| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
delete person James Wilson |
| 2023-09-12 |
delete person Jill Sullivan |
| 2023-09-12 |
delete person Jordan Carlington |
| 2023-09-12 |
insert person Gavin Fenandes |
| 2023-09-12 |
insert person Michael Branco |
| 2023-08-10 |
delete person Ben Mackness |
| 2023-08-10 |
delete person Olivia Wallace |
| 2023-08-10 |
delete person Solomon Pam |
| 2023-08-10 |
insert person Thomas Job |
| 2023-07-07 |
delete person Alex Hawkins |
| 2023-07-07 |
delete person Dalia Juskaite |
| 2023-07-07 |
delete person Rachel Wood |
| 2023-06-04 |
delete person Jose Jarana |
| 2023-06-04 |
delete phone 01273 443 835 |
| 2023-06-04 |
insert person Ed Rawle |
| 2023-06-04 |
insert person Monika Grochowska |
| 2023-04-21 |
insert otherexecutives Ian Mellor |
| 2023-04-21 |
update person_title Alice Parker: Associate; Member of the Associate - Team => Senior Associate |
| 2023-04-21 |
update person_title David Spoors: Associate; Member of the Associate - Team => Senior Associate |
| 2023-04-21 |
update person_title Eleanor McCallum: Associate; Member of the Associate - Team => Senior Associate |
| 2023-04-21 |
update person_title Emma Tanti: Associate; Member of the Associate - Team => Senior Associate |
| 2023-04-21 |
update person_title Ian Mellor: Associate; Member of the Associate - Team => Associate Director |
| 2023-04-18 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 65.05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-29 |
update statutory_documents ADOPT ARTICLES 14/03/2023 |
| 2023-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-21 |
insert person Alex Hawkins |
| 2023-02-17 |
delete person Hannah Thatcher |
| 2023-02-17 |
delete person Katy Hughes |
| 2023-02-17 |
delete person Laura Durkan |
| 2023-02-17 |
insert person Joshua Earl |
| 2023-02-17 |
insert person Sara Mateos |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents CESSATION OF TIMOTHY JAMES BENJAMIN WHITING AS A PSC |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN UTTON |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
| 2022-12-16 |
insert person Josh Griffiths |
| 2022-12-16 |
update person_title Jose Jarana: Architectural Assistant => Architect |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
delete address 10-12 Emerald Street,
London,
WC1N 3QA |
| 2022-11-14 |
delete person Alberto Torregrosa |
| 2022-11-14 |
delete phone 020 7078 0079 |
| 2022-11-14 |
insert address Mocatta House,
Trafalgar Place,
Brighton,
BN1 4DU |
| 2022-11-14 |
insert person Jordan Carlington |
| 2022-11-14 |
insert phone 01273 443 835 |
| 2022-10-14 |
insert person Jenny Anson |
| 2022-10-14 |
insert person Samantha Cutler |
| 2022-10-14 |
update person_description Jill Sullivan => Jill Sullivan |
| 2022-09-12 |
delete person Gus Borthwick |
| 2022-09-12 |
delete person Rui Rodrigues |
| 2022-09-12 |
insert person Alberto Torregrosa |
| 2022-09-12 |
insert person Catherine Parsons |
| 2022-09-12 |
insert person Hannah Thatcher |
| 2022-09-12 |
insert person James Wilson |
| 2022-09-12 |
insert person Olivia Wallace |
| 2022-09-12 |
insert person Solomon Pam |
| 2022-07-13 |
delete person Ciara Walsh |
| 2022-07-13 |
delete person Paul Reid |
| 2022-07-13 |
delete person Timothy Young |
| 2022-07-13 |
insert person Ben Mackness |
| 2022-06-12 |
insert person Jill Sullivan |
| 2022-06-12 |
insert person John Cunniffe |
| 2022-06-12 |
insert person Laura Durkan |
| 2022-04-11 |
delete otherexecutives Damian Utton |
| 2022-04-11 |
delete otherexecutives Tim Whiting |
| 2022-04-11 |
delete person Damian Utton |
| 2022-04-11 |
delete person Tim Sanderson |
| 2022-04-11 |
delete person Tim Whiting |
| 2022-04-11 |
update person_description Katy Hughes => Katy Hughes |
| 2022-04-11 |
update person_description Lex Raper Rumoroso => Lex Raper Rumoroso |
| 2022-03-12 |
update person_description Ian Mellor => Ian Mellor |
| 2022-02-06 |
delete person Josh Banks |
| 2022-02-06 |
delete person Rebecca Norfield |
| 2022-02-06 |
insert person Oliver Bruce |
| 2022-02-06 |
insert person Paul Cummings |
| 2022-02-06 |
insert person Xenos Barrett |
| 2022-02-06 |
update person_description Bryony Preston => Bryony Preston |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
delete person Bethan Egerton |
| 2021-10-04 |
insert person Gus Borthwick |
| 2021-10-04 |
insert person Katy Hughes |
| 2021-10-04 |
insert person Lex Raper Rumoroso |
| 2021-09-02 |
delete person Rachel Alty |
| 2021-09-02 |
delete source_ip 185.249.70.27 |
| 2021-09-02 |
insert source_ip 18.134.55.180 |
| 2021-09-02 |
insert source_ip 18.134.145.248 |
| 2021-09-02 |
insert source_ip 18.168.219.6 |
| 2021-09-02 |
update person_description Cheryl Cragg => Cheryl Cragg |
| 2021-09-02 |
update person_title Andrew Hopkins: Junior Architectural Technologist => Architectural Technologist |
| 2021-09-02 |
update person_title James Clements: Junior Architectural Technologist => Architectural Technologist |
| 2021-09-02 |
update robots_txt_status www.pozzoni.co.uk: 200 => 404 |
| 2021-07-28 |
delete person Matthew Ernill |
| 2021-07-28 |
insert person Thomas Tsiantar |
| 2021-06-27 |
delete person Anna Meredith |
| 2021-06-27 |
delete person Natalie Wilson |
| 2021-06-27 |
insert person Michal Maksymiszyn |
| 2021-06-27 |
insert person Natalie Bowker |
| 2021-06-27 |
update person_description Jacob Graves => Jacob Graves |
| 2021-05-26 |
delete address Village 135
Alderley Park Sports Centre
Cheadle Hulme School Sixth Form Centre |
| 2021-05-26 |
delete person Julia Sevilla Monago |
| 2021-05-26 |
delete person Moe Shabuo |
| 2021-05-26 |
delete person Oliver Bruce |
| 2021-05-26 |
insert person Rebecca Norfield |
| 2021-05-26 |
update person_title Jacob Graves: Architectural Assistant => Project Architect |
| 2021-05-26 |
update person_title Rachel Alty: Architectural Assistant => Project Architect |
| 2021-04-11 |
insert person David Manson |
| 2021-04-11 |
insert person Raksha Mistry |
| 2021-04-11 |
insert person Stephen Hughes |
| 2021-04-11 |
update person_title Bethany Popplewell: Architectural Assistant => Architectural Technologist |
| 2021-04-11 |
update person_title Bryony Preston: Architectural Assistant => Project Architect |
| 2021-04-11 |
update person_title Dalia Juskaite: Architectural Assistant => Project Architect |
| 2021-04-11 |
update person_title Paul Reid: Senior Architectural Technologist => Associate |
| 2021-02-16 |
update person_description Alex Hite => Alex Hite |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-29 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 101.00 |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JONATHAN SAUNDERS |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES BENJAMIN WHITING |
| 2021-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2021 |
| 2021-01-16 |
delete otherexecutives Julian Lockwood |
| 2021-01-16 |
delete person Amanda Clark |
| 2021-01-16 |
delete person Craig Helliwell |
| 2021-01-16 |
delete person Inda Zubir |
| 2021-01-16 |
delete person Julian Lockwood |
| 2021-01-16 |
delete person Richard Johnson |
| 2021-01-16 |
delete person Sally Hewitt |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-28 |
delete person Jana Kefurtova |
| 2020-05-28 |
delete person Ally Kaziunaite |
| 2020-03-29 |
delete person Carmen Adil |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HANLON |
| 2020-02-28 |
delete person Hayley Temple-Price |
| 2020-02-28 |
delete person Rachel Slater |
| 2020-02-28 |
insert person Amanda Clark |
| 2020-02-28 |
insert person Rachel Wood |
| 2020-02-28 |
update person_title Julia Sevilla Monago: Architectural Assistant => Project Architect |
| 2020-01-28 |
delete person Michael Dahlke |
| 2020-01-28 |
delete person Stefan Kloos |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
insert address Village 135
Alderley Park Sports Centre
Cheadle Hulme School Sixth Form Centre |
| 2019-10-28 |
delete person Melissa Jones |
| 2019-09-28 |
delete person Ashley Maxim |
| 2019-09-28 |
delete person Michal Maksymiszyn |
| 2019-09-28 |
delete person Tianna McCormack |
| 2019-09-28 |
insert person Andrew Hopkins |
| 2019-09-28 |
insert person James Clements |
| 2019-09-28 |
insert person Josh Banks |
| 2019-09-28 |
insert person Moe Shabuo |
| 2019-09-28 |
insert person Richard Johnson |
| 2019-09-28 |
insert person Sean O'Reilly |
| 2019-08-29 |
delete address Durie Building
Village 135
Alderley Park Sports Centre |
| 2019-08-29 |
delete person Gareth King |
| 2019-08-29 |
delete person Lynne Tran |
| 2019-07-30 |
delete person Audrey Bowie |
| 2019-07-30 |
delete person Brady O'Donnell |
| 2019-07-30 |
delete person George Lucas |
| 2019-07-30 |
delete person Jane Mahon |
| 2019-07-30 |
delete person Josh Broomhead |
| 2019-06-29 |
delete person Daniel Carroll |
| 2019-05-26 |
insert person Natalie Wilson |
| 2019-05-26 |
insert person Sophie Roberts |
| 2019-05-26 |
update person_title Steven Kirk: Architectural Assistant => Project Architect |
| 2019-04-26 |
delete source_ip 79.170.44.107 |
| 2019-04-26 |
insert source_ip 185.249.70.27 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MULLEY / 30/07/2018 |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2018-05-30 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 98.50 |
| 2018-05-21 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-05-21 |
update statutory_documents BUYBACK AGREEMENT 30/04/2018 |
| 2018-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-21 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 98.50 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANLON / 12/10/2017 |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN SMITH |
| 2018-04-13 |
delete address London House, 115 Golden Lane, London, EC1Y 0TJ |
| 2018-04-13 |
insert address 10-12 Emerald Street, London, WC1N 3QA |
| 2018-04-13 |
insert index_pages_linkeddomain goo.gl |
| 2018-04-13 |
update primary_contact London House, 115 Golden Lane, London, EC1Y 0TJ => 10-12 Emerald Street, London, WC1N 3QA |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 98.50 |
| 2017-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-29 => 2017-12-31 |
| 2016-11-28 |
update website_status Disallowed => OK |
| 2016-11-28 |
delete index_pages_linkeddomain facebook.com |
| 2016-11-28 |
delete index_pages_linkeddomain pinterest.com |
| 2016-11-28 |
insert index_pages_linkeddomain google.co.uk |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-18 |
update website_status FlippedRobots => Disallowed |
| 2016-04-05 |
update website_status OK => FlippedRobots |
| 2016-03-12 |
insert sic_code 71111 - Architectural activities |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-26 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANLON / 30/10/2015 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NOEL UTTON / 20/07/2015 |
| 2016-01-07 |
delete alias Pozzoni Architecture Ltd. |
| 2015-08-13 |
insert alias Pozzoni Architecture Ltd. |
| 2015-07-08 |
update account_ref_month 1 => 3 |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED BRIAN HANLON |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED DAMIAN NOEL UTTON |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED JOHN COOKE |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL JONATHAN SAUNDERS |
| 2015-06-01 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-06-01 |
update statutory_documents ADOPT ARTICLES 17/04/2015 |
| 2015-06-01 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 92.53 |
| 2015-06-01 |
update statutory_documents SUB-DIVISION
17/04/15 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MULLEY |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED JAMIE WOOD |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN BRANSBY |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY BENJAMIN WHITING |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN HUGHES |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGHES |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094129060001 |
| 2015-04-07 |
delete address C/O MYERSON SOLICITORS LLP REGENT ROAD ALTRINCHAM UNITED KINGDOM WA14 1RX |
| 2015-04-07 |
insert address WOODVILLE HOUSE 2 WOODVILLE ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2FH |
| 2015-04-07 |
insert company_previous_name ALTCOM 509 LIMITED |
| 2015-04-07 |
update name ALTCOM 509 LIMITED => POZZONI ARCHITECTURE LIMITED |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
C/O MYERSON SOLICITORS LLP REGENT ROAD
ALTRINCHAM
WA14 1RX
UNITED KINGDOM |
| 2015-03-19 |
update statutory_documents COMPANY NAME CHANGED ALTCOM 509 LIMITED
CERTIFICATE ISSUED ON 19/03/15 |
| 2015-02-24 |
delete source_ip 84.18.198.110 |
| 2015-02-24 |
insert address Woodville House
2 Woodville Road
Altrincham
WA14 2FH |
| 2015-02-24 |
insert index_pages_linkeddomain linkedin.com |
| 2015-02-24 |
insert index_pages_linkeddomain pinterest.com |
| 2015-02-24 |
insert index_pages_linkeddomain twitter.com |
| 2015-02-24 |
insert source_ip 79.170.44.107 |
| 2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-07-13 |
insert contact_pages_linkeddomain facebook.com |
| 2013-07-13 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-07-13 |
insert contact_pages_linkeddomain tfgm.com |
| 2013-07-13 |
insert contact_pages_linkeddomain twitter.com |
| 2013-07-13 |
insert phone 020 7078 0079 |
| 2013-04-18 |
delete address 16 Bowling Green Lane, London, EC1R 0BD |
| 2013-04-18 |
insert address First Floor, London House, 115 Golden Lane, London, EC1Y 0TJ |
| 2013-03-12 |
update website_status OK |
| 2013-02-26 |
update website_status ServerDown |
| 2013-01-29 |
update website_status OK |
| 2013-01-19 |
update website_status ServerDown |
| 2012-10-24 |
delete email ar..@pozzoni.co.uk |