| Date | Description |
|---|
| 2024-04-07 |
delete email al..@plutobooks.com |
| 2024-04-07 |
delete person Alex Diamond-Rivlin |
| 2024-04-07 |
insert email su..@plutobooks.com |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CASTLE |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MILFORD |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEDA TEHRANI |
| 2023-10-11 |
delete phone +44 (0)203 701 7451 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
delete about_pages_linkeddomain podbean.com |
| 2023-06-21 |
delete career_pages_linkeddomain podbean.com |
| 2023-06-21 |
delete contact_pages_linkeddomain podbean.com |
| 2023-06-21 |
delete index_pages_linkeddomain podbean.com |
| 2023-06-21 |
delete terms_pages_linkeddomain podbean.com |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-27 |
delete career_pages_linkeddomain ameenagafoorinstitute.org |
| 2023-04-27 |
delete career_pages_linkeddomain plutoeducationaltrust.org |
| 2023-04-27 |
delete career_pages_linkeddomain plutojournals.com |
| 2023-04-27 |
insert about_pages_linkeddomain podbean.com |
| 2023-04-27 |
insert career_pages_linkeddomain podbean.com |
| 2023-04-27 |
insert contact_pages_linkeddomain podbean.com |
| 2023-04-27 |
insert index_pages_linkeddomain podbean.com |
| 2023-04-27 |
insert terms_pages_linkeddomain podbean.com |
| 2023-02-14 |
insert career_pages_linkeddomain ameenagafoorinstitute.org |
| 2023-02-14 |
insert career_pages_linkeddomain plutoeducationaltrust.org |
| 2023-02-14 |
insert career_pages_linkeddomain plutojournals.com |
| 2023-02-14 |
update person_title Neda Tehrani: Commissioning Editor => Executive Editor |
| 2022-12-04 |
delete address 1930 Village Center Circle
Ste. 3-384
Las Vegas, NV 89134 |
| 2022-12-04 |
insert address 1930 Village Center Circle
Ste. 3-834
Las Vegas, NV 89134 |
| 2022-12-04 |
update primary_contact 1930 Village Center Circle
Ste. 3-384
Las Vegas, NV 89134 => 1930 Village Center Circle
Ste. 3-834
Las Vegas, NV 89134 |
| 2022-10-05 |
delete email st..@plutobooks.com |
| 2022-10-05 |
delete person Kieran O'Connor |
| 2022-10-05 |
delete person Stella Becerril |
| 2022-10-05 |
insert email al..@plutobooks.com |
| 2022-10-05 |
insert person Alex Diamond-Rivlin |
| 2022-08-27 |
insert career_pages_linkeddomain twitter.com |
| 2022-07-28 |
insert address 1930 Village Center Circle
Ste. 3-384
Las Vegas, NV 89134 |
| 2022-07-28 |
insert alias Pluto Press Inc. |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
insert email st..@plutobooks.com |
| 2022-06-27 |
insert person Stella Becerril |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-26 |
insert phone +44 (0)203 701 7451 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-04-24 |
insert email jo..@plutobooks.com |
| 2022-04-24 |
insert person Jonila Krasniqi |
| 2022-03-24 |
delete career_pages_linkeddomain twitter.com |
| 2022-03-24 |
insert email pa..@plutobooks.com |
| 2022-03-24 |
insert person Patrick Hughes |
| 2022-03-24 |
insert phone (866) 442-5222 |
| 2022-03-24 |
update person_title David Shulman: Commissioning Editor => Senior Commissioning Editor |
| 2022-03-24 |
update person_title James Kelly: Publicity Executive => Publicity and Social Media Manager |
| 2022-03-24 |
update person_title Neda Tehrani: Editor => Commissioning Editor |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL MILFORD / 10/02/2022 |
| 2022-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE JEANPERT / 10/02/2022 |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PLUTO EDUCATIONAL TRUST / 10/02/2022 |
| 2021-12-22 |
delete sales_emails sa..@plutobooks.com |
| 2021-12-22 |
insert vpsales Sophie O'Reirdan |
| 2021-12-22 |
delete email ni..@plutobooks.com |
| 2021-12-22 |
delete email sa..@plutobooks.com |
| 2021-12-22 |
delete source_ip 162.159.135.42 |
| 2021-12-22 |
delete source_ip 162.159.134.42 |
| 2021-12-22 |
insert email so..@plutobooks.com |
| 2021-12-22 |
insert person Sophie O'Reirdan |
| 2021-12-22 |
insert source_ip 172.67.177.20 |
| 2021-12-22 |
insert source_ip 104.21.17.159 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MS NEDA TEHRANI |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNE |
| 2021-09-12 |
insert sales_emails sa..@plutobooks.com |
| 2021-09-12 |
delete person Nim Moorthy |
| 2021-09-12 |
delete source_ip 172.67.177.20 |
| 2021-09-12 |
delete source_ip 104.21.17.159 |
| 2021-09-12 |
insert email sa..@plutobooks.com |
| 2021-09-12 |
insert source_ip 162.159.135.42 |
| 2021-09-12 |
insert source_ip 162.159.134.42 |
| 2021-09-07 |
delete address 345 ARCHWAY ROAD LONDON UNITED KINGDOM N6 5AA |
| 2021-09-07 |
insert address NEW WING SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
345 ARCHWAY ROAD
LONDON
N6 5AA
UNITED KINGDOM |
| 2021-08-06 |
delete about_pages_linkeddomain google.co.uk |
| 2021-08-06 |
delete address 345 Archway Road
London
N6 5AA |
| 2021-08-06 |
delete address PLUTO PRESS 345 Archway Road, London, N6 5AA |
| 2021-08-06 |
delete career_pages_linkeddomain google.co.uk |
| 2021-08-06 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-08-06 |
delete index_pages_linkeddomain google.co.uk |
| 2021-08-06 |
delete phone 44 (0) 208 348 9133 |
| 2021-08-06 |
delete terms_pages_linkeddomain google.co.uk |
| 2021-08-06 |
insert address Somerset House
Strand
London
WC2R 1LA |
| 2021-08-06 |
insert career_pages_linkeddomain twitter.com |
| 2021-08-06 |
update primary_contact 345 Archway Road
London
N6 5AA => Somerset House
Strand
London
WC2R 1LA |
| 2021-08-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
insert cmo Emily Orford |
| 2021-06-30 |
delete career_pages_linkeddomain twitter.com |
| 2021-06-30 |
delete email ri..@plutobooks.com |
| 2021-06-30 |
delete person Tania Palmieri |
| 2021-06-30 |
insert email am..@plutobooks.com |
| 2021-06-30 |
insert person Amina Darwish |
| 2021-06-30 |
update person_title Emily Orford: Senior Marketing Manager => Head of Marketing |
| 2021-06-30 |
update person_title Robert Webb: Head of Production; Managing Editor; Production => Head of Production; Production |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ELIZABETH BEECH |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON |
| 2021-04-24 |
insert career_pages_linkeddomain twitter.com |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047709760004 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
delete about_pages_linkeddomain leftbookclub.com |
| 2021-02-01 |
delete career_pages_linkeddomain bit.ly |
| 2021-02-01 |
delete career_pages_linkeddomain leftbookclub.com |
| 2021-02-01 |
delete contact_pages_linkeddomain leftbookclub.com |
| 2021-02-01 |
delete index_pages_linkeddomain leftbookclub.com |
| 2021-02-01 |
delete source_ip 104.31.66.184 |
| 2021-02-01 |
delete source_ip 104.31.67.184 |
| 2021-02-01 |
delete terms_pages_linkeddomain leftbookclub.com |
| 2021-02-01 |
insert about_pages_linkeddomain radicalpublishersalliance.com |
| 2021-02-01 |
insert career_pages_linkeddomain radicalpublishersalliance.com |
| 2021-02-01 |
insert contact_pages_linkeddomain radicalpublishersalliance.com |
| 2021-02-01 |
insert index_pages_linkeddomain radicalpublishersalliance.com |
| 2021-02-01 |
insert source_ip 104.21.17.159 |
| 2021-02-01 |
insert terms_pages_linkeddomain radicalpublishersalliance.com |
| 2020-12-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-10 |
insert otherexecutives Robert Webb |
| 2020-10-10 |
delete email br..@plutobooks.com |
| 2020-10-10 |
delete person Brekhna Aftab |
| 2020-10-10 |
insert career_pages_linkeddomain bit.ly |
| 2020-10-10 |
insert email ro..@plutobooks.com |
| 2020-10-10 |
update person_title Robert Webb: Managing Editor => Head of Production; Managing Editor; Production |
| 2020-07-08 |
delete email je..@plutobooks.com |
| 2020-07-08 |
delete email ro..@plutobooks.com |
| 2020-07-08 |
delete person Jess Collett |
| 2020-07-08 |
insert email br..@plutobooks.com |
| 2020-07-08 |
insert email da..@plutobooks.com |
| 2020-07-08 |
insert email me..@plutobooks.com |
| 2020-07-08 |
insert email ne..@plutobooks.com |
| 2020-07-08 |
insert email we..@plutobooks.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
delete index_pages_linkeddomain intpubnyc.com |
| 2020-06-01 |
delete phone 44 (0) 208 374 2186 |
| 2020-06-01 |
delete phone 44 (0) 208 374 2191 |
| 2020-06-01 |
delete phone 44 (0) 208 374 2194 |
| 2020-06-01 |
delete phone 44 (0) 208 374 6425 |
| 2020-06-01 |
delete phone 44 (0) 208 374 6426 |
| 2020-06-01 |
insert email ni..@plutobooks.com |
| 2020-06-01 |
insert email ve..@plutobooks.com |
| 2020-06-01 |
insert person Brekhna Aftab |
| 2020-06-01 |
insert person David Shulman |
| 2020-06-01 |
insert person Jess Collett |
| 2020-06-01 |
insert person Kieran O'Connor |
| 2020-06-01 |
insert person Melanie Patrick |
| 2020-06-01 |
insert person Neda Tehrani |
| 2020-06-01 |
insert person Nim Moorthy |
| 2020-06-01 |
insert source_ip 172.67.177.20 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-02 |
delete email br..@plutobooks.com |
| 2020-05-02 |
delete email da..@plutobooks.com |
| 2020-05-02 |
delete email me..@plutobooks.com |
| 2020-05-02 |
delete email ne..@plutobooks.com |
| 2020-05-02 |
delete email ni..@plutobooks.com |
| 2020-05-02 |
delete email wi..@plutobooks.com |
| 2020-05-02 |
delete person Brekhna Aftab |
| 2020-05-02 |
delete person David Shulman |
| 2020-05-02 |
delete person Jess Collett |
| 2020-05-02 |
delete person Kieran O'Connor |
| 2020-05-02 |
delete person Melanie Patrick |
| 2020-05-02 |
delete person Neda Tehrani |
| 2020-05-02 |
delete person Nim Moorthy |
| 2020-05-02 |
delete person Will Confalone |
| 2020-05-02 |
delete phone 44 (0) 208 374 2188 |
| 2020-05-02 |
delete phone 44 (0) 208 374 2189 |
| 2020-05-02 |
delete phone 44 (0) 208 374 2190 |
| 2020-05-02 |
delete phone 44 (0) 208 374 2192 |
| 2020-05-02 |
delete phone 44 (0) 208 374 2193 |
| 2020-05-02 |
insert about_pages_linkeddomain leftbookclub.com |
| 2020-05-02 |
insert career_pages_linkeddomain leftbookclub.com |
| 2020-05-02 |
insert contact_pages_linkeddomain leftbookclub.com |
| 2020-05-02 |
insert index_pages_linkeddomain intpubnyc.com |
| 2020-05-02 |
insert index_pages_linkeddomain leftbookclub.com |
| 2020-05-02 |
insert terms_pages_linkeddomain leftbookclub.com |
| 2020-03-02 |
delete email fl..@plutobooks.com |
| 2020-03-02 |
delete person Florence Stencel-Wade |
| 2020-03-02 |
delete phone 44 (0) 208 374 6424 |
| 2020-03-02 |
insert email ja..@plutobooks.com |
| 2020-03-02 |
insert person James Kelly |
| 2020-03-02 |
update person_title Kieran O'Connor: Publicity and Events Executive => Events Executive |
| 2020-01-31 |
delete career_pages_linkeddomain plutopressmarketing.co.uk |
| 2019-12-29 |
insert career_pages_linkeddomain plutopressmarketing.co.uk |
| 2019-11-28 |
delete person Bill V. Mullen |
| 2019-11-28 |
delete person James Baldwin |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-29 |
delete phone 44 (0) 208 348 2188 |
| 2019-10-29 |
insert phone 44 (0) 208 374 2188 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047709760004 |
| 2019-09-28 |
delete phone 44 (0) 208 374 2187 |
| 2019-09-28 |
delete phone 44 (0) 208 374 2188 |
| 2019-09-28 |
insert phone 44 (0) 208 348 2188 |
| 2019-09-28 |
insert phone 44 (0) 208 374 2191 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-29 |
insert email ni..@plutobooks.com |
| 2019-08-29 |
insert person Nim Moorthy |
| 2019-08-29 |
insert person Peter Kennard |
| 2019-07-30 |
delete career_pages_linkeddomain plutopressmarketing.co.uk |
| 2019-06-29 |
delete vpsales Simon Liebesny |
| 2019-06-29 |
delete email si..@plutobooks.com |
| 2019-06-29 |
delete person Simon Liebesny |
| 2019-06-29 |
insert career_pages_linkeddomain plutopressmarketing.co.uk |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 2 => 3 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HUGH BALFOUR |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-05-25 |
update person_title Neda Tehrani: Editor; Assistant => Editor |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-23 |
delete email ni..@plutobooks.com |
| 2019-04-23 |
delete person Nicki Dennis |
| 2019-03-24 |
delete email dl..@plutobooks.com |
| 2019-03-24 |
delete person Daniel LoPreto |
| 2019-03-24 |
insert email ke..@plutobooks.com |
| 2019-03-24 |
insert email ni..@plutobooks.com |
| 2019-03-24 |
insert person Ken Barlow |
| 2019-03-24 |
insert person Nicki Dennis |
| 2019-01-26 |
delete email ro..@plutobooks.com |
| 2019-01-26 |
delete email we..@plutobooks.com |
| 2019-01-26 |
delete person Robin Virgin |
| 2019-01-26 |
insert email br..@plutobooks.com |
| 2019-01-26 |
insert email je..@plutobooks.com |
| 2019-01-26 |
insert email me..@plutobooks.com |
| 2019-01-26 |
insert email wi..@plutobooks.com |
| 2019-01-26 |
insert person Brekhna Aftab |
| 2019-01-26 |
insert person Jess Collett |
| 2019-01-26 |
insert person Melanie Patrick |
| 2019-01-26 |
insert person Will Confalone |
| 2019-01-26 |
insert phone 44 (0) 208 374 2189 |
| 2019-01-26 |
insert phone 44 (0) 208 374 2193 |
| 2019-01-26 |
update person_title Florence Stencel-Wade: Sales and Marketing Assistant => Marketing Executive |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BROWNE |
| 2019-01-16 |
update statutory_documents CESSATION OF ANNE ELIZABETH BEECH AS A PSC |
| 2019-01-11 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 225.1 |
| 2019-01-11 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 250 |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BEECH |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLE |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LIEBESNY |
| 2019-01-10 |
update statutory_documents ADOPT ARTICLES 18/12/2018 |
| 2018-11-30 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 200.0 |
| 2018-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 15/11/18 |
| 2018-11-29 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2018 |
| 2018-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE ELIZABETH BEECH |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CASTLE |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MS VERUSCHKA SELBACH |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BEECH |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 345 ARCHWAY ROAD LONDON N6 5AA |
| 2015-07-08 |
insert address 345 ARCHWAY ROAD LONDON UNITED KINGDOM N6 5AA |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
345 ARCHWAY ROAD
LONDON
N6 5AA |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 28/06/2015 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL MILFORD / 28/06/2015 |
| 2015-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE JEANPERT / 28/06/2015 |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL MILFORD |
| 2015-06-15 |
update statutory_documents 20/05/15 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 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_outstanding 2 => 1 |
| 2014-09-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-03 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_outstanding 3 => 2 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents SECOND FILING WITH MUD 20/05/13 FOR FORM AR01 |
| 2013-08-13 |
update statutory_documents 09/08/12 STATEMENT OF CAPITAL GBP 126950 |
| 2013-07-03 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 127522.0 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 58110 - Book publishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-05 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-10-18 |
update statutory_documents SECRETARY APPOINTED ANNE JEANPERT |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BEECH |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 06/06/2011 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BENTHAM |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR GUY BENTHAM |
| 2010-06-25 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BEECH / 20/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 20/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LIEBESNY / 20/05/2010 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM:
THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |