| Date | Description |
|---|
| 2024-05-31 |
delete source_ip 109.228.52.114 |
| 2024-05-31 |
insert source_ip 77.68.26.172 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105327490001 |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents SUBDIVISION/ SUBJECT TO THE PASSING OF THE SUBDIVISION, THE COMPANY SHALL GRANT OPTIONS OVER ORDINARY SHARES OF £0.01 EACH IN THE COMPANY TO EMPLOYEES AND DIRECTORS 06/05/2022 |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LLOYD / 22/12/2022 |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LLOYD / 22/12/2022 |
| 2022-09-11 |
delete personal_emails an..@acasterlloyd.com |
| 2022-09-11 |
delete personal_emails sa..@acasterlloyd.com |
| 2022-09-11 |
insert general_emails he..@acasterlloyd.com |
| 2022-09-11 |
delete email an..@acasterlloyd.com |
| 2022-09-11 |
delete email sa..@acasterlloyd.com |
| 2022-09-11 |
insert email he..@acasterlloyd.com |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE ACASTER / 11/01/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-07 |
delete address 16 Upper Woburn Place
Bloomsbury
London
WC1H 0BS |
| 2021-09-09 |
insert address 8th Floor
Lacon House
84 Theobalds Road
London
WC1X 8NL |
| 2021-09-07 |
delete address 16 UPPER WOBURN PLACE BLOOMSBURY LONDON ENGLAND WC1H 0BS |
| 2021-09-07 |
insert address 8TH FLOOR LACON HOUSE 84 THEOBALDS ROAD LONDON ENGLAND WC1X 8NL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
16 UPPER WOBURN PLACE
BLOOMSBURY
LONDON
WC1H 0BS
ENGLAND |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LLOYD / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE ACASTER / 26/08/2021 |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES LLOYD / 26/08/2021 |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH LOUISE ACASTER / 26/08/2021 |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-18 |
delete person Adam Gibson |
| 2020-03-18 |
delete person Kate Williams |
| 2020-03-18 |
delete person Katy Gallop |
| 2020-03-18 |
delete person Natalia Piglowska |
| 2020-03-18 |
delete person Siu Hing Lo |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-17 |
delete phone 0203 978 1680 |
| 2019-10-17 |
insert phone +44 (0)20 3978 1680 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 2 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2019-05-07 |
insert address 16 UPPER WOBURN PLACE BLOOMSBURY LONDON ENGLAND WC1H 0BS |
| 2019-05-07 |
update registered_address |
| 2019-04-06 |
delete address 2 Eastbourne Terrace
London
W2 6LG |
| 2019-04-06 |
insert about_pages_linkeddomain tinkertailordesign.com |
| 2019-04-06 |
insert address 16 Upper Woburn Place
Bloomsbury
London
WC1H 0BS |
| 2019-04-06 |
insert contact_pages_linkeddomain tinkertailordesign.com |
| 2019-04-06 |
insert index_pages_linkeddomain tinkertailordesign.com |
| 2019-04-06 |
insert management_pages_linkeddomain tinkertailordesign.com |
| 2019-04-06 |
insert phone 0203 978 1680 |
| 2019-04-06 |
insert service_pages_linkeddomain tinkertailordesign.com |
| 2019-04-06 |
update primary_contact 2 Eastbourne Terrace
London
W2 6LG => 16 Upper Woburn Place
Bloomsbury
London
WC1H 0BS |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents ADOPT ARTICLES 26/09/2018 |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-20 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2016-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |