| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-18 |
delete client Museum of the City of New York |
| 2022-08-18 |
delete client Provincie Antwerpen |
| 2022-08-18 |
delete client The Courtauld Institute of Art |
| 2022-08-18 |
insert contact_pages_linkeddomain google.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO BIANCHI / 01/11/2020 |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRISTIANO BIANCHI / 01/11/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
delete office_emails ho..@keepthinking.it |
| 2020-06-13 |
delete address 25th Fl, Workington Tower
78 Bonham Strand
Sheung Wan |
| 2020-06-13 |
delete address 43 Clerkenwell Road
London EC1M 5RS |
| 2020-06-13 |
delete alias Keepthinking Hong Kong |
| 2020-06-13 |
delete email ho..@keepthinking.it |
| 2020-06-13 |
delete person Sheung Wan |
| 2020-06-13 |
delete phone +852 5801 4413 |
| 2020-06-13 |
insert address 38-40 Southwark Street
London SE1 1UN |
| 2020-06-13 |
insert client GSK |
| 2020-06-13 |
update primary_contact 43 Clerkenwell Road
London EC1M 5RS => 38-40 Southwark Street
London SE1 1UN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 74 ARODENE ROAD LONDON SW2 2BH |
| 2019-10-07 |
insert address 4 KENLEY ROAD LONDON ENGLAND SW19 3JQ |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
insert client SainsburyArchive |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
74 ARODENE ROAD
LONDON
SW2 2BH |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-10-07 |
update account_ref_month 12 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-09-25 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA BIANCHI |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 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 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-01-07 |
delete about_pages_linkeddomain g.co |
| 2016-01-07 |
delete address 244 5th Ave, Suite A-171
New York NY 10001 |
| 2016-01-07 |
delete client_pages_linkeddomain g.co |
| 2016-01-07 |
delete contact_pages_linkeddomain g.co |
| 2016-01-07 |
delete index_pages_linkeddomain g.co |
| 2016-01-07 |
delete phone +1 212 372 7351 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-18 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 74 ARODENE ROAD LONDON UNITED KINGDOM SW2 2BH |
| 2014-10-07 |
insert address 74 ARODENE ROAD LONDON SW2 2BH |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-06-28 |
delete industry_tag software and digital design |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-13 |
insert office_emails ho..@keepthinking.it |
| 2013-11-13 |
delete address 244 5th Ave
New York NY 10001 |
| 2013-11-13 |
insert address 244 5th Ave, Suite A-171
New York NY 10001 |
| 2013-11-13 |
insert address 25th Fl, Workington Tower
78 Bonham Strand
Sheung Wan |
| 2013-11-13 |
insert alias Keepthinking Hong Kong |
| 2013-11-13 |
insert email ho..@keepthinking.it |
| 2013-11-13 |
insert person Sheung Wan |
| 2013-11-13 |
insert phone +852 5801 4413 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-11-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7221 - Software publishing |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-23 |
insert sic_code 63120 - Web portals |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-27 |
delete address 40 East 19th Street
New York NY 10003 |
| 2013-02-27 |
delete phone +1 212 533 1506 |
| 2013-02-27 |
insert address 244 5th Ave
New York NY 10001 |
| 2013-02-27 |
insert phone +1 212 372 7351 |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-13 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARINA RUPPRECHTER / 01/10/2009 |
| 2009-10-16 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO BIANCHI / 01/10/2009 |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, UNIT 32, 63 LYHAM RD, LONDON, SW2 5EB |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |