| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-09-21 |
insert cfo Iain Bruce |
| 2024-09-21 |
delete person Peter Ironside |
| 2024-09-21 |
insert person Iain Bruce |
| 2024-07-09 |
update statutory_documents ADOPT ARTICLES 28/06/2024 |
| 2024-07-09 |
update statutory_documents ADOPT ARTICLES 28/06/2024 |
| 2024-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER IRONSIDE |
| 2024-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034429370002 |
| 2024-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034429370001 |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JACK BRUCE |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER IRONSIDE |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 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 |
| 2024-03-19 |
delete cfo Roger Ganpatsingh |
| 2024-03-19 |
delete person Roger Ganpatsingh |
| 2023-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR KYLE HAUPTFLEISCH |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-03 |
insert person Peter Ironside |
| 2023-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034429370001 |
| 2023-07-29 |
insert about_pages_linkeddomain youtube.com |
| 2023-07-29 |
insert career_pages_linkeddomain youtube.com |
| 2023-07-29 |
insert casestudy_pages_linkeddomain youtube.com |
| 2023-07-29 |
insert contact_pages_linkeddomain youtube.com |
| 2023-07-29 |
insert partner_pages_linkeddomain youtube.com |
| 2023-07-29 |
insert service_pages_linkeddomain youtube.com |
| 2023-07-29 |
insert solution_pages_linkeddomain youtube.com |
| 2023-07-29 |
insert terms_pages_linkeddomain youtube.com |
| 2023-04-10 |
insert person Kyle Hauptfleisch |
| 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 |
| 2023-03-09 |
update robots_txt_status dae.mn: 404 => 200 |
| 2023-03-09 |
update robots_txt_status www.daemonsolutions.com: 404 => 200 |
| 2023-03-09 |
update website_status InternalTimeout => OK |
| 2023-03-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-08 |
update website_status OK => InternalTimeout |
| 2022-06-07 |
delete person Guy Mason |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MASON |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LORETTA LOCKWOOD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH MARGARET BATCHELAR |
| 2022-03-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
delete otherexecutives Guy Mason |
| 2022-03-08 |
delete otherexecutives Roger Ganpatsingh |
| 2022-03-08 |
insert cfo Roger Ganpatsingh |
| 2022-03-08 |
insert coo Jane Lockwood |
| 2022-03-08 |
insert otherexecutives Judith Batchelar |
| 2022-03-08 |
insert otherexecutives Richard Newsome |
| 2022-03-08 |
delete person Rob Fraser |
| 2022-03-08 |
insert person Heath Jackson |
| 2022-03-08 |
insert person Jane Lockwood |
| 2022-03-08 |
insert person Judith Batchelar |
| 2022-03-08 |
insert person Richard Newsome |
| 2022-03-08 |
update person_title Guy Mason: Non - Executive Director => Chief Client Officer |
| 2022-03-08 |
update person_title Roger Ganpatsingh: Executive Director => Chief Finance Officer |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-10 |
insert email dp..@sopro.io |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
delete address ROOM 103 THE RECORD HALL, 16-16A BALDWIN'S GARDENS HATTON GARDEN LONDON ENGLAND EC1N 7RJ |
| 2021-07-07 |
insert address PADDINGTON CLUBHOUSE STUDIO C, 21 CONDUIT PLACE PADDINGTON LONDON ENGLAND W2 1HS |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
delete address The Record Hall
16-16A Baldwin's Gardens
Hatton Garden
London EC1N 7RJ |
| 2021-06-11 |
delete address The Record Hall, 16-16A Baldwin's Gardens, Hatton Garden London |
| 2021-06-11 |
insert address 21 Conduit Place
Paddington
London W2 1HS |
| 2021-06-11 |
insert address 21 Conduit Place,
Paddington,
London |
| 2021-06-11 |
update primary_contact The Record Hall
16-16A Baldwin's Gardens
Hatton Garden
London EC1N 7RJ => 21 Conduit Place
Paddington
London W2 1HS |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
ROOM 103 THE RECORD HALL, 16-16A BALDWIN'S GARDENS
HATTON GARDEN
LONDON
EC1N 7RJ
ENGLAND |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP NEWSOME |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BENNETT |
| 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 |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM DESMOND FITZGERALD / 30/09/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BENNETT / 30/09/2020 |
| 2020-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH BENNETT / 30/09/2020 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-13 |
delete source_ip 13.224.223.23 |
| 2020-10-13 |
delete source_ip 13.224.223.43 |
| 2020-10-13 |
delete source_ip 13.224.223.68 |
| 2020-10-13 |
delete source_ip 13.224.223.115 |
| 2020-10-13 |
insert source_ip 52.208.79.72 |
| 2020-07-18 |
delete source_ip 13.227.170.41 |
| 2020-07-18 |
delete source_ip 13.227.170.99 |
| 2020-07-18 |
delete source_ip 13.227.170.102 |
| 2020-07-18 |
delete source_ip 13.227.170.128 |
| 2020-07-18 |
insert source_ip 13.224.223.23 |
| 2020-07-18 |
insert source_ip 13.224.223.43 |
| 2020-07-18 |
insert source_ip 13.224.223.68 |
| 2020-07-18 |
insert source_ip 13.224.223.115 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete source_ip 13.224.223.23 |
| 2020-06-07 |
delete source_ip 13.224.223.43 |
| 2020-06-07 |
delete source_ip 13.224.223.68 |
| 2020-06-07 |
delete source_ip 13.224.223.115 |
| 2020-06-07 |
insert email co..@dae.mn |
| 2020-06-07 |
insert source_ip 13.227.170.41 |
| 2020-06-07 |
insert source_ip 13.227.170.99 |
| 2020-06-07 |
insert source_ip 13.227.170.102 |
| 2020-06-07 |
insert source_ip 13.227.170.128 |
| 2020-05-08 |
delete source_ip 13.224.227.6 |
| 2020-05-08 |
delete source_ip 13.224.227.22 |
| 2020-05-08 |
delete source_ip 13.224.227.46 |
| 2020-05-08 |
delete source_ip 13.224.227.119 |
| 2020-05-08 |
insert source_ip 13.224.223.23 |
| 2020-05-08 |
insert source_ip 13.224.223.43 |
| 2020-05-08 |
insert source_ip 13.224.223.68 |
| 2020-05-08 |
insert source_ip 13.224.223.115 |
| 2020-04-06 |
delete source_ip 143.204.175.104 |
| 2020-04-06 |
delete source_ip 143.204.175.87 |
| 2020-04-06 |
delete source_ip 143.204.175.80 |
| 2020-04-06 |
delete source_ip 143.204.175.73 |
| 2020-04-06 |
insert source_ip 13.224.227.6 |
| 2020-04-06 |
insert source_ip 13.224.227.22 |
| 2020-04-06 |
insert source_ip 13.224.227.46 |
| 2020-04-06 |
insert source_ip 13.224.227.119 |
| 2020-03-07 |
delete source_ip 99.86.115.7 |
| 2020-03-07 |
delete source_ip 99.86.115.8 |
| 2020-03-07 |
delete source_ip 99.86.115.73 |
| 2020-03-07 |
delete source_ip 99.86.115.80 |
| 2020-03-07 |
insert source_ip 143.204.175.104 |
| 2020-03-07 |
insert source_ip 143.204.175.87 |
| 2020-03-07 |
insert source_ip 143.204.175.80 |
| 2020-03-07 |
insert source_ip 143.204.175.73 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-24 |
delete source_ip 13.32.142.132 |
| 2020-01-24 |
delete source_ip 13.32.142.228 |
| 2020-01-24 |
delete source_ip 13.32.142.248 |
| 2020-01-24 |
delete source_ip 13.32.142.254 |
| 2020-01-24 |
insert source_ip 99.86.115.7 |
| 2020-01-24 |
insert source_ip 99.86.115.8 |
| 2020-01-24 |
insert source_ip 99.86.115.73 |
| 2020-01-24 |
insert source_ip 99.86.115.80 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address ROOM 106, THE RECORD HALL 16-16A BALDWIN'S GARDENS HATTON GARDEN LONDON ENGLAND EC1N 7RJ |
| 2019-12-07 |
insert address ROOM 103 THE RECORD HALL, 16-16A BALDWIN'S GARDENS HATTON GARDEN LONDON ENGLAND EC1N 7RJ |
| 2019-12-07 |
update registered_address |
| 2019-11-30 |
delete source_ip 99.86.115.7 |
| 2019-11-30 |
delete source_ip 99.86.115.8 |
| 2019-11-30 |
delete source_ip 99.86.115.73 |
| 2019-11-30 |
delete source_ip 99.86.115.80 |
| 2019-11-30 |
insert source_ip 13.32.142.132 |
| 2019-11-30 |
insert source_ip 13.32.142.228 |
| 2019-11-30 |
insert source_ip 13.32.142.248 |
| 2019-11-30 |
insert source_ip 13.32.142.254 |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
ROOM 106, THE RECORD HALL 16-16A BALDWIN'S GARDENS
HATTON GARDEN
LONDON
EC1N 7RJ
ENGLAND |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MASON / 19/11/2019 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-29 |
delete source_ip 13.224.241.26 |
| 2019-10-29 |
delete source_ip 13.224.241.59 |
| 2019-10-29 |
delete source_ip 13.224.241.119 |
| 2019-10-29 |
delete source_ip 13.224.241.126 |
| 2019-10-29 |
insert source_ip 99.86.115.7 |
| 2019-10-29 |
insert source_ip 99.86.115.8 |
| 2019-10-29 |
insert source_ip 99.86.115.73 |
| 2019-10-29 |
insert source_ip 99.86.115.80 |
| 2019-08-30 |
delete source_ip 13.32.123.2 |
| 2019-08-30 |
delete source_ip 13.32.123.205 |
| 2019-08-30 |
delete source_ip 13.32.123.211 |
| 2019-08-30 |
delete source_ip 13.32.123.221 |
| 2019-08-30 |
insert source_ip 13.224.241.26 |
| 2019-08-30 |
insert source_ip 13.224.241.59 |
| 2019-08-30 |
insert source_ip 13.224.241.119 |
| 2019-08-30 |
insert source_ip 13.224.241.126 |
| 2019-07-31 |
delete address 106, The Record Hall, 16-16A Baldwin's Gardens, Hatton Garden London EC1N 7RJ |
| 2019-07-31 |
delete source_ip 143.204.192.123 |
| 2019-07-31 |
delete source_ip 143.204.192.100 |
| 2019-07-31 |
delete source_ip 143.204.192.47 |
| 2019-07-31 |
delete source_ip 143.204.192.42 |
| 2019-07-31 |
insert source_ip 13.32.123.2 |
| 2019-07-31 |
insert source_ip 13.32.123.205 |
| 2019-07-31 |
insert source_ip 13.32.123.211 |
| 2019-07-31 |
insert source_ip 13.32.123.221 |
| 2019-06-29 |
delete source_ip 13.32.123.37 |
| 2019-06-29 |
delete source_ip 13.32.123.121 |
| 2019-06-29 |
delete source_ip 13.32.123.203 |
| 2019-06-29 |
delete source_ip 13.32.123.235 |
| 2019-06-29 |
insert source_ip 143.204.192.123 |
| 2019-06-29 |
insert source_ip 143.204.192.100 |
| 2019-06-29 |
insert source_ip 143.204.192.47 |
| 2019-06-29 |
insert source_ip 143.204.192.42 |
| 2019-05-24 |
delete source_ip 13.32.66.28 |
| 2019-05-24 |
delete source_ip 13.32.66.119 |
| 2019-05-24 |
delete source_ip 13.32.66.175 |
| 2019-05-24 |
delete source_ip 13.32.66.251 |
| 2019-05-24 |
insert source_ip 13.32.123.37 |
| 2019-05-24 |
insert source_ip 13.32.123.121 |
| 2019-05-24 |
insert source_ip 13.32.123.203 |
| 2019-05-24 |
insert source_ip 13.32.123.235 |
| 2019-04-11 |
delete source_ip 99.84.8.4 |
| 2019-04-11 |
delete source_ip 99.84.8.28 |
| 2019-04-11 |
delete source_ip 99.84.8.54 |
| 2019-04-11 |
delete source_ip 99.84.8.78 |
| 2019-04-11 |
insert source_ip 13.32.66.28 |
| 2019-04-11 |
insert source_ip 13.32.66.119 |
| 2019-04-11 |
insert source_ip 13.32.66.175 |
| 2019-04-11 |
insert source_ip 13.32.66.251 |
| 2019-02-04 |
delete source_ip 151.101.60.229 |
| 2019-02-04 |
insert source_ip 99.84.8.4 |
| 2019-02-04 |
insert source_ip 99.84.8.28 |
| 2019-02-04 |
insert source_ip 99.84.8.54 |
| 2019-02-04 |
insert source_ip 99.84.8.78 |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2018-11-07 |
delete address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2018-11-07 |
insert address ROOM 106, THE RECORD HALL 16-16A BALDWIN'S GARDENS HATTON GARDEN LONDON ENGLAND EC1N 7RJ |
| 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 |
| 2018-11-07 |
update reg_address_care_of BRUCE ALLEN LLP => null |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
C/O BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-07-01 |
delete source_ip 151.101.16.229 |
| 2018-07-01 |
insert source_ip 151.101.60.229 |
| 2018-04-25 |
delete source_ip 151.101.60.229 |
| 2018-04-25 |
insert source_ip 151.101.16.229 |
| 2018-02-26 |
delete address 1st Floor, 330 High Holborn,
London WC1V 7QT |
| 2018-02-26 |
insert address 106 ,The Record Hall, 16-16A Baldwin's Gardens, Hatton Garden, London EC1N 7RJ |
| 2018-02-26 |
update primary_contact 1st Floor, 330 High Holborn,
London WC1V 7QT => 106 ,The Record Hall, 16-16A Baldwin's Gardens, Hatton Garden, London EC1N 7RJ |
| 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 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR GUY RUSSELL MASON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES FRASER |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
delete address 19-21 Hatton Garden, London EC1N 8BA
United Kingdom |
| 2016-11-14 |
insert address 1st Floor, 330 High Holborn,
London WC1V 7QT |
| 2016-11-14 |
update primary_contact 19-21 Hatton Garden, London EC1N 8BA
United Kingdom => 1st Floor, 330 High Holborn,
London WC1V 7QT |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-06-25 |
delete source_ip 185.31.19.229 |
| 2016-06-25 |
insert source_ip 151.101.60.229 |
| 2016-06-25 |
update founded_year 2007 => null |
| 2016-04-19 |
delete source_ip 23.235.43.229 |
| 2016-04-19 |
insert source_ip 185.31.19.229 |
| 2016-04-04 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 2016-03-09 |
delete source_ip 77.68.54.238 |
| 2016-03-09 |
insert address 19-21 Hatton Garden, London EC1N 8BA
United Kingdom |
| 2016-03-09 |
insert source_ip 23.235.43.229 |
| 2016-03-09 |
update primary_contact null => 19-21 Hatton Garden, London EC1N 8BA
United Kingdom |
| 2016-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-18 |
update statutory_documents RE-SUB DIV 20/11/2015 |
| 2016-02-18 |
update statutory_documents SUB-DIVISION
20/11/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/08/2015 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2014-12-07 |
insert address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-25 |
insert general_emails in..@daemonsolutions.com |
| 2014-11-25 |
delete address 87-89 Park Lane
Hornchurch, Essex
RM11 1BH
United Kingdom |
| 2014-11-25 |
delete email ca..@daemonsolutions.com |
| 2014-11-25 |
delete email st..@daemonsolutions.com |
| 2014-11-25 |
insert email in..@daemonsolutions.com |
| 2014-11-25 |
update founded_year null => 2007 |
| 2014-11-25 |
update primary_contact 87-89 Park Lane
Hornchurch, Essex
RM11 1BH
United Kingdom => null |
| 2014-11-13 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH |
| 2014-08-07 |
insert address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2014-08-07 |
update reg_address_care_of null => BRUCE ALLEN LLP |
| 2014-08-07 |
update registered_address |
| 2014-07-10 |
delete general_emails in..@daemonsolutions.co.uk |
| 2014-07-10 |
delete general_emails in..@daemonsolutions.com |
| 2014-07-10 |
delete sales_emails sa..@daemonsolutions.co.uk |
| 2014-07-10 |
delete sales_emails sa..@daemonsolutions.com |
| 2014-07-10 |
delete email in..@daemonsolutions.co.uk |
| 2014-07-10 |
delete email in..@daemonsolutions.com |
| 2014-07-10 |
delete email sa..@daemonsolutions.co.uk |
| 2014-07-10 |
delete email sa..@daemonsolutions.com |
| 2014-07-10 |
insert email ca..@daemonsolutions.com |
| 2014-07-10 |
insert email st..@daemonsolutions.com |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
ENGLAND |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
87-89 PARK LANE
HORNCHURCH
ESSEX
RM11 1BH |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BENNETT / 29/01/2014 |
| 2014-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH BENNETT / 29/01/2014 |
| 2014-01-13 |
update website_status OK => EmptyPage |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-28 |
update statutory_documents 01/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-11-30 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 01/10/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BENNETT / 01/10/2009 |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents COMPANY NAME CHANGED
DAEMON SERVICES LIMITED
CERTIFICATE ISSUED ON 23/07/07 |
| 2007-07-04 |
update statutory_documents COMPANY NAME CHANGED
CENTURION CONSULTING LTD
CERTIFICATE ISSUED ON 04/07/07 |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
138-140 PARK LANE
HORNCHURCH
ESSEX RM11 1BE |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/04 FROM:
71 FAYGATE WAY
LOWER EARLEY
READING
BERKSHIRE RG6 4DA |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
37 YARNELLS HILL
BOTLEY
OXFORD OX2 9BE |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
TICKLEBERRY LODGE
BRIGHTWELL CUM SOTWELL
WALLINGFORD
OXFORDSHIRE OX10 0PX |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
14 WESTWATER WAY
DIDCOT
OXFORDSHIRE OX11 7SN |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |