| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2025 FROM
C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE, EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
ENGLAND |
| 2025-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ SHAIKH |
| 2024-11-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2024 |
| 2024-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINT MCCABE |
| 2024-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2024 FROM
3RD FLOOR, NEWS BUILDING 3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2024-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-02 |
update statutory_documents 11/04/24 STATEMENT OF CAPITAL GBP 142800 |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2024-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2024 FROM
GROUND FLOOR SOUTH SUITE AFON HOUSE
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TL
ENGLAND |
| 2024-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOWLER DREW EOT LIMITED |
| 2024-04-26 |
update statutory_documents CESSATION OF STUART ANTHONY FOWLER AS A PSC |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED SA LU |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ANTHONY FOWLER / 31/12/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CLINT BRIAN MCCABE |
| 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 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-30 |
delete address 12 Tinworth Street, London, SE11 5AL |
| 2023-04-30 |
delete source_ip 52.56.178.50 |
| 2023-04-30 |
insert address 3rd Floor
News Building
3 London Bridge Street
London
SE1 9SG |
| 2023-04-30 |
insert source_ip 141.193.213.20 |
| 2023-04-30 |
update primary_contact 12 Tinworth Street
London SE11 5AL => 3rd Floor
News Building
3 London Bridge Street
London SE1 9SG |
| 2023-04-30 |
update website_status InternalTimeout => OK |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-27 |
update website_status OK => InternalTimeout |
| 2022-09-07 |
delete address 12 TINWORTH STREET LONDON SE11 5AL |
| 2022-09-07 |
insert address GROUND FLOOR SOUTH SUITE AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1TL |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
12 TINWORTH STREET LONDON
SE11 5AL |
| 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 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
delete sic_code 70221 - Financial management |
| 2021-07-07 |
insert sic_code 66300 - Fund management activities |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LING / 21/04/2021 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 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 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ANDERSON / 12/01/2017 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-09 |
delete address 12 TINWORTH STREET LONDON ENGLAND SE11 5AL |
| 2016-02-09 |
insert address 12 TINWORTH STREET LONDON SE11 5AL |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LING |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO-ANNE GRAY |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO-ANNE GRAY |
| 2015-11-07 |
delete address 22 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ |
| 2015-11-07 |
insert address 12 TINWORTH STREET LONDON ENGLAND SE11 5AL |
| 2015-11-07 |
update registered_address |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
22 QUAYSIDE LODGE
WILLIAM MORRIS WAY
LONDON
SW6 2UZ |
| 2015-10-07 |
update num_mort_outstanding 1 => 0 |
| 2015-10-07 |
update num_mort_satisfied 1 => 2 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update num_mort_outstanding 2 => 1 |
| 2015-07-07 |
update num_mort_satisfied 0 => 1 |
| 2015-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-01 |
update statutory_documents SECRETARY APPOINTED MS JO-ANNE RUTH GRAY |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA FOWLER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-30 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 140000 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ANDERSON |
| 2014-02-07 |
delete address 22 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON UNITED KINGDOM SW6 2UZ |
| 2014-02-07 |
insert address 22 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-13 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
SUITE 5 2 STATION COURT TOWNMEAD ROAD
IMPERIAL WHARF
LONDON
SW6 2PY |
| 2011-05-06 |
update statutory_documents COMPANY NAME CHANGED NO MONKEY BUSINESS LIMITED
CERTIFICATE ISSUED ON 06/05/11 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD ALISTAIR BROWN |
| 2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JO GRAY / 29/12/2010 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FOWLER / 29/12/2010 |
| 2011-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE FOWLER / 29/12/2010 |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 2010-07-06 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 115000.00 |
| 2010-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-26 |
update statutory_documents ALTER ARTICLES 15/04/2010 |
| 2010-03-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-06 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 45004 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH CLARK / 18/01/2010 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
| 2009-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/08 |
| 2009-06-05 |
update statutory_documents GBP NC 50000/250000
25/04/2008 |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO GRAY / 31/03/2009 |
| 2008-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARTK / 19/05/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOSEPH CLARTK |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MS JO GRAY |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
69 DONERAILE STREET
LONDON
SW6 6EW |
| 2008-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
7 CATHERINE PLACE
LONDON
SW1E 6DX |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
69 DONERAILE STREET
LONDON
SW6 6EW |
| 2006-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/04 |
| 2004-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/04 |
| 2004-08-02 |
update statutory_documents APPOINT ACCOUNTANTS 29/06/04 |
| 2004-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/04 |
| 2004-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-15 |
update statutory_documents £ NC 100/50000
29/06/ |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/02 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |