| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-05-16 |
delete person David Hahn |
| 2022-05-16 |
insert person Paul Young |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-14 |
delete person Amanda Hervey |
| 2022-04-14 |
delete person Marie Daly |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 10/03/2021 |
| 2021-03-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-02-23 |
insert person Marie Daly |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
delete person Joao Diogo |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update website_status NoTargetPages => OK |
| 2019-01-10 |
delete source_ip 217.146.107.5 |
| 2019-01-10 |
insert source_ip 81.17.73.3 |
| 2018-12-06 |
update website_status FlippedRobots => NoTargetPages |
| 2018-10-17 |
update website_status NoTargetPages => FlippedRobots |
| 2018-08-09 |
update website_status FlippedRobots => NoTargetPages |
| 2018-07-09 |
update website_status OK => FlippedRobots |
| 2018-05-21 |
update person_description Paul Mathews => Paul Mathews |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-01 |
insert person Amanda Hervey |
| 2018-04-01 |
insert person Joao Diogo |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-02-12 |
update person_description James Philipps => James Philipps |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057684420004 |
| 2017-12-30 |
delete person Debbie Humble |
| 2017-10-24 |
update person_description Marc Levinson => Marc Levinson |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 03/04/2017 |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 03/04/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-22 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 16 WENLOCK ROAD LONDON UNITED KINGDOM N1 7TA |
| 2015-05-07 |
insert address 16 WENLOCK ROAD LONDON N1 7TA |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-09 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address FIRST FLOOR 140 OLD STREET LONDON EC1V 9BJ |
| 2015-02-07 |
insert address 16 WENLOCK ROAD LONDON UNITED KINGDOM N1 7TA |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
FIRST FLOOR
140 OLD STREET
LONDON
EC1V 9BJ |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 05/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 05/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEX LEVINSON / 05/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 05/01/2015 |
| 2015-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 05/01/2015 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-28 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 3050 |
| 2011-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-09 |
update statutory_documents 09/05/11 STATEMENT OF CAPITAL GBP 3800 |
| 2011-04-26 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-04 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 3113 |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-18 |
update statutory_documents 18/05/10 STATEMENT OF CAPITAL GBP 3353 |
| 2010-04-07 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 23/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEX LEVINSON / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY APPOINTED JAMES ST. JOHN PHILIPPS |
| 2009-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents GBP IC 3643/3473
31/03/09
GBP SR 170@1=170 |
| 2009-02-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-01-21 |
update statutory_documents GBP IC 4000/3643
12/01/09
GBP SR 357@1=357 |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARYL MURPHY |
| 2008-10-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC LEVINSON / 09/04/2008 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/06 |
| 2006-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-11 |
update statutory_documents £ NC 1000/5000
28/04/0 |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |