| Date | Description |
|---|
| 2025-04-15 |
update website_status OK => FlippedRobots |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES |
| 2023-08-07 |
delete address 24 INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2023-08-07 |
insert address INTERNATIONAL HOUSE 36-38 CORNHILL LONDON ENGLAND EC3V 3NG |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
24 INTERNATIONAL HOUSE
HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIERSTEN LAURINDA POPE / 04/07/2023 |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 04/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 10/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERSTEN LAURINDA POPE / 10/01/2023 |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIERSTEN LAURINDA POPE / 10/01/2023 |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 10/01/2023 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 18/10/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERSTEN LAURINDA POPE / 18/10/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIERSTEN LAURINDA POPE / 18/10/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 18/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 15/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERSTEN LAURINDA POPE / 15/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIERSTEN LAURINDA POPE / 15/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 15/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
delete source_ip 184.106.55.131 |
| 2021-02-03 |
insert source_ip 35.214.36.217 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIERSTEN LAURINDA POPE / 01/11/2020 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 01/11/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERSTEN LAURINDA POPE / 19/11/2019 |
| 2019-12-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2019-12-07 |
insert address 24 INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-22 |
delete source_ip 184.106.55.85 |
| 2019-04-22 |
insert source_ip 184.106.55.131 |
| 2019-02-07 |
delete contact_pages_linkeddomain linkedin.com |
| 2019-02-07 |
delete contact_pages_linkeddomain twitter.com |
| 2019-02-07 |
delete index_pages_linkeddomain linkedin.com |
| 2019-02-07 |
delete index_pages_linkeddomain twitter.com |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERSTEN LAURINDA POPE / 09/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERSTEN LAURINDA POPE / 09/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERSTEN LAURINDA POPE / 09/11/2017 |
| 2017-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIERSTEN LAURINDA POPE / 09/11/2017 |
| 2017-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 09/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
delete address 126 SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1QQ |
| 2017-01-08 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2017-01-08 |
update reg_address_care_of TAXASSIST ACCOUNTANTS => null |
| 2017-01-08 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
C/O TAXASSIST ACCOUNTANTS
126 SOUTHDOWN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 1QQ |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-19 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 126 SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 1QQ |
| 2016-01-08 |
insert address 126 SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1QQ |
| 2016-01-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 11 => 12 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN LAURINDER POPE / 07/12/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD POPE / 04/11/2015 |
| 2015-12-03 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-10-09 |
delete address DRAKE HOUSE 80 GUILDFORD STREET CHERTSEY SURREY ENGLAND KT16 9AD |
| 2015-10-09 |
insert address 126 SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 1QQ |
| 2015-10-09 |
update reg_address_care_of null => TAXASSIST ACCOUNTANTS |
| 2015-10-09 |
update registered_address |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
DRAKE HOUSE 80 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AD
ENGLAND |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN LAURINDER POPE |
| 2014-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |