| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-29 |
delete address 28-30 Little Russell St, London WC1A 2HN, United Kingdom |
| 2024-10-29 |
delete address 28-30 Little Russell Street, London, WC1A 2HN, United Kingdom |
| 2024-10-29 |
delete source_ip 94.199.146.95 |
| 2024-10-29 |
insert address 28 Little Russell St, London WC1A 2HN, United Kingdom |
| 2024-10-29 |
insert address 28 Little Russell Street, London, WC1A 2HN, United Kingdom |
| 2024-10-29 |
insert source_ip 18.185.24.46 |
| 2024-10-29 |
insert source_ip 3.71.139.153 |
| 2024-10-29 |
insert source_ip 3.126.5.188 |
| 2024-10-29 |
update primary_contact 28-30 Little Russell Street, London, WC1A 2HN, United Kingdom => 28 Little Russell Street, London, WC1A 2HN, United Kingdom |
| 2024-10-29 |
update robots_txt_status dotbrand.domains: 404 => 200 |
| 2024-10-29 |
update website_status IndexPageFetchError => OK |
| 2024-06-19 |
update statutory_documents DIRECTOR APPOINTED MR BEN CRAWFORD |
| 2024-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN HAYWARD |
| 2024-04-07 |
delete address 28-30 LITTLE RUSSELL STREET LONDON WC1A 2HN |
| 2024-04-07 |
insert address 28 LITTLE RUSSELL STREET LONDON ENGLAND WC1A 2HN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ERIC HAYWARD |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NEIL THAIN |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA GRADDEN |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
28-30 LITTLE RUSSELL STREET
LONDON
WC1A 2HN |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-11 |
update website_status OK => IndexPageFetchError |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-01-23 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2023-01-23 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2023-01-23 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2022-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-11 |
delete source_ip 213.212.81.72 |
| 2020-07-11 |
insert index_pages_linkeddomain hubspotusercontent40.net |
| 2020-07-11 |
insert source_ip 94.199.146.95 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-02-10 |
insert index_pages_linkeddomain hubspot.net |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-01 |
delete source_ip 212.95.239.234 |
| 2020-01-01 |
insert index_pages_linkeddomain twitter.com |
| 2020-01-01 |
insert source_ip 213.212.81.72 |
| 2020-01-01 |
update robots_txt_status observatory.domains: 0 => 404 |
| 2019-12-02 |
delete source_ip 104.31.92.249 |
| 2019-12-02 |
delete source_ip 104.31.93.249 |
| 2019-12-02 |
insert source_ip 212.95.239.234 |
| 2019-12-02 |
update website_status IndexPageFetchError => OK |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA JEAN GRADDEN / 01/07/2019 |
| 2019-10-01 |
update website_status OK => IndexPageFetchError |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADSERO CAPITAL LIMITED / 10/06/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED MR KEVIN NEIL THAIN |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA LONG |
| 2019-02-07 |
update account_category DORMANT => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-19 |
update statutory_documents CESSATION OF LORNA JEAN GRADDEN AS A PSC |
| 2018-09-19 |
update statutory_documents CESSATION OF NICHOLAS JONATHAN WOOD AS A PSC |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADSERO CAPITAL LIMITED |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOD / 19/05/2017 |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LORNA JEAN GRADDEN / 19/05/2017 |
| 2018-06-15 |
update statutory_documents SECRETARY APPOINTED SUSANNA LOUISE LONG |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA TUCKER |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-02-27 |
delete about_pages_linkeddomain verisign.com |
| 2017-12-12 |
delete source_ip 104.24.20.87 |
| 2017-12-12 |
delete source_ip 104.24.21.87 |
| 2017-12-12 |
insert source_ip 104.31.92.249 |
| 2017-12-12 |
insert source_ip 104.31.93.249 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-05 |
delete source_ip 104.25.129.37 |
| 2017-11-05 |
delete source_ip 104.25.130.37 |
| 2017-11-05 |
insert source_ip 104.24.20.87 |
| 2017-11-05 |
insert source_ip 104.24.21.87 |
| 2017-06-07 |
update num_mort_outstanding 2 => 1 |
| 2017-06-07 |
update num_mort_satisfied 0 => 1 |
| 2017-05-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2017 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-17 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA TUCKER |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA GRADDEN |
| 2016-03-21 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
delete address 28-30 LITTLE RUSSELL STREET LONDON ENGLAND WC1A 2HN |
| 2015-04-07 |
insert address 28-30 LITTLE RUSSELL STREET LONDON WC1A 2HN |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-19 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-02-07 |
delete address 2ND FLOOR 28 - 30 LITTLE RUSSELL STREET LONDON WC1A 2HN |
| 2015-02-07 |
insert address 28-30 LITTLE RUSSELL STREET LONDON ENGLAND WC1A 2HN |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
2ND FLOOR 28 - 30 LITTLE RUSSELL STREET
LONDON
WC1A 2HN |
| 2014-04-07 |
delete address 2ND FLOOR 28 - 30 LITTLE RUSSELL STREET LONDON UNITED KINGDOM WC1A 2HN |
| 2014-04-07 |
insert address 2ND FLOOR 28 - 30 LITTLE RUSSELL STREET LONDON WC1A 2HN |
| 2014-04-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-17 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOD / 25/09/2013 |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 25/09/2013 |
| 2013-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 25/09/2013 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-23 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
116 LONG ACRE
COVENT GARDEN
LONDON
WC2E 9SU |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-21 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-23 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
39 EDGELEY ROAD
LONDON
SW4 6ES |
| 2007-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |