| Date | Description |
|---|
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 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 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-05 |
delete source_ip 89.234.54.159 |
| 2022-08-05 |
insert source_ip 62.233.121.54 |
| 2022-08-05 |
update website_status FlippedRobots => OK |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-12-09 |
update website_status OK => FlippedRobots |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN GEOFFREY O'CONNOR |
| 2021-03-03 |
update statutory_documents CESSATION OF SUSAN JANE MARGARET POWELL AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN POWELL |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN GEOFFREY O'CONNOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
delete address Suite 4.8, Saunders House,
52-53 The Mall,
London,
W5 3TA |
| 2020-05-26 |
delete phone 0203 178 4455 |
| 2020-05-26 |
insert address Suite 1.27, Aurora House,
71-75 Uxbridge Road,
Ealing,
London ,
W5 5SL |
| 2020-05-26 |
insert phone 0203 984 6460 |
| 2020-05-26 |
update primary_contact Suite 4.8, Saunders House,
52-53 The Mall,
London,
W5 3TA => Suite 1.27, Aurora House,
71-75 Uxbridge Road,
Ealing,
London ,
W5 5SL |
| 2020-04-26 |
delete source_ip 164.177.129.178 |
| 2020-04-26 |
insert source_ip 89.234.54.159 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2019-01-08 |
insert email eq..@eluminas.com |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-01 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
| 2018-07-01 |
insert phone 020 3178 4455 |
| 2018-07-01 |
insert phone 0303 123 1113 |
| 2018-07-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-09 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-02 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
delete source_ip 62.233.121.5 |
| 2015-08-21 |
insert source_ip 164.177.129.178 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-19 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-16 |
insert person Nita Sharma CPCC |
| 2014-11-07 |
insert person Sarah Durrant |
| 2014-11-07 |
insert person Susan Erixon CPCC |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-12 |
delete email su..@eluminas.com |
| 2014-07-12 |
delete index_pages_linkeddomain suepowell.co.uk |
| 2014-07-12 |
delete industry_tag coaching and development |
| 2014-07-12 |
insert index_pages_linkeddomain facebook.com |
| 2014-07-12 |
insert index_pages_linkeddomain linkedin.com |
| 2014-07-12 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-12 |
insert index_pages_linkeddomain visualcode.co.uk |
| 2014-07-12 |
update robots_txt_status www.eluminas.com: 404 => 200 |
| 2014-07-12 |
update robots_txt_status www.leadershipandteamcoaching.com: 404 => 200 |
| 2014-02-07 |
delete address THE COACH HOUSE EALING GREEN LONDON ENGLAND W5 5ER |
| 2014-02-07 |
insert address THE COACH HOUSE EALING GREEN LONDON W5 5ER |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-02 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-07-01 |
delete address 31 CAIRN AVENUE EALING LONDON W5 5HX |
| 2013-07-01 |
insert address THE COACH HOUSE EALING GREEN LONDON ENGLAND W5 5ER |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
31 CAIRN AVENUE
EALING
LONDON
W5 5HX |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-08 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MARGARET POWELL / 01/10/2009 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MARGARET POWELL / 01/10/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE SMITH |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE MARGARET POWELL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN POWELL |
| 2008-05-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents GBP NC 999/1000
16/04/08 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |