| Date | Description |
|---|
| 2025-05-03 |
insert person Will Scheffler |
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES |
| 2025-02-20 |
update person_title Shannon Connolly: Research Assistant => Researcher |
| 2024-12-12 |
delete person Annmarie Bastianelli |
| 2024-12-12 |
delete person Shruti Srivastava |
| 2024-12-12 |
insert person Donna Dougal |
| 2024-07-27 |
delete person Mairead Redmond |
| 2024-07-27 |
insert person Shruti Srivastava |
| 2024-05-28 |
insert person Shannon Connolly |
| 2024-05-28 |
update person_title Haley Barnes: Researcher => Senior Researcher |
| 2024-05-28 |
update person_title Mhairi McFarlane: Senior Researcher => Research Manager |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-04-30 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2025-01-31 => 2025-09-30 |
| 2024-03-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-24 |
delete email fi..@diffleypartership.co.uk |
| 2024-03-24 |
insert email fi..@diffleypartnership.co.uk |
| 2024-01-09 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 31/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-14 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
delete person Lucia Mackenzie |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLOTTE STREET PARTNERS LIMITED / 01/04/2023 |
| 2023-04-07 |
delete address 13 RUTLAND STREET EDINBURGH SCOTLAND EH1 2AE |
| 2023-04-07 |
insert address 2ND FLOOR, PROSPECT HOUSE 5 THISTLE STREET EDINBURGH SCOTLAND EH2 1DF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
delete source_ip 178.62.87.53 |
| 2022-12-06 |
insert source_ip 172.67.164.51 |
| 2022-12-06 |
insert source_ip 104.21.34.193 |
| 2022-11-05 |
delete address 13 Rutland Street, Edinburgh, EH1 2AE |
| 2022-11-05 |
delete index_pages_linkeddomain aucasinoslist.com |
| 2022-11-05 |
delete index_pages_linkeddomain casinoenligne365.com |
| 2022-11-05 |
delete index_pages_linkeddomain casinoonline-365.com |
| 2022-11-05 |
delete index_pages_linkeddomain casinosnobrasil.com.br |
| 2022-11-05 |
delete index_pages_linkeddomain fair-go.casino |
| 2022-11-05 |
delete index_pages_linkeddomain nz-casinoonline.com |
| 2022-11-05 |
delete index_pages_linkeddomain onlinecasino-nl.com |
| 2022-11-05 |
delete index_pages_linkeddomain spielautomatcasinos.de |
| 2022-11-05 |
insert address 2nd Floor, Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF |
| 2022-11-05 |
update primary_contact 13 Rutland Street, Edinburgh, EH1 2AE => 2nd Floor, Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
13 RUTLAND STREET
EDINBURGH
EH1 2AE
SCOTLAND |
| 2022-10-05 |
insert index_pages_linkeddomain aucasinoslist.com |
| 2022-10-05 |
insert index_pages_linkeddomain casinoenligne365.com |
| 2022-10-05 |
insert index_pages_linkeddomain casinoonline-365.com |
| 2022-10-05 |
insert index_pages_linkeddomain casinosnobrasil.com.br |
| 2022-10-05 |
insert index_pages_linkeddomain fair-go.casino |
| 2022-10-05 |
insert index_pages_linkeddomain nz-casinoonline.com |
| 2022-10-05 |
insert index_pages_linkeddomain onlinecasino-nl.com |
| 2022-10-05 |
insert index_pages_linkeddomain spielautomatcasinos.de |
| 2022-07-05 |
insert person Scott Edgar |
| 2022-07-05 |
update person_title Chris Creegan: Associate; Writer and Consultant => Writer and Consultant; Research Associate |
| 2022-06-05 |
insert person Lucia Mackenzie |
| 2022-05-06 |
insert person Megan Dickson |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-06 |
update person_title Nick Heslop: Researcher => Senior Researcher |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
insert address 13 Rutland Street, Edinburgh, EH1 2AE |
| 2021-12-12 |
insert alias Diffley Partnership Ltd |
| 2021-12-12 |
insert registration_number 562642 |
| 2021-12-12 |
update primary_contact null => 13 Rutland Street, Edinburgh, EH1 2AE |
| 2021-09-19 |
insert alias The Diffley Partnership Limited |
| 2021-06-14 |
insert otherexecutives Fiona Hutchison |
| 2021-06-14 |
delete person Aina Baizan |
| 2021-06-14 |
insert person Chris Creegan |
| 2021-06-14 |
insert person Fiona Hutchison |
| 2021-06-14 |
insert person Nick Heslop |
| 2021-06-14 |
update person_title Mhairi McFarlane: Researcher => Senior Researcher |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE STREET PARTNERS LIMITED |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DIFFLEY / 27/04/2021 |
| 2021-05-04 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 133.34 |
| 2021-05-04 |
update statutory_documents SUB-DIVISION
27/04/21 |
| 2021-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-30 |
update statutory_documents ADOPT ARTICLES 27/04/2021 |
| 2021-04-07 |
delete address 113 ST. JOHNS ROAD EDINBURGH SCOTLAND EH12 7SB |
| 2021-04-07 |
insert address 13 RUTLAND STREET EDINBURGH SCOTLAND EH1 2AE |
| 2021-04-07 |
insert company_previous_name MARK DIFFLEY CONSULTANCY AND RESEARCH LIMITED |
| 2021-04-07 |
update name MARK DIFFLEY CONSULTANCY AND RESEARCH LIMITED => THE DIFFLEY PARTNERSHIP LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-02-23 |
update statutory_documents COMPANY NAME CHANGED MARK DIFFLEY CONSULTANCY AND RESEARCH LIMITED
CERTIFICATE ISSUED ON 23/02/21 |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
113 ST. JOHNS ROAD
EDINBURGH
EH12 7SB
SCOTLAND |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DIFFLEY / 01/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DIFFLEY / 01/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-07 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete address 36 CORSTORPHINE HILL GARDENS EDINBURGH SCOTLAND EH12 6LA |
| 2019-05-07 |
insert address 113 ST. JOHNS ROAD EDINBURGH SCOTLAND EH12 7SB |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
36 CORSTORPHINE HILL GARDENS
EDINBURGH
EH12 6LA
SCOTLAND |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |