| 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 |
| 2024-03-07 |
delete support_emails su..@graph.uk |
| 2024-03-07 |
delete address 199 Bishopsgate
London, EC2M 3TY |
| 2024-03-07 |
delete email su..@graph.uk |
| 2024-03-07 |
delete phone +44 (0)203 291 2900 |
| 2024-03-07 |
insert about_pages_linkeddomain goo.gl |
| 2024-03-07 |
insert about_pages_linkeddomain savvycal.com |
| 2024-03-07 |
insert address 10 York Road
London, SE1 7ND |
| 2024-03-07 |
insert casestudy_pages_linkeddomain goo.gl |
| 2024-03-07 |
insert casestudy_pages_linkeddomain savvycal.com |
| 2024-03-07 |
insert contact_pages_linkeddomain goo.gl |
| 2024-03-07 |
insert contact_pages_linkeddomain savvycal.com |
| 2024-03-07 |
insert index_pages_linkeddomain goo.gl |
| 2024-03-07 |
insert index_pages_linkeddomain savvycal.com |
| 2024-03-07 |
insert terms_pages_linkeddomain goo.gl |
| 2024-03-07 |
insert terms_pages_linkeddomain savvycal.com |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN FINCH / 05/12/2023 |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARIA FINCH / 05/12/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-15 |
insert address 199 Bishopsgate
London, EC2M 3TY |
| 2023-03-15 |
update website_status FlippedRobots => OK |
| 2023-01-16 |
update website_status OK => FlippedRobots |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN FINCH / 04/01/2023 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIA FINCH |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN FINCH / 01/01/2018 |
| 2022-11-08 |
delete address 199 Bishopsgate
London, EC2M 3TY |
| 2022-11-08 |
delete address 54 W 40th St
New York, 10018 |
| 2022-11-08 |
delete casestudy_pages_linkeddomain sassoon-online.com |
| 2022-11-08 |
delete registration_number 06766964 |
| 2022-11-08 |
delete vat GB 946 9698 43 |
| 2022-11-08 |
insert casestudy_pages_linkeddomain interaction-design.org |
| 2022-05-07 |
delete legal_emails co..@graph.uk |
| 2022-05-07 |
delete email co..@graph.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
36 BOWERSHOTT
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2EU
UNITED KINGDOM |
| 2016-12-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN ROMAIN |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BALL |
| 2016-10-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-23 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert company_previous_name ENGINE6 LTD |
| 2015-01-07 |
update name ENGINE6 LTD => GRAPH DIGITAL LTD |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-31 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents COMPANY NAME CHANGED ENGINE6 LTD
CERTIFICATE ISSUED ON 19/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address FLAT 1; 226 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 6TG |
| 2014-01-07 |
insert address FLAT 1; 226 UPPER RICHMOND ROAD LONDON SW15 6TG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-20 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name COGNAC SYSTEMS LTD |
| 2013-06-25 |
update name COGNAC SYSTEMS LTD => ENGINE6 LTD |
| 2013-06-24 |
delete address 7 HILLBROW LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 3RA |
| 2013-06-24 |
insert address FLAT 1; 226 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 6TG |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents COMPANY NAME CHANGED COGNAC SYSTEMS LTD
CERTIFICATE ISSUED ON 10/04/13 |
| 2012-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2012-12-10 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
7 HILLBROW
LETCHWORTH GARDEN CITY
HERTS
SG6 3RA
UNITED KINGDOM |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
FLAT 1; 226
UPPER RICHMOND ROAD
LONDON
SW15 6TG
UNITED KINGDOM |
| 2012-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED 18/10/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN FINCH |
| 2010-10-15 |
update statutory_documents COMPANY NAME CHANGED STJOHNSCOURT.COM LIMITED
CERTIFICATE ISSUED ON 15/10/10 |
| 2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-02-24 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MAUREEN ROMAIN |
| 2008-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |