| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-08-03 |
insert about_pages_linkeddomain earthfest.world |
| 2023-08-03 |
insert about_pages_linkeddomain newyorkcoffeefestival.com |
| 2023-08-03 |
insert about_pages_linkeddomain terramodernalondon.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 2020-08-01 |
delete source_ip 95.172.6.82 |
| 2020-08-01 |
insert source_ip 151.236.34.12 |
| 2020-08-01 |
update robots_txt_status www.allegra-group.com: 404 => 200 |
| 2020-08-01 |
update website_status FlippedRobots => OK |
| 2020-07-11 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
insert general_emails in..@allegragroup.com |
| 2020-06-09 |
delete phone +44 (0)20 7691 8810 |
| 2020-06-09 |
insert address England. 106 Arlington Road, London NW1 7HP |
| 2020-06-09 |
insert address Serendipity House
106 Arlington Road
London
NW1 7HP |
| 2020-06-09 |
insert email in..@allegragroup.com |
| 2020-06-09 |
update description |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2018-09-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB |
| 2017-10-07 |
insert address 106 ARLINGTON ROAD LONDON ENGLAND NW1 7HP |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
delete address Walkden House, 10 Melton Street, London. NW1 2EB |
| 2017-10-03 |
insert address 106 Arlington Road, London. NW1 7HP |
| 2017-10-03 |
update primary_contact Walkden House, 10 Melton Street, London. NW1 2EB => 106 Arlington Road, London. NW1 7HP |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
WALKDEN HOUSE 10 MELTON STREET
LONDON
NW1 2EB |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SHERIDAN YOUNG |
| 2017-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 11/04/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents 22/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address WALKDEN HOUSE 10 MELTON STREET LONDON UNITED KINGDOM NW1 2EB |
| 2014-10-07 |
insert address WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-15 |
delete index_pages_linkeddomain amsterdamcoffeefestival.com |
| 2014-08-15 |
delete index_pages_linkeddomain belgium-netherlands-coffeeguide.com |
| 2014-08-15 |
delete index_pages_linkeddomain europeancoffeesymposium.com |
| 2014-08-15 |
delete index_pages_linkeddomain greatcakeplaces.com |
| 2014-08-15 |
delete index_pages_linkeddomain londoncheesewineguide.com |
| 2014-08-15 |
delete index_pages_linkeddomain londoncoffeefestival.com |
| 2014-08-15 |
delete index_pages_linkeddomain londoncoffeeguide.com |
| 2014-08-15 |
delete index_pages_linkeddomain newyorkcoffeeguide.com |
| 2014-08-15 |
delete index_pages_linkeddomain restaurantleadersummit.com |
| 2014-08-15 |
delete index_pages_linkeddomain ukcoffeeleadersummit.com |
| 2014-08-15 |
delete index_pages_linkeddomain ukcoffeeweek.com |
| 2014-08-15 |
delete index_pages_linkeddomain vienna-coffeeguide.com |
| 2014-07-11 |
insert index_pages_linkeddomain amsterdamcoffeefestival.com |
| 2014-04-07 |
delete address NO 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 2014-04-07 |
insert address WALKDEN HOUSE 10 MELTON STREET LONDON UNITED KINGDOM NW1 2EB |
| 2014-04-07 |
update registered_address |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
NO 1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE
LONDON
WC2N 5BW |
| 2013-12-01 |
delete address Marlborough House, 179-189 Finchley Road, London. NW3 6LB |
| 2013-12-01 |
insert address Walkden House, 10 Melton Street, London. NW1 2EB |
| 2013-12-01 |
update primary_contact Marlborough House, 179-189 Finchley Road, London. NW3 6LB => Walkden House, 10 Melton Street, London. NW1 2EB |
| 2013-10-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-07-12 |
delete index_pages_linkeddomain allegrainteractive.com |
| 2013-07-12 |
delete index_pages_linkeddomain restaurantportal.co.uk |
| 2013-07-12 |
update robots_txt_status www.allegra-group.com: 200 => 404 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-24 |
delete address 1 Northumberland Ave, Trafalgar Square, London, WC2N 5BW |
| 2012-12-24 |
insert address Marlborough House, 179-189 Finchley Road, London. NW3 6LB |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 12/09/2012 |
| 2012-08-30 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 22/08/2012 |
| 2012-01-23 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-08-31 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-25 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINA BLACHE |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BLACHE / 01/06/2008 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-02-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-02-19 |
update statutory_documents FIRST GAZETTE |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |