| Date | Description |
|---|
| 2025-01-02 |
update website_status OK => FlippedRobots |
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-02 |
update website_status FlippedRobots => OK |
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES |
| 2024-11-09 |
update website_status OK => FlippedRobots |
| 2024-10-08 |
update website_status FlippedRobots => OK |
| 2024-09-15 |
update website_status OK => FlippedRobots |
| 2024-08-14 |
delete address Mount Pleasant Rugby Road, Church Lawford, Rugby, England, CV23 9EJ, United Kingdom |
| 2024-08-14 |
insert address 63/66 Hatton Garden Fifth Floor Suite 23, London, England, EC1N 8LE |
| 2024-08-14 |
update primary_contact Mount Pleasant Rugby Road, Church Lawford, Rugby, England, CV23 9EJ, United Kingdom => 63/66 Hatton Garden Fifth Floor Suite 23, London, England, EC1N 8LE |
| 2024-08-14 |
update website_status FlippedRobots => OK |
| 2024-07-21 |
update website_status OK => FlippedRobots |
| 2024-06-17 |
update website_status FlippedRobots => OK |
| 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 |
| 2024-03-17 |
update website_status OK => FlippedRobots |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-07-25 |
delete person Dan Charnas |
| 2023-06-07 |
delete address 43 DREWSTEAD ROAD LONDON ENGLAND SW16 1LY |
| 2023-06-07 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
43 DREWSTEAD ROAD
LONDON
SW16 1LY
ENGLAND |
| 2023-04-07 |
delete address MOUNT PLEASANT RUGBY ROAD CHURCH LAWFORD RUGBY ENGLAND CV23 9EJ |
| 2023-04-07 |
insert address 43 DREWSTEAD ROAD LONDON ENGLAND SW16 1LY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
MOUNT PLEASANT RUGBY ROAD
CHURCH LAWFORD
RUGBY
CV23 9EJ
ENGLAND |
| 2023-02-01 |
update website_status DomainNotFound => OK |
| 2022-12-31 |
update website_status OK => DomainNotFound |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-07-25 |
insert email em..@randleeditorial.co.uk |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-14 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS WILLIAM FABER |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARGARET HOOPER |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN DANCE |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-07-08 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-07-08 |
insert address MOUNT PLEASANT RUGBY ROAD CHURCH LAWFORD RUGBY ENGLAND CV23 9EJ |
| 2020-07-08 |
update account_ref_day 30 => 31 |
| 2020-07-08 |
update account_ref_month 11 => 3 |
| 2020-07-08 |
update registered_address |
| 2020-06-23 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MS DIANA PAOLA BROCCARDO |
| 2020-06-11 |
update statutory_documents SECRETARY APPOINTED MS DIANA PAOLA BROCCARDO |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM STEWART RICHARDS / 11/06/2020 |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK RICHARDS / 11/06/2020 |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANA PAOLA BROCCARDO / 29/05/2020 |
| 2020-06-11 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 214121.1 |
| 2020-06-11 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 214157.46 |
| 2020-06-11 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 214160.95 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH TWISS |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |