| Date | Description |
|---|
| 2025-02-03 |
delete person JANE HABIB |
| 2025-01-02 |
delete person NATALIE PRATAS |
| 2025-01-02 |
insert person Deborah Iddon |
| 2025-01-02 |
insert person JUSTINE KING |
| 2025-01-02 |
insert person SUE MASON |
| 2024-11-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-01 |
delete person OLIVIA LESTER |
| 2024-11-01 |
insert person TYFFAINE DE LAFORE |
| 2024-09-30 |
delete source_ip 172.67.146.155 |
| 2024-09-30 |
delete source_ip 104.21.79.167 |
| 2024-09-30 |
insert person ADITYA GARG |
| 2024-09-30 |
insert person GEORGE PARKER |
| 2024-09-30 |
insert person HARRY FREEMAN |
| 2024-09-30 |
insert person JAMES SMART-GLEW |
| 2024-09-30 |
insert person JANE HABIB |
| 2024-09-30 |
insert person JUSTIN PETERSON |
| 2024-09-30 |
insert person NATALIE PRATAS |
| 2024-09-30 |
insert person OLIVIA LESTER |
| 2024-09-30 |
insert person SIMONA JURAVLEA |
| 2024-09-30 |
insert person VINOTH MAYALAGAN |
| 2024-09-30 |
insert person YOGESH GOUR |
| 2024-09-30 |
insert source_ip 89.234.36.212 |
| 2024-09-30 |
update person_description IONELA DICU => IONELA DICU |
| 2024-09-30 |
update person_title ADELA RUSU: Office Manager => Operations Manager |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-03-09 |
delete person MARTIN LEE |
| 2024-03-09 |
delete person RHYS TOGHILL |
| 2024-03-09 |
delete person TEODORA BUTA |
| 2023-08-25 |
delete person ANDREW MILLS |
| 2023-08-25 |
insert person JEMINI CHANDEGRA |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, 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 |
| 2023-03-25 |
delete person ALEXANDRU DUMITRU |
| 2023-03-25 |
delete person ZOE ARMSTRONG |
| 2023-03-25 |
insert person NICOLETA FARKAS |
| 2023-01-07 |
delete person ANDREA WARREN |
| 2023-01-07 |
delete person JEMINI CHANDEGRA |
| 2023-01-07 |
insert person ZOE ARMSTRONG |
| 2022-11-02 |
delete otherexecutives SKY ELLIS |
| 2022-11-02 |
delete person SKY ELLIS |
| 2022-11-02 |
insert person RHYS TOGHILL |
| 2022-11-02 |
insert person TEODORA BUTA |
| 2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
delete person EMMA SAHU |
| 2022-08-04 |
delete person SOPHIE ORPHANOU |
| 2022-07-02 |
insert person IONELA DICU |
| 2022-07-02 |
insert person SOPHIE ORPHANOU |
| 2022-05-31 |
delete person CHRISTINA JOHN |
| 2022-05-31 |
delete person JACOB JACKSON |
| 2022-05-31 |
delete person JUNAR LUNA |
| 2022-05-31 |
delete person ROSELLE ROBLES |
| 2022-05-31 |
delete person TOBY KNOTT |
| 2022-05-31 |
insert person MICHELLE CROUCH |
| 2022-05-31 |
update person_description ANDREW MILLS => ANDREW MILLS |
| 2022-05-31 |
update person_description KERRY MACDONALD => KERRY MACDONALD |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-03-29 |
delete otherexecutives IYKE ANSELM |
| 2022-03-29 |
delete person EMMA WILLIAMS |
| 2022-03-29 |
delete person IYKE ANSELM |
| 2022-03-29 |
delete person XANTHE GLOVER |
| 2022-03-29 |
insert person CHARLIE HALPERN |
| 2022-03-29 |
insert person CHRISTINA JOHN |
| 2022-03-29 |
insert person EMMA SAHU |
| 2022-03-29 |
insert person JUNAR LUNA |
| 2022-03-29 |
insert person ROSELLE ROBLES |
| 2022-03-29 |
update person_title ANDREA WARREN: Administrator => Customer Relationship Manager |
| 2022-02-09 |
delete person KATIE BROWN |
| 2022-02-09 |
insert person ANDREA WARREN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
delete person SARAH PATTERSON |
| 2021-09-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-15 |
delete otherexecutives GLENN PERRYMAN |
| 2021-08-15 |
insert otherexecutives IYKE ANSELM |
| 2021-08-15 |
delete person GLENN PERRYMAN |
| 2021-08-15 |
delete person OLIVIA ROSS |
| 2021-08-15 |
insert person IYKE ANSELM |
| 2021-08-15 |
insert person MARTIN LEE |
| 2021-08-15 |
insert person XANTHE GLOVER |
| 2021-07-06 |
insert person KATIE BROWN |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-10 |
delete source_ip 89.234.36.212 |
| 2021-04-10 |
insert source_ip 172.67.146.155 |
| 2021-04-10 |
insert source_ip 104.21.79.167 |
| 2021-01-15 |
update website_status InternalLimits => OK |
| 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 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-15 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 192B STATION ROAD EDGWARE MIDDLESEX ENGLAND HA8 7AR |
| 2014-06-07 |
insert address 192B STATION ROAD EDGWARE MIDDLESEX HA8 7AR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEVY |
| 2014-05-12 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-11-07 |
delete address 11 THE QUADRANT MANOR PARK CRESCENT EDGWARE MIDDLESEX UNITED KINGDOM HA8 7LU |
| 2013-11-07 |
insert address 192B STATION ROAD EDGWARE MIDDLESEX ENGLAND HA8 7AR |
| 2013-11-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
11 THE QUADRANT
MANOR PARK CRESCENT
EDGWARE
MIDDLESEX
HA8 7LU
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 7 GROVE ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7NW |
| 2013-06-22 |
insert address 11 THE QUADRANT MANOR PARK CRESCENT EDGWARE MIDDLESEX UNITED KINGDOM HA8 7LU |
| 2013-06-22 |
update registered_address |
| 2013-05-03 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN LEVY |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
7 GROVE ROAD
EDGWARE
MIDDLESEX
HA8 7NW
UNITED KINGDOM |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
15 WINDERMERE HALL
STONEGROVE
EDGWARE
MIDDLESEX
HA8 7SZ
UNITED KINGDOM |
| 2012-05-04 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON KURT HALPERN / 01/03/2012 |
| 2012-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTON KURT HALPERN / 01/03/2012 |
| 2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-06-20 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |