| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-23 |
delete source_ip 213.161.84.107 |
| 2023-08-23 |
insert source_ip 213.161.84.106 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-23 |
delete address 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ |
| 2022-07-23 |
delete address House, First Floor
15-18 Lime Street
London EC3M 7AN |
| 2022-07-23 |
delete registration_number 04284591 |
| 2022-07-23 |
insert address Second Floor 34 Lime Street London EC3M 7AT |
| 2022-07-23 |
insert address Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
| 2022-07-23 |
update primary_contact 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ => Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
| 2022-06-07 |
delete address FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET LONDON UNITED KINGDOM EC3M 7AN |
| 2022-06-07 |
insert address TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LJ |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET
LONDON
EC3M 7AN
UNITED KINGDOM |
| 2022-02-13 |
delete index_pages_linkeddomain cro.ie |
| 2022-02-13 |
insert address 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ |
| 2022-02-13 |
insert registration_number 04284591 |
| 2022-02-13 |
insert registration_number 11693216 |
| 2022-02-13 |
update website_status FlippedRobots => OK |
| 2022-02-06 |
update website_status OK => FlippedRobots |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN OWEN REES |
| 2021-11-03 |
update statutory_documents SECTION 190 08/10/2021 |
| 2021-10-05 |
insert otherexecutives Neil Smyth |
| 2021-10-05 |
update person_title Neil Smyth: Partner => Director of Business Services; Partner |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-27 |
delete address 39A Welbeck Street, London W1E 8DH |
| 2020-07-27 |
delete address 39A Welbeck Street, London W1G 8DH |
| 2020-07-27 |
delete registration_number 09538426 |
| 2020-07-27 |
delete vat 213078928 |
| 2020-07-27 |
insert address House, First Floor
15-18 Lime Street
London EC3M 7AN |
| 2020-07-08 |
delete address 39A WELBECK STREET LONDON UNITED KINGDOM W1G 8DH |
| 2020-07-08 |
insert address FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET LONDON UNITED KINGDOM EC3M 7AN |
| 2020-07-08 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
39A WELBECK STREET LONDON
W1G 8DH
UNITED KINGDOM |
| 2020-06-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2020-05-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-27 |
delete source_ip 213.161.85.152 |
| 2019-06-27 |
insert source_ip 213.161.84.107 |
| 2019-03-07 |
delete address TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LJ |
| 2019-03-07 |
insert address 39A WELBECK STREET LONDON UNITED KINGDOM W1G 8DH |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 11 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2020-08-23 => 2019-09-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents ADOPT ARTICLES 13/02/2019 |
| 2019-02-19 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/12/2018 |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
TUDOR HOUSE 16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
UNITED KINGDOM |
| 2019-01-08 |
delete about_pages_linkeddomain plus.google.com |
| 2019-01-08 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-01-08 |
delete index_pages_linkeddomain plus.google.com |
| 2019-01-08 |
delete partner_pages_linkeddomain plus.google.com |
| 2019-01-08 |
delete service_pages_linkeddomain plus.google.com |
| 2019-01-08 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-11-29 |
delete about_pages_linkeddomain tribunals.gov.uk |
| 2018-11-29 |
delete contact_pages_linkeddomain tribunals.gov.uk |
| 2018-11-29 |
delete index_pages_linkeddomain tribunals.gov.uk |
| 2018-11-29 |
delete partner_pages_linkeddomain tribunals.gov.uk |
| 2018-11-29 |
delete service_pages_linkeddomain tribunals.gov.uk |
| 2018-11-29 |
delete source_ip 35.189.111.40 |
| 2018-11-29 |
insert index_pages_linkeddomain auditregister.org.uk |
| 2018-11-29 |
insert index_pages_linkeddomain cro.ie |
| 2018-11-29 |
insert source_ip 213.161.85.152 |
| 2018-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-06-29 |
insert phone +44 207 580 6822 |
| 2018-06-29 |
insert terms_pages_linkeddomain ico.org.uk |