Date | Description |
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 |