| Date | Description |
|---|
| 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 |
| 2024-02-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 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 |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
delete source_ip 178.62.74.225 |
| 2021-12-06 |
insert source_ip 172.67.138.44 |
| 2021-12-06 |
insert source_ip 104.21.64.241 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-04-14 |
delete source_ip 80.244.176.122 |
| 2021-04-14 |
insert source_ip 178.62.74.225 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARVIN / 30/09/2019 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GARVIN / 30/09/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARVIN / 30/09/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARVIN / 30/09/2020 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARVIN / 30/09/2020 |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GARVIN / 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update website_status FlippedRobots => OK |
| 2020-06-03 |
update website_status OK => FlippedRobots |
| 2020-03-07 |
delete address UNIT 5 92 VAUXHALL WALK LONDON SE11 5EL |
| 2020-03-07 |
insert address 11-21 OLD PARADISE STREET LONDON UNITED KINGDOM SE11 6BB |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
UNIT 5
92 VAUXHALL WALK
LONDON
SE11 5EL |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
delete address Unit 5, 92-98 Vauxhall Walk
SE11 5EL
London |
| 2019-12-05 |
insert address 11-21 Old Paradise Street
SE11 6BB
London |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents CESSATION OF FRANK GARVIN AS A PSC |
| 2019-10-18 |
update statutory_documents CESSATION OF ROSLAINDE GARVIN AS A PSC |
| 2019-07-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-03 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 50.00 |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GARVIN |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALINDE GARVIN |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALINDE GARVIN |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARVIN / 06/04/2016 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GARVIN / 06/04/2016 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON GARVIN / 06/04/2016 |
| 2019-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALINDE GARVIN / 06/04/2016 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-03-06 |
delete source_ip 31.193.4.33 |
| 2018-03-06 |
insert source_ip 80.244.176.122 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2016-01-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-11-05 |
insert address Unit 5, 92-98 Vauxhall Walk
SE11 5EL
London |
| 2015-05-20 |
delete source_ip 5.10.100.245 |
| 2015-05-20 |
insert source_ip 31.193.4.33 |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2015-01-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-15 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-12-12 |
delete source_ip 37.26.108.26 |
| 2014-12-12 |
insert source_ip 5.10.100.245 |
| 2014-06-17 |
update website_status FlippedRobots => OK |
| 2014-06-17 |
delete index_pages_linkeddomain piersaitman.co.uk |
| 2014-06-17 |
delete index_pages_linkeddomain weebly.com |
| 2014-06-17 |
delete source_ip 199.34.228.100 |
| 2014-06-17 |
insert alias Aerial Services Ltd |
| 2014-06-17 |
insert index_pages_linkeddomain onpagemedia.co.uk |
| 2014-06-17 |
insert source_ip 37.26.108.26 |
| 2014-05-03 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
delete sic_code 99999 - Dormant Company |
| 2013-11-07 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2013-11-07 |
update account_ref_month 10 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-23 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-10-10 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-08 |
update website_status OK |
| 2012-12-19 |
update website_status DomainNotFound |
| 2012-10-10 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-07 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-27 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-13 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GARVIN / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON GARVIN / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GARVIN / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALINDE GARVIN / 28/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALINDE GARVIN / 28/10/2009 |
| 2009-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |