| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-26 => 2024-05-28 |
| 2023-07-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 29 => 28 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2023-08-26 |
| 2023-05-26 |
update statutory_documents PREVSHO FROM 29/08/2022 TO 28/08/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
delete address 1 Fore Street,
London
EC2Y 9DT |
| 2022-05-16 |
delete address 215 Park Ave S.
New York
NY 10003 |
| 2022-05-16 |
delete address 215 Park Ave S.
Suite 1802
New York
NY 10003 |
| 2022-05-16 |
insert address 33 Irving Pl
New York
NY 10003 |
| 2022-05-16 |
update primary_contact 215 Park Ave S.
Suite 1802
New York
NY 10003 => 33 Irving Pl,
New York
NY 10003 |
| 2022-03-15 |
delete source_ip 52.170.85.111 |
| 2022-03-15 |
insert source_ip 20.85.236.236 |
| 2021-12-02 |
insert address 125 Kingsway,
London
WC2B 6NH |
| 2021-12-02 |
insert address 215 Park Ave S.
New York
NY 10003 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2022-05-29 |
| 2021-08-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 30 => 29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents PREVSHO FROM 30/08/2020 TO 29/08/2020 |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH MAHESHWARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-10-14 |
delete source_ip 217.199.187.73 |
| 2020-10-14 |
insert about_pages_linkeddomain linkedin.com |
| 2020-10-14 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2020-10-14 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-10-14 |
insert index_pages_linkeddomain linkedin.com |
| 2020-10-14 |
insert service_pages_linkeddomain linkedin.com |
| 2020-10-14 |
insert source_ip 52.170.85.111 |
| 2020-10-14 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIRAJ PATPATIA / 13/10/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANELLA GUTIERREZ / 13/10/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS LIANELLA GUTIERREZ |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANELLA GUTIERREZ |
| 2020-10-07 |
update statutory_documents CESSATION OF JAMIE BRETT ETTEDGUI AS A PSC |
| 2020-10-07 |
update statutory_documents CESSATION OF MANISH OM MAHESHWARY AS A PSC |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYSE SUZER |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ETTEDGUI |
| 2020-08-07 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2020-08-07 |
insert address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2020-08-07 |
update registered_address |
| 2020-08-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRETT ETTEDGUI / 20/05/2020 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE BRETT ETTEDGUI / 20/05/2020 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-19 |
insert terms_pages_linkeddomain genericclomid.net |
| 2018-12-10 |
delete address 17 Hanover Square
London
W1S 1BN |
| 2018-12-10 |
insert about_pages_linkeddomain wordpress.org |
| 2018-12-10 |
insert address 1 Fore Street,
London
EC2Y 9DT |
| 2018-12-10 |
insert alias Appnova Ltd. |
| 2018-12-10 |
insert contact_pages_linkeddomain wordpress.org |
| 2018-12-10 |
insert index_pages_linkeddomain wordpress.org |
| 2018-12-10 |
insert service_pages_linkeddomain wordpress.org |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-30 => 2019-05-30 |
| 2018-08-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-30 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRETT ETTEDGUI / 31/05/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2018-03-08 |
delete phone +44 20 3700 5230 |
| 2018-03-08 |
insert phone +44 20 7384 3324 |
| 2018-01-10 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-01 |
delete address 15 Maiden Lane
London, WC2E 7NG
United Kingdom |
| 2017-04-01 |
insert address 17 Hanover Square,
London, W1S 1BN
United Kingdom |
| 2017-04-01 |
insert phone +44 20 3700 5230 |
| 2017-04-01 |
update primary_contact 15 Maiden Lane, London, WC2E 7NG United Kingdom => 17 Hanover Square, London, W1S 1BN United Kingdom |
| 2017-03-03 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 657 |
| 2017-03-02 |
update statutory_documents 21/01/17 STATEMENT OF CAPITAL GBP 634 |
| 2017-03-02 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 680 |
| 2017-02-11 |
update statutory_documents ADOPT ARTICLES 21/01/2017 |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NIRAJ PATPATIA |
| 2017-01-25 |
delete person Eleonora Zucconi |
| 2017-01-25 |
delete person Imogen Seed |
| 2017-01-25 |
insert industry_tag Magento & eCommerce |
| 2017-01-25 |
insert person Miriam Felici |
| 2017-01-25 |
insert person Sarah Hepple |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MANISH OM MAHESHWARY |
| 2017-01-24 |
update statutory_documents 21/01/17 STATEMENT OF CAPITAL GBP 544 |
| 2016-06-07 |
update returns_last_madeup_date 2015-08-12 => 2016-05-26 |
| 2016-06-07 |
update returns_next_due_date 2016-09-09 => 2017-06-23 |
| 2016-05-27 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-24 |
delete about_pages_linkeddomain box.com |
| 2015-08-24 |
delete about_pages_linkeddomain submitabrief.com |
| 2015-08-24 |
delete contact_pages_linkeddomain submitabrief.com |
| 2015-08-24 |
delete index_pages_linkeddomain box.com |
| 2015-08-24 |
delete index_pages_linkeddomain submitabrief.com |
| 2015-08-24 |
delete index_pages_linkeddomain wp.me |
| 2015-08-24 |
delete service_pages_linkeddomain box.com |
| 2015-08-24 |
delete service_pages_linkeddomain submitabrief.com |
| 2015-08-24 |
delete source_ip 94.136.44.25 |
| 2015-08-24 |
insert source_ip 217.199.187.73 |
| 2015-08-24 |
update robots_txt_status www.appnova.com: 404 => 200 |
| 2015-08-12 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
insert about_pages_linkeddomain box.com |
| 2015-04-17 |
insert casestudy_pages_linkeddomain box.com |
| 2015-04-17 |
insert index_pages_linkeddomain box.com |
| 2015-04-17 |
insert person Eleonora Zucconi |
| 2015-04-17 |
insert person Imogen Seed |
| 2015-04-17 |
insert person Simone Biagini |
| 2015-04-17 |
insert service_pages_linkeddomain box.com |
| 2015-04-17 |
update person_title Ben Bugli: Head of UI => Senior Designer |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED AYSE TUBA SUZER |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDO GARGANO |
| 2014-10-07 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2014-10-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-08 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO GARGANO / 12/08/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRETT ETTEDGUI / 12/08/2014 |
| 2014-08-28 |
insert casestudy_pages_linkeddomain olleotathemes.tumblr.com |
| 2014-07-20 |
delete address 50 Carnwath Road, Fulham - London SW6 3EG |
| 2014-07-20 |
delete management_pages_linkeddomain facebook.com |
| 2014-07-20 |
delete management_pages_linkeddomain net-a-porter.com |
| 2014-07-20 |
insert contact_pages_linkeddomain marckremers.com |
| 2014-07-20 |
insert index_pages_linkeddomain submitabrief.com |
| 2014-07-20 |
insert index_pages_linkeddomain wp.me |
| 2014-07-20 |
insert management_pages_linkeddomain marckremers.com |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2014-02-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2014-02-07 |
update registered_address |
| 2014-02-06 |
delete address 15 Maiden Lane, Covent Garden, London, WC2E 7NG |
| 2014-02-06 |
insert index_pages_linkeddomain behance.net |
| 2014-02-06 |
insert index_pages_linkeddomain linkedin.com |
| 2014-02-06 |
update robots_txt_status www.appnova.com: 200 => 404 |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-10 |
delete address 50 Carnwath Road
London, SW6 3EG
United Kingdom |
| 2013-08-10 |
insert address 15 Maiden Lane
London, WC2E 7NG
United Kingdom |
| 2013-08-10 |
insert address 15 Maiden Lane, Covent Garden, London, WC2E 7NG |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-12-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 227 |
| 2010-08-13 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BRETT ETTEDGUI / 11/06/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO GARGANO / 11/06/2010 |
| 2010-05-21 |
update statutory_documents ADOPT MEM AND ARTS 10/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ALDO GARGANO |
| 2010-05-14 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 217 |
| 2010-05-14 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 217 |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PRINCE |
| 2010-04-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 211 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMIE ETTEDGUI |
| 2009-05-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents COMPANY NAME CHANGED
APPLIED RESOURCES LTD.
CERTIFICATE ISSUED ON 10/10/05 |
| 2005-09-14 |
update statutory_documents S366A DISP HOLDING AGM 16/08/05 |
| 2005-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |