| Date | Description |
|---|
| 2024-09-03 |
update robots_txt_status addintel.co.uk: 404 => 0 |
| 2024-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 22/05/2024 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 22/05/2024 |
| 2024-04-07 |
delete address 6 SALEM ROAD LONDON ENGLAND W2 4BU |
| 2024-04-07 |
insert address 3RD FLOOR 11-15 BOROUGH HIGH STREET LONDON ENGLAND SE1 9SE |
| 2024-04-07 |
update registered_address |
| 2024-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2024 FROM
6 SALEM ROAD
LONDON
W2 4BU
ENGLAND |
| 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 |
| 2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2023-08-07 |
insert address 6 SALEM ROAD LONDON ENGLAND W2 4BU |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
14TH FLOOR 33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 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 |
| 2021-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES ELLWOOD |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 15/09/2021 |
| 2021-09-07 |
delete address 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES REMZI ELLWOOD |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 15/02/2019 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 16/10/2018 |
| 2019-01-18 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 426.26 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 2018-10-01 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 426.25 |
| 2018-09-21 |
update statutory_documents ADOPT ARTICLES 04/08/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAYMOND FISHER |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-29 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 12 |
| 2018-01-05 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104017420001 |
| 2017-04-26 |
delete address 6TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AB |
| 2017-04-26 |
insert address 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ |
| 2017-04-26 |
update registered_address |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
6TH FLOOR, ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AB
ENGLAND |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GILES REMZI ELLWOOD |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SAMUEL FLOOD |
| 2016-12-13 |
update statutory_documents ADOPT ARTICLES 02/11/2016 |
| 2016-12-05 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 390 |
| 2016-12-05 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 426.25 |
| 2016-12-05 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 462.50 |
| 2016-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |