| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
insert general_emails in..@ig9.co.uk |
| 2022-10-28 |
insert address 11 Riverside Building
Trinity Buoy Wharf
64 Orchard Place
London
E14 0FP |
| 2022-10-28 |
insert alias ig9 |
| 2022-10-28 |
insert email in..@ig9.co.uk |
| 2022-10-28 |
insert index_pages_linkeddomain fokal.co.uk |
| 2022-10-28 |
insert index_pages_linkeddomain linkedin.com |
| 2022-10-28 |
insert phone +44 (0) 207 538 4646 |
| 2022-10-28 |
insert registration_number 5392826 |
| 2022-10-28 |
update primary_contact null => 11 Riverside Building
Trinity Buoy Wharf
64 Orchard Place
London
E14 0FP |
| 2022-10-28 |
update website_status FlippedRobots => OK |
| 2022-09-01 |
update website_status OK => FlippedRobots |
| 2022-08-02 |
delete general_emails in..@ig9.co.uk |
| 2022-08-02 |
delete address 11 Riverside Building, Trinity Buoy Wharf, 64 Orchard Place, London E14 0FP |
| 2022-08-02 |
delete alias ig9 |
| 2022-08-02 |
delete email in..@ig9.co.uk |
| 2022-08-02 |
delete index_pages_linkeddomain fokal.co.uk |
| 2022-08-02 |
delete index_pages_linkeddomain linkedin.com |
| 2022-08-02 |
delete phone +44 (0) 207 538 4646 |
| 2022-08-02 |
delete registration_number 5392826 |
| 2022-08-02 |
update primary_contact 11 Riverside Building
Trinity Buoy Wharf
64 Orchard Place
London
E14 0FP => null |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-08 |
update website_status Unavailable => FlippedRobots |
| 2020-04-07 |
update website_status OK => Unavailable |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-12-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents CESSATION OF DARREN DOWNER AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete otherexecutives DARREN DOWNER |
| 2017-11-07 |
delete person DARREN DOWNER |
| 2017-11-07 |
update number_of_registered_officers 2 => 1 |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-10-19 |
delete source_ip 77.72.4.2 |
| 2017-10-19 |
insert source_ip 77.72.1.34 |
| 2017-09-06 |
delete address 31 Riverside Building, Trinity Buoy Wharf, 64 Orchard Place, London E14 0JY |
| 2017-09-06 |
delete fax 020 7538 4747 |
| 2017-09-06 |
delete phone +44 (0) 207 538 4747 |
| 2017-09-06 |
insert address 11 Riverside Building
Trinity Buoy Wharf
64 Orchard Place
London
E14 0FP |
| 2017-09-06 |
update primary_contact 31 Riverside Building
Trinity Buoy Wharf
64 Orchard Place
London
E14 0JY => 11 Riverside Building
Trinity Buoy Wharf
64 Orchard Place
London
E14 0FP |
| 2017-07-07 |
delete address 31 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JY |
| 2017-07-07 |
insert address 11 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON ENGLAND E14 0FP |
| 2017-07-07 |
update reg_address_care_of COMPANY SECRETARY => null |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
C/O COMPANY SECRETARY
31 RIVERSIDE BUILDING TRINITY BUOY WHARF
64 ORCHARD PLACE
LONDON
E14 0JY |
| 2017-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-04-26 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DOWNER |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-22 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 31 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON UNITED KINGDOM E14 0JY |
| 2014-05-07 |
insert address 31 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-01 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWNER / 07/06/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WOOD / 07/06/2011 |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASEMIN WOOD |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
31 THE RIVERSIDE BUILDING
64 ORCHARD PLACE
LONDON
E14 0JY |
| 2010-04-21 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWNER / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WOOD / 01/04/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
31 THE RIVERSIDE BUILDING 64 ORCHARD PLACE
LONDON
E14 0JY |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED DARREN DOWNER |
| 2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
42 HIGH STREET
FLITWICK
BEDFORD
BEDFORDSHIRE
MK45 1DU |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE GENDY |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED GEORGE ASHAKE GENDY |
| 2008-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
112 PRINCES ROAD
BUCKHURST HILL
IG9 5DX |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |