| Date | Description |
|---|
| 2025-04-03 |
delete coo Graham Oakley-Kyte |
| 2025-04-03 |
delete managingdirector Chris Cowley |
| 2025-04-03 |
delete otherexecutives Adam Boulton |
| 2025-04-03 |
delete personal_emails ch..@lanternfire.com |
| 2025-04-03 |
delete personal_emails ga..@lanternfire.com |
| 2025-04-03 |
delete personal_emails pa..@lanternfire.co.uk |
| 2025-04-03 |
delete personal_emails st..@lanternfire.co.uk |
| 2025-04-03 |
delete address Boundary House,
Boston Road,
Ealing,
London,
W7 2QE |
| 2025-04-03 |
delete address Unit 114 The Courtyard
Radway Green Business Park
Radway Green
Crewe
Cheshire
CW2 5PR |
| 2025-04-03 |
delete email ad..@lanternfire.co.uk |
| 2025-04-03 |
delete email ch..@lanternfire.com |
| 2025-04-03 |
delete email ch..@lanternfire.co.uk |
| 2025-04-03 |
delete email ga..@lanternfire.com |
| 2025-04-03 |
delete email gr..@lanternfire.co.uk |
| 2025-04-03 |
delete email pa..@lanternfire.co.uk |
| 2025-04-03 |
delete email pr..@lanternfire.co.uk |
| 2025-04-03 |
delete email st..@lanternfire.co.uk |
| 2025-04-03 |
delete email te..@lanternfire.co.uk |
| 2025-04-03 |
delete person Adam Boulton |
| 2025-04-03 |
delete person Amiee Cope |
| 2025-04-03 |
delete person Ashley Clews |
| 2025-04-03 |
delete person Chris Cowley |
| 2025-04-03 |
delete person Chris Crabtree |
| 2025-04-03 |
delete person Gavin Shaw |
| 2025-04-03 |
delete person Graham Oakley-Kyte |
| 2025-04-03 |
delete person Jackie Kenny |
| 2025-04-03 |
delete person Julia Harkness |
| 2025-04-03 |
delete person Katrina Taylor-Grant |
| 2025-04-03 |
delete person Kirsty Harvey |
| 2025-04-03 |
delete person Michelle Rolfe |
| 2025-04-03 |
delete person Nicola Young |
| 2025-04-03 |
delete person Paul Smith |
| 2025-04-03 |
delete person Rachel Boulton |
| 2025-04-03 |
delete person Stephen Lippitt |
| 2025-04-03 |
delete person Terry Grant |
| 2025-04-03 |
delete source_ip 35.246.6.109 |
| 2025-04-03 |
insert about_pages_linkeddomain nsi.org.uk |
| 2025-04-03 |
insert address 32 Harmer Street,
Gravesend,
Kent,
DA12 2AX |
| 2025-04-03 |
insert address Congleton Road South, Church Lawton,
Stoke-on-Trent,
ST7 3AP |
| 2025-04-03 |
insert contact_pages_linkeddomain nsi.org.uk |
| 2025-04-03 |
insert index_pages_linkeddomain nsi.org.uk |
| 2025-04-03 |
insert source_ip 34.149.87.45 |
| 2025-04-03 |
insert terms_pages_linkeddomain nsi.org.uk |
| 2025-04-03 |
update primary_contact Unit 114 The Courtyard
Radway Green Business Park
Radway Green
Crewe
Cheshire
CW2 5PR => Congleton Road South, Church Lawton,
Stoke-on-Trent,
ST7 3AP |
| 2025-03-04 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 114 THE COURTYARD BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE ENGLAND CW2 5PR |
| 2023-10-07 |
insert address RED BULL WHARF CONGLETON ROAD SOUTH CHURCH LAWTON STOKE-ON-TRENT ENGLAND ST7 3AP |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 06/09/2023 |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
114 THE COURTYARD BUSINESS & TECHNOLOGY CENTRE
RADWAY GREEN
CREWE
CW2 5PR
ENGLAND |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BOULTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-14 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-09 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079580630001 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES BOULTON |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-04-07 |
delete address 113-114 THE COURTYARD, RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE ENGLAND CW2 5PR |
| 2020-04-07 |
insert address 114 THE COURTYARD BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE ENGLAND CW2 5PR |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
113-114 THE COURTYARD, RADWAY GREEN BUSINESS PARK
RADWAY GREEN
CREWE
CW2 5PR
ENGLAND |
| 2020-01-07 |
delete address BUILDING 4 RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE ENGLAND CW2 5PR |
| 2020-01-07 |
insert address 113-114 THE COURTYARD, RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE ENGLAND CW2 5PR |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
BUILDING 4 RADWAY GREEN BUSINESS PARK
RADWAY GREEN
CREWE
CW2 5PR
ENGLAND |
| 2019-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 19/12/2019 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079580630001 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 06/11/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
delete address UNIT 30 BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR |
| 2017-11-07 |
insert address BUILDING 4 RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE ENGLAND CW2 5PR |
| 2017-11-07 |
update registered_address |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
UNIT 30 BUSINESS & TECHNOLOGY CENTRE
RADWAY GREEN
CREWE
CHESHIRE
CW2 5PR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY DALE |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DALE |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-01 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 29 => 30 |
| 2015-02-07 |
update account_ref_month 2 => 9 |
| 2015-02-07 |
update accounts_next_due_date 2015-11-30 => 2015-06-30 |
| 2015-01-06 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 30/09/2014 |
| 2014-12-07 |
delete address UNIT 30 BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE CHESHIRE ENGLAND CW2 5PR |
| 2014-12-07 |
insert address UNIT 30 BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2014-02-21 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2015-03-21 => 2015-12-02 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-05 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-10-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW DALE |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAY JANINE DALE |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY COWLEY |
| 2014-04-07 |
delete address 5 SWALLOW DRIVE ALSAGER STOKE-ON-TRENT ST7 2GJ |
| 2014-04-07 |
insert address UNIT 30 BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE CHESHIRE ENGLAND CW2 5PR |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
5 SWALLOW DRIVE
ALSAGER
STOKE-ON-TRENT
ST7 2GJ |
| 2014-03-07 |
delete address 5 SWALLOW DRIVE ALSAGER STOKE-ON-TRENT ENGLAND ST7 2GJ |
| 2014-03-07 |
insert address 5 SWALLOW DRIVE ALSAGER STOKE-ON-TRENT ST7 2GJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-24 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-21 => 2014-11-30 |
| 2013-10-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 40 GOLDFINCH DRIVE ALSAGER STOKE-ON-TRENT ENGLAND ST7 2GL |
| 2013-06-26 |
insert address 5 SWALLOW DRIVE ALSAGER STOKE-ON-TRENT ENGLAND ST7 2GJ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete address 40 GOLDFINCH DV ALSAGER CHESHIRE UNITED KINGDOM ST7 2GL |
| 2013-06-25 |
insert address 40 GOLDFINCH DRIVE ALSAGER STOKE-ON-TRENT ENGLAND ST7 2GL |
| 2013-06-25 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
40 GOLDFINCH DRIVE
ALSAGER
STOKE-ON-TRENT
ST7 2GL
ENGLAND |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 02/05/2013 |
| 2013-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY LOUISE COWLEY / 02/05/2013 |
| 2013-03-21 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
40 GOLDFINCH DV
ALSAGER
CHESHIRE
ST7 2GL
UNITED KINGDOM |
| 2012-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |