| Date | Description |
|---|
| 2024-04-11 |
delete phone +44 (0) 7985 262534 |
| 2024-04-11 |
insert phone 07985 262534 |
| 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 |
| 2023-09-16 |
delete index_pages_linkeddomain aequora.co.uk |
| 2023-09-16 |
delete index_pages_linkeddomain lisaburdett.co.uk |
| 2023-09-16 |
delete index_pages_linkeddomain myportfolio.com |
| 2023-09-16 |
delete index_pages_linkeddomain noshers.co.uk |
| 2023-09-16 |
update founded_year null => 2016 |
| 2023-07-25 |
insert index_pages_linkeddomain aequora.co.uk |
| 2023-07-25 |
insert index_pages_linkeddomain lisaburdett.co.uk |
| 2023-07-25 |
insert index_pages_linkeddomain myportfolio.com |
| 2023-07-25 |
insert index_pages_linkeddomain noshers.co.uk |
| 2023-07-25 |
update founded_year 2016 => null |
| 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 |
| 2023-03-30 |
update statutory_documents SECRETARY APPOINTED MRS ALISON LOUISE ARELLANO |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT ARELLANO |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT ARELLANO |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-02-15 |
delete phone +44 (0) 20 8207 5485 |
| 2023-02-15 |
delete phone 07985 262534 |
| 2023-02-15 |
insert phone +44 (0) 20 8953 1877 |
| 2023-02-15 |
insert phone +44 (0) 7985 262534 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-05 |
update founded_year null => 2016 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT AARON ARELLANO / 01/03/2022 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE ARELLANO / 01/03/2022 |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON LOUISE ARELLANO / 01/03/2022 |
| 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT AARON ARELLANO / 09/06/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT AARON ARELLANO / 09/06/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE ARELLANO / 09/06/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE ARELLANO / 09/06/2021 |
| 2021-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRETT AARON ARELLANO / 09/06/2021 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON LOUISE ARELLANO / 09/06/2021 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON LOUISE ARELLANO / 27/12/2019 |
| 2020-03-17 |
update statutory_documents CESSATION OF BRETT AARON ARELLANO AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address SUITE A0196 265-269 KINGSTON ROAD WIMBLEDON LONDON ENGLAND SW19 3NQ |
| 2018-07-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-07-07 |
update registered_address |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
SUITE A0196 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NQ
ENGLAND |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT AARON ARELLANO |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON LOUISE ARELLANO / 05/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-13 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-02-08 |
delete address DEVONSHRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 4NQ |
| 2016-02-08 |
insert address SUITE A0196 265-269 KINGSTON ROAD WIMBLEDON LONDON ENGLAND SW19 3NQ |
| 2016-02-08 |
update registered_address |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
DEVONSHRE HOUSE MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 4NQ |
| 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 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-06-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-05-06 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE ARELLANO / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT AARON ARELLANO / 31/03/2010 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
35 MARKET PLACE
ST ALBANS
AL3 5DL |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |