| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS ALBERTO ASSUNCAO ROCHA / 11/02/2022 |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SIMMONS / 11/02/2022 |
| 2022-05-17 |
update statutory_documents CESSATION OF JOHN MAHER AS A PSC |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 25000 |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAHER |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MAHER |
| 2022-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-09 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
delete casestudy_pages_linkeddomain trustpilot.com |
| 2021-07-13 |
delete contact_pages_linkeddomain trustpilot.com |
| 2021-07-13 |
delete index_pages_linkeddomain trustpilot.com |
| 2021-07-13 |
delete registration_number 03366377 |
| 2021-07-13 |
delete source_ip 172.67.171.166 |
| 2021-07-13 |
delete source_ip 104.21.55.157 |
| 2021-07-13 |
insert address Unit 2 Chase Road Trading Estate,
51 Chase Road,
London,
NW10 6LG |
| 2021-07-13 |
insert source_ip 172.67.152.98 |
| 2021-07-13 |
insert source_ip 104.21.32.142 |
| 2021-07-13 |
update website_status FlippedRobots => OK |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-06-06 |
update website_status OK => FlippedRobots |
| 2021-04-10 |
delete address Unit 2 Chase Road Trading Estate,
51 Chase Road,
London NW10 6LG |
| 2021-04-10 |
delete source_ip 172.67.152.98 |
| 2021-04-10 |
delete source_ip 104.21.32.142 |
| 2021-04-10 |
insert casestudy_pages_linkeddomain trustpilot.com |
| 2021-04-10 |
insert contact_pages_linkeddomain trustpilot.com |
| 2021-04-10 |
insert index_pages_linkeddomain trustpilot.com |
| 2021-04-10 |
insert registration_number 03366377 |
| 2021-04-10 |
insert source_ip 172.67.171.166 |
| 2021-04-10 |
insert source_ip 104.21.55.157 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
delete source_ip 104.18.36.203 |
| 2021-01-29 |
delete source_ip 104.18.37.203 |
| 2021-01-29 |
insert source_ip 104.21.32.142 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
insert source_ip 172.67.152.98 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-28 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2020-03-28 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-03-28 |
delete index_pages_linkeddomain plus.google.com |
| 2020-03-28 |
insert casestudy_pages_linkeddomain twitter.com |
| 2020-03-28 |
insert contact_pages_linkeddomain twitter.com |
| 2020-03-28 |
insert index_pages_linkeddomain twitter.com |
| 2019-12-23 |
insert address Unit 2, 51 Chase Road
London NW10 6LG |
| 2019-12-23 |
update website_status FlippedRobots => OK |
| 2019-12-03 |
update website_status OK => FlippedRobots |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-12-15 |
update website_status IndexPageFetchError => OK |
| 2018-12-15 |
delete source_ip 52.166.255.253 |
| 2018-12-15 |
insert source_ip 104.18.36.203 |
| 2018-12-15 |
insert source_ip 104.18.37.203 |
| 2018-10-05 |
update website_status OK => IndexPageFetchError |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
insert about_pages_linkeddomain cookiesandyou.com |
| 2018-06-13 |
insert casestudy_pages_linkeddomain cookiesandyou.com |
| 2018-06-13 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2018-06-13 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-06-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAHER / 11/05/2018 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAHER / 11/05/2018 |
| 2018-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAHER / 11/05/2018 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MAHER / 11/05/2018 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SIMMONS / 17/12/2016 |
| 2017-03-15 |
delete index_pages_linkeddomain adtrak.co.uk |
| 2017-03-15 |
delete index_pages_linkeddomain twitter.com |
| 2017-03-15 |
delete source_ip 95.154.213.103 |
| 2017-03-15 |
insert source_ip 52.166.255.253 |
| 2017-03-15 |
update website_status FlippedRobots => OK |
| 2017-02-13 |
update website_status OK => FlippedRobots |
| 2016-09-08 |
update website_status FlippedRobots => OK |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-18 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-09 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-12 |
update website_status FlippedRobots => FailedRobots |
| 2015-10-30 |
update website_status OK => FlippedRobots |
| 2015-09-04 |
update website_status FlippedRobots => OK |
| 2015-08-16 |
update website_status OK => FlippedRobots |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
delete source_ip 85.118.233.10 |
| 2015-06-12 |
insert source_ip 95.154.213.103 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-19 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SIMMONS / 27/03/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-22 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-14 |
delete index_pages_linkeddomain t.co |
| 2014-05-14 |
delete index_pages_linkeddomain webxdesign.co.uk |
| 2014-05-14 |
delete index_pages_linkeddomain youtube.com |
| 2014-05-14 |
delete registration_number 3366377 |
| 2014-05-14 |
delete source_ip 79.170.44.93 |
| 2014-05-14 |
insert index_pages_linkeddomain adtrak.co.uk |
| 2014-05-14 |
insert index_pages_linkeddomain google.com |
| 2014-05-14 |
insert phone 020 3124 1825 |
| 2014-05-14 |
insert source_ip 85.118.233.10 |
| 2013-08-04 |
update website_status FlippedRobotsTxt => OK |
| 2013-08-04 |
insert index_pages_linkeddomain t.co |
| 2013-06-26 |
delete sic_code 07100 - Mining of iron ores |
| 2013-06-26 |
insert sic_code 23700 - Cutting, shaping and finishing of stone |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-10 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
insert email sa..@touchstoneworktops.com |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ALBERTO ASSUNCAO ROCHA / 01/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAHER / 01/05/2010 |
| 2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
255 -261 HORN LANE
LONDON
W3 9EH |
| 2008-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
3/4 GREAT MARLBOROUGH STREET
LONDON
W1V 2AR |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM:
UNIT 13 17 NORTH WHARF ROAD
LONDON
W2 1LA |
| 1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
UNIT 3/17 NORTH WHARF ROAD
LONDON
NW1 |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |