Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BAYNHAM EVANS |
2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL OLDHAM |
2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
2024-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-22 |
update statutory_documents ADOPT ARTICLES 06/04/2023 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
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 |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2023-01-07 |
delete source_ip 172.67.129.229 |
2023-01-07 |
delete source_ip 104.21.2.246 |
2023-01-07 |
insert source_ip 172.67.132.161 |
2023-01-07 |
insert source_ip 104.21.13.69 |
2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT MANHATTAN BIDCO LIMITED |
2022-05-11 |
update statutory_documents CESSATION OF ANDREW PATRICK JAMES MICHAEL AS A PSC |
2022-05-11 |
update statutory_documents CESSATION OF KATHRYN TULLY AS A PSC |
2022-05-11 |
update statutory_documents CESSATION OF KATRINA WILLIAMS AS A PSC |
2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-22 |
update robots_txt_status www.extension-design-plans.co.uk: 404 => 200 |
2022-03-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA WILLIAMS |
2022-03-02 |
update statutory_documents CESSATION OF JENNIFER MARY GEDDES AS A PSC |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-07 |
delete privacy_emails pr..@quotatis.co.uk |
2021-09-07 |
insert privacy_emails pr..@bark.com |
2021-09-07 |
delete address Suite 1, Joseph King House, Abbey Farm Commercial Park, Horsham St Faith, Norwich, Norfolk, NR10 3JU |
2021-09-07 |
delete email ne..@quotatis.co.uk |
2021-09-07 |
delete email pr..@quotatis.co.uk |
2021-09-07 |
insert address 85 Great Portland Street, London, England, W1W 7LT |
2021-09-07 |
insert email pr..@bark.com |
2021-09-07 |
insert registration_number 10614196 |
2021-09-07 |
update primary_contact Suite 1, Joseph King House, Abbey Farm Commercial Park, Horsham St Faith, Norwich, Norfolk, NR10 3JU => 85 Great Portland Street, London, England, W1W 7LT |
2021-04-21 |
delete address Suite 1,
Joseph King House,
Abbey Farm Commercial Park,
Horsham St Faith,
Norwich,
Norfolk,
United Kingdom
NR10 3JU |
2021-04-21 |
delete phone 01603 298 001 |
2021-04-21 |
insert alias Extension Design Plans |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2021-01-30 |
delete source_ip 172.67.220.254 |
2021-01-30 |
delete source_ip 104.31.90.16 |
2021-01-30 |
delete source_ip 104.31.91.16 |
2021-01-30 |
insert source_ip 172.67.129.229 |
2021-01-30 |
insert source_ip 104.21.2.246 |
2020-12-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2020-12-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
2020-12-07 |
update registered_address |
2020-10-30 |
delete address 40 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
2020-10-30 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2020-10-30 |
update registered_address |
2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
INTERNATIONAL HOUSE 12 CONSTANCE STREET
LONDON
E16 2DQ
ENGLAND |
2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI FREDERICK FELLER / 10/08/2020 |
2020-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
40 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI FREDERICK FELLER / 07/08/2020 |
2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL |
2020-06-16 |
insert about_pages_linkeddomain twitter.com |
2020-06-16 |
insert source_ip 172.67.220.254 |
2020-06-16 |
update website_status IndexPageFetchError => OK |
2020-05-16 |
update website_status OK => IndexPageFetchError |
2020-02-15 |
delete alias Extension Design Plans |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI FREDERICK FELLER / 07/01/2020 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2019-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER GEDDES |
2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TULLY |
2019-09-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI FREDERICK FELLER / 10/02/2019 |
2018-12-22 |
delete source_ip 69.90.193.110 |
2018-12-22 |
insert source_ip 104.31.90.16 |
2018-12-22 |
insert source_ip 104.31.91.16 |
2018-10-07 |
delete address 5TH FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
2018-10-07 |
insert address 40 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
2018-10-07 |
update registered_address |
2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM, 2ND FLOOR 40, EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND |
2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM, 40 2ND FLOOR, EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND |
2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM, 5TH FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER, ENGLAND |
2018-07-07 |
delete address SECOND FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
2018-07-07 |
insert address 5TH FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
2018-07-07 |
update registered_address |
2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM, SECOND FLOOR, WINCHESTER HOUSE 259 - 269, OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND |
2018-03-07 |
delete address 2 RADNOR PLACE LONDON ENGLAND W2 2TE |
2018-03-07 |
insert address SECOND FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
2018-03-07 |
insert company_previous_name BARK.COM (UK) LIMITED |
2018-03-07 |
update name BARK.COM (UK) LIMITED => BARK.COM GLOBAL LIMITED |
2018-03-07 |
update registered_address |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK JAMES MICHAEL |
2018-02-23 |
update statutory_documents CESSATION OF ETENDER INC. AS A PSC |
2018-01-05 |
update statutory_documents COMPANY NAME CHANGED BARK.COM (UK) LIMITED
CERTIFICATE ISSUED ON 05/01/18 |
2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM, 2 RADNOR PLACE, LONDON, W2 2TE, ENGLAND |
2017-08-07 |
delete address UNIT 3 19 SHELDON SQUARE LONDON UNITED KINGDOM W2 6EY |
2017-08-07 |
insert address 2 RADNOR PLACE LONDON ENGLAND W2 2TE |
2017-08-07 |
update registered_address |
2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM, UNIT 3 19 SHELDON SQUARE, LONDON, W2 6EY, UNITED KINGDOM |
2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KAI FREDERICK FELLER |
2017-03-15 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
2017-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2016-06-12 |
delete contact_pages_linkeddomain quotatis.co.uk |
2016-02-13 |
insert contact_pages_linkeddomain quotatis.co.uk |
2015-03-21 |
delete contact_pages_linkeddomain 123contactform.com |
2013-01-09 |
delete alias Bravenet Web Services Inc. |
2013-01-09 |
insert alias Extension Design Plans |
2013-01-09 |
update name Extension Design Plans |
2012-12-30 |
delete alias Extension Design Plans |
2012-12-30 |
insert alias Bravenet Web Services Inc. |
2012-12-30 |
update name Bravenet Web Services |