| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA HEARNE |
| 2024-04-07 |
delete address 2ND FLOOR, PORTSOKEN HOUSE 155-157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
| 2024-04-07 |
insert address INTERNATIONAL HOUSE 101 KING'S CROSS ROAD LONDON ENGLAND WC1X 9LP |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-28 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
delete address 2nd Floor, Portsoken House
155-157 Minories
London EC3N 1LJ
UK |
| 2024-04-04 |
delete person Christina Ryder |
| 2024-04-04 |
delete person Clara Murray |
| 2024-04-04 |
delete person James Sutton |
| 2024-04-04 |
delete person Liz Ryan |
| 2024-04-04 |
delete person Rohan Banerjee |
| 2024-04-04 |
delete person Sarah Vizard |
| 2024-04-04 |
delete phone +44 (0) 20 3877 3800 |
| 2024-04-04 |
delete source_ip 18.165.227.44 |
| 2024-04-04 |
delete source_ip 18.165.227.60 |
| 2024-04-04 |
delete source_ip 18.165.227.72 |
| 2024-04-04 |
delete source_ip 18.165.227.118 |
| 2024-04-04 |
insert address Techspace Worship Street, 25 Worship St, London EC2A 2DX |
| 2024-04-04 |
insert person Sam Birchall |
| 2024-04-04 |
insert source_ip 23.185.0.3 |
| 2024-04-04 |
update person_title Francesca Cassidy: Deputy Editor => Managing Editor |
| 2024-04-04 |
update person_title Ian Deering: Reports Editor; Special Reports Editor => Special Projects Editor |
| 2024-04-04 |
update person_title Neil Cole: Chief Sub - Editor; Chief; Sub - Editor => Contributing Editor / PR; Contributing Editor |
| 2024-04-04 |
update person_title Sam Forsdick: Staff Writer => Senior HR Writer |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES PECK / 28/02/2024 |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BENJAMIN HEARNE / 28/02/2024 |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALDRIDGE / 28/02/2024 |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN MICHAEL BROOKES / 28/02/2024 |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHAD HUSSAIN |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2023 FROM
2ND FLOOR, PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ
UNITED KINGDOM |
| 2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066413530003 |
| 2023-10-15 |
delete career_emails ca..@raconteur.net |
| 2023-10-15 |
delete cfo Ryan Harbi |
| 2023-10-15 |
delete address 155-157 Minories
EC3N 1LJ London |
| 2023-10-15 |
delete contact_pages_linkeddomain google.com |
| 2023-10-15 |
delete email ca..@raconteur.net |
| 2023-10-15 |
delete person Ariane Cole |
| 2023-10-15 |
delete person Caitlin Mclaughlin |
| 2023-10-15 |
delete person Celina Lucey |
| 2023-10-15 |
delete person Ethan Wrede |
| 2023-10-15 |
delete person Helen Glynn |
| 2023-10-15 |
delete person Issy Villiers |
| 2023-10-15 |
delete person Louis Nasse |
| 2023-10-15 |
delete person Narinder Hayer |
| 2023-10-15 |
delete person Ryan Harbi |
| 2023-10-15 |
delete person Sean Wyatt-Livesley |
| 2023-10-15 |
insert person Liz Ryan |
| 2023-10-15 |
update person_title Gem Sofianos: Social Media Editor; Digital Content Producer - Content; Digital Content Producer => Digital Content Producer |
| 2023-10-15 |
update person_title Sara Gelfgren: Senior Illustrator => Senior Illustrator / Finance |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-08-24 |
update person_title Alfie Turnell: Campaign Manager; Campaign Manager - Sales => Campaign Manager; Member of the Leadership Team |
| 2023-08-24 |
update person_title Sabrina Severino: Member of the Leadership Team; Office & Operations Manager => Office & Operations Manager / Sales; Member of the Leadership Team |
| 2023-08-24 |
update person_title Xenia Mighty: Senior Performance Marketing Executive => Senior Performance Marketing Executive / Design; Senior Performance Marketing Executive |
| 2023-08-24 |
update person_title Zoi Verouti: Campaign Manager / Design; Campaign Manager; Campaign Manager - Sales => Campaign Manager; Campaign Manager - Sales |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-04-02 |
delete person Alice Shrubsole |
| 2023-04-02 |
delete person Kevin Ayadassen |
| 2023-04-02 |
delete person Rhona Reed |
| 2023-04-02 |
delete person Sophie Freeman |
| 2023-04-02 |
update person_title Jon Todd: Campaign Sales Director - Sales; Campaign Sales Director => Campaign Sales Director - Leadership; Member of the Leadership Team; Campaign Sales Director |
| 2023-04-02 |
update person_title Nate Wilson: Head of Special Reports; Member of the Leadership Team => Director of Special Reports; Member of the Leadership Team |
| 2023-04-02 |
update person_title Will Brookes: CEO; Member of the Leadership Team => CEO; Member of the Leadership Team; CEO / Operations |
| 2023-04-02 |
update person_title Xenia Mighty: Senior Performance Marketer => Senior Performance Marketing Executive - Content; Senior Performance Marketing Executive |
| 2023-01-08 |
delete cfo Shaun Fernandes |
| 2023-01-08 |
insert cfo Ryan Harbi |
| 2023-01-08 |
insert otherexecutives Chloe Johnston |
| 2023-01-08 |
insert otherexecutives Chris White |
| 2023-01-08 |
insert otherexecutives Daniel Romay |
| 2023-01-08 |
insert otherexecutives Farihah Chowdhury |
| 2023-01-08 |
delete email cm..@raconteur.net |
| 2023-01-08 |
delete email fc@raconteur.net |
| 2023-01-08 |
delete email js@raconteur.net |
| 2023-01-08 |
delete email nc@raconteur.net |
| 2023-01-08 |
delete email rb..@raconteur.net |
| 2023-01-08 |
delete email sf..@raconteur.net |
| 2023-01-08 |
delete email sv@raconteur.net |
| 2023-01-08 |
delete person Cristina Cosenza |
| 2023-01-08 |
delete person Gemma Hore |
| 2023-01-08 |
delete person Keerthana Satchithananthasivam |
| 2023-01-08 |
delete person Micah Mira |
| 2023-01-08 |
delete person Shaun Fernandes |
| 2023-01-08 |
delete person Usman Shah |
| 2023-01-08 |
insert person Alfie Turnell |
| 2023-01-08 |
insert person Chris White |
| 2023-01-08 |
insert person Daniel Romay |
| 2023-01-08 |
insert person Ethan Wrede |
| 2023-01-08 |
insert person Harry Lewis-Irlam |
| 2023-01-08 |
insert person Margot Thomas |
| 2023-01-08 |
insert person Phoebe Borwell |
| 2023-01-08 |
insert person Ryan Cushing |
| 2023-01-08 |
insert person Ryan Harbi |
| 2023-01-08 |
insert person Tony Bennison |
| 2023-01-08 |
insert person Zoi Verouti |
| 2023-01-08 |
update person_title Alice Shrubsole: Talent & Inclusion => Talent & Inclusion; Operations |
| 2023-01-08 |
update person_title Chloe Johnston: Campaign Manager => Campaign Director |
| 2023-01-08 |
update person_title Farihah Chowdhury: Campaign Manager => Campaign Director |
| 2023-01-08 |
update person_title Fayez Shriwardhankar: Head of Data; Head of Data - Content => Head of Data; Member of the Leadership Team; Head of Data - Leadership |
| 2023-01-08 |
update person_title Flo Wilkinson: Campaign Manager; Campaign Manager - Sales => Senior Digital Campaign Manager; Senior Digital Campaign Manager - Sales |
| 2023-01-08 |
update person_title Helen Glynn: Senior Campaign Manager => Senior Manager |
| 2023-01-08 |
update person_title Joana Ruffle: Campaign Manager => Senior Manager |
| 2023-01-08 |
update person_title Rohan Banerjee: Senior Writer => Senior Writer; Senior Staff Writer |
| 2023-01-08 |
update person_title Sabrina Severino: Office Manager => Office & Operations Manager |
| 2023-01-08 |
update person_title Siri Muang: Strategic Partnerships Manager => Partnerships Account Director; Partnerships Account Director - Sales |
| 2023-01-08 |
update person_title Tommy Lawson: Campaigns Coordinator => Account Manager |
| 2022-12-04 |
delete address Portsoken House,
155-157 Minories, Aldgate,
London, EC3N 1LJ |
| 2022-12-04 |
delete email sj@raconteur.net |
| 2022-12-04 |
delete email wb@raconteur.net |
| 2022-12-04 |
delete source_ip 52.222.174.34 |
| 2022-12-04 |
delete source_ip 52.222.174.84 |
| 2022-12-04 |
delete source_ip 52.222.174.92 |
| 2022-12-04 |
delete source_ip 52.222.174.106 |
| 2022-12-04 |
insert address 2nd Floor, Portsoken House
155-157 Minories
London EC3N 1LJ
UK |
| 2022-12-04 |
insert email cm..@raconteur.net |
| 2022-12-04 |
insert email fc@raconteur.net |
| 2022-12-04 |
insert email js@raconteur.net |
| 2022-12-04 |
insert email nc@raconteur.net |
| 2022-12-04 |
insert email rb..@raconteur.net |
| 2022-12-04 |
insert email sf..@raconteur.net |
| 2022-12-04 |
insert person Clara Murray |
| 2022-12-04 |
insert person Francesca Cassidy |
| 2022-12-04 |
insert person James Sutton |
| 2022-12-04 |
insert person Rohan Banerjee |
| 2022-12-04 |
insert source_ip 18.165.227.44 |
| 2022-12-04 |
insert source_ip 18.165.227.60 |
| 2022-12-04 |
insert source_ip 18.165.227.72 |
| 2022-12-04 |
insert source_ip 18.165.227.118 |
| 2022-12-04 |
update person_title Gem Sofianos: Digital Content Producer - Content; Digital Content Producer => Social Media Editor; Digital Content Producer - Content; Digital Content Producer |
| 2022-12-04 |
update person_title Ian Deering: Special Reports Editor - Content; Special Reports Editor => Special Reports Editor - Content; Reports Editor; Special Reports Editor |
| 2022-12-04 |
update person_title Neil Cole: Sub - Editor => Chief Sub - Editor; Sub - Editor |
| 2022-12-04 |
update person_title Sarah Vizard: Managing Editor; Editor for All Editorial Enquiries => Editor; Managing Editor |
| 2022-09-30 |
delete source_ip 143.204.237.102 |
| 2022-09-30 |
delete source_ip 143.204.237.92 |
| 2022-09-30 |
delete source_ip 143.204.237.91 |
| 2022-09-30 |
delete source_ip 143.204.237.66 |
| 2022-09-30 |
insert source_ip 52.222.174.34 |
| 2022-09-30 |
insert source_ip 52.222.174.84 |
| 2022-09-30 |
insert source_ip 52.222.174.92 |
| 2022-09-30 |
insert source_ip 52.222.174.106 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HADLER |
| 2022-08-30 |
delete otherexecutives Emma Ludditt |
| 2022-08-30 |
delete person Clinton Hanson |
| 2022-08-30 |
delete person Emma Ludditt |
| 2022-08-30 |
delete person Jack Woolrich |
| 2022-08-30 |
delete person Ruairi Pammen |
| 2022-08-30 |
delete source_ip 18.165.201.39 |
| 2022-08-30 |
delete source_ip 18.165.201.46 |
| 2022-08-30 |
delete source_ip 18.165.201.84 |
| 2022-08-30 |
delete source_ip 18.165.201.85 |
| 2022-08-30 |
insert source_ip 143.204.237.102 |
| 2022-08-30 |
insert source_ip 143.204.237.92 |
| 2022-08-30 |
insert source_ip 143.204.237.91 |
| 2022-08-30 |
insert source_ip 143.204.237.66 |
| 2022-08-30 |
update person_title Sean Wyatt-Livesley: Graphic Designer => Graphic Designer; Finance |
| 2022-08-30 |
update person_title Tim Whitlock: Finance; Head of Design => Member of the Leadership Team; Head of Design |
| 2022-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-04 |
update statutory_documents ADOPT ARTICLES 26/07/2022 |
| 2022-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-31 |
delete otherexecutives Jamie Studdert-Kennedy |
| 2022-07-31 |
delete otherexecutives Libby Owen-Jones |
| 2022-07-31 |
delete otherexecutives Reuben Howard |
| 2022-07-31 |
delete person Frank Monaghan |
| 2022-07-31 |
delete person Hannah Kerr |
| 2022-07-31 |
delete person Jamie Studdert-Kennedy |
| 2022-07-31 |
delete person John Harvey |
| 2022-07-31 |
delete person Libby Owen-Jones |
| 2022-07-31 |
delete person Nita Saroglou |
| 2022-07-31 |
delete person Oliver Collins |
| 2022-07-31 |
delete person Pip Burrows |
| 2022-07-31 |
delete person Reuben Howard |
| 2022-07-31 |
delete source_ip 13.227.162.3 |
| 2022-07-31 |
delete source_ip 13.227.162.27 |
| 2022-07-31 |
delete source_ip 13.227.162.71 |
| 2022-07-31 |
delete source_ip 13.227.162.129 |
| 2022-07-31 |
insert person Alice Shrubsole |
| 2022-07-31 |
insert person Ben Keast |
| 2022-07-31 |
insert person Caitlin Mclaughlin |
| 2022-07-31 |
insert person Cameron Azam |
| 2022-07-31 |
insert person Chris Ryder |
| 2022-07-31 |
insert person Clinton Hanson |
| 2022-07-31 |
insert person Cristina Cosenza |
| 2022-07-31 |
insert person Emily Walford |
| 2022-07-31 |
insert person Issy Villiers |
| 2022-07-31 |
insert person Jean-Philippe Le Coq |
| 2022-07-31 |
insert person Jon Todd |
| 2022-07-31 |
insert person Jorden Evans |
| 2022-07-31 |
insert person Kat Waring |
| 2022-07-31 |
insert person Levi Wigglesworth |
| 2022-07-31 |
insert person Louis Nasse |
| 2022-07-31 |
insert person Matthew McCulloch |
| 2022-07-31 |
insert person Micah Mira |
| 2022-07-31 |
insert person Narinder Hayer |
| 2022-07-31 |
insert person Reeba Feroze |
| 2022-07-31 |
insert person Rhona Reed |
| 2022-07-31 |
insert person Riccardo Altieri |
| 2022-07-31 |
insert person Sebastian Zawada |
| 2022-07-31 |
insert person Siri Muang |
| 2022-07-31 |
insert person Usman Shah |
| 2022-07-31 |
insert person Xenia Mighty |
| 2022-07-31 |
insert source_ip 18.165.201.39 |
| 2022-07-31 |
insert source_ip 18.165.201.46 |
| 2022-07-31 |
insert source_ip 18.165.201.84 |
| 2022-07-31 |
insert source_ip 18.165.201.85 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-04-28 |
delete source_ip 108.138.217.3 |
| 2022-04-28 |
delete source_ip 108.138.217.9 |
| 2022-04-28 |
delete source_ip 108.138.217.38 |
| 2022-04-28 |
delete source_ip 108.138.217.70 |
| 2022-04-28 |
insert source_ip 13.227.162.3 |
| 2022-04-28 |
insert source_ip 13.227.162.27 |
| 2022-04-28 |
insert source_ip 13.227.162.71 |
| 2022-04-28 |
insert source_ip 13.227.162.129 |
| 2022-03-28 |
delete alias Raconteur Agency |
| 2022-03-28 |
delete contact_pages_linkeddomain alan-agency.com |
| 2022-03-28 |
delete contact_pages_linkeddomain ceoamp.com |
| 2022-03-28 |
delete email fc@raconteur.net |
| 2022-03-28 |
delete index_pages_linkeddomain alan-agency.com |
| 2022-03-28 |
delete index_pages_linkeddomain ceoamp.com |
| 2022-03-28 |
delete source_ip 13.224.69.48 |
| 2022-03-28 |
delete source_ip 13.224.69.54 |
| 2022-03-28 |
delete source_ip 13.224.69.60 |
| 2022-03-28 |
delete source_ip 13.224.69.93 |
| 2022-03-28 |
delete terms_pages_linkeddomain alan-agency.com |
| 2022-03-28 |
delete terms_pages_linkeddomain ceoamp.com |
| 2022-03-28 |
insert email ne..@raconteur.net |
| 2022-03-28 |
insert email pn@raconteur.net |
| 2022-03-28 |
insert source_ip 108.138.217.3 |
| 2022-03-28 |
insert source_ip 108.138.217.9 |
| 2022-03-28 |
insert source_ip 108.138.217.38 |
| 2022-03-28 |
insert source_ip 108.138.217.70 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
insert sic_code 73110 - Advertising agencies |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-02-07 |
delete address 6TH FLOOR 38-40 COMMERCIAL ROAD LONDON UNITED KINGDOM E1 1LN |
| 2019-02-07 |
insert address 2ND FLOOR, PORTSOKEN HOUSE 155-157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
6TH FLOOR 38-40 COMMERCIAL ROAD
LONDON
E1 1LN
UNITED KINGDOM |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-29 |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RACONTEUR VENTURES LIMITED / 01/03/2018 |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL OSBERG |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALDRIDGE |
| 2018-06-12 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ARSHAD HUSSAIN |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHARLES PECK |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HADLER |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JONATHAN MICHAEL BROOKES |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA BENJAMIN HEARNE |
| 2018-04-07 |
delete address AYLESBURY HOUSE 17 - 18 AYLESBURY STREET LONDON EC1R 0DB |
| 2018-04-07 |
insert address 6TH FLOOR 38-40 COMMERCIAL ROAD LONDON UNITED KINGDOM E1 1LN |
| 2018-04-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
AYLESBURY HOUSE 17 - 18 AYLESBURY STREET
LONDON
EC1R 0DB |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-05 => 2018-09-30 |
| 2017-12-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-05 |
| 2017-09-11 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-01-08 |
update num_mort_charges 1 => 2 |
| 2017-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066413530002 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FREDDIE OSBERG / 01/01/2013 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-12 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FREDDIE OSBERG / 16/07/2015 |
| 2015-07-14 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address AYLESBURY HOUSE 17 - 18 AYLESBURY STREET LONDON UNITED KINGDOM EC1R 0DB |
| 2014-08-07 |
insert address AYLESBURY HOUSE 17 - 18 AYLESBURY STREET LONDON EC1R 0DB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents 09/07/14 NO CHANGES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-10 |
update statutory_documents 09/07/13 NO CHANGES |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2212 - Publishing of newspapers |
| 2013-06-21 |
insert sic_code 58130 - Publishing of newspapers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FREDDIE OSBERG / 19/01/2012 |
| 2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
UNIT 4 36-42 NEW INN YARD
LONDON
EC2A 3EY |
| 2012-01-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KANEKRANS |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARL KANEKRANS |
| 2011-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-15 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HENRIK KANEKRANS / 03/04/2010 |
| 2011-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KARL HENRIK KANEKRANS / 03/04/2010 |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FREDDIE OSBERG / 01/01/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HENRIK KANEKRANS / 01/01/2010 |
| 2010-02-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2008-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
19-20 BERNERS STREET
3RD FLOOR, MARCHPOLE BUILDING
LONDON
W1T 3LW |
| 2008-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |