| Date | Description |
|---|
| 2024-03-18 |
insert client Protect Line |
| 2024-03-18 |
insert client Tapi Carpets and Floors |
| 2024-03-18 |
insert client_pages_linkeddomain protectline.co.uk |
| 2024-03-18 |
insert client_pages_linkeddomain tapi.co.uk |
| 2023-10-01 |
delete index_pages_linkeddomain silktide.com |
| 2023-08-30 |
delete client MaddoxGalleries |
| 2023-08-30 |
delete client Verisure Services |
| 2023-08-30 |
insert client Carat |
| 2023-08-30 |
insert client Dentsu International |
| 2023-08-30 |
insert client Emerald Cruises |
| 2023-08-30 |
insert client Hometree Marketplace Limited |
| 2023-08-30 |
insert client Lloyds Pharmacy |
| 2023-08-30 |
insert client Maddox Gallery |
| 2023-08-30 |
insert client Magnet Kitchens |
| 2023-08-30 |
insert client National Accident Helpline |
| 2023-08-30 |
insert client Porsche |
| 2023-08-30 |
insert client Scenic Cruises |
| 2023-08-30 |
insert client Tefal |
| 2023-08-30 |
insert client iQuote Online |
| 2023-08-30 |
insert client_pages_linkeddomain carat.com |
| 2023-08-30 |
insert client_pages_linkeddomain dentsu.com |
| 2023-08-30 |
insert client_pages_linkeddomain echo.co.uk |
| 2023-08-30 |
insert client_pages_linkeddomain emeraldcruises.co.uk |
| 2023-08-30 |
insert client_pages_linkeddomain groupeseb.com |
| 2023-08-30 |
insert client_pages_linkeddomain hometree.co.uk |
| 2023-08-30 |
insert client_pages_linkeddomain iquote.online |
| 2023-08-30 |
insert client_pages_linkeddomain lloydsdirect.co.uk |
| 2023-08-30 |
insert client_pages_linkeddomain national-accident-helpline.co.uk |
| 2023-08-30 |
insert client_pages_linkeddomain porsche.com |
| 2023-08-30 |
insert client_pages_linkeddomain scenic.co.uk |
| 2023-08-30 |
insert client_pages_linkeddomain tefal.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-07-01 |
delete client Saga |
| 2022-07-01 |
delete client_pages_linkeddomain saga.co.uk |
| 2022-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUCHY LIMITED |
| 2022-05-10 |
update statutory_documents CESSATION OF PIERS NICOLAI BERES DE GROUCHY AS A PSC |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERS NICOLAI BERES DE GROUCHY / 05/11/2019 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 103 DOLPHIN HOUSE FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP |
| 2018-11-07 |
insert address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
103 DOLPHIN HOUSE
FRIMLEY ROAD
CAMBERLEY
SURREY
GU15 2PP |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2018 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS DE GROUCHY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 103 DOLPHIN HOUSE FRIMLEY ROAD CAMBERLEY SURREY ENGLAND GU15 2PP |
| 2015-10-07 |
insert address 103 DOLPHIN HOUSE FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-17 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS BERES DE GROUCHY / 01/05/2015 |
| 2015-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIERS BERES DE GROUCHY / 01/05/2015 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-21 => 2016-06-30 |
| 2015-02-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 8 => 9 |
| 2014-12-14 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 30/09/2014 |
| 2014-12-07 |
delete address DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP |
| 2014-12-07 |
insert address 103 DOLPHIN HOUSE FRIMLEY ROAD CAMBERLEY SURREY ENGLAND GU15 2PP |
| 2014-12-07 |
update reg_address_care_of WARREN PRICE => null |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
C/O WARREN PRICE
DOLPHIN HOUSE 103 FRIMLEY ROAD
CAMBERLEY
SURREY
GU15 2PP |
| 2014-10-07 |
delete address DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY ENGLAND GU15 2PP |
| 2014-10-07 |
insert address DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP |
| 2014-10-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-22 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-01-07 |
delete address FLAT 3 105 CLAPHAM COMMON NORTH SIDE, CLAPHAM LONDON ENGLAND SW4 9SH |
| 2014-01-07 |
insert address DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY ENGLAND GU15 2PP |
| 2014-01-07 |
update reg_address_care_of null => WARREN PRICE |
| 2014-01-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
FLAT 3 105 CLAPHAM COMMON
NORTH SIDE, CLAPHAM
LONDON
SW4 9SH
ENGLAND |
| 2013-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |