| Date | Description |
|---|
| 2024-06-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-04-07 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2023-04-07 |
insert address THE OLD WHEEL HOUSE 31/37 CHURCH STREET REIGATE SURREY ENGLAND RH2 0AD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2022-11-14 |
delete source_ip 35.214.38.142 |
| 2022-11-14 |
insert source_ip 34.117.168.233 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-07-13 |
delete address 29a Crown Street,
Brentwood,
Essex,
CM14 4BA |
| 2022-07-13 |
delete address Location Kemp House EC1V 2NX |
| 2022-07-13 |
insert address 124 City Road, London, EC1V 2NX |
| 2022-07-13 |
insert address 30 City Road,
London,
United Kingdom,
EC1Y 2AB |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-06-09 |
delete terms_pages_linkeddomain google.com |
| 2021-06-07 |
delete address 29A CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BA |
| 2021-06-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
29A CROWN STREET BRENTWOOD
ESSEX
CM14 4BA
UNITED KINGDOM |
| 2021-04-16 |
insert address 29a Crown Street,
Brentwood,
Essex,
CM14 4BA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-16 |
update statutory_documents ALTER ARTICLES 05/03/2020 |
| 2020-03-11 |
delete source_ip 100.24.208.97 |
| 2020-03-11 |
delete source_ip 35.172.94.1 |
| 2020-03-11 |
insert source_ip 35.214.38.142 |
| 2020-03-11 |
update website_status IndexPageFetchError => OK |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update website_status OK => IndexPageFetchError |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-07-07 |
delete address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX ENGLAND CM13 3FR |
| 2019-07-07 |
insert address 29A CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BA |
| 2019-07-07 |
update reg_address_care_of NEVILLE & STOCKER => null |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
C/O NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
ENGLAND |
| 2019-04-23 |
update website_status OK => FlippedRobots |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-16 |
delete about_pages_linkeddomain aboutcookies.org |
| 2019-01-16 |
delete casestudy_pages_linkeddomain aboutcookies.org |
| 2019-01-16 |
delete index_pages_linkeddomain aboutcookies.org |
| 2019-01-16 |
delete service_pages_linkeddomain aboutcookies.org |
| 2019-01-16 |
delete source_ip 34.202.90.224 |
| 2019-01-16 |
delete source_ip 34.231.159.59 |
| 2019-01-16 |
delete source_ip 52.0.230.119 |
| 2019-01-16 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2019-01-16 |
insert source_ip 100.24.208.97 |
| 2019-01-16 |
insert source_ip 35.172.94.1 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-20 |
delete source_ip 34.199.63.94 |
| 2018-05-20 |
delete source_ip 34.228.50.56 |
| 2018-05-20 |
delete source_ip 52.45.118.67 |
| 2018-05-20 |
delete source_ip 54.174.160.58 |
| 2018-05-20 |
insert source_ip 34.202.90.224 |
| 2018-05-20 |
insert source_ip 34.231.159.59 |
| 2018-05-20 |
insert source_ip 52.0.230.119 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/01/2018 |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/01/2018 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents SOLVENCY STATEMENT DATED 16/08/17 |
| 2017-09-04 |
update statutory_documents REDUCE ISSUED CAPITAL 16/08/2017 |
| 2017-09-04 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 21 ST. MARY'S GROVE LONDON SW13 0JA |
| 2016-10-07 |
insert address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX ENGLAND CM13 3FR |
| 2016-10-07 |
update reg_address_care_of null => NEVILLE & STOCKER |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
21 ST. MARY'S GROVE
LONDON
SW13 0JA |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-23 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 21 ST. MARY'S GROVE LONDON UNITED KINGDOM SW13 0JA |
| 2015-12-07 |
insert address 21 ST. MARY'S GROVE LONDON SW13 0JA |
| 2015-12-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-10 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-03-07 |
update account_ref_month 10 => 12 |
| 2015-02-03 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |