| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2024 FROM
101 PARK DRIVE
MILTON
ABINGDON
OX14 4RY
ENGLAND |
| 2024-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-03-02 |
delete source_ip 184.168.131.241 |
| 2022-03-02 |
insert source_ip 15.197.142.173 |
| 2022-03-02 |
insert source_ip 3.33.152.147 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address GALENA HOUSE 8-30 GALENA ROAD HAMMERSMITH LONDON W6 0LT |
| 2021-04-07 |
insert address 101 PARK DRIVE MILTON ABINGDON ENGLAND OX14 4RY |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
GALENA HOUSE 8-30 GALENA ROAD
HAMMERSMITH
LONDON
W6 0LT |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-06-20 |
update account_category FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINGROSE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
delete sic_code 73200 - Market research and public opinion polling |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-27 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIKO TOMARU / 30/09/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-06 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY RICHARD RINGROSE |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCILLA KEARSEY |
| 2014-11-07 |
update account_ref_month 6 => 9 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2014-10-28 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 1 => 2 |
| 2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-07 |
delete address GALENA HOUSE 8-30 GALENA ROAD HAMMERSMITH LONDON UNITED KINGDOM W6 0LT |
| 2014-05-07 |
insert address GALENA HOUSE 8-30 GALENA ROAD HAMMERSMITH LONDON W6 0LT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-01 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCILLA KEARSLEY / 01/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
insert company_previous_name EMS RESEARCH LIMITED |
| 2013-06-23 |
update name EMS RESEARCH LIMITED => M3 GLOBAL RESEARCH LTD |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-18 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-11 |
update statutory_documents COMPANY NAME CHANGED EMS RESEARCH LIMITED
CERTIFICATE ISSUED ON 11/10/12 |
| 2012-09-20 |
update statutory_documents CHANGE OF NAME 13/09/2012 |
| 2012-08-03 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD ROY |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JARVIS |
| 2012-05-31 |
update statutory_documents SECRETARY APPOINTED LUCILLA KEARSLEY |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL; PAPWORTH SMITH |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
29 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG OVERPECK |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GERALD ROY |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO TOMARU / 14/12/2011 |
| 2011-03-07 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED AKIHIKO TOMARU |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED CRAIG ALAN OVERPECK |
| 2010-12-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED PAUL; PAPWORTH SMITH |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MOELLER |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PI BUSINESS DEVELOPMENT LIMITED |
| 2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN MOELLER / 01/03/2008 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2008-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHANNA HANDLEY |
| 2008-06-24 |
update statutory_documents CURREXT FROM 28/02/2008 TO 30/06/2008 |
| 2007-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |