| Date | Description |
|---|
| 2024-04-01 |
insert person Dr Kate Mori |
| 2024-04-01 |
update person_title Jessica Taylor: Research Executive => Senior Research Executive |
| 2024-04-01 |
update person_title Rhona Graham: Research Executive => Senior Research Executive |
| 2023-09-08 |
insert otherexecutives Misha Gorsia |
| 2023-09-08 |
delete person Apara Behar |
| 2023-09-08 |
delete person Jenny Kedros |
| 2023-09-08 |
update person_description Jessica Taylor => Jessica Taylor |
| 2023-09-08 |
update person_description Lottie Gimlette => Lottie Gimlette |
| 2023-09-08 |
update person_description Misha Gorsia => Misha Gorsia |
| 2023-09-08 |
update person_description Selvie Hayward => Selvie Hayward |
| 2023-09-08 |
update person_title Misha Gorsia: Senior Research Manager => Associate Director |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-08-06 |
insert person Georgia Woollett |
| 2023-08-06 |
update person_description Salman Mayo => Salman Mayo |
| 2023-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
insert person Alex Jaworzyn |
| 2023-07-03 |
insert person Andy Dzro |
| 2023-07-03 |
insert person Emily Britton-Drewry |
| 2023-07-03 |
insert person Natalie Piper |
| 2023-07-03 |
update person_description Isadora Rackham => Isadora Rackham |
| 2023-07-03 |
update person_description Kate Miah => Kate Miah |
| 2023-07-03 |
update person_description Matthew Wood => Matthew Wood |
| 2023-07-03 |
update person_description Rhona Graham => Rhona Graham |
| 2023-07-03 |
update person_title Isadora Rackham: Junior Research Executive => Project Manager at Shift; Research Executive |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-06-01 |
delete otherexecutives Elsie Lauchlan |
| 2023-06-01 |
delete person Chanelle Moller |
| 2023-06-01 |
delete person Elsie Lauchlan |
| 2023-06-01 |
update person_title Salman Mayo: Research Executive => Senior Research Executive |
| 2023-06-01 |
update person_title Selvie Hayward: Research Assistant => Junior Research Executive |
| 2023-06-01 |
update person_title Sophie Renken: Junior Research Executive => Research Executive |
| 2023-02-13 |
delete address 144 Liverpool Road
London N1 1LA
United Kingdom |
| 2023-02-13 |
insert address 19 Bellefields Road
London SW9 9UH
United Kingdom |
| 2023-02-13 |
insert alias Shift Insight Limited |
| 2023-02-13 |
update primary_contact 144 Liverpool Road
London N1 1LA
United Kingdom => 19 Bellefields Road
London SW9 9UH
United Kingdom |
| 2023-01-13 |
delete person Alison Hodge |
| 2023-01-13 |
update person_title Emily Terry: Senior Research Executive => Research Manager |
| 2023-01-13 |
update person_title Matthew Wood: Research Manager, Head of Method; Head of Methods => Head of Method; Senior Research Manager, Head of Method |
| 2023-01-13 |
update person_title Scott Lampon: Senior Research Executive => Research Manager |
| 2022-10-10 |
delete person Daisy Emoekabu |
| 2022-10-10 |
delete person Lena Karlin |
| 2022-10-10 |
delete person Lisa Mai |
| 2022-10-10 |
delete person Octavia Browett |
| 2022-10-10 |
delete person Rebecca Berry |
| 2022-10-10 |
delete person Tilly Barkway |
| 2022-10-10 |
insert person Chanelle Moller |
| 2022-10-10 |
insert person Jessica Taylor |
| 2022-10-10 |
insert person Lottie Gimlette |
| 2022-10-10 |
insert person Selvie Hayward |
| 2022-10-10 |
update person_description Rhona Graham => Rhona Graham |
| 2022-10-10 |
update person_description Sophie Renken => Sophie Renken |
| 2022-10-10 |
update person_title Apara Behar: Research Assistant => Junior Research Executive |
| 2022-10-10 |
update person_title Sophie Renken: Research Assistant => Junior Research Executive |
| 2022-09-07 |
delete address SHIFT LEARNING LTD THE MAPLES BUSINESS CENTRE 144 LIVERPOOL ROAD LONDON N1 1LA |
| 2022-09-07 |
insert address 1A SUNNYHILL ROAD LONDON ENGLAND SW16 2UG |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
SHIFT LEARNING LTD THE MAPLES BUSINESS CENTRE 144 LIVERPOOL ROAD
LONDON
N1 1LA |
| 2022-07-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-06-09 |
insert person Caroline Wheeler |
| 2022-06-07 |
delete company_previous_name LAUGHING LION LIMITED |
| 2022-05-09 |
insert otherexecutives Elsie Lauchlan |
| 2022-05-09 |
insert otherexecutives Jack Wilson |
| 2022-05-09 |
insert otherexecutives Lucy Wild |
| 2022-05-09 |
update person_title Elsie Lauchlan: Senior Research Manager => Associate Director |
| 2022-05-09 |
update person_title Isadora Rackham: Research Assistant => Junior Research Executive |
| 2022-05-09 |
update person_title Jack Wilson: Finance; Director of Operations => Finance; Finance & Operations Director; Director of Operations |
| 2022-05-09 |
update person_title Lucy Wild: Senior Research Manager => Associate Director |
| 2022-05-09 |
update person_title Misha Gorsia: Research Manager => Senior Research Manager |
| 2022-05-09 |
update person_title Rhona Graham: Research Assistant => Research Executive |
| 2022-05-09 |
update person_title Salman Mayo: Research Assistant => Research Executive |
| 2022-03-09 |
insert person Alison Hodge |
| 2022-03-09 |
insert person Daisy Emoekabu |
| 2021-12-07 |
delete management_pages_linkeddomain wiley.com |
| 2021-12-07 |
delete person Josh Dorr |
| 2021-12-07 |
delete person Nicola Black |
| 2021-12-07 |
insert person Apara Behar |
| 2021-12-07 |
insert person Isadora Rackham |
| 2021-12-07 |
insert person Lisa Mai |
| 2021-12-07 |
insert person Sophie Renken |
| 2021-12-07 |
update person_description Elsie Lauchlan => Elsie Lauchlan |
| 2021-12-07 |
update person_description Rebecca Berry => Rebecca Berry |
| 2021-12-07 |
update person_description Scott Lampon => Scott Lampon |
| 2021-12-07 |
update person_description Tilly Barkway => Tilly Barkway |
| 2021-12-07 |
update person_title Octavia Browett: Junior Research Executive => Research Executive |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-07-10 |
delete otherexecutives Jenny Kedros |
| 2021-07-10 |
delete otherexecutives Rebecca Berry |
| 2021-07-10 |
delete person Rhiannon Jones |
| 2021-07-10 |
update person_title Jenny Kedros: Associate Director; Certified Member of the Market Research Society => Certified Member of the Market Research Society; Research and Insights Director |
| 2021-07-10 |
update person_title Rebecca Berry: Associate Director => Insights Director; Research and Insights Director |
| 2021-07-10 |
update person_title Scott Lampon: Research Executive => Senior Research Executive |
| 2021-07-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
delete person Rachel Dale |
| 2021-04-14 |
insert person Rhona Graham |
| 2021-04-14 |
insert person Salman Mayo |
| 2021-04-14 |
update person_title Kate Miah: Editor => Editorial Manager |
| 2021-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-17 |
delete person William Roberts |
| 2021-01-17 |
insert address Königstr. 40
70173 Stuttgart
Germany |
| 2021-01-17 |
insert email sh..@obsecom.eu |
| 2021-01-17 |
insert fax 0049 711 / 4605025-49 |
| 2021-01-17 |
insert phone 0049 711 / 4605025-40 |
| 2021-01-17 |
insert terms_pages_linkeddomain obsecom.eu |
| 2021-01-17 |
update person_description Elsie Lauchlan => Elsie Lauchlan |
| 2021-01-17 |
update person_description Jenny Kedros => Jenny Kedros |
| 2021-01-17 |
update person_description Octavia Browett => Octavia Browett |
| 2021-01-17 |
update person_title Emily Terry: Research Executive => Senior Research Executive |
| 2021-01-17 |
update person_title Josh Dorr: Research Executive => Senior Research Executive |
| 2021-01-17 |
update person_title Lucy Wild: Research Manager => Senior Research Manager |
| 2021-01-17 |
update person_title Nicola Black: Research Executive => Senior Research Executive |
| 2021-01-17 |
update person_title Octavia Browett: Research Assistant => Junior Research Executive |
| 2021-01-17 |
update person_title Rachel Dale: Research Assistant => Junior Research Executive |
| 2021-01-04 |
update statutory_documents TRANSFER OF SHARES 17/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-27 |
delete otherexecutives Helene Moran |
| 2020-09-27 |
delete person Helene Moran |
| 2020-09-27 |
delete source_ip 77.104.133.184 |
| 2020-09-27 |
insert source_ip 35.214.98.91 |
| 2020-09-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CESSATION OF HELENE MORAN AS A PSC |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE MORAN |
| 2020-07-18 |
update person_title Rhiannon Jones: Junior Research Executive => Research Executive |
| 2020-07-18 |
update person_title Tilly Barkway: Junior Research Executive => Research Executive |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
insert management_pages_linkeddomain wiley.com |
| 2020-06-17 |
update person_description Scott Lampon => Scott Lampon |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-04-18 |
delete personal_emails ja..@shift-learning.co.uk |
| 2020-04-18 |
delete email ja..@shift-learning.co.uk |
| 2020-04-18 |
update person_description Jane Powell => Jane Powell |
| 2020-03-18 |
delete personal_emails el..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails em..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails he..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails je..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails jo..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails ka..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails lu..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails ma..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails mi..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails ni..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails oc..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails ra..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails re..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails rh..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails sc..@shift-learning.co.uk |
| 2020-03-18 |
delete personal_emails wi..@shift-learning.co.uk |
| 2020-03-18 |
insert personal_emails el..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails em..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails he..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails ja..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails je..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails jo..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails ka..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails lu..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails ma..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails mi..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails ni..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails oc..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails ra..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails re..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails rh..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails sc..@shift-insight.co.uk |
| 2020-03-18 |
insert personal_emails wi..@shift-insight.co.uk |
| 2020-03-18 |
delete email el..@shift-learning.co.uk |
| 2020-03-18 |
delete email em..@shift-learning.co.uk |
| 2020-03-18 |
delete email he..@shift-learning.co.uk |
| 2020-03-18 |
delete email je..@shift-learning.co.uk |
| 2020-03-18 |
delete email jo..@shift-learning.co.uk |
| 2020-03-18 |
delete email ka..@shift-learning.co.uk |
| 2020-03-18 |
delete email le..@shift-learning.co.uk |
| 2020-03-18 |
delete email lu..@shift-learning.co.uk |
| 2020-03-18 |
delete email ma..@shift-learning.co.uk |
| 2020-03-18 |
delete email mi..@shift-learning.co.uk |
| 2020-03-18 |
delete email ni..@shift-learning.co.uk |
| 2020-03-18 |
delete email oc..@shift-learning.co.uk |
| 2020-03-18 |
delete email ra..@shift-learning.co.uk |
| 2020-03-18 |
delete email re..@shift-learning.co.uk |
| 2020-03-18 |
delete email rh..@shift-learning.co.uk |
| 2020-03-18 |
delete email sc..@shift-learning.co.uk |
| 2020-03-18 |
delete email ti..@shift-learning.co.uk |
| 2020-03-18 |
delete email wi..@shift-learning.co.uk |
| 2020-03-18 |
insert email el..@shift-insight.co.uk |
| 2020-03-18 |
insert email em..@shift-insight.co.uk |
| 2020-03-18 |
insert email he..@shift-insight.co.uk |
| 2020-03-18 |
insert email ja..@shift-insight.co.uk |
| 2020-03-18 |
insert email je..@shift-insight.co.uk |
| 2020-03-18 |
insert email jo..@shift-insight.co.uk |
| 2020-03-18 |
insert email ka..@shift-insight.co.uk |
| 2020-03-18 |
insert email le..@shift-insight.co.uk |
| 2020-03-18 |
insert email lu..@shift-insight.co.uk |
| 2020-03-18 |
insert email ma..@shift-insight.co.uk |
| 2020-03-18 |
insert email mi..@shift-insight.co.uk |
| 2020-03-18 |
insert email ni..@shift-insight.co.uk |
| 2020-03-18 |
insert email oc..@shift-insight.co.uk |
| 2020-03-18 |
insert email ra..@shift-insight.co.uk |
| 2020-03-18 |
insert email re..@shift-insight.co.uk |
| 2020-03-18 |
insert email rh..@shift-insight.co.uk |
| 2020-03-18 |
insert email sc..@shift-insight.co.uk |
| 2020-03-18 |
insert email ti..@shift-insight.co.uk |
| 2020-03-18 |
insert email wi..@shift-insight.co.uk |
| 2020-03-18 |
update person_title Misha Gorsia: Senior Research Executive => Research Manager |
| 2020-03-18 |
update person_title Scott Lampon: Junior Research Executive => Research Executive |
| 2020-01-14 |
insert email ja..@shift-insight.co.uk |
| 2019-12-07 |
insert company_previous_name SHIFT LEARNING LIMITED |
| 2019-12-07 |
update name SHIFT LEARNING LIMITED => SHIFT INSIGHT LIMITED |
| 2019-11-15 |
update statutory_documents COMPANY NAME CHANGED SHIFT LEARNING LIMITED
CERTIFICATE ISSUED ON 15/11/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-27 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-17 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-02 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address PEACHEY HOUSE BEPTON ROAD MIDHURST WEST SUSSEX GU29 9LU |
| 2013-06-26 |
insert address SHIFT LEARNING LTD THE MAPLES BUSINESS CENTRE 144 LIVERPOOL ROAD LONDON N1 1LA |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-26 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
PEACHEY HOUSE BEPTON ROAD
MIDHURST
WEST SUSSEX
GU29 9LU |
| 2013-05-01 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-13 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILSON |
| 2010-07-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENE MORAN / 02/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENE MORAN / 12/11/2008 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents COMPANY NAME CHANGED SHIFT MEDIA LIMITED
CERTIFICATE ISSUED ON 07/01/10 |
| 2010-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED HELENE MORAN |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
QUADRANT HOUSE FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE POWELL / 05/11/2007 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL CAREY / 05/11/2007 |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
4TH FLOOR
ST ALPHAGE HOUSE
2 FORE STREET
LONDON EC2Y 5DH |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents S366A DISP HOLDING AGM 09/12/04 |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/04 FROM:
18-20 ST JOHN STREET
LONDON
EC1M 4NX |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM:
LANMOR HOUSE
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX HA9 6AX |
| 2003-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
85 BALLARDS LANE
FINCHLEY
LONDON N3 1XU |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-03 |
update statutory_documents COMPANY NAME CHANGED
LAUGHING LION LIMITED
CERTIFICATE ISSUED ON 03/05/02 |
| 2002-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/02 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |