| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-10 |
delete source_ip 34.116.75.86 |
| 2024-03-10 |
insert source_ip 141.193.213.11 |
| 2024-03-10 |
insert source_ip 141.193.213.10 |
| 2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096510370001 |
| 2023-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LEWIS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2022-08-20 |
delete source_ip 35.244.101.132 |
| 2022-08-20 |
insert source_ip 34.116.75.86 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR AKBAR SULEYMANOV |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET LEWIS |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MODICA AGNELLO |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES GERARD HENDRIKS |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMAN SCHWIETERT |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HICKS |
| 2021-12-14 |
delete source_ip 34.116.126.27 |
| 2021-12-14 |
insert source_ip 35.244.101.132 |
| 2021-09-21 |
update robots_txt_status www.redkooga.co.uk: 200 => 404 |
| 2021-08-21 |
delete source_ip 35.244.101.132 |
| 2021-08-21 |
insert source_ip 34.116.126.27 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-07-20 |
update website_status Disallowed => OK |
| 2021-07-20 |
delete source_ip 13.210.198.24 |
| 2021-07-20 |
delete source_ip 13.238.83.99 |
| 2021-07-20 |
insert source_ip 35.244.101.132 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALAN HICKS |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GINSANA SA / 31/07/2020 |
| 2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-19 |
update website_status FlippedRobots => Disallowed |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE DAWSON |
| 2021-04-18 |
update website_status Disallowed => FlippedRobots |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR HERMAN CORNELIS ADRIAAN SCHWIETERT |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRIKS |
| 2021-02-13 |
update website_status FlippedRobots => Disallowed |
| 2021-01-19 |
update website_status OK => FlippedRobots |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES GERARD HENDRIKS |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALMEIDA DE CARVALHO |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-24 |
delete source_ip 13.239.156.144 |
| 2020-05-24 |
delete source_ip 52.64.65.45 |
| 2020-05-24 |
insert source_ip 13.210.198.24 |
| 2020-05-24 |
insert source_ip 13.238.83.99 |
| 2020-05-24 |
update website_status DomainNotFound => OK |
| 2020-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-24 |
update website_status InternalTimeout => DomainNotFound |
| 2020-02-23 |
update website_status OK => InternalTimeout |
| 2019-11-23 |
delete product_pages_linkeddomain herbal-direct.com |
| 2019-11-23 |
insert product_pages_linkeddomain amazon.co.uk |
| 2019-10-23 |
delete product_pages_linkeddomain herbal-direct.co.uk |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO FERNANDO ALMEIDA DE CARVALHO |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRIKS |
| 2019-06-24 |
delete source_ip 83.142.229.82 |
| 2019-06-24 |
insert source_ip 13.239.156.144 |
| 2019-06-24 |
insert source_ip 52.64.65.45 |
| 2019-06-24 |
update robots_txt_status www.redkooga.co.uk: 404 => 200 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096510370001 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO MODICA AGNELLO / 11/01/2019 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO MODICA AGNELLO |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE LOUISE DAWSON |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINSANA SA |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKLEDGE |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES GERARD HENDRIKS |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL KELLER |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update website_status DomainNotFound => Disallowed |
| 2017-01-13 |
update website_status FailedRobots => DomainNotFound |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update website_status FlippedRobots => FailedRobots |
| 2016-11-18 |
update website_status FailedRobots => FlippedRobots |
| 2016-10-21 |
update website_status FlippedRobots => FailedRobots |
| 2016-10-02 |
update website_status OK => FlippedRobots |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-11 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILTON WIMPENNY |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BEATSON CLARK / 11/01/2016 |
| 2016-01-08 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2016-01-08 |
insert address DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE ENGLAND WN1 2TB |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 6 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2017-03-22 => 2016-09-30 |
| 2016-01-08 |
update registered_address |
| 2015-12-29 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL KELLER |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM BEATSON CLARK |
| 2015-12-23 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 3401000 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BLACKLEDGE |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS SIGALAS |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KRONENBERG |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2015-12-04 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED ALEXANDROS SIGALAS |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MILTON PETER WIMPENNY |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEREK WILLIAMS |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED OLIVER PHILIP KRONENBERG |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2015-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |