| Date | Description |
|---|
| 2024-04-20 |
delete person Anthony McCall |
| 2024-04-20 |
delete person Dominic Blomfield |
| 2024-04-20 |
delete person Kirsten McGregor |
| 2024-04-20 |
delete person Maciej Markowski |
| 2024-04-20 |
delete person Yu Chen |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
delete person Fathima Mula |
| 2024-03-18 |
delete person Grant Manderson |
| 2024-03-18 |
delete person Jo Kalkwarf |
| 2024-03-18 |
update person_description Adam Elliott => Adam Elliott |
| 2024-03-18 |
update person_description Amy Hatch => Amy Hatch |
| 2024-03-18 |
update person_description Anne-Marie Benson => Anne-Marie Benson |
| 2024-03-18 |
update person_description Anthony McCall => Anthony McCall |
| 2024-03-18 |
update person_description Casey Parsons => Casey Parsons |
| 2024-03-18 |
update person_description Chris Reardon => Chris Reardon |
| 2024-03-18 |
update person_description Christian van Dee => Christian van Dee |
| 2024-03-18 |
update person_description Daniel Knowlton => Daniel Knowlton |
| 2024-03-18 |
update person_description Derik van Blerk => Derik van Blerk |
| 2024-03-18 |
update person_description Jan Elert => Jan Elert |
| 2024-03-18 |
update person_description Jenny Dunseath-Franklin => Jenny Dunseath-Franklin |
| 2024-03-18 |
update person_description Johan Geduld => Johan Geduld |
| 2024-03-18 |
update person_description Kirsten McGregor => Kirsten McGregor |
| 2024-03-18 |
update person_description Kyle Coleman => Kyle Coleman |
| 2024-03-18 |
update person_description Luke Anderson => Luke Anderson |
| 2024-03-18 |
update person_description Malcolm Pitt => Malcolm Pitt |
| 2024-03-18 |
update person_description Martin Bridge => Martin Bridge |
| 2024-03-18 |
update person_description Martin Dunseath-Franklin => Martin Dunseath-Franklin |
| 2024-03-18 |
update person_description Max Boden => Max Boden |
| 2024-03-18 |
update person_description Natalie de Abreu => Natalie de Abreu |
| 2024-03-18 |
update person_description Nicole Callaghan => Nicole Callaghan |
| 2024-03-18 |
update person_description Paul Minter => Paul Minter |
| 2024-03-18 |
update person_description Paula Alonso => Paula Alonso |
| 2024-03-18 |
update person_description Reise Bore => Reise Bore |
| 2024-03-18 |
update person_description Salena Yusuf => Salena Yusuf |
| 2024-03-18 |
update person_description Santiago Diez del Pino => Santiago Diez del Pino |
| 2024-03-18 |
update person_description Stephen Marshall => Stephen Marshall |
| 2024-03-18 |
update person_description Vesna Carnegie => Vesna Carnegie |
| 2024-03-18 |
update person_description Yawar Shahzad => Yawar Shahzad |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-08-30 |
insert person Yu Chen |
| 2023-07-29 |
delete person Anna Frej |
| 2023-07-29 |
delete person Arkadiusz Kicki |
| 2023-07-29 |
delete person Krzysztof Listopad |
| 2023-07-29 |
delete person Marcin Napiórkowski |
| 2023-07-29 |
delete person Marcin Witosławski |
| 2023-07-29 |
delete person Tom McAviney |
| 2023-06-27 |
delete office_emails lo..@axismason.com |
| 2023-06-27 |
delete address 160 Borough High Street, London, United Kingdom, SE1 1LB |
| 2023-06-27 |
delete alias Axis Mason Limited |
| 2023-06-27 |
delete email lo..@axismason.com |
| 2023-06-27 |
delete person Gabriele Padriezaite |
| 2023-06-27 |
delete person Leah Bliss |
| 2023-06-27 |
delete terms_pages_linkeddomain adobe.com |
| 2023-06-27 |
delete terms_pages_linkeddomain flywheelsites.com |
| 2023-06-27 |
delete terms_pages_linkeddomain google.com |
| 2023-06-27 |
update person_description Lejla Cilliers => Lejla Cilliers |
| 2023-06-27 |
update primary_contact 160 Borough High Street, London, United Kingdom, SE1 1LB => null |
| 2023-05-26 |
delete person Cameron van Willingh |
| 2023-05-26 |
delete person Connor Sorley |
| 2023-05-26 |
update person_description Ian McDonald => Ian McDonald |
| 2023-04-09 |
insert office_emails lo..@axismason.com |
| 2023-04-09 |
delete about_pages_linkeddomain cookieinformation.com |
| 2023-04-09 |
delete index_pages_linkeddomain cookieinformation.com |
| 2023-04-09 |
delete management_pages_linkeddomain cookieinformation.com |
| 2023-04-09 |
delete person Aleksandra Roguszewska |
| 2023-04-09 |
delete person Ataf Sakhri |
| 2023-04-09 |
delete person Charlotte Freeley |
| 2023-04-09 |
delete person Dorota Piekarska-Mazur |
| 2023-04-09 |
delete person Fred Lewis |
| 2023-04-09 |
delete person Gavin O'Hara |
| 2023-04-09 |
delete person Jennifer Graviou |
| 2023-04-09 |
delete person Michalina Masorz |
| 2023-04-09 |
delete person Michał Okuniewski |
| 2023-04-09 |
delete person Ryan Dyer |
| 2023-04-09 |
delete person Sam Graviou |
| 2023-04-09 |
delete projects_pages_linkeddomain cookieinformation.com |
| 2023-04-09 |
delete terms_pages_linkeddomain cookieinformation.com |
| 2023-04-09 |
insert address 160 Borough High Street, London, United Kingdom, SE1 1LB |
| 2023-04-09 |
insert alias Axis Mason Limited |
| 2023-04-09 |
insert email lo..@axismason.com |
| 2023-04-09 |
insert terms_pages_linkeddomain adobe.com |
| 2023-04-09 |
insert terms_pages_linkeddomain flywheelsites.com |
| 2023-04-09 |
insert terms_pages_linkeddomain google.com |
| 2023-04-09 |
update primary_contact null => 160 Borough High Street, London, United Kingdom, SE1 1LB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
delete office_emails lo..@axismason.com |
| 2023-03-08 |
delete address 160 Borough High Street, London, United Kingdom, SE1 1LB |
| 2023-03-08 |
delete alias Axis Mason Limited |
| 2023-03-08 |
delete email lo..@axismason.com |
| 2023-03-08 |
delete terms_pages_linkeddomain adobe.com |
| 2023-03-08 |
delete terms_pages_linkeddomain flywheelsites.com |
| 2023-03-08 |
delete terms_pages_linkeddomain google.com |
| 2023-03-08 |
update primary_contact 160 Borough High Street, London, United Kingdom, SE1 1LB => null |
| 2023-02-05 |
delete person Avena Bouteloup |
| 2023-02-05 |
delete person Ben Chapman |
| 2023-02-05 |
delete person Gaynor Beaton |
| 2023-02-05 |
delete person Shona Cairns |
| 2022-12-02 |
delete person Yana Kasa |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-30 |
insert person Aleksandra Roguszewska |
| 2022-09-30 |
insert person Gaynor Beaton |
| 2022-09-30 |
insert person Michalina Masorz |
| 2022-09-30 |
insert person Paula Alonso |
| 2022-07-31 |
delete person Jennyve Salvato |
| 2022-07-31 |
insert person Connor Sorley |
| 2022-07-31 |
insert person Gavin O'Hara |
| 2022-07-31 |
insert person Ryan Dyer |
| 2022-06-30 |
delete person Dominika Calinska |
| 2022-06-30 |
insert person Cameron van Willingh |
| 2022-06-30 |
insert person Fathima Mula |
| 2022-06-30 |
insert person Grant Manderson |
| 2022-05-31 |
delete person Lucy Woodward |
| 2022-05-31 |
insert person Amy Hatch |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-31 |
delete person Jennifer Hagan |
| 2022-03-31 |
delete person Joshua Connery |
| 2022-03-31 |
delete person Maryna Makarevich |
| 2022-03-31 |
delete person Ola Rychlińska |
| 2022-03-31 |
delete source_ip 151.101.194.159 |
| 2022-03-31 |
insert about_pages_linkeddomain cookieinformation.com |
| 2022-03-31 |
insert index_pages_linkeddomain cookieinformation.com |
| 2022-03-31 |
insert management_pages_linkeddomain cookieinformation.com |
| 2022-03-31 |
insert person Ben Chapman |
| 2022-03-31 |
insert person Casey Parsons |
| 2022-03-31 |
insert person Fred Lewis |
| 2022-03-31 |
insert person Jennifer Graviou |
| 2022-03-31 |
insert person Jo Kalkwarf |
| 2022-03-31 |
insert person Lucy Woodward |
| 2022-03-31 |
insert person Luke Anderson |
| 2022-03-31 |
insert person Michael Blumrick |
| 2022-03-31 |
insert person Natalie de Abreu |
| 2022-03-31 |
insert person Shona Cairns |
| 2022-03-31 |
insert person Yana Kasa |
| 2022-03-31 |
insert projects_pages_linkeddomain cookieinformation.com |
| 2022-03-31 |
insert source_ip 178.62.89.105 |
| 2022-03-31 |
insert terms_pages_linkeddomain cookieinformation.com |
| 2022-03-31 |
update person_description Martin Dunseath-Franklin => Martin Dunseath-Franklin |
| 2022-03-31 |
update person_title Ataf Sakhri: null => Associate |
| 2022-03-31 |
update person_title Paul Minter: null => Associate |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-12 |
insert otherexecutives Darius Coertse |
| 2021-09-12 |
delete person Kieran Clarke Taylor |
| 2021-09-12 |
delete person Siobhann MacLeod |
| 2021-09-12 |
update person_description Anna Frej => Anna Frej |
| 2021-09-12 |
update person_description Dominika Calinska => Dominika Calinska |
| 2021-09-12 |
update person_description Ian McDonald => Ian McDonald |
| 2021-09-12 |
update person_description Marcin Napiórkowski => Marcin Napiórkowski |
| 2021-09-12 |
update person_description Mona Schoonbee => Mona Schoonbee |
| 2021-09-12 |
update person_title Darius Coertse: Associate => Associate Director |
| 2021-07-14 |
delete otherexecutives Tom Bull |
| 2021-07-14 |
delete person Ellie Jones-Williams |
| 2021-07-14 |
delete person Tom Bull |
| 2021-07-14 |
delete person Yoko Cialoni |
| 2021-07-14 |
insert person Derik van Blerk |
| 2021-07-14 |
insert person Reise Bore |
| 2021-07-14 |
insert person Salena Yusuf |
| 2021-07-14 |
update person_description Ataf Sakhri => Ataf Sakhri |
| 2021-07-14 |
update person_description Camila Martinez-Lisle => Camila Martinez-Lisle |
| 2021-07-14 |
update person_description Charlotte Freeley => Charlotte Freeley |
| 2021-07-14 |
update person_description Dominic Blomfield => Dominic Blomfield |
| 2021-07-14 |
update person_description Jenny Dunseath-Franklin => Jenny Dunseath-Franklin |
| 2021-07-14 |
update person_description Jennyve Salvato => Jennyve Salvato |
| 2021-07-14 |
update person_description Maciej Markowski => Maciej Markowski |
| 2021-07-14 |
update person_description Santiago Diez del Pino => Santiago Diez del Pino |
| 2021-05-18 |
insert office_emails lo..@axismason.com |
| 2021-05-18 |
insert address 160 Borough High Street, London, United Kingdom, SE1 1LB |
| 2021-05-18 |
insert alias Axis Mason Limited |
| 2021-05-18 |
insert email lo..@axismason.com |
| 2021-05-18 |
insert terms_pages_linkeddomain adobe.com |
| 2021-05-18 |
insert terms_pages_linkeddomain flywheelsites.com |
| 2021-05-18 |
insert terms_pages_linkeddomain google.com |
| 2021-05-18 |
update primary_contact null => 160 Borough High Street, London, United Kingdom, SE1 1LB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-02 |
delete office_emails lo..@axismason.com |
| 2021-04-02 |
delete address 160 Borough High Street, London, United Kingdom, SE1 1LB |
| 2021-04-02 |
delete alias Axis Mason Limited |
| 2021-04-02 |
delete email lo..@axismason.com |
| 2021-04-02 |
delete terms_pages_linkeddomain adobe.com |
| 2021-04-02 |
delete terms_pages_linkeddomain flywheelsites.com |
| 2021-04-02 |
delete terms_pages_linkeddomain google.com |
| 2021-04-02 |
update primary_contact 160 Borough High Street, London, United Kingdom, SE1 1LB => null |
| 2021-03-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
delete otherexecutives Ian McDonald |
| 2021-01-22 |
insert managingdirector Ian McDonald |
| 2021-01-22 |
delete person Carlos Yuen |
| 2021-01-22 |
delete person Fathima Mula |
| 2021-01-22 |
delete person Laura Scalco |
| 2021-01-22 |
delete person Lorenzo Lepre |
| 2021-01-22 |
delete person Panayot Pantchev |
| 2021-01-22 |
delete source_ip 139.162.224.247 |
| 2021-01-22 |
insert person Jan Elert |
| 2021-01-22 |
insert person Maryna Makarevich |
| 2021-01-22 |
insert person Tom McAviney |
| 2021-01-22 |
insert source_ip 151.101.194.159 |
| 2021-01-22 |
update person_title Ian McDonald: Director => Managing Director |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-09-21 |
update person_title Dominic Blomfield: Associate => null |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
delete person Anya Naicker |
| 2020-06-07 |
delete person Krzysztof Wojcik |
| 2020-06-07 |
delete person Lauren Gonzalez |
| 2020-05-08 |
delete person John Leveridge |
| 2020-05-08 |
delete person Julie Spencer |
| 2020-05-08 |
delete person Magdalena Al-Hamis |
| 2020-03-08 |
insert person Avena Bouteloup |
| 2020-02-07 |
delete person Tomasz Pawlucki |
| 2020-01-07 |
insert person Lauren Gonzalez |
| 2019-12-07 |
insert person Nicole Callaghan |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete person Aniela Migasiuk |
| 2019-11-07 |
delete person Charlotte Johnston |
| 2019-11-07 |
delete person Jessica Myhill |
| 2019-11-07 |
insert person Camila Martinez-Lisle |
| 2019-11-07 |
insert person Chris Reardon |
| 2019-11-07 |
insert person Ellie Jones-Williams |
| 2019-11-07 |
insert person Laura Scalco |
| 2019-11-07 |
insert person Magdalena Al-Hamis |
| 2019-11-07 |
insert person Santiago Diez del Pino |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BRYAN DUNSEATH FRANKLIN |
| 2019-09-07 |
update website_status FlippedRobots => OK |
| 2019-09-07 |
delete source_ip 173.236.229.119 |
| 2019-09-07 |
insert source_ip 139.162.224.247 |
| 2019-08-18 |
update website_status Disallowed => FlippedRobots |
| 2019-06-07 |
update website_status FlippedRobots => Disallowed |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR HUBERT CHRISTIAN VAN DEE |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MACIEJ WOJCIECH MAZUR |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN DUNSEATH-FRANKLIN |
| 2019-05-08 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEVERIDGE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address REED'S WHARF 33 MILL STREET LONDON SE1 2AX |
| 2017-12-07 |
insert address 160 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1LB |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
REED'S WHARF
33 MILL STREET
LONDON
SE1 2AX |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANN DUNSEATH-FRANKLIN |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT KEEP |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUDD |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ALICK JON ROBERTS |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT LEVERIDGE |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM IAIN PITT |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN COPPINS |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH BRIDGE |
| 2014-12-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-30 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-11 |
update statutory_documents 08/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT STANLEY HERBERT KEEP / 30/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHITE / 30/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STOKES JUDD / 30/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCDONALD / 22/12/2011 |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHITE / 30/10/2012 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STANLEY HERBERT KEEP / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WHITE / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCDONALD / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STOKES JUDD / 21/10/2009 |
| 2009-04-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
MARBLE ARCH TOWER
55 BRYANSTON STREET
LONDON W1H 7AG |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
HYDE HOUSE 4TH FLOOR
THE HYDE EDGWARE ROAD
LONDON
NW9 6LA |
| 2003-01-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |