| Date | Description |
|---|
| 2024-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-06-12 |
delete source_ip 109.203.112.112 |
| 2024-06-12 |
insert source_ip 134.209.20.17 |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-28 |
| 2024-02-28 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 30/05/2023 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-10-28 |
delete source_ip 185.24.99.103 |
| 2022-10-28 |
insert source_ip 109.203.112.112 |
| 2022-08-24 |
delete index_pages_linkeddomain facebook.com |
| 2022-08-24 |
delete index_pages_linkeddomain google.com |
| 2022-08-24 |
delete index_pages_linkeddomain linkedin.com |
| 2022-08-24 |
delete index_pages_linkeddomain pinterest.com |
| 2022-08-24 |
delete index_pages_linkeddomain twitter.com |
| 2022-08-24 |
delete person Justin McCarron |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-10-09 |
insert person Justin McCarron |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW BLISS / 12/11/2019 |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLISS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
delete about_pages_linkeddomain youtu.be |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-05-16 |
delete address Suite 34 67-68 Hatton Garden London, EC1N 8JY |
| 2017-05-16 |
delete source_ip 91.208.99.10 |
| 2017-05-16 |
insert address 86-90 Paul Street Old Street London, EC2A 4NE |
| 2017-05-16 |
insert source_ip 185.24.99.103 |
| 2017-05-16 |
update primary_contact Suite 34 67-68 Hatton Garden London, EC1N 8JY => 86-90 Paul Street Old Street London, EC2A 4NE |
| 2017-04-26 |
delete address 67-68 HATTON GARDEN SUITE 34 LONDON ENGLAND EC1N 8JY |
| 2017-04-26 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON ENGLAND EC2A 4NE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
67-68 HATTON GARDEN
SUITE 34
LONDON
EC1N 8JY
ENGLAND |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BLISS / 15/03/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MILLER / 15/03/2017 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-06-11 |
delete person Dan Brotzel |
| 2016-05-12 |
delete address 6-8 THE WASH HERTFORD SG14 1PX |
| 2016-05-12 |
insert address 67-68 HATTON GARDEN SUITE 34 LONDON ENGLAND EC1N 8JY |
| 2016-05-12 |
update registered_address |
| 2016-04-01 |
delete address 152 City Road London EC1V 2NX |
| 2016-04-01 |
insert address Suite 34 67-68 Hatton Garden London, EC1N 8JY |
| 2016-04-01 |
update primary_contact 152 City Road London EC1V 2NX => Suite 34 67-68 Hatton Garden London, EC1N 8JY |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
6-8 THE WASH
HERTFORD
SG14 1PX |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLISS / 10/03/2016 |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILLER / 10/03/2016 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-18 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-09-15 |
delete source_ip 83.138.157.196 |
| 2015-09-15 |
insert source_ip 91.208.99.10 |
| 2015-06-14 |
insert person Aidan Halligan |
| 2015-03-20 |
delete about_pages_linkeddomain addthis.com |
| 2015-03-20 |
delete terms_pages_linkeddomain addthis.com |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-11-29 |
insert about_pages_linkeddomain addthis.com |
| 2014-11-29 |
insert terms_pages_linkeddomain addthis.com |
| 2014-06-05 |
delete otherexecutives Steven Knight |
| 2014-06-05 |
insert sales_emails bo..@edisonred.com |
| 2014-06-05 |
delete person Steven Knight |
| 2014-06-05 |
insert email bo..@edisonred.com |
| 2014-04-23 |
insert otherexecutives Steven Knight |
| 2014-04-23 |
insert person Steven Knight |
| 2014-02-07 |
delete address 6-8 THE WASH HERTFORD ENGLAND SG14 1PX |
| 2014-02-07 |
insert address 6-8 THE WASH HERTFORD SG14 1PX |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-28 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-05-01 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-05-29 => 2015-02-28 |
| 2014-02-06 |
update statutory_documents 06/02/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DECASTRO |
| 2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-12-04 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MILLER |
| 2013-06-26 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-05-09 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLISS |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLISS |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |