| Date | Description |
|---|
| 2024-03-18 |
insert about_pages_linkeddomain firstpointhealthcare.com |
| 2024-03-18 |
insert about_pages_linkeddomain servocahealth.com |
| 2024-03-18 |
insert career_pages_linkeddomain firstpointhealthcare.com |
| 2024-03-18 |
insert career_pages_linkeddomain servocahealth.com |
| 2024-03-18 |
insert contact_pages_linkeddomain firstpointhealthcare.com |
| 2024-03-18 |
insert contact_pages_linkeddomain servocahealth.com |
| 2024-03-18 |
insert terms_pages_linkeddomain firstpointhealthcare.com |
| 2024-03-18 |
insert terms_pages_linkeddomain servocahealth.com |
| 2024-03-18 |
update person_description Sharon Williams => Sharon Williams |
| 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 |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-29 |
insert index_pages_linkeddomain academicsltd.co.uk |
| 2023-08-29 |
insert index_pages_linkeddomain firstpointhealthcare.com |
| 2023-08-29 |
insert index_pages_linkeddomain servoca.com |
| 2023-08-29 |
insert index_pages_linkeddomain servocahealth.com |
| 2023-08-29 |
update founded_year null => 2002 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-27 |
delete address Valley Street
Darlington
DL1 1GY |
| 2023-07-27 |
insert address Office 1.03
Darlington Business Central
2 Union Square
Central Park
DL1 1GL |
| 2023-05-25 |
delete person Diane Scholes |
| 2023-05-25 |
insert person Anne Hurwood |
| 2022-09-28 |
delete source_ip 83.96.237.209 |
| 2022-09-28 |
insert source_ip 35.189.125.81 |
| 2022-09-28 |
update robots_txt_status www.firstpointhomecare.com: 404 => 200 |
| 2022-09-28 |
update website_status FlippedRobots => OK |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update website_status OK => FlippedRobots |
| 2022-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2021-10-07 |
delete address SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4LJ |
| 2021-10-07 |
insert address KINGSTON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2LD |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
SOLAR HOUSE 1-9 ROMFORD ROAD
LONDON
E15 4LJ
ENGLAND |
| 2021-09-19 |
delete address 4th Floor, St. Andrew House
The Headrow
Leeds
LS1 5JW |
| 2021-09-19 |
delete address Waterhouse Business Centre
68 Cromar Way
Essex
CM1 2QE |
| 2021-09-19 |
delete phone +44 113 331 5010 |
| 2021-09-19 |
delete phone +44 124 592 1222 |
| 2021-09-07 |
update account_ref_month 8 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 9 => 8 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/08/2021 |
| 2021-07-17 |
insert person Diane Scholes |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-14 |
insert email sh..@firstpointhomecare.com |
| 2021-04-19 |
insert career_emails re..@firstpointhomecare.com |
| 2021-04-19 |
insert feedback_emails fe..@firstpointhomecare.com |
| 2021-04-19 |
insert general_emails in..@firstpointhomecare.com |
| 2021-04-19 |
insert support_emails co..@firstpointhomecare.com |
| 2021-04-19 |
insert address Citygate Gallowgate, Newcastle upon Tyne, NE1 4PA |
| 2021-04-19 |
insert contact_pages_linkeddomain lgo.org.uk |
| 2021-04-19 |
insert email co..@firstpointhomecare.com |
| 2021-04-19 |
insert email cr..@firstpointhomecare.com |
| 2021-04-19 |
insert email fe..@firstpointhomecare.com |
| 2021-04-19 |
insert email in..@firstpointhomecare.com |
| 2021-04-19 |
insert email pa..@firstpointhomecare.com |
| 2021-04-19 |
insert email re..@firstpointhomecare.com |
| 2021-04-19 |
insert email wh..@firstpointhomecare.com |
| 2021-04-19 |
insert phone 0121 633 6188 |
| 2021-04-19 |
insert phone 0300 061 0614 |
| 2021-04-19 |
insert phone 03000 616161 |
| 2021-01-24 |
delete source_ip 46.32.234.70 |
| 2021-01-24 |
insert source_ip 83.96.237.209 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-22 |
delete address Radford Road Junction
Ringway Hill
Coventry
CV1 4EL |
| 2020-04-22 |
delete alias Firstpoint Homecare Ltd |
| 2020-04-22 |
delete person Joe Higgins |
| 2020-04-22 |
delete phone 0121 633 6190 |
| 2020-04-22 |
delete phone 02477 710466 |
| 2019-10-19 |
insert support_emails co..@firstpointhomecare.com |
| 2019-10-19 |
delete address Suite B, 2nd Floor
Mayfair House
11 Lurke Street
Bedford
MK40 3HZ |
| 2019-10-19 |
delete person Harvey Dhaliwal |
| 2019-10-19 |
delete person Karen Hosea |
| 2019-10-19 |
delete phone 01234 866 722 |
| 2019-10-19 |
insert email co..@firstpointhomecare.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-31 |
update website_status OK => FlippedRobots |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-01 |
update website_status FlippedRobots => OK |
| 2019-06-24 |
update website_status OK => FlippedRobots |
| 2019-05-24 |
delete address Unit 3
1431-1433 Bristol Road South
Longbridge
Birmingham
B31 2SU |
| 2019-05-24 |
insert alias Firstpoint Homecare Ltd |
| 2019-04-23 |
delete address Suite 1/2
Kingswood House
South Road
Kingswood
Bristol
BS15 8JF |
| 2019-04-23 |
delete phone 0117 3600 420 |
| 2019-03-24 |
delete about_pages_linkeddomain servoca.com |
| 2019-03-24 |
delete address Arion Business Centre, Harriet House, 118a High Street, Erdington, B23 6BG |
| 2019-03-24 |
delete address Office 1, The Dairy
Newtown Grange Business Park
Desford Road, Newtown Unthank
Leicester
LE9 9FL |
| 2019-03-24 |
delete phone 01455 821 218 |
| 2019-03-24 |
delete phone 07827350744 |
| 2019-03-24 |
insert address Office 119, Centre Court, 1301 Stratford Road, Hall Green, B28 9HH |
| 2019-03-24 |
insert address Radford Road Junction
Ringway Hill
Coventry
CV1 4EL |
| 2019-03-24 |
insert address Unit 3
1431-1433 Bristol Road South
Longbridge
Birmingham
B31 2SU |
| 2019-03-24 |
update primary_contact Arion Business Centre, Harriet House, 118a High Street, Erdington, B23 6BG => Office 119, Centre Court, 1301 Stratford Road, Hall Green, B28 9HH |
| 2019-02-14 |
delete address Suite 9/10 Citybase
101 Lockhurst Lane, Coventry
CV6 5SF |
| 2019-02-14 |
insert person Karen Hosea |
| 2018-11-30 |
update statutory_documents SECRETARY APPOINTED MR SAM MOORE |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART |
| 2018-08-05 |
delete address 29/30 Thrales End Farm
Harpenden
Herts
AL5 3NS |
| 2018-08-05 |
delete address 3rd Floor, Atlas House
31 King Street
Leeds
LS1 2HL |
| 2018-08-05 |
delete address Bristol Rd South
Longbridge
Birmingham
B31 2SU |
| 2018-08-05 |
delete address Office 1
The Dairy Newtown
Grange Business Park
Newtown Unthank, Leicestershire
LE9 9FL |
| 2018-08-05 |
delete address Suite 9/10
101 Lockhurst Lane, Coventry
CV6 5SF |
| 2018-08-05 |
delete address Suite B, 2nd Floor
Mayfair House
Lurke Street
Bedford
MK40 3HZ |
| 2018-08-05 |
delete person Emma Stevenson |
| 2018-08-05 |
delete phone 0121 633 6180 |
| 2018-08-05 |
delete phone 01223 920120 |
| 2018-08-05 |
delete phone 01274 294477 |
| 2018-08-05 |
delete phone 3 1431-1433 |
| 2018-08-05 |
insert address 29/30 Thrales End Farm
Thrales End Lane
Harpenden
Herts
AL5 3NS |
| 2018-08-05 |
insert address Office 1, The Dairy
Newtown Grange Business Park
Desford Road, Newtown Unthank
Leicester
LE9 9FL |
| 2018-08-05 |
insert address Suite 9/10 Citybase
101 Lockhurst Lane, Coventry
CV6 5SF |
| 2018-08-05 |
insert address Suite B, 2nd Floor
Mayfair House
11 Lurke Street
Bedford
MK40 3HZ |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-04-17 |
delete address 1st Floor, Queensgate, 121 Suffolk Street, Queensway, Birmingham, B1 1LX |
| 2018-03-09 |
delete person Samantha Mozer |
| 2018-03-09 |
delete person Tracey Ferguson |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SN&C HOLDINGS LTD / 31/03/2017 |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HINTON |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY |
| 2017-11-10 |
insert about_pages_linkeddomain servoca.com |
| 2017-10-12 |
insert address Arion Business Centre
Harriet House
118a High Street
Erdington
B23 6BG |
| 2017-10-12 |
insert address Centre Court
1301 Stratford Road
Hall Green
B28 9HH |
| 2017-10-12 |
insert phone 0121 633 6190 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-06-14 |
delete address 18s High Street
Bromsgrove
Worcestershire
B61 8HQ |
| 2017-06-14 |
delete phone 01527 916 655 |
| 2017-06-14 |
delete phone 01926 357 017 |
| 2017-06-14 |
insert address Bristol Rd South
Longbridge
Birmingham
B31 2SU |
| 2017-06-14 |
insert phone 02477 710466 |
| 2017-06-14 |
insert phone 3 1431-1433 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-01 |
delete address Office 1
The Stable Newtown
Grange Business Park
Newtown Unthank, Leicestershire
LE9 9FL |
| 2017-05-01 |
insert address Office 1
The Dairy Newtown
Grange Business Park
Newtown Unthank, Leicestershire
LE9 9FL |
| 2017-04-26 |
delete address 41 WHITCOMB STREET LONDON WC2H 7DT |
| 2017-04-26 |
insert address SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4LJ |
| 2017-04-26 |
update registered_address |
| 2017-02-14 |
delete person Tracy Ferguson |
| 2017-02-14 |
insert person Tracey Ferguson |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
41 WHITCOMB STREET
LONDON
WC2H 7DT |
| 2016-11-30 |
insert general_emails in..@firstpointhomecare.com |
| 2016-11-30 |
insert email in..@firstpointhomecare.com |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-19 |
delete person Anna Morgan |
| 2016-05-19 |
delete person Stephanie Spencer-Grant |
| 2016-05-19 |
insert person Tracy Ferguson |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-08 |
delete person Linzi Jones |
| 2015-10-07 |
insert company_previous_name MANORBASE LIMITED |
| 2015-10-07 |
update name MANORBASE LIMITED => FIRSTPOINT HEALTHCARE LIMITED |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED MANORBASE LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-04 |
delete address Hollywood Lane
Bristol
BS10 7TW |
| 2015-09-04 |
delete person Hazel Smith |
| 2015-09-04 |
insert address Suite 1/2
Kingswood House
South Road
Kingswood
Bristol
BS15 8JF |
| 2015-09-04 |
insert person Harvey Dhaliwal |
| 2015-09-04 |
insert person Stephanie Spencer-Grant |
| 2015-09-04 |
insert phone 07827350744 |
| 2015-08-10 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-07 |
delete address Gilbert Drive
Boston, Lincolnshire
PE21 7TT |
| 2015-08-07 |
delete address Suite 9/10
121 Lockhurst Lane, Coventry
CV6 5SF |
| 2015-08-07 |
delete phone 01205 330 500 |
| 2015-08-07 |
insert address Suite 9/10
101 Lockhurst Lane, Coventry
CV6 5SF |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-17 |
delete address Suite 15/16, Citibase, Warwick Corner
42 Warwick Road, Kenilworth
CV8 1HE |
| 2015-03-17 |
insert address Suite 9/10
121 Lockhurst Lane, Coventry
CV6 5SF |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-11 |
insert phone 01223 920120 |
| 2014-11-23 |
delete address Salts Mill, Victoria Road
Saltaire, Shipley
BD18 3LA |
| 2014-11-23 |
insert address 3rd Floor, Atlas House
31 King Street
Leeds
LS1 2HL |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GILMORE TURNER |
| 2014-09-07 |
delete address 41 WHITCOMB STREET LONDON UNITED KINGDOM WC2H 7DT |
| 2014-09-07 |
insert address 41 WHITCOMB STREET LONDON WC2H 7DT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-17 |
delete phone 01325 29 00 04 |
| 2014-08-17 |
insert phone 01325 29 00 08 |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-07-12 |
delete address Suite 2, Citibase, Warwick Corner
42 Warwick Road, Kenilworth
CV8 1HE |
| 2014-07-12 |
delete person Greg Brookshaw |
| 2014-07-12 |
delete person Karen Sinclair-Morrison |
| 2014-07-12 |
delete person Sam Hawkins |
| 2014-07-12 |
delete person Tracy McDonald |
| 2014-07-12 |
delete phone 01223 920 118 |
| 2014-07-12 |
insert address 18s High Street
Bromsgrove
Worcestershire
B61 8HQ |
| 2014-07-12 |
insert address Suite 15/16, Citibase, Warwick Corner
42 Warwick Road, Kenilworth
CV8 1HE |
| 2014-07-12 |
insert phone 01527 916 655 |
| 2014-06-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GUY STEWART |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-15 |
delete address Room 13
Dencora Business Centre
Trinity Farm Industrial Estate
Nuffield Road, Cambridge
CB4 1TG |
| 2013-10-15 |
delete person Amanda Wilkinson |
| 2013-10-15 |
delete person Christine Barsby |
| 2013-10-15 |
delete person Gill Chilton |
| 2013-10-15 |
delete person Julie Haley |
| 2013-10-15 |
delete person Karin Enright |
| 2013-10-15 |
delete person Kim Thomas |
| 2013-10-15 |
delete person Kirsty Harrison |
| 2013-10-15 |
delete person Linda Braddon |
| 2013-10-15 |
delete person Lisa Redman |
| 2013-10-15 |
delete person Stephanie Silva |
| 2013-10-15 |
delete phone 01582 983 914 |
| 2013-10-15 |
insert address Suite B, 2nd Floor
Mayfair House
Lurke Street
Bedford
MK40 3HZ |
| 2013-10-15 |
insert person Denise Collette |
| 2013-10-15 |
insert person Greg Brookshaw |
| 2013-10-15 |
insert person Harvey Dhaliwal |
| 2013-10-15 |
insert person Joe Higgins |
| 2013-10-15 |
insert person Karen Sinclair-Morrison |
| 2013-10-15 |
insert person Sam Hawkins |
| 2013-10-15 |
insert phone 01234 866 722 |
| 2013-10-15 |
insert phone 01582 482 405 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-27 |
delete address 10 Park Street
Bristol
BS1 5HX |
| 2013-08-27 |
insert address Hollywood Lane
Bristol
BS10 7TW |
| 2013-08-21 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update website_status ServerDown => OK |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-08 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/10/2010 |
| 2010-08-02 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH |
| 2010-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MR GLENN SWABY |
| 2009-04-16 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROBERT SHIPLEY |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE |
| 2009-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE |
| 2008-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
41 WHITCOMBE STREET
LONDON
WC2H 7DT |
| 2008-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
SECOND FLOOR
7 LEONARD STREET
LONDON
EC2A 4AQ |
| 2007-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |