Date | Description |
2024-09-02 |
delete source_ip 52.92.3.108 |
2024-09-02 |
delete source_ip 52.92.17.100 |
2024-09-02 |
delete source_ip 52.92.20.164 |
2024-09-02 |
delete source_ip 52.218.45.148 |
2024-09-02 |
delete source_ip 52.218.85.60 |
2024-09-02 |
delete source_ip 52.218.88.52 |
2024-09-02 |
delete source_ip 52.218.88.84 |
2024-09-02 |
delete source_ip 52.218.105.60 |
2024-09-02 |
insert source_ip 52.92.1.12 |
2024-09-02 |
insert source_ip 52.92.36.84 |
2024-09-02 |
insert source_ip 52.218.25.52 |
2024-09-02 |
insert source_ip 52.218.26.84 |
2024-09-02 |
insert source_ip 52.218.89.180 |
2024-09-02 |
insert source_ip 52.218.96.220 |
2024-09-02 |
insert source_ip 52.218.108.12 |
2024-09-02 |
insert source_ip 52.218.121.172 |
2024-08-02 |
delete source_ip 52.92.34.140 |
2024-08-02 |
delete source_ip 52.92.36.60 |
2024-08-02 |
delete source_ip 52.92.36.100 |
2024-08-02 |
delete source_ip 52.218.61.100 |
2024-08-02 |
delete source_ip 52.218.88.108 |
2024-08-02 |
delete source_ip 52.218.89.60 |
2024-08-02 |
delete source_ip 52.218.92.20 |
2024-08-02 |
delete source_ip 52.218.101.60 |
2024-08-02 |
insert source_ip 52.92.3.108 |
2024-08-02 |
insert source_ip 52.92.17.100 |
2024-08-02 |
insert source_ip 52.92.20.164 |
2024-08-02 |
insert source_ip 52.218.45.148 |
2024-08-02 |
insert source_ip 52.218.85.60 |
2024-08-02 |
insert source_ip 52.218.88.52 |
2024-08-02 |
insert source_ip 52.218.88.84 |
2024-08-02 |
insert source_ip 52.218.105.60 |
2024-07-01 |
delete source_ip 52.218.1.76 |
2024-07-01 |
delete source_ip 52.218.30.148 |
2024-07-01 |
delete source_ip 52.218.56.84 |
2024-07-01 |
delete source_ip 52.218.90.156 |
2024-07-01 |
delete source_ip 52.218.101.12 |
2024-07-01 |
delete source_ip 52.218.105.44 |
2024-07-01 |
delete source_ip 52.218.109.116 |
2024-07-01 |
delete source_ip 52.218.121.68 |
2024-07-01 |
insert source_ip 52.92.34.140 |
2024-07-01 |
insert source_ip 52.92.36.60 |
2024-07-01 |
insert source_ip 52.92.36.100 |
2024-07-01 |
insert source_ip 52.218.61.100 |
2024-07-01 |
insert source_ip 52.218.88.108 |
2024-07-01 |
insert source_ip 52.218.89.60 |
2024-07-01 |
insert source_ip 52.218.92.20 |
2024-07-01 |
insert source_ip 52.218.101.60 |
2024-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OLIVIER |
2024-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP SOMERS |
2024-05-30 |
delete source_ip 52.92.3.68 |
2024-05-30 |
delete source_ip 52.218.29.28 |
2024-05-30 |
delete source_ip 52.218.36.28 |
2024-05-30 |
delete source_ip 52.218.37.212 |
2024-05-30 |
delete source_ip 52.218.40.244 |
2024-05-30 |
delete source_ip 52.218.57.244 |
2024-05-30 |
delete source_ip 52.218.89.4 |
2024-05-30 |
delete source_ip 52.218.93.28 |
2024-05-30 |
insert source_ip 52.218.1.76 |
2024-05-30 |
insert source_ip 52.218.30.148 |
2024-05-30 |
insert source_ip 52.218.56.84 |
2024-05-30 |
insert source_ip 52.218.90.156 |
2024-05-30 |
insert source_ip 52.218.101.12 |
2024-05-30 |
insert source_ip 52.218.105.44 |
2024-05-30 |
insert source_ip 52.218.109.116 |
2024-05-30 |
insert source_ip 52.218.121.68 |
2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-03-24 |
delete source_ip 52.92.0.204 |
2024-03-24 |
delete source_ip 52.92.19.20 |
2024-03-24 |
delete source_ip 52.218.26.92 |
2024-03-24 |
delete source_ip 52.218.53.4 |
2024-03-24 |
delete source_ip 52.218.88.132 |
2024-03-24 |
delete source_ip 52.218.101.124 |
2024-03-24 |
delete source_ip 52.218.106.196 |
2024-03-24 |
delete source_ip 52.218.109.204 |
2024-03-24 |
insert source_ip 52.92.3.68 |
2024-03-24 |
insert source_ip 52.218.29.28 |
2024-03-24 |
insert source_ip 52.218.36.28 |
2024-03-24 |
insert source_ip 52.218.37.212 |
2024-03-24 |
insert source_ip 52.218.40.244 |
2024-03-24 |
insert source_ip 52.218.57.244 |
2024-03-24 |
insert source_ip 52.218.89.4 |
2024-03-24 |
insert source_ip 52.218.93.28 |
2024-02-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-10-14 |
delete source_ip 52.92.2.212 |
2023-10-14 |
delete source_ip 52.92.16.20 |
2023-10-14 |
delete source_ip 52.92.33.108 |
2023-10-14 |
delete source_ip 52.92.35.108 |
2023-10-14 |
delete source_ip 52.218.45.140 |
2023-10-14 |
delete source_ip 52.218.52.196 |
2023-10-14 |
delete source_ip 52.218.57.4 |
2023-10-14 |
delete source_ip 52.218.91.68 |
2023-10-14 |
insert source_ip 52.92.0.204 |
2023-10-14 |
insert source_ip 52.92.19.20 |
2023-10-14 |
insert source_ip 52.218.26.92 |
2023-10-14 |
insert source_ip 52.218.53.4 |
2023-10-14 |
insert source_ip 52.218.88.132 |
2023-10-14 |
insert source_ip 52.218.101.124 |
2023-10-14 |
insert source_ip 52.218.106.196 |
2023-10-14 |
insert source_ip 52.218.109.204 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-08 |
update website_status InternalTimeout => OK |
2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
2021-04-07 |
update account_ref_month 5 => 12 |
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 => 2021-09-30 |
2021-03-12 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
2021-02-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-11-30 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 10.00 |
2020-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-04 |
update statutory_documents ADOPT ARTICLES 27/10/2020 |
2020-11-03 |
update statutory_documents SUB-DIVISION
27/10/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-07 |
delete address 25 CITY ROAD SPACES - EPWORTH HOUSE LONDON ENGLAND EC1Y 1AA |
2020-06-07 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON ENGLAND EC2A 4NE |
2020-06-07 |
update registered_address |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
25 CITY ROAD
SPACES - EPWORTH HOUSE
LONDON
EC1Y 1AA
ENGLAND |
2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 20/04/2020 |
2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 20/04/2020 |
2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 20/04/2020 |
2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 20/04/2020 |
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 |
2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-12-07 |
delete address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
2019-12-07 |
insert address 25 CITY ROAD SPACES - EPWORTH HOUSE LONDON ENGLAND EC1Y 1AA |
2019-12-07 |
update registered_address |
2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
2019-07-08 |
delete address YE OLDE HUNDRED - BLUSKY 69 CHURCH WAY NORTH SHIELDS NE29 0AE |
2019-07-08 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
2019-07-08 |
update registered_address |
2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
YE OLDE HUNDRED - BLUSKY 69 CHURCH WAY
NORTH SHIELDS
NE29 0AE |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 17/05/2019 |
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 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-08 |
delete address 41 CORSHAM STREET WEWORK LONDON ENGLAND N1 6DR |
2018-07-08 |
insert address YE OLDE HUNDRED - BLUSKY 69 CHURCH WAY NORTH SHIELDS NE29 0AE |
2018-07-08 |
update registered_address |
2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
41 CORSHAM STREET
WEWORK
LONDON
N1 6DR
ENGLAND |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
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 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 24/05/2017 |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 25/05/2017 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 15/11/2016 |
2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
345 OLD STREET
LONDON
EC1V 9LL
ENGLAND |
2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
41 CORSHAM STREET
WEWORK
LONDON
N1 6DR
ENGLAND |
2017-01-08 |
delete address 345 OLD STREET LONDON UNITED KINGDOM EC1V 9LL |
2017-01-08 |
insert address 41 CORSHAM STREET WEWORK LONDON ENGLAND N1 6DR |
2017-01-08 |
update registered_address |
2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 14/12/2016 |
2016-12-15 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 13 |
2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
345 OLD STREET
LONDON
EC1V 9LL
UNITED KINGDOM |
2016-10-28 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JOHANN OLIVIER |
2016-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHANN OLIVIER / 03/10/2016 |
2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 11/10/2016 |
2016-06-08 |
delete address FLAT 5, BERNARD HEGARTY LODGE, 81 LANSDOWNE DRIVE LONDON E8 3EP |
2016-06-08 |
insert address 345 OLD STREET LONDON UNITED KINGDOM EC1V 9LL |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
FLAT 5, BERNARD HEGARTY LODGE, 81 LANSDOWNE DRIVE
LONDON
E8 3EP |
2016-05-25 |
update statutory_documents 24/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete address FLAT 5, BERNARD HEGARTY LODGE, 81 LANSDOWNE DRIVE LONDON ENGLAND E8 3EP |
2015-06-08 |
insert address FLAT 5, BERNARD HEGARTY LODGE, 81 LANSDOWNE DRIVE LONDON E8 3EP |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-06-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-05-26 |
update statutory_documents 24/05/15 FULL LIST |
2015-05-08 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
2015-05-08 |
insert address FLAT 5, BERNARD HEGARTY LODGE, 81 LANSDOWNE DRIVE LONDON ENGLAND E8 3EP |
2015-05-08 |
update registered_address |
2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA |
2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date null => 2014-05-31 |
2014-09-07 |
update accounts_next_due_date 2015-02-24 => 2016-02-29 |
2014-08-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
2014-07-07 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
2014-07-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-05-24 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-04 |
update statutory_documents 24/05/14 FULL LIST |
2013-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |