Date | Description |
2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, NO UPDATES |
2024-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-07-31 |
delete source_ip 13.224.81.5 |
2024-07-31 |
delete source_ip 13.224.81.10 |
2024-07-31 |
delete source_ip 13.224.81.99 |
2024-07-31 |
delete source_ip 13.224.81.124 |
2024-07-31 |
insert source_ip 108.138.51.22 |
2024-07-31 |
insert source_ip 108.138.51.73 |
2024-07-31 |
insert source_ip 108.138.51.83 |
2024-07-31 |
insert source_ip 108.138.51.129 |
2024-06-30 |
delete about_pages_linkeddomain howdengroup.com |
2024-06-30 |
delete career_pages_linkeddomain howdengroup.com |
2024-06-30 |
delete client_pages_linkeddomain howdengroup.com |
2024-06-30 |
delete contact_pages_linkeddomain howdengroup.com |
2024-06-30 |
delete index_pages_linkeddomain acturis.com |
2024-06-30 |
delete index_pages_linkeddomain howdengroup.com |
2024-06-30 |
delete source_ip 13.32.110.21 |
2024-06-30 |
delete source_ip 13.32.110.63 |
2024-06-30 |
delete source_ip 13.32.110.124 |
2024-06-30 |
delete source_ip 13.32.110.127 |
2024-06-30 |
delete terms_pages_linkeddomain howdengroup.com |
2024-06-30 |
insert about_pages_linkeddomain x.com |
2024-06-30 |
insert career_pages_linkeddomain x.com |
2024-06-30 |
insert client_pages_linkeddomain x.com |
2024-06-30 |
insert contact_pages_linkeddomain x.com |
2024-06-30 |
insert index_pages_linkeddomain estastrings.org.uk |
2024-06-30 |
insert index_pages_linkeddomain ism.org |
2024-06-30 |
insert index_pages_linkeddomain x.com |
2024-06-30 |
insert index_pages_linkeddomain ycat.co.uk |
2024-06-30 |
insert source_ip 13.224.81.5 |
2024-06-30 |
insert source_ip 13.224.81.10 |
2024-06-30 |
insert source_ip 13.224.81.99 |
2024-06-30 |
insert source_ip 13.224.81.124 |
2024-06-30 |
insert terms_pages_linkeddomain x.com |
2024-06-30 |
update robots_txt_status www.larkmusic.com: 404 => 200 |
2024-06-30 |
update website_status FlippedRobots => OK |
2024-03-31 |
update website_status OK => FlippedRobots |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
2023-10-09 |
delete source_ip 18.64.103.61 |
2023-10-09 |
delete source_ip 18.64.103.72 |
2023-10-09 |
delete source_ip 18.64.103.86 |
2023-10-09 |
delete source_ip 18.64.103.108 |
2023-10-09 |
insert about_pages_linkeddomain howdengroup.com |
2023-10-09 |
insert about_pages_linkeddomain howdengroupholdings.com |
2023-10-09 |
insert address One Creechurch Place, London, EC3A 5AF |
2023-10-09 |
insert career_pages_linkeddomain howdengroup.com |
2023-10-09 |
insert career_pages_linkeddomain howdengroupholdings.com |
2023-10-09 |
insert client_pages_linkeddomain howdengroup.com |
2023-10-09 |
insert client_pages_linkeddomain howdengroupholdings.com |
2023-10-09 |
insert contact_pages_linkeddomain howdengroup.com |
2023-10-09 |
insert contact_pages_linkeddomain howdengroupholdings.com |
2023-10-09 |
insert index_pages_linkeddomain howdengroup.com |
2023-10-09 |
insert index_pages_linkeddomain howdengroupholdings.com |
2023-10-09 |
insert source_ip 13.32.110.21 |
2023-10-09 |
insert source_ip 13.32.110.63 |
2023-10-09 |
insert source_ip 13.32.110.124 |
2023-10-09 |
insert source_ip 13.32.110.127 |
2023-10-09 |
insert terms_pages_linkeddomain howdengroup.com |
2023-10-09 |
insert terms_pages_linkeddomain howdengroupholdings.com |
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 |
2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA CARL GRUSS |
2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-09-19 |
update statutory_documents CESSATION OF CARLIN MUSIC DELAWARE LLC AS A PSC |
2023-09-19 |
update statutory_documents CESSATION OF FORT KNOX MUSIC, INC. AS A PSC |
2023-09-07 |
delete source_ip 18.65.39.7 |
2023-09-07 |
delete source_ip 18.65.39.13 |
2023-09-07 |
delete source_ip 18.65.39.92 |
2023-09-07 |
delete source_ip 18.65.39.94 |
2023-09-07 |
insert source_ip 18.64.103.61 |
2023-09-07 |
insert source_ip 18.64.103.72 |
2023-09-07 |
insert source_ip 18.64.103.86 |
2023-09-07 |
insert source_ip 18.64.103.108 |
2023-09-07 |
delete address CLEARWATER YARD 35 INVERNESS STREET CAMDEN LONDON ENGLAND NW1 7HB |
2023-09-07 |
insert address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
2023-09-07 |
update registered_address |
2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
CLEARWATER YARD 35 INVERNESS STREET
CAMDEN
LONDON
NW1 7HB
ENGLAND |
2023-08-02 |
delete source_ip 18.165.61.33 |
2023-08-02 |
delete source_ip 18.165.61.37 |
2023-08-02 |
delete source_ip 18.165.61.77 |
2023-08-02 |
delete source_ip 18.165.61.99 |
2023-08-02 |
insert source_ip 18.65.39.7 |
2023-08-02 |
insert source_ip 18.65.39.13 |
2023-08-02 |
insert source_ip 18.65.39.92 |
2023-08-02 |
insert source_ip 18.65.39.94 |
2023-06-30 |
delete source_ip 18.164.68.7 |
2023-06-30 |
delete source_ip 18.164.68.64 |
2023-06-30 |
delete source_ip 18.164.68.78 |
2023-06-30 |
delete source_ip 18.164.68.80 |
2023-06-30 |
insert source_ip 18.165.61.33 |
2023-06-30 |
insert source_ip 18.165.61.37 |
2023-06-30 |
insert source_ip 18.165.61.77 |
2023-06-30 |
insert source_ip 18.165.61.99 |
2023-05-25 |
insert registration_number 973308 |
2023-04-07 |
delete source_ip 172.67.203.203 |
2023-04-07 |
delete source_ip 104.21.22.95 |
2023-04-07 |
insert about_pages_linkeddomain instagram.com |
2023-04-07 |
insert career_pages_linkeddomain instagram.com |
2023-04-07 |
insert client_pages_linkeddomain instagram.com |
2023-04-07 |
insert contact_pages_linkeddomain instagram.com |
2023-04-07 |
insert index_pages_linkeddomain instagram.com |
2023-04-07 |
insert source_ip 18.164.68.7 |
2023-04-07 |
insert source_ip 18.164.68.64 |
2023-04-07 |
insert source_ip 18.164.68.78 |
2023-04-07 |
insert source_ip 18.164.68.80 |
2023-04-07 |
insert terms_pages_linkeddomain instagram.com |
2023-04-07 |
update robots_txt_status www.larkmusic.com: 200 => 404 |
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 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-06-01 |
delete address Ibex House, 42-47 Minories, London, EC3N 1DY |
2022-06-01 |
insert address One Creechurch Place, London, United Kingdom, EC3A 5AF |
2022-06-01 |
update primary_contact Ibex House, 42-47 Minories, London, EC3N 1DY => One Creechurch Place, London, United Kingdom, EC3A 5AF |
2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GILLIS |
2022-02-10 |
delete phone 0044 (0)20 3846 5271 |
2022-02-10 |
insert contact_pages_linkeddomain acturis.com |
2022-02-10 |
insert index_pages_linkeddomain acturis.com |
2022-02-10 |
insert phone (+44)20 3846 5271 |
2022-02-10 |
insert registration_number 307663 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-28 |
delete phone +44 20 3595 5692 |
2021-08-28 |
insert phone +44 33 0008 4870 |
2021-01-31 |
delete source_ip 104.31.70.88 |
2021-01-31 |
delete source_ip 104.31.71.88 |
2021-01-31 |
insert source_ip 104.21.22.95 |
2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN COLIN CLARK |
2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE |
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 |
2020-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-09-27 |
delete source_ip 134.213.160.43 |
2020-09-27 |
insert source_ip 172.67.203.203 |
2020-09-27 |
insert source_ip 104.31.70.88 |
2020-09-27 |
insert source_ip 104.31.71.88 |
2020-07-19 |
update person_title Mark Daines: Head of Private Clients => Director, Private Clients Division |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-19 |
delete personal_emails an..@astonlark.com |
2020-06-19 |
delete email an..@astonlark.com |
2020-06-19 |
delete email lo..@larkmusic.com |
2020-06-19 |
delete person Andrew Scola |
2020-06-19 |
delete person Louise Deacon |
2020-06-19 |
delete phone +44 (0)20 3846 5251 |
2020-06-19 |
delete phone +44 (0)20 3846 5255 |
2020-06-19 |
delete phone +44 (0)20 8557 2388 |
2020-06-19 |
insert phone 020 3846 5255 |
2020-06-19 |
insert phone 020 3846 5271 |
2020-06-19 |
insert phone 020 8557 2388 |
2020-06-19 |
insert phone 07976 133 814 |
2020-03-20 |
delete address 36 Worcester Street
Kidderminster
Worcestershire
DY10 1EW |
2020-03-20 |
delete address 3rd Floor
Simpson House
6 Cherry Orchard Road
Croydon
Surrey
CR0 6BA |
2020-03-20 |
delete address Unit 6
Conqueror Court
Watermark
Sittingbourne
Kent
ME10 5BH |
2020-03-20 |
delete phone 01562 215 215 |
2020-03-20 |
delete phone 01795 666 371 |
2020-03-20 |
insert address Malling House
Town Hill
West Malling
ME19 6QL |
2020-03-20 |
insert phone +353 53 9155 600 |
2020-03-20 |
insert phone 01732 220 220 |
2020-03-20 |
update person_title Carl Brown: CFO => Head of Finance |
2020-03-20 |
update person_title Tim Holland: Director of M & a => Group CFO |
2020-02-18 |
delete address Buckland Harvester
3 Parsonage
Manchester
M3 2HW |
2020-02-18 |
delete address LCP House
The Pensnett Estate
Kingswinford
DY6 7NA |
2020-02-18 |
delete address Malling House
Town Hill
West Malling
ME19 6QL |
2020-02-18 |
delete phone +353 53 9155 600 |
2020-02-18 |
delete phone 01206 771 263 |
2020-02-18 |
delete phone 01732 220 220 |
2020-02-18 |
delete phone 020 7543 2818 |
2020-02-18 |
delete phone 07968 853 098 |
2020-02-18 |
insert address Dudley Court South
The Waterfront
Level Street
Brierley Hill
West Midlands
DY5 1XN |
2020-02-18 |
insert address Parsonage Chambers
3 Parsonage
Manchester
M3 2HW |
2020-02-18 |
insert address Stratus House
Emperor Way
Exeter Business Park
Exeter
EX1 3QS |
2020-02-18 |
insert address Suite 108
Queens House
Queen Street
Barnstaple
EX32 8HJ |
2020-02-18 |
insert phone 01271 320 320 |
2020-02-18 |
insert phone 01392 363 111 |
2020-02-18 |
update person_title Bethan Jones: Project Delivery & Application Support, Director => Project Delivery & Applications Director |
2020-01-13 |
delete personal_emails ch..@larkmusic.com |
2020-01-13 |
delete personal_emails em..@larkmusic.com |
2020-01-13 |
delete personal_emails re..@larkmusic.com |
2020-01-13 |
delete email ch..@larkmusic.com |
2020-01-13 |
delete email em..@larkmusic.com |
2020-01-13 |
delete email re..@larkmusic.com |
2020-01-13 |
delete person Charlotte Barrett |
2020-01-13 |
delete person Emma Johnson |
2020-01-13 |
delete person Rebecca Edwards |
2020-01-13 |
delete phone +44 (0)20 3846 5252 |
2020-01-13 |
delete phone +44 (0)20 3846 5253 |
2020-01-13 |
delete phone +44 (0)20 3846 5271 |
2019-12-13 |
delete source_ip 134.213.141.96 |
2019-12-13 |
insert address 15 Dublin St, Graigue,
Carlow,
Ireland |
2019-12-13 |
insert phone +353 53 9155 600 |
2019-12-13 |
insert phone +353 59 913 7077 |
2019-12-13 |
insert source_ip 134.213.160.43 |
2019-11-13 |
delete address 20 Middle St
Padstow
PL28 8AP |
2019-11-13 |
delete address 201 W George St
Glasgow
G2 2LW |
2019-11-13 |
delete address Nottingham Rd
Derby
DE21 6DA |
2019-11-13 |
delete address Quadrant House
Croydon Rd
Caterham
CR3 6TR |
2019-11-13 |
insert address 20 Middle Street
Padstow
PL28 8AP |
2019-11-13 |
insert address 201 West George Street
Glasgow
G2 2LW |
2019-11-13 |
insert address 81 Gracechurch Street
London
EC3V 0AU |
2019-11-13 |
insert address Quadrant House
Croydon Road
Caterham
CR3 6TR |
2019-11-13 |
insert address The County Ground
Nottingham Road
Derby
DE21 6DA |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
2019-10-13 |
delete otherexecutives Bethan Jones |
2019-10-13 |
delete otherexecutives Lee Scott |
2019-10-13 |
delete otherexecutives Mark Daines |
2019-10-13 |
delete otherexecutives Robert Keene |
2019-10-13 |
delete otherexecutives Sam Mistry |
2019-10-13 |
insert chiefcommercialofficer Robert Keene |
2019-10-13 |
insert otherexecutives David Foster |
2019-10-13 |
insert otherexecutives Julie Webb |
2019-10-13 |
insert personal_emails an..@astonlark.com |
2019-10-13 |
insert personal_emails ch..@larkmusic.com |
2019-10-13 |
insert personal_emails da..@astonlark.com |
2019-10-13 |
insert personal_emails ju..@astonlark.com |
2019-10-13 |
insert email an..@astonlark.com |
2019-10-13 |
insert email ch..@larkmusic.com |
2019-10-13 |
insert email da..@astonlark.com |
2019-10-13 |
insert email ju..@astonlark.com |
2019-10-13 |
insert index_pages_linkeddomain larkmusic.com |
2019-10-13 |
insert partner_pages_linkeddomain larkmusic.com |
2019-10-13 |
insert person Andrew Scola |
2019-10-13 |
insert person Charlotte Barrett |
2019-10-13 |
insert person David Foster |
2019-10-13 |
insert person Julie Webb |
2019-10-13 |
insert phone +44 (0)20 3846 5271 |
2019-10-13 |
insert phone +44 (0)20 8557 2388 |
2019-10-13 |
insert phone 07557 268656 |
2019-10-13 |
update person_title Bethan Jones: Director => Project Delivery & Application Support, Director |
2019-10-13 |
update person_title Lee Scott: Director => Head of Commercial Schemes |
2019-10-13 |
update person_title Mark Daines: Director => Head of Private Clients |
2019-10-13 |
update person_title Robert Keene: Director => Head of Commercial |
2019-10-13 |
update person_title Sam Mistry: Director => Employee Benefits, Director |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-09-13 |
delete otherexecutives David Foster |
2019-09-13 |
delete otherexecutives Gemma Deavall |
2019-09-13 |
delete personal_emails da..@astonlark.com |
2019-09-13 |
delete personal_emails ge..@larkmusic.com |
2019-09-13 |
delete personal_emails je..@larkmusic.com |
2019-09-13 |
insert otherexecutives Bethan Jones |
2019-09-13 |
insert otherexecutives Lee Scott |
2019-09-13 |
insert otherexecutives Sam Mistry |
2019-09-13 |
insert personal_emails be..@astonlark.com |
2019-09-13 |
insert personal_emails sa..@astonlarkeb.com |
2019-09-13 |
delete email da..@astonlark.com |
2019-09-13 |
delete email ge..@larkmusic.com |
2019-09-13 |
delete email je..@larkmusic.com |
2019-09-13 |
delete person David Foster |
2019-09-13 |
delete person Gemma Deavall |
2019-09-13 |
delete person Jessica Nash |
2019-09-13 |
delete phone +44 (0)20 3846 5250 |
2019-09-13 |
delete phone +44 (0)20 8557 2402 |
2019-09-13 |
delete phone 020 8557 2388 |
2019-09-13 |
insert address Buckland Harvester
3 Parsonage
Manchester
M3 2HW |
2019-09-13 |
insert email be..@astonlark.com |
2019-09-13 |
insert email le..@astonlark.com |
2019-09-13 |
insert email sa..@astonlarkeb.com |
2019-09-13 |
insert person Bethan Jones |
2019-09-13 |
insert person Lee Scott |
2019-09-13 |
insert person Sam Mistry |
2019-09-13 |
insert phone 0161 834 1884 |
2019-09-13 |
insert phone 020 7543 2818 |
2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCHER |
2019-06-20 |
delete address C/O CLINTONS SOLICITORS 55 DRURY LANE LONDON ENGLAND WC2B 5RZ |
2019-06-20 |
insert address CLEARWATER YARD 35 INVERNESS STREET CAMDEN LONDON ENGLAND NW1 7HB |
2019-06-20 |
update registered_address |
2019-06-12 |
insert address 30 St Pauls Square
Birmingham
West Midlands
B3 1QZ |
2019-06-12 |
insert address 36 Worcester Street
Kidderminster
Worcestershire
DY10 1EW |
2019-06-12 |
insert address 5 Broad Street
Leominster
Herefordshire
HR6 8BX |
2019-06-12 |
insert address Branksome Business Park
12 Bourne Valley Road
Poole
BH12 1ED |
2019-06-12 |
insert address LCP House
The Pensnett Estate
Kingswinford
DY6 7NA |
2019-06-12 |
insert phone 0121 452 8450 |
2019-06-12 |
insert phone 01384 900 500 |
2019-06-12 |
insert phone 01562 215 215 |
2019-06-12 |
insert phone 01568 313 313 |
2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
C/O CLINTONS SOLICITORS 55 DRURY LANE
LONDON
WC2B 5RZ
ENGLAND |
2019-05-12 |
delete address 4 The Mall
London Road
Swanley
BR8 7WL |
2019-05-12 |
delete address 4 Wyncolls Rd
Colchester
CO4 9HU |
2019-05-12 |
delete address Century House
North Station Road
Colchester
Essex
CO1 1RE |
2019-05-12 |
insert address 2 Amphora Place
Sheepen Road
Colchester
Essex
CO3 3WG |
2019-04-11 |
delete otherexecutives Julie Whitehead |
2019-04-11 |
delete personal_emails ju..@astonlarkeb.com |
2019-04-11 |
delete email ju..@astonlarkeb.com |
2019-04-11 |
delete person Julie Whitehead |
2019-04-11 |
delete phone 020 7543 2809 |
2019-04-11 |
insert address Dawson House
5 Jewry Street
London
EC3N 2EX |
2019-04-11 |
insert phone 020 3135 6000 |
2019-03-12 |
insert address Kilcarbery Park
Nangor Road
Dublin, 22
Ireland |
2019-03-12 |
insert address Pharos House
Honeywood Road
Dover
Kent
CT16 3EH |
2019-03-12 |
insert phone +353 (01) 4611 500 |
2019-03-12 |
insert phone +353 (057) 862 1128 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
2018-10-07 |
delete address IRON BRIDGE HOUSE 3 BRIDGE APPROACH CHALK FARM LONDON NW1 8BD |
2018-10-07 |
insert address C/O CLINTONS SOLICITORS 55 DRURY LANE LONDON ENGLAND WC2B 5RZ |
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 |
2018-10-07 |
update registered_address |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
IRON BRIDGE HOUSE
3 BRIDGE APPROACH
CHALK FARM
LONDON
NW1 8BD |
2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARLIN MUSIC DELAWARE, INC. / 29/12/2017 |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED JENNIFER SCHER |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED JOSHUA CARL GRUSS |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED NEIL GILLIS |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROWE |
2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLIN MUSIC DELAWARE, INC. |
2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORT KNOX MUSIC, INC. |
2018-02-12 |
update statutory_documents CESSATION OF CAROLINE BIENSTOCK AS A PSC |
2018-02-12 |
update statutory_documents CESSATION OF ROBERT BIENSTOCK AS A PSC |
2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BIENSTOCK |
2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIENSTOCK |
2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRENCE HEARD |
2018-01-03 |
update statutory_documents ADOPT ARTICLES 19/12/2017 |
2017-12-21 |
update statutory_documents S125 COURT ORDER |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
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 31/12/16 TOTAL EXEMPTION FULL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-12-09 |
update statutory_documents 18/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2014-11-21 |
update statutory_documents 18/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
2013-12-16 |
update statutory_documents 18/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-21 |
update statutory_documents 18/11/12 FULL LIST |
2012-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-11-22 |
update statutory_documents 18/11/11 FULL LIST |
2011-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-11-25 |
update statutory_documents 18/11/10 FULL LIST |
2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-11-26 |
update statutory_documents 18/11/09 FULL LIST |
2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BIENSTOCK |
2009-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-03-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT BIENSTOCK |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
2004-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
1999-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-27 |
update statutory_documents RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
1996-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
1992-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-12-04 |
update statutory_documents RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
1991-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-12-04 |
update statutory_documents RETURN MADE UP TO 18/11/90; NO CHANGE OF MEMBERS |
1990-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/90 FROM:
14 NEW BURLINGTON ST
LONDON
W1X 1FF |
1990-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-05 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1989-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-02-13 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1987-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-11-30 |
update statutory_documents ALTER MEM AND ARTS 111187 |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
1987-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-11-06 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
1986-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1985-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/85 |
1984-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/84 |
1984-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
1983-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/82 |
1981-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/81 |
1980-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/80 |
1979-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/79 |
1978-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/78 |
1977-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/77 |
1976-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/76 |
1975-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/75 |
1975-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/74 |
1973-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/73 |
1960-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |