| 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 |
| 2024-04-03 |
delete source_ip 185.119.173.139 |
| 2024-04-03 |
insert source_ip 92.205.13.208 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES |
| 2023-04-07 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2023-04-07 |
insert address 60 HIGH STREET WIMBLEDON VILLAGE WIMBLEDON ENGLAND SW19 5EE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF
ENGLAND |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBER FORBES |
| 2022-02-16 |
insert contact_pages_linkeddomain americandreamwindow.com |
| 2022-02-16 |
insert contact_pages_linkeddomain escapespamcr.co.uk |
| 2022-02-16 |
insert contact_pages_linkeddomain owlandmonkey.co.uk |
| 2022-02-16 |
insert service_pages_linkeddomain honeybeebakesepping.co.uk |
| 2022-02-16 |
insert service_pages_linkeddomain lovegardeningdirect.com |
| 2022-02-16 |
insert service_pages_linkeddomain pacificindustrialmarine.ca |
| 2022-02-16 |
insert service_pages_linkeddomain thevintry.com.au |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
delete address 40 Grosvenor Gardens
Belgravia
London SW1W 0EB |
| 2021-09-09 |
insert address Aston House
Cornwall Avenue, London N3 1LF |
| 2021-09-09 |
update primary_contact 40 Grosvenor Gardens
Belgravia, London SW1W 0EB => Aston House
Cornwall Avenue, London N3 1LF |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-14 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 40 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0EB |
| 2021-04-07 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
40 GROSVENOR GARDENS
LONDON
SW1W 0EB
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-12-14 => 2021-03-14 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FORBES |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-06-11 |
insert registration_number 11882854 |
| 2020-03-10 |
insert about_pages_linkeddomain fca.org.uk |
| 2020-03-10 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2020-03-10 |
insert about_pages_linkeddomain fscs.org.uk |
| 2020-03-10 |
insert about_pages_linkeddomain linkedin.com |
| 2020-03-10 |
insert about_pages_linkeddomain pilcrowandpixel.com |
| 2020-03-10 |
insert about_pages_linkeddomain staddenforbes.com |
| 2020-03-10 |
insert about_pages_linkeddomain thepfs.org |
| 2020-03-10 |
insert about_pages_linkeddomain twitter.com |
| 2020-03-10 |
insert alias Stadden Forbes Financial Planning Ltd |
| 2019-10-30 |
delete about_pages_linkeddomain fca.org.uk |
| 2019-10-30 |
delete about_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-10-30 |
delete about_pages_linkeddomain fscs.org.uk |
| 2019-10-30 |
delete about_pages_linkeddomain linkedin.com |
| 2019-10-30 |
delete about_pages_linkeddomain pilcrowandpixel.com |
| 2019-10-30 |
delete about_pages_linkeddomain staddenforbes.com |
| 2019-10-30 |
delete about_pages_linkeddomain thepfs.org |
| 2019-10-30 |
delete about_pages_linkeddomain twitter.com |
| 2019-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |