| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-17 |
delete person Annie Ky |
| 2024-03-17 |
insert email s...@therpagroup.com |
| 2024-03-17 |
insert person Andrea Gomez-Silva |
| 2024-03-17 |
insert person Esther Fernandez |
| 2023-07-24 |
delete person Annie Lieu |
| 2023-07-24 |
delete person Richmond Akomfrah |
| 2023-07-24 |
insert person Anna Rogala |
| 2023-07-24 |
insert person Annie Ky |
| 2023-06-22 |
delete otherexecutives Chris Little |
| 2023-06-22 |
delete person Chris Little |
| 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 |
| 2023-02-01 |
delete person Anna Deery |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
insert otherexecutives Chris Swann |
| 2022-11-29 |
insert otherexecutives Terry Cowan |
| 2022-11-29 |
insert person Sailesh Mepani |
| 2022-11-29 |
update person_title Chris Swann: Associate => Associate Director |
| 2022-11-29 |
update person_title James Harvey-Smith: Creative Design Manager => Associate |
| 2022-11-29 |
update person_title Terry Cowan: Associate => Associate Director |
| 2022-10-28 |
insert person Alisia Patanisi |
| 2022-06-24 |
delete source_ip 46.37.191.246 |
| 2022-06-24 |
insert source_ip 178.62.90.88 |
| 2022-04-22 |
insert person Silvia Madonna |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-07 |
insert otherexecutives Chris Little |
| 2022-02-07 |
insert person Chris Little |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-02 |
delete otherexecutives James Williams |
| 2021-07-02 |
insert otherexecutives Martyn Angell |
| 2021-07-02 |
delete person James Williams |
| 2021-07-02 |
insert person Martyn Angell |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-01-15 |
delete person Sasha Cuff |
| 2021-01-15 |
insert person Sasha Fraser |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
delete person Jay Thiru |
| 2020-10-02 |
delete person Rowel Ramos |
| 2020-10-02 |
insert person Peter Kilby |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
delete person Chris Harris |
| 2020-03-24 |
insert otherexecutives James Williams |
| 2020-03-24 |
insert person James Williams |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-22 |
delete person Dorota Solska |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
insert person Carmela Brewer |
| 2019-06-23 |
insert person Richmond Akomfrah |
| 2019-06-23 |
update person_title Chris Harris: Director - Project Management => Director - Project Management & Quantity Surveying |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-05 |
delete person Beatriz SanMillanGomez |
| 2019-01-05 |
delete person James Williams |
| 2019-01-05 |
delete person Susana Moya |
| 2019-01-05 |
insert person Annie Lieu |
| 2018-11-26 |
delete coo Ian Archer |
| 2018-11-26 |
delete person Darryl Beck |
| 2018-11-26 |
delete person Ian Archer |
| 2018-11-26 |
delete person Wes MacCabe |
| 2018-11-26 |
insert person Anna Deery |
| 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 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-19 |
delete person Brian Lowles |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update website_status IndexPageFetchError => OK |
| 2017-09-13 |
delete person Lisa Cross |
| 2017-09-13 |
delete phone 8992457906 |
| 2017-09-13 |
delete source_ip 46.32.254.36 |
| 2017-09-13 |
insert address Idea Place
pl.Solny 15
50-062 Wrocław
Poland |
| 2017-09-13 |
insert source_ip 46.37.191.246 |
| 2017-09-13 |
update person_title James Williams: Associate => Associate - Project Management |
| 2017-06-19 |
update website_status OK => IndexPageFetchError |
| 2017-05-02 |
insert person Dorota Solska |
| 2017-05-02 |
insert person James Williams |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-18 |
delete person Lisa Corss |
| 2017-01-18 |
insert person Jamie Harvie |
| 2017-01-18 |
insert person Lisa Cross |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-20 |
delete person Alan McCulloch |
| 2016-10-21 |
delete person David Simmons |
| 2016-10-21 |
insert person Susana Moya |
| 2016-09-23 |
delete person Aileen Thomson |
| 2016-08-26 |
insert person Lisa Corss |
| 2016-07-28 |
delete person Martin Playford |
| 2016-06-28 |
insert person Alan McCulloch |
| 2016-06-28 |
insert person Beatriz SanMillanGomez |
| 2016-06-28 |
insert person Chris Harris |
| 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 |
| 2016-04-23 |
insert person Aileen Thomson |
| 2016-03-16 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-03 |
delete person John Barber |
| 2016-03-03 |
delete person Sam Aroko |
| 2016-03-03 |
update person_title Chris Swann: Architectural Team Leader => Associate |
| 2016-03-03 |
update person_title Darryl Beck: Architectural Team Leader => Associate |
| 2016-03-03 |
update person_title Terry Cowan: Architectural Team Leader => Associate |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PRATLEY |
| 2015-05-08 |
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 |
| 2015-03-24 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-28 |
update person_description Peter Coogan => Peter Coogan |
| 2014-09-28 |
update person_description Sam Aroko => Sam Aroko |
| 2014-06-06 |
delete person John Armitage |
| 2014-06-06 |
update person_title James Harvey-Smith: Senior Designer => Creative Design Manager |
| 2014-06-06 |
update person_title Mark Cherrett: Associate Director of Interior Architecture => Director of Architecture |
| 2014-04-24 |
delete person Brandon Boyes |
| 2014-04-24 |
insert person Sam Aroko |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-18 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-01-02 |
delete person Karen Beach |
| 2014-01-02 |
insert person Peter Coogan |
| 2013-12-18 |
delete person Lisa Eldridge |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-11 |
insert person Sasha Cuff |
| 2013-08-11 |
update person_title Brandon Boyes: Associate - Architecture => Architectural Team Leader |
| 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 website_status ServerDown => OK |
| 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 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-19 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-01-29 |
insert person Jamie Harvie |
| 2013-01-29 |
insert person Ketan Bhavsar |
| 2013-01-29 |
insert person Lisa Eldridge |
| 2013-01-20 |
update website_status OK |
| 2013-01-20 |
delete otherexecutives Lee Atkins |
| 2013-01-20 |
delete person Lee Atkins |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
insert otherexecutives Lee Atkins |
| 2013-01-11 |
insert otherexecutives Martin Playford |
| 2013-01-11 |
delete person Lee Allcock |
| 2013-01-11 |
update person_title Emma Sharp |
| 2013-01-11 |
update person_title James Breaks |
| 2013-01-11 |
update person_title James Williams |
| 2013-01-11 |
update person_title John Armitage |
| 2013-01-11 |
update person_title Lee Atkins |
| 2013-01-11 |
update person_title Mark Cherrett |
| 2013-01-11 |
update person_title Martin Playford |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
4 RED LION COURT
ALEXANDRA GARDENS
HOUNSLOW
TW3 4HT |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |