| Date | Description |
|---|
| 2023-10-11 |
delete about_pages_linkeddomain t.co |
| 2023-10-11 |
delete about_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete casestudy_pages_linkeddomain t.co |
| 2023-10-11 |
delete casestudy_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete contact_pages_linkeddomain t.co |
| 2023-10-11 |
delete contact_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete index_pages_linkeddomain t.co |
| 2023-10-11 |
delete index_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete terms_pages_linkeddomain t.co |
| 2023-10-11 |
delete terms_pages_linkeddomain twitter.com |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'ROURKE / 15/09/2023 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'ROURKE / 15/09/2023 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
delete source_ip 104.236.84.28 |
| 2022-03-15 |
insert source_ip 151.101.130.159 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-05 |
delete address Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX |
| 2021-01-26 |
delete address 41A Star Street, London, W2 1QA |
| 2021-01-26 |
insert address Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX |
| 2021-01-26 |
update primary_contact 41A Star Street, London, W2 1QA => Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX |
| 2020-12-07 |
delete address 41A STAR STREET LONDON ENGLAND W2 1QA |
| 2020-12-07 |
insert address GAINSBOROUGH HOUSE, 59-60 THAMES STREET WINDSOR ENGLAND SL4 1TX |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
41A STAR STREET
LONDON
W2 1QA
ENGLAND |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'ROURKE / 10/11/2020 |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'ROURKE / 10/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
delete about_pages_linkeddomain plus.google.com |
| 2018-11-09 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2018-11-09 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-11-09 |
delete index_pages_linkeddomain plus.google.com |
| 2018-11-09 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-12 |
delete industry_tag gym design consultant and equipment |
| 2018-06-12 |
update founded_year null => 2004 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
insert about_pages_linkeddomain cloudwaysapps.com |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-08 |
delete address 110 ABBEY HOUSE 1 GARDEN ROAD LONDON NW8 9BY |
| 2017-06-08 |
insert address 41A STAR STREET LONDON ENGLAND W2 1QA |
| 2017-06-08 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
110 ABBEY HOUSE 1 GARDEN ROAD
LONDON
NW8 9BY |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-09-30 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 110 1 GARDEN ROAD LONDON ENGLAND NW8 9BY |
| 2015-08-11 |
delete sic_code 93199 - Other sports activities |
| 2015-08-11 |
insert address 110 ABBEY HOUSE 1 GARDEN ROAD LONDON NW8 9BY |
| 2015-08-11 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
110 1 GARDEN ROAD
LONDON
NW8 9BY
ENGLAND |
| 2015-07-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 9 => 12 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-12-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 2014-12-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-12-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 2014-09-07 |
delete address 49A HARROWBY STREET LONDON W1H 5ED |
| 2014-09-07 |
insert address 110 1 GARDEN ROAD LONDON ENGLAND NW8 9BY |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
49A HARROWBY STREET
LONDON
W1H 5ED |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'ROURKE / 24/07/2014 |
| 2014-08-07 |
delete address 141 DEDWORTH ROAD WINDSOR BERKSHIRE ENGLAND SL4 5BB |
| 2014-08-07 |
insert address 49A HARROWBY STREET LONDON W1H 5ED |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-09-14 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-10-12 => 2015-07-28 |
| 2014-07-27 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
141 DEDWORTH ROAD
WINDSOR
BERKSHIRE
SL4 5BB
ENGLAND |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-14 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 93199 - Other sports activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-10 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'ROURKE / 16/09/2011 |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
FLAT 7 MACREADY HOUSE
CRAWFORD STREET
LONDON
LONDON
WH1 5LR
ENGLAND |
| 2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |