| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2024-04-05 |
delete source_ip 108.156.46.9 |
| 2024-04-05 |
delete source_ip 108.156.46.10 |
| 2024-04-05 |
delete source_ip 108.156.46.13 |
| 2024-04-05 |
delete source_ip 108.156.46.100 |
| 2024-04-05 |
insert source_ip 18.244.102.24 |
| 2024-04-05 |
insert source_ip 18.244.102.82 |
| 2024-04-05 |
insert source_ip 18.244.102.87 |
| 2024-04-05 |
insert source_ip 18.244.102.123 |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-20 |
delete source_ip 18.244.102.24 |
| 2023-10-20 |
delete source_ip 18.244.102.82 |
| 2023-10-20 |
delete source_ip 18.244.102.87 |
| 2023-10-20 |
delete source_ip 18.244.102.123 |
| 2023-10-20 |
insert source_ip 108.156.46.9 |
| 2023-10-20 |
insert source_ip 108.156.46.10 |
| 2023-10-20 |
insert source_ip 108.156.46.13 |
| 2023-10-20 |
insert source_ip 108.156.46.100 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARDONAGH CORPORATE SECRETARY LIMITED |
| 2023-08-04 |
delete source_ip 54.192.235.49 |
| 2023-08-04 |
delete source_ip 54.192.235.91 |
| 2023-08-04 |
delete source_ip 54.192.235.115 |
| 2023-08-04 |
delete source_ip 54.192.235.121 |
| 2023-08-04 |
insert source_ip 18.244.102.24 |
| 2023-08-04 |
insert source_ip 18.244.102.82 |
| 2023-08-04 |
insert source_ip 18.244.102.87 |
| 2023-08-04 |
insert source_ip 18.244.102.123 |
| 2023-07-02 |
delete source_ip 108.156.60.19 |
| 2023-07-02 |
delete source_ip 108.156.60.65 |
| 2023-07-02 |
delete source_ip 108.156.60.68 |
| 2023-07-02 |
delete source_ip 108.156.60.77 |
| 2023-07-02 |
insert source_ip 54.192.235.49 |
| 2023-07-02 |
insert source_ip 54.192.235.91 |
| 2023-07-02 |
insert source_ip 54.192.235.115 |
| 2023-07-02 |
insert source_ip 54.192.235.121 |
| 2023-04-27 |
delete source_ip 108.156.60.7 |
| 2023-04-27 |
delete source_ip 108.156.60.17 |
| 2023-04-27 |
delete source_ip 108.156.60.36 |
| 2023-04-27 |
delete source_ip 108.156.60.70 |
| 2023-04-27 |
insert source_ip 108.156.60.19 |
| 2023-04-27 |
insert source_ip 108.156.60.65 |
| 2023-04-27 |
insert source_ip 108.156.60.68 |
| 2023-04-27 |
insert source_ip 108.156.60.77 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-03-26 |
delete source_ip 65.9.44.9 |
| 2023-03-26 |
delete source_ip 65.9.44.27 |
| 2023-03-26 |
delete source_ip 65.9.44.38 |
| 2023-03-26 |
delete source_ip 65.9.44.68 |
| 2023-03-26 |
insert source_ip 108.156.60.7 |
| 2023-03-26 |
insert source_ip 108.156.60.17 |
| 2023-03-26 |
insert source_ip 108.156.60.36 |
| 2023-03-26 |
insert source_ip 108.156.60.70 |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYS |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT |
| 2023-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 2023-01-23 |
delete source_ip 18.66.248.10 |
| 2023-01-23 |
delete source_ip 18.66.248.85 |
| 2023-01-23 |
delete source_ip 18.66.248.92 |
| 2023-01-23 |
delete source_ip 18.66.248.93 |
| 2023-01-23 |
insert source_ip 65.9.44.9 |
| 2023-01-23 |
insert source_ip 65.9.44.27 |
| 2023-01-23 |
insert source_ip 65.9.44.38 |
| 2023-01-23 |
insert source_ip 65.9.44.68 |
| 2023-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 050951540007 |
| 2022-12-22 |
delete source_ip 13.32.110.86 |
| 2022-12-22 |
delete source_ip 13.32.110.92 |
| 2022-12-22 |
delete source_ip 13.32.110.98 |
| 2022-12-22 |
delete source_ip 13.32.110.113 |
| 2022-12-22 |
insert source_ip 18.66.248.10 |
| 2022-12-22 |
insert source_ip 18.66.248.85 |
| 2022-12-22 |
insert source_ip 18.66.248.92 |
| 2022-12-22 |
insert source_ip 18.66.248.93 |
| 2022-11-19 |
delete source_ip 143.204.191.80 |
| 2022-11-19 |
delete source_ip 143.204.191.67 |
| 2022-11-19 |
delete source_ip 143.204.191.48 |
| 2022-11-19 |
delete source_ip 143.204.191.41 |
| 2022-11-19 |
insert casestudy_pages_linkeddomain insureradmin.com |
| 2022-11-19 |
insert index_pages_linkeddomain insureradmin.com |
| 2022-11-19 |
insert source_ip 13.32.110.86 |
| 2022-11-19 |
insert source_ip 13.32.110.92 |
| 2022-11-19 |
insert source_ip 13.32.110.98 |
| 2022-11-19 |
insert source_ip 13.32.110.113 |
| 2022-09-28 |
delete source_ip 54.192.76.62 |
| 2022-09-28 |
delete source_ip 54.192.76.92 |
| 2022-09-28 |
delete source_ip 54.192.76.93 |
| 2022-09-28 |
delete source_ip 54.192.76.113 |
| 2022-09-28 |
insert source_ip 143.204.191.80 |
| 2022-09-28 |
insert source_ip 143.204.191.67 |
| 2022-09-28 |
insert source_ip 143.204.191.48 |
| 2022-09-28 |
insert source_ip 143.204.191.41 |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
delete source_ip 13.32.145.16 |
| 2022-07-28 |
delete source_ip 13.32.145.23 |
| 2022-07-28 |
delete source_ip 13.32.145.34 |
| 2022-07-28 |
delete source_ip 13.32.145.86 |
| 2022-07-28 |
insert source_ip 54.192.76.62 |
| 2022-07-28 |
insert source_ip 54.192.76.92 |
| 2022-07-28 |
insert source_ip 54.192.76.93 |
| 2022-07-28 |
insert source_ip 54.192.76.113 |
| 2022-06-25 |
delete source_ip 13.32.110.86 |
| 2022-06-25 |
delete source_ip 13.32.110.92 |
| 2022-06-25 |
delete source_ip 13.32.110.98 |
| 2022-06-25 |
delete source_ip 13.32.110.113 |
| 2022-06-25 |
insert source_ip 13.32.145.16 |
| 2022-06-25 |
insert source_ip 13.32.145.23 |
| 2022-06-25 |
insert source_ip 13.32.145.34 |
| 2022-06-25 |
insert source_ip 13.32.145.86 |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-25 |
delete source_ip 13.33.52.21 |
| 2022-04-25 |
delete source_ip 13.33.52.35 |
| 2022-04-25 |
delete source_ip 13.33.52.61 |
| 2022-04-25 |
delete source_ip 13.33.52.73 |
| 2022-04-25 |
insert source_ip 13.32.110.86 |
| 2022-04-25 |
insert source_ip 13.32.110.92 |
| 2022-04-25 |
insert source_ip 13.32.110.98 |
| 2022-04-25 |
insert source_ip 13.32.110.113 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-03-25 |
delete source_ip 54.240.168.64 |
| 2022-03-25 |
delete source_ip 54.240.168.96 |
| 2022-03-25 |
delete source_ip 54.240.168.108 |
| 2022-03-25 |
delete source_ip 54.240.168.123 |
| 2022-03-25 |
insert source_ip 13.33.52.21 |
| 2022-03-25 |
insert source_ip 13.33.52.35 |
| 2022-03-25 |
insert source_ip 13.33.52.61 |
| 2022-03-25 |
insert source_ip 13.33.52.73 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT JOSEPH DE ROSE |
| 2022-02-07 |
delete phone 01206-585-487 |
| 2022-02-07 |
delete source_ip 52.222.174.10 |
| 2022-02-07 |
delete source_ip 52.222.174.72 |
| 2022-02-07 |
delete source_ip 52.222.174.123 |
| 2022-02-07 |
delete source_ip 52.222.174.126 |
| 2022-02-07 |
insert source_ip 54.240.168.64 |
| 2022-02-07 |
insert source_ip 54.240.168.96 |
| 2022-02-07 |
insert source_ip 54.240.168.108 |
| 2022-02-07 |
insert source_ip 54.240.168.123 |
| 2022-02-07 |
update founded_year null => 2007 |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT WATERLOO BIDCO LIMITED |
| 2021-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2021 |
| 2021-10-05 |
delete source_ip 13.225.241.32 |
| 2021-10-05 |
delete source_ip 13.225.241.41 |
| 2021-10-05 |
delete source_ip 13.225.241.57 |
| 2021-10-05 |
delete source_ip 13.225.241.88 |
| 2021-10-05 |
insert source_ip 52.222.174.10 |
| 2021-10-05 |
insert source_ip 52.222.174.72 |
| 2021-10-05 |
insert source_ip 52.222.174.123 |
| 2021-10-05 |
insert source_ip 52.222.174.126 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED SIMON WILLIAM HARROW |
| 2021-08-31 |
delete source_ip 13.249.102.15 |
| 2021-08-31 |
delete source_ip 13.249.102.24 |
| 2021-08-31 |
delete source_ip 13.249.102.34 |
| 2021-08-31 |
delete source_ip 13.249.102.36 |
| 2021-08-31 |
insert source_ip 13.225.241.32 |
| 2021-08-31 |
insert source_ip 13.225.241.41 |
| 2021-08-31 |
insert source_ip 13.225.241.57 |
| 2021-08-31 |
insert source_ip 13.225.241.88 |
| 2021-07-30 |
delete source_ip 3.10.23.155 |
| 2021-07-30 |
insert source_ip 13.249.102.15 |
| 2021-07-30 |
insert source_ip 13.249.102.24 |
| 2021-07-30 |
insert source_ip 13.249.102.34 |
| 2021-07-30 |
insert source_ip 13.249.102.36 |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWIN HOLMES BENNETT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 6 => 12 |
| 2021-05-20 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 3 => 6 |
| 2021-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-14 |
update statutory_documents ADOPT ARTICLES 23/02/2021 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAARS |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRICHARD |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOHLER |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050951540007 |
| 2021-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050951540005 |
| 2021-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050951540006 |
| 2021-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-09-22 |
delete source_ip 54.36.160.185 |
| 2020-09-22 |
insert source_ip 3.10.23.155 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/10/2019 |
| 2019-12-07 |
delete source_ip 54.36.160.97 |
| 2019-12-07 |
insert source_ip 54.36.160.185 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK PRICHARD |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GODFREY KOHLER |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ZEIDLER |
| 2019-06-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-05 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 103.9932 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWIN HOLMES BENNETT |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 104.7018 |
| 2018-02-13 |
update statutory_documents ADOPT ARTICLES 02/02/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-19 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 103.9932 |
| 2017-06-07 |
update num_mort_charges 5 => 6 |
| 2017-06-07 |
update num_mort_satisfied 2 => 3 |
| 2017-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050951540006 |
| 2017-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017 |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/02/2017 |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS BURNS |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOHLER |
| 2016-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2016-12-14 |
update statutory_documents ADOPT ARTICLES 23/11/2016 |
| 2016-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-14 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 81.20 |
| 2016-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-14 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 84.5696 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER |
| 2016-07-07 |
delete address OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA |
| 2016-07-07 |
insert address IGO4 HOUSE STANILAND WAY PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE4 6JT |
| 2016-07-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
OLYMPUS HOUSE STANILAND WAY
PETERBOROUGH
PE4 6NA |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2016-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2016-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 2016-04-15 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-03-24 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 83.5696 |
| 2016-03-24 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 82.9696 |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DE ROSE |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEACOCK |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 2016-02-10 |
update num_mort_outstanding 4 => 3 |
| 2016-02-10 |
update num_mort_satisfied 1 => 2 |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-07 |
update account_category SMALL => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-24 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2014-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050951540005 |
| 2014-10-23 |
update statutory_documents ADOPT ARTICLES 01/08/2011 |
| 2014-10-23 |
update statutory_documents ALTER ARTICLES 06/02/2013 |
| 2014-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2014-07-23 |
update statutory_documents ML28 |
| 2014-07-02 |
update statutory_documents SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 |
| 2014-06-27 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 42.2848 |
| 2014-06-07 |
delete address OLYMPUS HOUSE STANILAND WAY PETERBOROUGH UNITED KINGDOM PE4 6NA |
| 2014-06-07 |
insert address OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-02 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 31/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FELIX BOYCE MAYS / 31/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 31/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS COOPER / 31/03/2014 |
| 2014-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMES DE ROSE / 01/09/2013 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CORNELIS BAARS |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PEACOCK |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS JAMES DE ROSE |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-07-18 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-07-18 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 32.837 |
| 2013-07-18 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 35.43 |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update returns_next_due_date 2012-05-03 => 2013-05-03 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-29 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 06/04/2011 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS BURGOYNE ZEIDLER / 06/04/2011 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COOPER / 06/04/2011 |
| 2012-06-29 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 30.3439 |
| 2012-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BECKINGHAM |
| 2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-23 |
update statutory_documents 06/12/11 STATEMENT OF CAPITAL GBP 30.344 |
| 2011-04-06 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS BURGOYNE ZEIDLER / 01/11/2009 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GODFREY KOHLER |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DOUGLAS BURGOYNE ZEIDLER |
| 2011-03-15 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 21.62 |
| 2011-03-04 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
SUITE 2B OLYMPUS HOUSE
STANILAND WAY
PETERBOROUGH
PE4 6NA
UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DENNIS BECKINGHAM |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISTER COX |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MUNRO |
| 2010-12-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER RUSSELL COX / 09/10/2009 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 09/10/2009 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COOPER / 09/10/2009 |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents S-DIV |
| 2009-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-07 |
update statutory_documents GBP NC 100/10000
01/04/08 |
| 2009-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/2009 |
| 2009-02-27 |
update statutory_documents S-DIV |
| 2009-02-27 |
update statutory_documents ADOPT ARTICLES 07/11/2008 |
| 2009-02-27 |
update statutory_documents SUBDIVIDE SHARE CAPITAL 01/04/2008 |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FELIX BOYCE MAYS |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED ALLISTER RUSSELL COX |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
12B TALISMAN BUSINESS CENTRE
BICESTER
OXON
OX26 6HR |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-22 |
update statutory_documents COMPANY NAME CHANGED M&T (UK) LTD.
CERTIFICATE ISSUED ON 28/02/08 |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents COMPANY NAME CHANGED
I GO 4 LTD.
CERTIFICATE ISSUED ON 27/11/07 |
| 2007-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
LOWER FARM HOUSE, GREATFORD ROAD
UFFINGTON
STAMFORD
LINCOLNSHIRE PE9 4SP |
| 2007-08-20 |
update statutory_documents COMPANY NAME CHANGED
THE NAIL CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 20/08/07 |
| 2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
AYTON HOUSE 57 MAIN ROAD
UFFINGTON
STAMFORD
LINCOLNSHIRE PE9 4SN |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
1 WOODFILED COTTAGES
STREATLEY HILL
STREATLEY
RG8 9RB |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/04 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |