| Date | Description |
|---|
| 2024-04-14 |
delete chro Hayley Payne |
| 2024-04-14 |
delete person Hannah Rose |
| 2024-04-14 |
delete person Hayley Payne |
| 2024-04-14 |
delete person Saima Ferdows |
| 2024-04-14 |
insert person Ye-Ye Fadaka |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-13 |
delete cco Stephanie Newman |
| 2024-03-13 |
delete chiefcommercialofficer Zoe Brown |
| 2024-03-13 |
delete coo Stephanie Newman |
| 2024-03-13 |
delete person Apolline Pilley |
| 2024-03-13 |
delete person David Simpson |
| 2024-03-13 |
delete person Emma Tremewan |
| 2024-03-13 |
delete person Fraser Stone |
| 2024-03-13 |
delete person Jason Charles |
| 2024-03-13 |
delete person Joanne Burton |
| 2024-03-13 |
delete person Joe Gowlett |
| 2024-03-13 |
delete person Rachel Brodie |
| 2024-03-13 |
delete person Rhiannon Cherry |
| 2024-03-13 |
delete person Sarah Fraser |
| 2024-03-13 |
delete person Sherree Black |
| 2024-03-13 |
delete person Stephanie Newman |
| 2024-03-13 |
delete person Zoe Brown |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-17 |
delete otherexecutives David Segal Hamilton |
| 2023-07-17 |
insert cco Stephanie Newman |
| 2023-07-17 |
insert coo Stephanie Newman |
| 2023-07-17 |
insert managingdirector Lucy Bedford |
| 2023-07-17 |
delete address 4th Floor, Shepherds Building Central, Charecroft Way, London W14 0EE |
| 2023-07-17 |
delete alias Tiger Aspect Productions Ltd |
| 2023-07-17 |
delete contact_pages_linkeddomain digitaltactics.co.uk |
| 2023-07-17 |
delete contact_pages_linkeddomain endemol.com |
| 2023-07-17 |
delete contact_pages_linkeddomain endemoluk.com |
| 2023-07-17 |
delete contact_pages_linkeddomain facebook.com |
| 2023-07-17 |
delete contact_pages_linkeddomain massimpressions.com |
| 2023-07-17 |
delete contact_pages_linkeddomain specificfeeds.com |
| 2023-07-17 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2023-07-17 |
delete index_pages_linkeddomain facebook.com |
| 2023-07-17 |
delete index_pages_linkeddomain t.co |
| 2023-07-17 |
delete management_pages_linkeddomain endemoluk.com |
| 2023-07-17 |
delete management_pages_linkeddomain facebook.com |
| 2023-07-17 |
delete management_pages_linkeddomain specificfeeds.com |
| 2023-07-17 |
delete person Adara Todd |
| 2023-07-17 |
delete person Eleni O'Keeffe |
| 2023-07-17 |
delete person Ffion Newcombe |
| 2023-07-17 |
delete person Georgina Brett |
| 2023-07-17 |
delete person Jake Solomon |
| 2023-07-17 |
delete person Jon Rowe |
| 2023-07-17 |
delete person Kate Lianos |
| 2023-07-17 |
delete person Muirinn Lane Kelly |
| 2023-07-17 |
delete person Nathan Burrows |
| 2023-07-17 |
delete person Tom Beattie |
| 2023-07-17 |
delete person William Hazlehurst |
| 2023-07-17 |
delete phone +44 (0) 870 333 1700 |
| 2023-07-17 |
insert address 4th Floor, Shepherds Building
Charecroft Way
London W14 0EE |
| 2023-07-17 |
insert contact_pages_linkeddomain banijayuk.com |
| 2023-07-17 |
insert contact_pages_linkeddomain designdough.co.uk |
| 2023-07-17 |
insert contact_pages_linkeddomain goo.gl |
| 2023-07-17 |
insert email ti..@organic-publicity.com |
| 2023-07-17 |
insert email ti..@organic-publicity.com |
| 2023-07-17 |
insert index_pages_linkeddomain banijayuk.com |
| 2023-07-17 |
insert index_pages_linkeddomain designdough.co.uk |
| 2023-07-17 |
insert management_pages_linkeddomain banijayuk.com |
| 2023-07-17 |
insert management_pages_linkeddomain designdough.co.uk |
| 2023-07-17 |
insert person Apolline Pilley |
| 2023-07-17 |
insert person Bella Wallington |
| 2023-07-17 |
insert person Gabriel Silver |
| 2023-07-17 |
insert person Rhiannon Cherry |
| 2023-07-17 |
insert person Rob Crossley |
| 2023-07-17 |
insert person Simon Ng |
| 2023-07-17 |
insert person Tony Boansi |
| 2023-07-17 |
update person_description Anmol Chibber => Anmol Chibber |
| 2023-07-17 |
update person_description Elizabeth Cairns => Beth Cairns |
| 2023-07-17 |
update person_description David Segal Hamilton => David Segal Hamilton |
| 2023-07-17 |
update person_description David Simpson => David Simpson |
| 2023-07-17 |
update person_description Dominic Spong => Dom Spong |
| 2023-07-17 |
update person_description Emma Tremewan => Emma Tremewan |
| 2023-07-17 |
update person_description Fraser Stone => Fraser Stone |
| 2023-07-17 |
update person_description Hannah Rose => Hannah Rose |
| 2023-07-17 |
update person_description Hayley Payne => Hayley Payne |
| 2023-07-17 |
update person_description Helen Wright => Helen Wright |
| 2023-07-17 |
update person_description Jamie Hewitt => Jamie Hewitt |
| 2023-07-17 |
update person_description Jason Charles => Jason Charles |
| 2023-07-17 |
update person_description Jo Burton => Joanne Burton |
| 2023-07-17 |
update person_description Joe Gowlett => Joe Gowlett |
| 2023-07-17 |
update person_description Kyla Brennan => Kyla Brennan |
| 2023-07-17 |
update person_description Lee Underwood => Lee Underwood |
| 2023-07-17 |
update person_description Lucy Bedford => Lucy Bedford |
| 2023-07-17 |
update person_description Mark Rutty => Mark Rutty |
| 2023-07-17 |
update person_description Rachel Brodie => Rachel Brodie |
| 2023-07-17 |
update person_description Richard Powney => Richard Powney |
| 2023-07-17 |
update person_description Roshini Coombs => Roshini Coombs |
| 2023-07-17 |
update person_description Saima Ferdows => Saima Ferdows |
| 2023-07-17 |
update person_description Sara Hamill => Sara Hamill |
| 2023-07-17 |
update person_description Sarah Fraser => Sarah Fraser |
| 2023-07-17 |
update person_description Sherree Black => Sherree Black |
| 2023-07-17 |
update person_description Stephanie Newman => Stephanie Newman |
| 2023-07-17 |
update person_description Trudy Coleman => Trudy Coleman |
| 2023-07-17 |
update person_description Zak Abby => Zak Abby |
| 2023-07-17 |
update person_description Zoe Brown => Zoe Brown |
| 2023-07-17 |
update person_title Beth Cairns: Production Secretary => Production Secretary Comedy |
| 2023-07-17 |
update person_title David Segal Hamilton: Head of Development => Head of Development Drama |
| 2023-07-17 |
update person_title Emma Tremewan: Production Co - Ordinator; Assistant => Assistant Production Coordinator Drama |
| 2023-07-17 |
update person_title Fraser Stone: Production Secretary => Production Secretary Drama |
| 2023-07-17 |
update person_title Hannah Rose: Development Producer => Development Producer Comedy |
| 2023-07-17 |
update person_title Hayley Payne: Head of HR => Head of HR; Head of HR at Banijay UK |
| 2023-07-17 |
update person_title Jamie Hewitt: Acting Head of Development => Development Producer Drama |
| 2023-07-17 |
update person_title Jason Charles: Development Assistant => Development Assistant Comedy; Development Assistant in 2022 Having Worked Previously for Douglas Road Productions |
| 2023-07-17 |
update person_title Joe Gowlett: Junior Production Accountant => Production Accountant |
| 2023-07-17 |
update person_title Kyla Brennan: Production Executive => Production Executive; Production Executive Drama |
| 2023-07-17 |
update person_title Lee Underwood: Production Manager => Production Manager Drama |
| 2023-07-17 |
update person_title Lucy Bedford: Head of Drama; Member of the Management Team => Managing Director |
| 2023-07-17 |
update person_title Rachel Brodie: Financial Accountant => in 2015 As an Accounts Assistant; Management Accountant |
| 2023-07-17 |
update person_title Roshini Coombs: Senior Legal and Business Affairs Manager => Senior Legal and Business Affairs |
| 2023-07-17 |
update person_title Saima Ferdows: Development Producer => Development Producer Comedy |
| 2023-07-17 |
update person_title Sara Hamill: Director of Production => Director of Production Drama; Director of Production in 2017 After Four Years at Urban Myth |
| 2023-07-17 |
update person_title Sarah Fraser: Executive Producer => Executive Producer Comedy; Comedy Commissioning Editor; Tiger As an Executive Producer |
| 2023-07-17 |
update person_title Sherree Black: Production Executive => Production Executive Comedy |
| 2023-07-17 |
update person_title Stephanie Newman: Member of the Management Team; Executive Assistant => CCO; COO |
| 2023-07-17 |
update person_title Trudy Coleman: Head of Production => Head of Production; Head of Production Comedy |
| 2023-07-17 |
update person_title Zak Abby: Development Editor => Development Editor Drama |
| 2023-07-17 |
update primary_contact 4th Floor, Shepherds Building Central, Charecroft Way, London W14 0EE => 4th Floor, Shepherds Building
Charecroft Way
London W14 0EE |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JONATHAN HOLLAND / 01/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE FRANCES MORETON / 01/03/2023 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-01-29 |
delete cfo Kevin Khan |
| 2023-01-29 |
insert cfo Anmol Chibber |
| 2023-01-29 |
delete person Kevin Khan |
| 2023-01-29 |
delete phone +44 (0) 20 7434 6700 |
| 2023-01-29 |
insert person Anmol Chibber |
| 2023-01-29 |
insert person Sarah Fraser |
| 2023-01-29 |
insert phone +44 (0) 870 333 1700 |
| 2023-01-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-10-25 |
insert person Jason Charles |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-21 |
delete person Jack Herincx |
| 2022-08-21 |
delete person Josephine Feely |
| 2022-08-21 |
delete person Laura Rigg |
| 2022-08-21 |
insert person Elizabeth Cairns |
| 2022-08-21 |
insert person Fraser Stone |
| 2022-08-21 |
insert person Hannah Rose |
| 2022-08-21 |
insert person Jake Solomon |
| 2022-08-21 |
insert person Roshini Coombs |
| 2022-08-21 |
update person_title Emma Tremewan: Comedy and Entertainment Department Production Assistant; Production Secretary => Production Co - Ordinator; Assistant |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address SHEPHERDS BUILDING CENTRAL C/O ENDEMOL UK LEGAL DEPARTMENT LONDON GREATER LONDON W14 0EE |
| 2022-07-07 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
SHEPHERDS BUILDING CENTRAL
C/O ENDEMOL UK LEGAL DEPARTMENT CHARECROFT WAY
LONDON
GREATER LONDON
W14 0EE |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SALMON |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS |
| 2022-04-19 |
delete otherexecutives Muirinn Lane Kelly |
| 2022-04-19 |
insert chiefcommercialofficer Zoe Brown |
| 2022-04-19 |
insert otherexecutives David Segal Hamilton |
| 2022-04-19 |
insert otherexecutives Trudy Coleman |
| 2022-04-19 |
delete person Alastair Lorimer |
| 2022-04-19 |
delete person Iona Vrolyk |
| 2022-04-19 |
delete person Laura Lee |
| 2022-04-19 |
delete person Lucy Du Boulay |
| 2022-04-19 |
delete person Maxine Fletcher |
| 2022-04-19 |
delete person Rachel Knight |
| 2022-04-19 |
delete person Sian Henning |
| 2022-04-19 |
delete person Toby Marchington |
| 2022-04-19 |
delete person Wajeeha Sheikh |
| 2022-04-19 |
insert person Ffion Newcombe |
| 2022-04-19 |
insert person Jack Herincx |
| 2022-04-19 |
insert person Jamie Hewitt |
| 2022-04-19 |
insert person Josephine Feely |
| 2022-04-19 |
insert person Kyla Brennan |
| 2022-04-19 |
insert person Mark Rutty |
| 2022-04-19 |
insert person Nathan Burrows |
| 2022-04-19 |
insert person Saima Ferdows |
| 2022-04-19 |
insert person Sherree Black |
| 2022-04-19 |
insert person Trudy Coleman |
| 2022-04-19 |
insert person Zoe Brown |
| 2022-04-19 |
update person_title David Segal Hamilton: Development Producer => Head of Development |
| 2022-04-19 |
update person_title Emma Tremewan: Comedy and Entertainment Department Production Assistant / Drama => Comedy and Entertainment Department Production Assistant; Production Secretary |
| 2022-04-19 |
update person_title Joe Gowlett: Production Accounts Assistant => Junior Production Accountant |
| 2022-04-19 |
update person_title Kate Lianos: Development Coordinator; Personal Assistant => Development Coordinator; Executive Assistant |
| 2022-04-19 |
update person_title Muirinn Lane Kelly: Director of Development => Executive Producer |
| 2022-04-19 |
update person_title Rachel Brodie: Assistant; Management Accountant => Financial Accountant |
| 2022-04-19 |
update person_title Sara Hamill: Director of Production, Tiger Aspect Drama and Fifty Fathoms => Director of Production |
| 2022-04-19 |
update person_title Stephanie Newman: Member of the Management Team => Member of the Management Team; Executive Assistant |
| 2022-04-19 |
update person_title Zak Abby: Assistant Script Editor => Development Editor |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SARAH WRIGHT / 26/06/2016 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA HANNAH MICHELLE HICKS / 01/05/2017 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2021-12-11 |
delete otherexecutives Cat Fox |
| 2021-12-11 |
delete person Cat Fox |
| 2021-12-11 |
delete person Georgia O'Mara |
| 2021-12-11 |
delete person Jo Evans |
| 2021-12-11 |
delete person Ravneet Minhas |
| 2021-12-11 |
delete person Sam Frith |
| 2021-12-11 |
delete person Sam Tomlinson |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-25 |
delete managingdirector Damian Kavanagh |
| 2021-02-25 |
delete otherexecutives Arnold Widdowson |
| 2021-02-25 |
delete otherexecutives Kate Edmunds |
| 2021-02-25 |
delete otherexecutives Pippa Brown |
| 2021-02-25 |
insert otherexecutives Muirinn Lane Kelly |
| 2021-02-25 |
delete person Alex Frost |
| 2021-02-25 |
delete person Amy Annette |
| 2021-02-25 |
delete person Arnold Widdowson |
| 2021-02-25 |
delete person Bryony Arnold |
| 2021-02-25 |
delete person Damian Kavanagh |
| 2021-02-25 |
delete person Eve Lytollis |
| 2021-02-25 |
delete person Francisco Rico-Campos |
| 2021-02-25 |
delete person Hodan Sirad |
| 2021-02-25 |
delete person Kate Edmunds |
| 2021-02-25 |
delete person Katie Churchill |
| 2021-02-25 |
delete person Lily O'Farrell |
| 2021-02-25 |
delete person Lisa Killeen |
| 2021-02-25 |
delete person Louis Hoare |
| 2021-02-25 |
delete person Pippa Brown |
| 2021-02-25 |
delete person Roisin Scully |
| 2021-02-25 |
delete person Shanice Ennis-Melhado |
| 2021-02-25 |
insert person Georgina Brett |
| 2021-02-25 |
insert person Jon Rowe |
| 2021-02-25 |
insert person Laura Rigg |
| 2021-02-25 |
insert person Muirinn Lane Kelly |
| 2021-02-25 |
insert person Rachel Knight |
| 2021-02-25 |
insert person Sam Frith |
| 2021-02-25 |
insert person Wajeeha Sheikh |
| 2021-02-25 |
insert person Zak Abby |
| 2021-02-25 |
update person_title David Segal Hamilton: Development Executive => Development Producer |
| 2021-02-25 |
update person_title David Simpson: Development Producer => Head of Comedy |
| 2021-02-25 |
update person_title Emma Tremewan: Development Assistant / Team Assistant => Comedy and Entertainment Department Production Assistant / Drama |
| 2021-02-25 |
update person_title Kate Lianos: PA to Lucy Bedford and Iona Vrolyk => Development Coordinator; Personal Assistant |
| 2021-02-25 |
update person_title Lee Underwood: Junior Production Manager => Production Manager |
| 2021-02-25 |
update person_title Ravneet Minhas: Development Assistant => Assistant Script Editor |
| 2021-01-24 |
delete person Brendan Fairweather |
| 2021-01-24 |
delete person Sophie Cook |
| 2020-10-30 |
update num_mort_charges 68 => 69 |
| 2020-10-30 |
update num_mort_outstanding 5 => 6 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW SALMON |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036431170070 |
| 2020-08-09 |
update num_mort_outstanding 7 => 5 |
| 2020-08-09 |
update num_mort_satisfied 61 => 63 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036431170067 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036431170068 |
| 2020-05-20 |
update person_title Kate Lianos: PA to Patrick Spence, Lucy Bedford and Iona Vrolyk => PA to Lucy Bedford and Iona Vrolyk |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-02-18 |
delete email mo..@tigeraspect.co.uk |
| 2020-02-18 |
delete person Roya Eslami |
| 2019-11-13 |
delete otherexecutives Lucy Bedford |
| 2019-11-13 |
delete person Ben Hough |
| 2019-11-13 |
delete person Catherine Moulton |
| 2019-11-13 |
delete person Ciaran Stordy |
| 2019-11-13 |
delete person Emma Luffingham |
| 2019-11-13 |
delete person Fraser Stone |
| 2019-11-13 |
delete person Josh Humphries |
| 2019-11-13 |
delete person Myfanwy Moore |
| 2019-11-13 |
delete person Rosie Smith |
| 2019-11-13 |
delete person Ukaylah Campbell |
| 2019-11-13 |
insert person Hodan Sirad |
| 2019-11-13 |
insert person Joe Gowlett |
| 2019-11-13 |
insert person Lisa Killeen |
| 2019-11-13 |
insert person Louis Hoare |
| 2019-11-13 |
insert person Sophie Cook |
| 2019-11-13 |
update person_title Lucy Bedford: Creative Director => Head of Drama |
| 2019-11-13 |
update person_title William Hazlehurst: Accounts Assistant => Accounts Assistant; Accounts Assistant / Human Resources |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-13 |
delete person Rosie Dudgeon |
| 2019-10-13 |
insert email mo..@tigeraspect.co.uk |
| 2019-10-13 |
update person_title Alastair Lorimer: Legal and Business Affairs Manager => Senior Legal and Business Affairs Manager |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
insert person Eve Lytollis |
| 2019-08-14 |
insert person Ukaylah Campbell |
| 2019-07-14 |
delete otherexecutives Richard Ackerman |
| 2019-07-14 |
delete person Cassandre Pouget |
| 2019-07-14 |
delete person Grace Brassington |
| 2019-07-14 |
delete person Gurjit Kharbanda |
| 2019-07-14 |
delete person Jessica Hodges |
| 2019-07-14 |
delete person Richard Ackerman |
| 2019-07-14 |
delete person Rosemary Rwama |
| 2019-07-14 |
delete person Siana Peters |
| 2019-07-14 |
insert person Brendan Fairweather |
| 2019-07-14 |
insert person Lee Underwood |
| 2019-07-14 |
insert person Sam Tomlinson |
| 2019-07-14 |
insert person Shanice Ennis-Melhado |
| 2019-07-14 |
update person_title Adara Todd: Department Assistant => Production Coordinator |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name ARKEND LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
delete source_ip 217.168.144.44 |
| 2018-04-19 |
insert source_ip 176.34.187.78 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_outstanding 8 => 7 |
| 2017-07-07 |
update num_mort_satisfied 60 => 61 |
| 2017-06-08 |
update num_mort_outstanding 10 => 8 |
| 2017-06-08 |
update num_mort_satisfied 58 => 60 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2017-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2017-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA CLARKE-JERVOISE |
| 2017-01-21 |
update website_status OK => IndexPageFetchError |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-08 |
update website_status OK => IndexPageFetchError |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-21 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-12 |
update num_mort_outstanding 17 => 10 |
| 2016-02-12 |
update num_mort_satisfied 51 => 58 |
| 2016-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-22 |
update website_status OK => FailedRobots |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 2016-01-08 |
update num_mort_charges 67 => 68 |
| 2016-01-08 |
update num_mort_outstanding 16 => 17 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN SARAH WRIGHT |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036431170069 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCAS CHURCH |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-18 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-23 |
update statutory_documents ALTER ARTICLES 04/09/2014 |
| 2014-09-07 |
update num_mort_charges 65 => 67 |
| 2014-09-07 |
update num_mort_outstanding 14 => 16 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036431170067 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036431170068 |
| 2014-07-07 |
update num_mort_outstanding 15 => 14 |
| 2014-07-07 |
update num_mort_satisfied 50 => 51 |
| 2014-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2014-06-07 |
update num_mort_charges 64 => 65 |
| 2014-06-07 |
update num_mort_outstanding 14 => 15 |
| 2014-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036431170066 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-31 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 28/03/2014 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 28/03/2014 |
| 2014-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL PARSONS / 28/03/2014 |
| 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update website_status ServerDown => OK |
| 2013-07-01 |
delete terms_pages_linkeddomain endemoluk.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 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 |
| 2013-05-25 |
update website_status OK => ServerDown |
| 2013-03-21 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011 |
| 2011-03-25 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-07-07 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 51 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 54 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 59 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 60 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 61 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 62 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 63 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 64 |
| 2010-06-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 65 |
| 2010-04-07 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON |
| 2010-02-15 |
update statutory_documents SECRETARY APPOINTED JOHN RUSSELL PARSONS |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
MCCORMACK HOUSE
BURLINGTON LANE
CHISWICK
LONDON
W4 2TH |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARDS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN WALLACE |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN |
| 2008-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED CARMI DAVID ZLOTNIK |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
5 SOHO SQUARE
LONDON
W1V 5DE |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-08-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-01-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents S366A DISP HOLDING AGM 01/03/01 |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; AMEND |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/99 FROM:
5 SOHO SQUARE
LONDON
W1V 5DE |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
90 LONG ACRE
LONDON
WC2E 9TT |
| 1999-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents COMPANY NAME CHANGED
ARKEND LIMITED
CERTIFICATE ISSUED ON 18/02/99 |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/98 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1998-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |