| Date | Description |
|---|
| 2024-12-07 |
update website_status OK => IndexPageFetchError |
| 2024-11-05 |
delete person Craig Sproule |
| 2024-11-05 |
update website_status IndexPageFetchError => OK |
| 2024-08-03 |
update website_status OK => IndexPageFetchError |
| 2024-07-18 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-06 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-23 |
update website_status ErrorPage => OK |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL SPEAKE / 18/10/2022 |
| 2022-10-20 |
update website_status OK => ErrorPage |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL SPEAKE / 06/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-12 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/03/2022 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2022-06-30 => 2021-12-31 |
| 2021-02-16 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-11 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-05 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
delete source_ip 82.223.33.72 |
| 2019-02-12 |
insert source_ip 35.246.78.175 |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH COTTON |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-07-11 |
delete person Jason Blick |
| 2018-07-11 |
delete person Mike Harrison |
| 2018-07-11 |
delete person Tom Ball |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH RACHEL WILLIAMS / 20/08/2017 |
| 2017-05-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
delete address 2nd Floor, 145 - 157 St. John Street, London, EC1V 4PW |
| 2017-04-27 |
delete terms_pages_linkeddomain google.co.uk |
| 2017-04-27 |
insert address Britannia House,
Caerphilly Business Park,
Van Road,
Caerphilly CF83 3GG |
| 2017-04-27 |
insert person Craig Sproule |
| 2017-04-27 |
insert person Jason Blick |
| 2017-04-27 |
insert person Michael O'Leary-Collins |
| 2017-04-27 |
insert person Richard Fiorella |
| 2017-04-27 |
insert person Richard Rose |
| 2017-04-27 |
insert person Rob Wirszycz |
| 2017-04-27 |
insert person Sammy Thomas |
| 2017-04-27 |
insert phone +44 (0) 203 397 7880 |
| 2017-04-27 |
insert terms_pages_linkeddomain whoishostingthis.com |
| 2017-04-27 |
update person_description Mike Harrison => Mike Harrison |
| 2017-04-27 |
update person_description Roger Sanford => Roger Sanford |
| 2017-04-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MIKE PENN
PENROSE HILLSIDE ROAD
FLORE
NORTHAMPTON
NN7 4NA
ENGLAND |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-08-24 |
insert address 2nd Floor, 145 - 157 St. John Street, London, EC1V 4PW |
| 2016-08-24 |
insert index_pages_linkeddomain facebook.com |
| 2016-08-24 |
insert index_pages_linkeddomain linkedin.com |
| 2016-08-24 |
insert index_pages_linkeddomain plus.google.com |
| 2016-08-24 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-24 |
insert phone 020 3397 7880 |
| 2016-08-24 |
update robots_txt_status www.palantirventures.com: 404 => 200 |
| 2016-07-18 |
update statutory_documents SECRETARY APPOINTED MISS HANNAH RACHEL WILLIAMS |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PENN |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
delete address 2ND FLOOR 145 - 157 ST. JOHN STREET LONDON EC1V 4PW |
| 2016-05-13 |
insert address 20 - 22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-05-13 |
update registered_address |
| 2016-04-24 |
delete address 2nd Floor, 145 - 157 St. John Street, London, EC1V 4PW |
| 2016-04-24 |
insert address 20 - 22 Wenlock Road, London, N1 7GU |
| 2016-04-24 |
update primary_contact 2nd Floor, 145 - 157 St. John Street, London, EC1V 4PW => 20 - 22 Wenlock Road, London, N1 7GU |
| 2016-03-27 |
delete source_ip 91.208.99.12 |
| 2016-03-27 |
insert source_ip 82.223.33.72 |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
2ND FLOOR
145 - 157 ST. JOHN STREET
LONDON
EC1V 4PW |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-28 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL SPEAKE / 01/07/2015 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2ND FLOOR 145 - 157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-11-07 |
insert address 2ND FLOOR 145 - 157 ST. JOHN STREET LONDON EC1V 4PW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-09 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
delete phone 0560 368 2082 |
| 2014-06-19 |
insert address 2nd Floor, 145 - 157 St. John Street, London, EC1V 4PW |
| 2014-06-19 |
insert phone +44 (0) 203 397 7880 |
| 2014-06-19 |
insert registration_number 06705423 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-25 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-09-17 |
delete source_ip 87.106.246.62 |
| 2013-09-17 |
insert source_ip 91.208.99.12 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6711 - Administration of financial markets |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
HALL FARM HOUSE CHARWELTON ROAD
PRESTON CAPES
NORTHANTS
NN11 3TA
UNITED KINGDOM |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL SPEAKE / 01/02/2011 |
| 2010-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-13 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-07 |
update statutory_documents 23/09/09 FULL LIST |
| 2008-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |