| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES LANDER |
| 2023-07-26 |
update statutory_documents CESSATION OF RACHEL ANNE LANDER AS A PSC |
| 2023-05-20 |
delete source_ip 160.153.136.3 |
| 2023-05-20 |
insert about_pages_linkeddomain blackrocksmarketing.com |
| 2023-05-20 |
insert contact_pages_linkeddomain blackrocksmarketing.com |
| 2023-05-20 |
insert index_pages_linkeddomain blackrocksmarketing.com |
| 2023-05-20 |
insert service_pages_linkeddomain blackrocksmarketing.com |
| 2023-05-20 |
insert source_ip 13.248.243.5 |
| 2023-05-20 |
update website_status FlippedRobots => OK |
| 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 |
| 2023-03-28 |
update website_status OK => FlippedRobots |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-03-07 |
delete address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2022-03-07 |
insert address 120 COCKFOSTERS ROAD BARNET UNITED KINGDOM EN4 0DZ |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RACHEL ANNE LANDER / 16/12/2021 |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
GLOBAL HOUSE 303 BALLARDS LANE
LONDON
N12 8NP
ENGLAND |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RACHEL ANNE LANDER / 16/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2018 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2017-10-07 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2017-10-07 |
insert sic_code 79110 - Travel agency activities |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE LANDER |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-08-07 |
delete address MIDDLESEX HOUSE 29 HIGH STREET EDGWARE MIDDLESEX HA8 7LH |
| 2016-08-07 |
insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2016-08-07 |
update registered_address |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LANDER |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LANDER |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
MIDDLESEX HOUSE 29 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LH |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-15 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-06-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-03 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address MIDDLESEX HOUSE 29 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7LH |
| 2014-10-07 |
insert address MIDDLESEX HOUSE 29 HIGH STREET EDGWARE MIDDLESEX HA8 7LH |
| 2014-10-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-22 |
update statutory_documents 03/09/14 FULL LIST |
| 2013-09-23 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2013-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |