| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
delete general_emails in..@upshotmedia.co.uk |
| 2023-01-30 |
delete email in..@upshotmedia.co.uk |
| 2023-01-30 |
delete terms_pages_linkeddomain mailchimp.com |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents CESSATION OF RICHARD ANDREW BICKLER AS A PSC |
| 2022-07-01 |
delete otherexecutives Odette Walden |
| 2022-07-01 |
delete otherexecutives Richard Bickler |
| 2022-07-01 |
delete about_pages_linkeddomain arbourlandscapesolutions.co.uk |
| 2022-07-01 |
delete about_pages_linkeddomain greenasgrass.co.uk |
| 2022-07-01 |
delete address 8 Markham Close
Boreham Wood
Hertfordshire
WD6 4PQ |
| 2022-07-01 |
delete address 8 Markham Close, Borehamwood, WD6 4PQ, UK |
| 2022-07-01 |
delete person Odette Walden |
| 2022-07-01 |
delete person Richard Bickler |
| 2022-07-01 |
insert address 15 Hoopers Yard
London
NW6 7EJ |
| 2022-07-01 |
insert registration_number 10537261 |
| 2022-07-01 |
update primary_contact 8 Markham Close, Borehamwood, WD6 4PQ, UK => 15 Hoopers Yard
London
NW6 7EJ |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 50 |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BICKLER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-09-18 |
delete about_pages_linkeddomain clickon-office.co.uk |
| 2021-09-18 |
delete terms_pages_linkeddomain clickon-office.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 4 WOODSIDE WOODSIDE EATON BRAY DUNSTABLE ENGLAND LU6 2RQ |
| 2021-02-07 |
insert address 4 WOODSIDE EATON BRAY DUNSTABLE ENGLAND LU6 2RQ |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
delete source_ip 104.28.2.122 |
| 2021-02-02 |
delete source_ip 104.28.3.122 |
| 2021-02-02 |
insert source_ip 104.21.26.77 |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODETTE MARY WALDEN |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW BICKLER |
| 2020-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2020 |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
4 WOODSIDE WOODSIDE
EATON BRAY
DUNSTABLE
LU6 2RQ
ENGLAND |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-06-07 |
delete address 45 GREENWAYS ABBOTS LANGLEY ENGLAND WD5 0EU |
| 2020-06-07 |
insert address 4 WOODSIDE WOODSIDE EATON BRAY DUNSTABLE ENGLAND LU6 2RQ |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
update reg_address_care_of RAJ VISANA => null |
| 2020-06-07 |
update registered_address |
| 2020-06-06 |
insert source_ip 172.67.135.160 |
| 2020-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2020 FROM
C/O RAJ VISANA
45 GREENWAYS
ABBOTS LANGLEY
WD5 0EU
ENGLAND |
| 2020-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete index_pages_linkeddomain facebook.com |
| 2020-05-07 |
delete index_pages_linkeddomain fb.com |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 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 |
| 2019-09-29 |
delete service_pages_linkeddomain mll.ie |
| 2019-09-29 |
delete terms_pages_linkeddomain mll.ie |
| 2019-09-29 |
insert service_pages_linkeddomain 800tollfreenumbers.org |
| 2019-09-29 |
insert terms_pages_linkeddomain 800tollfreenumbers.org |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-24 |
delete person Simon Leigh |
| 2019-03-24 |
delete source_ip 77.104.171.172 |
| 2019-03-24 |
insert about_pages_linkeddomain greenasgrass.co.uk |
| 2019-03-24 |
insert service_pages_linkeddomain wow-space.co.uk |
| 2019-03-24 |
insert source_ip 104.28.2.122 |
| 2019-03-24 |
insert source_ip 104.28.3.122 |
| 2019-03-24 |
insert terms_pages_linkeddomain wow-space.co.uk |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-22 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR RICHARD ANDREW BICKLER |
| 2017-02-08 |
delete address 8 MARKHAM CLOSE BOREHAMWOOD UNITED KINGDOM WD6 4PQ |
| 2017-02-08 |
insert address 45 GREENWAYS ABBOTS LANGLEY ENGLAND WD5 0EU |
| 2017-02-08 |
update reg_address_care_of null => RAJ VISANA |
| 2017-02-08 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
8 MARKHAM CLOSE
BOREHAMWOOD
WD6 4PQ
UNITED KINGDOM |
| 2016-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |