| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-17 |
delete source_ip 18.130.194.48 |
| 2024-04-17 |
delete source_ip 18.169.107.145 |
| 2024-04-17 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2024-04-17 |
insert client_pages_linkeddomain cookiedatabase.org |
| 2024-04-17 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2024-04-17 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2024-04-17 |
insert source_ip 18.171.89.97 |
| 2024-04-17 |
insert source_ip 3.10.181.174 |
| 2024-04-17 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-03-16 |
delete source_ip 18.135.111.174 |
| 2024-03-16 |
delete source_ip 3.11.254.174 |
| 2024-03-16 |
insert source_ip 18.130.194.48 |
| 2024-03-16 |
insert source_ip 18.169.107.145 |
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-28 |
delete source_ip 18.135.63.24 |
| 2023-09-28 |
delete source_ip 18.169.213.111 |
| 2023-09-28 |
insert source_ip 18.135.111.174 |
| 2023-09-28 |
insert source_ip 3.11.254.174 |
| 2023-08-26 |
delete source_ip 18.130.124.121 |
| 2023-08-26 |
delete source_ip 3.10.158.25 |
| 2023-08-26 |
insert source_ip 18.135.63.24 |
| 2023-08-26 |
insert source_ip 18.169.213.111 |
| 2023-07-24 |
delete source_ip 13.43.6.233 |
| 2023-07-24 |
delete source_ip 18.134.172.40 |
| 2023-07-24 |
insert source_ip 18.130.124.121 |
| 2023-07-24 |
insert source_ip 3.10.158.25 |
| 2023-06-22 |
delete source_ip 18.132.85.132 |
| 2023-06-22 |
delete source_ip 3.11.50.8 |
| 2023-06-22 |
insert source_ip 13.43.6.233 |
| 2023-06-22 |
insert source_ip 18.134.172.40 |
| 2023-04-07 |
delete address 71A WINCHESTER STREET PIMLICO LONDON UNITED KINGDOM SW1V 4NU |
| 2023-04-07 |
insert address 43 CATHCART ROAD LONDON ENGLAND SW10 9JE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
delete source_ip 18.135.207.95 |
| 2023-04-06 |
delete source_ip 18.135.215.21 |
| 2023-04-06 |
insert source_ip 18.132.85.132 |
| 2023-04-06 |
insert source_ip 3.11.50.8 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-05 |
delete source_ip 18.169.112.205 |
| 2023-03-05 |
delete source_ip 3.11.103.178 |
| 2023-03-05 |
insert source_ip 18.135.207.95 |
| 2023-03-05 |
insert source_ip 18.135.215.21 |
| 2023-02-01 |
delete source_ip 3.11.33.192 |
| 2023-02-01 |
insert source_ip 3.11.103.178 |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
71A WINCHESTER STREET
PIMLICO
LONDON
SW1V 4NU
UNITED KINGDOM |
| 2022-12-31 |
delete source_ip 35.179.1.197 |
| 2022-12-31 |
insert source_ip 18.169.112.205 |
| 2022-11-29 |
delete source_ip 18.133.21.211 |
| 2022-11-29 |
delete source_ip 3.11.232.207 |
| 2022-11-29 |
insert source_ip 3.11.33.192 |
| 2022-11-29 |
insert source_ip 35.179.1.197 |
| 2022-10-28 |
delete address Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ |
| 2022-10-28 |
delete alias Polonius Limited |
| 2022-10-28 |
delete registration_number 50305 |
| 2022-10-28 |
delete source_ip 18.170.167.24 |
| 2022-10-28 |
delete source_ip 3.9.167.79 |
| 2022-10-28 |
insert address Flat 3, 43 Cathcart Road, London, SW10 9JE |
| 2022-10-28 |
insert alias Polonius Debt Purchase Limited |
| 2022-10-28 |
insert source_ip 18.133.21.211 |
| 2022-10-28 |
insert source_ip 3.11.232.207 |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents ADOPT ARTICLES 16/09/2022 |
| 2022-09-26 |
delete source_ip 18.168.245.245 |
| 2022-09-26 |
delete source_ip 3.11.0.66 |
| 2022-09-26 |
insert registration_number 12536163 |
| 2022-09-26 |
insert source_ip 18.170.167.24 |
| 2022-09-26 |
insert source_ip 3.9.167.79 |
| 2022-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON PHILIP DALE RANN |
| 2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ELIZABETH RANN |
| 2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANNE ESTELLE FIRTH |
| 2022-09-21 |
update statutory_documents CESSATION OF REBECCA MAPLETHORPE AS A PSC |
| 2022-09-21 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 10500 |
| 2022-06-24 |
delete source_ip 3.10.191.56 |
| 2022-06-24 |
insert source_ip 3.11.0.66 |
| 2022-05-24 |
delete source_ip 18.171.2.206 |
| 2022-05-24 |
delete source_ip 18.171.22.201 |
| 2022-05-24 |
insert source_ip 18.168.245.245 |
| 2022-05-24 |
insert source_ip 3.10.191.56 |
| 2022-04-22 |
delete address 71A Winchester Street, London SW1V 4NU |
| 2022-04-22 |
insert address 43, Cathcart Road London SW10 9JE |
| 2022-04-22 |
update primary_contact 71A Winchester Street, London SW1V 4NU => 43, Cathcart Road London SW10 9JE |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-07 |
update account_ref_month 3 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-02-02 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MAPLETHORPE |
| 2021-03-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2021 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA PICKERING / 30/11/2020 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MAPLETHORPE / 30/11/2020 |
| 2020-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |