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 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-06-01 |
delete source_ip 188.64.186.23 |
2023-06-01 |
insert source_ip 188.64.186.24 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-07-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
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 |
2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-21 |
delete about_pages_linkeddomain justice.gov.uk |
2019-08-21 |
delete about_pages_linkeddomain toothpastewax.co.uk |
2019-08-21 |
delete alias Consumer Connect and SZ Media Limited |
2019-08-21 |
delete alias SZ Media |
2019-08-21 |
delete alias SZ Media Ltd |
2019-08-21 |
delete contact_pages_linkeddomain justice.gov.uk |
2019-08-21 |
delete contact_pages_linkeddomain toothpastewax.co.uk |
2019-08-21 |
delete index_pages_linkeddomain justice.gov.uk |
2019-08-21 |
delete index_pages_linkeddomain toothpastewax.co.uk |
2019-08-21 |
delete source_ip 188.64.186.113 |
2019-08-21 |
delete terms_pages_linkeddomain justice.gov.uk |
2019-08-21 |
delete terms_pages_linkeddomain toothpastewax.co.uk |
2019-08-21 |
insert address 26 Wood End Road, Kempston, Beford MK43 9BB |
2019-08-21 |
insert alias Consumer Connect Ltd |
2019-08-21 |
insert registration_number 07614894 |
2019-08-21 |
insert registration_number ZA175996 |
2019-08-21 |
insert source_ip 188.64.186.23 |
2019-08-21 |
insert vat 116476120 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO 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 |
2019-01-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
2018-04-07 |
delete address 40 NEWBURY LANE SILSOE BEDFORD MK45 4ET |
2018-04-07 |
insert address 26 WOOD END ROAD KEMPSTON BEDFORD ENGLAND MK43 9BB |
2018-04-07 |
update registered_address |
2018-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2018 FROM
40 NEWBURY LANE
SILSOE
BEDFORD
MK45 4ET |
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 |
2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN DANIEL ZUBAC / 08/09/2017 |
2017-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEFAN ZUBAC / 08/09/2017 |
2017-05-07 |
delete source_ip 188.64.186.20 |
2017-05-07 |
insert source_ip 188.64.186.113 |
2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
2016-05-02 |
update statutory_documents 26/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
2015-05-09 |
update statutory_documents 26/04/15 FULL LIST |
2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-09 |
delete phone +44 (0)1923 797 337 |
2014-10-09 |
delete source_ip 83.170.122.1 |
2014-10-09 |
insert about_pages_linkeddomain leadslabyrinth.co.uk |
2014-10-09 |
insert phone +44 (0)1923 797 300 |
2014-10-09 |
insert source_ip 188.64.186.20 |
2014-06-11 |
delete address Regus House, Oxford Road
Highbridge, Uxbridge, Middlesex, UB8 1HR |
2014-06-11 |
delete fax +44 (0)872 331 0533 |
2014-06-11 |
delete phone +44 (0)1895 876 176 |
2014-06-11 |
insert address Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS |
2014-06-11 |
insert phone +44 (0)1923 797 337 |
2014-06-11 |
update primary_contact Regus House, Oxford Road
Highbridge, Uxbridge, Middlesex, UB8 1HR => Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS |
2014-05-07 |
delete address 40 NEWBURY LANE SILSOE BEDFORD UNITED KINGDOM MK45 4ET |
2014-05-07 |
insert address 40 NEWBURY LANE SILSOE BEDFORD MK45 4ET |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
2014-04-30 |
update statutory_documents 26/04/14 FULL LIST |
2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-12-14 |
update website_status FlippedRobots => OK |
2013-12-14 |
delete about_pages_linkeddomain claimsregulation.gov.uk |
2013-12-14 |
delete contact_pages_linkeddomain claimsregulation.gov.uk |
2013-12-14 |
delete index_pages_linkeddomain claimsregulation.gov.uk |
2013-12-14 |
delete terms_pages_linkeddomain claimsregulation.gov.uk |
2013-12-14 |
insert about_pages_linkeddomain justice.gov.uk |
2013-12-14 |
insert contact_pages_linkeddomain justice.gov.uk |
2013-12-14 |
insert index_pages_linkeddomain justice.gov.uk |
2013-12-14 |
insert terms_pages_linkeddomain justice.gov.uk |
2013-12-12 |
update website_status OK => FlippedRobots |
2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-26 => 2014-01-31 |
2013-06-22 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1QL |
2013-06-22 |
insert address 40 NEWBURY LANE SILSOE BEDFORD UNITED KINGDOM MK45 4ET |
2013-06-22 |
update registered_address |
2013-04-30 |
update statutory_documents 26/04/13 FULL LIST |
2012-11-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
delete address 55 Station Road
Beaconsfield, Buckinghamshire, HP9 1QL |
2012-10-25 |
insert address Regus House, Oxford Road
Highbridge, Uxbridge, Middlesex, UB8 1HR |
2012-10-25 |
update primary_contact |
2012-10-25 |
delete phone +44 (0)1494 958 516 |
2012-10-25 |
insert phone +44 (0)1895 876 176 |
2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
REGUS BUILDING HIGH BRIDGE OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HR
UNITED KINGDOM |
2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
UNITED KINGDOM |
2012-05-25 |
update statutory_documents 26/04/12 FULL LIST |
2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FAKHER |
2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
28A CHILTERN VIEW
UXBRIDGE
UB8 2PE
UNITED KINGDOM |
2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIYA FAKHER / 31/05/2011 |
2011-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |