| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
delete about_pages_linkeddomain malcolm.support |
| 2023-03-23 |
delete contact_pages_linkeddomain malcolm.support |
| 2023-03-23 |
delete index_pages_linkeddomain malcolm.support |
| 2023-03-23 |
delete service_pages_linkeddomain malcolm.support |
| 2023-03-23 |
delete terms_pages_linkeddomain malcolm.support |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-13 |
insert about_pages_linkeddomain facebook.com |
| 2022-03-13 |
insert about_pages_linkeddomain instagram.com |
| 2022-03-13 |
insert about_pages_linkeddomain linkedin.com |
| 2022-03-13 |
insert about_pages_linkeddomain twitter.com |
| 2022-03-13 |
insert about_pages_linkeddomain youtube.com |
| 2022-03-13 |
insert index_pages_linkeddomain facebook.com |
| 2022-03-13 |
insert index_pages_linkeddomain instagram.com |
| 2022-03-13 |
insert index_pages_linkeddomain linkedin.com |
| 2022-03-13 |
insert index_pages_linkeddomain twitter.com |
| 2022-03-13 |
insert index_pages_linkeddomain youtube.com |
| 2022-03-13 |
insert service_pages_linkeddomain facebook.com |
| 2022-03-13 |
insert service_pages_linkeddomain instagram.com |
| 2022-03-13 |
insert service_pages_linkeddomain linkedin.com |
| 2022-03-13 |
insert service_pages_linkeddomain twitter.com |
| 2022-03-13 |
insert service_pages_linkeddomain youtube.com |
| 2022-03-13 |
insert solution_pages_linkeddomain facebook.com |
| 2022-03-13 |
insert solution_pages_linkeddomain instagram.com |
| 2022-03-13 |
insert solution_pages_linkeddomain linkedin.com |
| 2022-03-13 |
insert solution_pages_linkeddomain twitter.com |
| 2022-03-13 |
insert solution_pages_linkeddomain youtube.com |
| 2022-03-13 |
insert terms_pages_linkeddomain facebook.com |
| 2022-03-13 |
insert terms_pages_linkeddomain instagram.com |
| 2022-03-13 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-03-13 |
insert terms_pages_linkeddomain twitter.com |
| 2022-03-13 |
insert terms_pages_linkeddomain youtube.com |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046752940002 |
| 2021-10-03 |
delete index_pages_linkeddomain groupfun.uk |
| 2021-10-03 |
insert index_pages_linkeddomain centtrip.com |
| 2021-10-03 |
insert index_pages_linkeddomain petplan.co.uk |
| 2021-10-03 |
update website_status Disallowed => OK |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update website_status FlippedRobots => Disallowed |
| 2021-07-12 |
update website_status OK => FlippedRobots |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-12-07 |
delete address 54 KINGSWAY PLACE SANS WALK LONDON ENGLAND EC1R 0LU |
| 2017-12-07 |
insert address 64 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS |
| 2017-12-07 |
update account_ref_day 31 => 30 |
| 2017-12-07 |
update account_ref_month 3 => 9 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-12-07 |
update registered_address |
| 2017-11-21 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
54 KINGSWAY PLACE
SANS WALK
LONDON
EC1R 0LU
ENGLAND |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
delete address ACKNOWLEDGEMENT LTD 11-29 FASHION STREET LONDON E1 6PX |
| 2016-05-11 |
insert address 54 KINGSWAY PLACE SANS WALK LONDON ENGLAND EC1R 0LU |
| 2016-05-11 |
update num_mort_charges 1 => 2 |
| 2016-05-11 |
update num_mort_outstanding 0 => 1 |
| 2016-05-11 |
update registered_address |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN JORDAN / 04/04/2016 |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
ACKNOWLEDGEMENT LTD 11-29 FASHION STREET
LONDON
E1 6PX |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046752940002 |
| 2016-03-07 |
update num_mort_outstanding 1 => 0 |
| 2016-03-07 |
update num_mort_satisfied 0 => 1 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-07 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-24 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-23 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-20 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW MURPHY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAMIAN JORDAN / 24/10/2012 |
| 2012-03-16 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAMIAN JORDAN / 01/02/2012 |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH |
| 2011-03-17 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-03-08 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAMIAN JORDAN / 24/02/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-04-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
11-29 QUALITY COURT
LONDON
WC2A 1HR |
| 2009-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
11-29 FASHION STREET
LONDON
E1 6PX
UNITED KINGDOM |
| 2009-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JORDAN / 01/03/2009 |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
1 QUALITY COURT
LONDON
WC2A 1HR |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JORDAN / 01/01/2008 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
1 QUALITY COURT
LONDON
WC2A 1HR |
| 2007-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2006-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/06 FROM:
132-134 LOTS ROAD
CHELSEA
LONDON
SW10 0RJ |
| 2006-03-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
HARPENDEN HALL
SOUTHDOWN ROAD
HARPENDEN
HERTFORDSHIRE AL5 1TE |
| 2006-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
TOP FLOOR
19 ISLINGTON PARK STREET
ISLINGTON
LONDON N1 1QB |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |