IMPRINT 27 - History of Changes


DateDescription
2023-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDER SPIRO LATSIS / 10/07/2022
2023-10-11 delete marketing_emails ma..@nobrow.net
2023-10-11 insert marketing_emails ma..@flyingeyebooks.com
2023-10-11 delete email ma..@nobrow.net
2023-10-11 insert email ma..@flyingeyebooks.com
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 insert company_previous_name NOBROW LTD
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
2023-04-07 update name NOBROW LTD => FLYING EYE BOOKS LTD
2023-02-10 delete email ge..@nobrow.net
2023-02-10 delete email ja..@nobrow.net
2023-02-10 delete email ka..@nobrow.net
2023-02-10 insert about_pages_linkeddomain issuu.com
2023-02-10 insert contact_pages_linkeddomain issuu.com
2023-02-10 insert index_pages_linkeddomain issuu.com
2023-02-10 insert management_pages_linkeddomain issuu.com
2023-02-10 insert product_pages_linkeddomain issuu.com
2023-02-10 insert terms_pages_linkeddomain issuu.com
2022-11-16 update statutory_documents COMPANY NAME CHANGED NOBROW LTD CERTIFICATE ISSUED ON 16/11/22
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES
2022-07-08 update statutory_documents DIRECTOR APPOINTED HARRY NATHANIEL GWINNER
2022-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ARTHUR MILLER / 15/03/2021
2022-03-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDER SPIRO LATSIS / 12/03/2022
2022-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX LATSIS / 06/04/2016
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-21 update statutory_documents ADOPT ARTICLES 09/04/2021
2020-11-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX LATSIS / 11/11/2020
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-08 delete address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2017-06-08 insert address 27 WESTGATE STREET LONDON UNITED KINGDOM E8 3RL
2017-06-08 update registered_address
2017-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-11-05 update statutory_documents ADOPT ARTICLES 29/09/2015
2015-10-19 update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 1200
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-18 => 2015-08-18
2015-09-08 update returns_next_due_date 2015-09-15 => 2016-09-15
2015-08-25 update statutory_documents 18/08/15 FULL LIST
2014-10-07 update returns_last_madeup_date 2013-08-18 => 2014-08-18
2014-10-07 update returns_next_due_date 2014-09-15 => 2015-09-15
2014-09-04 update statutory_documents 18/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-18 => 2013-08-18
2013-10-07 update returns_next_due_date 2013-09-15 => 2014-09-15
2013-09-13 update statutory_documents 18/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD STONE / 08/07/2013
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
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
2013-06-22 update returns_last_madeup_date 2011-08-18 => 2012-08-18
2013-06-22 update returns_next_due_date 2012-09-15 => 2013-09-15
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-07 update statutory_documents 18/08/12 FULL LIST
2011-09-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-18 update statutory_documents 18/08/11 FULL LIST
2010-09-03 update statutory_documents 18/08/10 FULL LIST
2010-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2010-03-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-02 update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-23 update statutory_documents DIRECTOR APPOINTED ANDREW HOWARD STONE
2008-09-23 update statutory_documents DIRECTOR APPOINTED SAMUEL ARTHUR MILLER
2008-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-17 update statutory_documents COMPANY NAME CHANGED LONGMANOR LIMITED CERTIFICATE ISSUED ON 18/09/08
2008-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-08-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION