Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-24 |
delete about_pages_linkeddomain cookie-script.com |
2024-03-24 |
delete about_pages_linkeddomain google.com |
2024-03-24 |
delete about_pages_linkeddomain hotjar.com |
2024-03-24 |
delete about_pages_linkeddomain linkedin.com |
2024-03-24 |
delete about_pages_linkeddomain microsoft.com |
2024-03-24 |
delete career_pages_linkeddomain cookie-script.com |
2024-03-24 |
delete career_pages_linkeddomain google.com |
2024-03-24 |
delete career_pages_linkeddomain hotjar.com |
2024-03-24 |
delete career_pages_linkeddomain linkedin.com |
2024-03-24 |
delete career_pages_linkeddomain microsoft.com |
2024-03-24 |
delete casestudy_pages_linkeddomain cookie-script.com |
2024-03-24 |
delete casestudy_pages_linkeddomain google.com |
2024-03-24 |
delete casestudy_pages_linkeddomain hotjar.com |
2024-03-24 |
delete casestudy_pages_linkeddomain linkedin.com |
2024-03-24 |
delete casestudy_pages_linkeddomain microsoft.com |
2024-03-24 |
delete client AnalyticsSyncHistory |
2024-03-24 |
delete client CookieScriptConsent |
2024-03-24 |
delete client Google LLC |
2024-03-24 |
delete client Hotjar Ltd |
2024-03-24 |
delete client LinkedIn Corporation |
2024-03-24 |
delete client Microsoft Corporation |
2024-03-24 |
delete client_pages_linkeddomain cookie-script.com |
2024-03-24 |
delete client_pages_linkeddomain google.com |
2024-03-24 |
delete client_pages_linkeddomain hotjar.com |
2024-03-24 |
delete client_pages_linkeddomain linkedin.com |
2024-03-24 |
delete client_pages_linkeddomain microsoft.com |
2024-03-24 |
delete contact_pages_linkeddomain cookie-script.com |
2024-03-24 |
delete contact_pages_linkeddomain google.com |
2024-03-24 |
delete contact_pages_linkeddomain hotjar.com |
2024-03-24 |
delete contact_pages_linkeddomain linkedin.com |
2024-03-24 |
delete contact_pages_linkeddomain microsoft.com |
2024-03-24 |
delete index_pages_linkeddomain cookie-script.com |
2024-03-24 |
delete index_pages_linkeddomain google.com |
2024-03-24 |
delete index_pages_linkeddomain hotjar.com |
2024-03-24 |
delete index_pages_linkeddomain linkedin.com |
2024-03-24 |
delete index_pages_linkeddomain microsoft.com |
2024-03-24 |
delete service_pages_linkeddomain cookie-script.com |
2024-03-24 |
delete service_pages_linkeddomain google.com |
2024-03-24 |
delete service_pages_linkeddomain hotjar.com |
2024-03-24 |
delete service_pages_linkeddomain linkedin.com |
2024-03-24 |
delete service_pages_linkeddomain microsoft.com |
2024-03-24 |
delete terms_pages_linkeddomain cookie-script.com |
2024-03-24 |
delete terms_pages_linkeddomain google.com |
2024-03-24 |
delete terms_pages_linkeddomain linkedin.com |
2024-03-24 |
delete terms_pages_linkeddomain microsoft.com |
2023-10-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION 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 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-09 |
insert about_pages_linkeddomain google.com |
2022-09-09 |
insert about_pages_linkeddomain hotjar.com |
2022-09-09 |
insert about_pages_linkeddomain microsoft.com |
2022-09-09 |
insert career_pages_linkeddomain google.com |
2022-09-09 |
insert career_pages_linkeddomain hotjar.com |
2022-09-09 |
insert career_pages_linkeddomain microsoft.com |
2022-09-09 |
insert casestudy_pages_linkeddomain google.com |
2022-09-09 |
insert casestudy_pages_linkeddomain hotjar.com |
2022-09-09 |
insert casestudy_pages_linkeddomain microsoft.com |
2022-09-09 |
insert client Google LLC |
2022-09-09 |
insert client Hotjar Ltd |
2022-09-09 |
insert client LinkedIn Corporation |
2022-09-09 |
insert client Microsoft Corporation |
2022-09-09 |
insert client_pages_linkeddomain google.com |
2022-09-09 |
insert client_pages_linkeddomain hotjar.com |
2022-09-09 |
insert client_pages_linkeddomain microsoft.com |
2022-09-09 |
insert contact_pages_linkeddomain google.com |
2022-09-09 |
insert contact_pages_linkeddomain hotjar.com |
2022-09-09 |
insert contact_pages_linkeddomain microsoft.com |
2022-09-09 |
insert index_pages_linkeddomain google.com |
2022-09-09 |
insert index_pages_linkeddomain hotjar.com |
2022-09-09 |
insert index_pages_linkeddomain microsoft.com |
2022-09-09 |
insert service_pages_linkeddomain google.com |
2022-09-09 |
insert service_pages_linkeddomain hotjar.com |
2022-09-09 |
insert service_pages_linkeddomain microsoft.com |
2022-09-09 |
insert terms_pages_linkeddomain google.com |
2022-09-09 |
insert terms_pages_linkeddomain microsoft.com |
2022-03-09 |
delete about_pages_linkeddomain roostermarketing.com |
2022-03-09 |
delete career_pages_linkeddomain roostermarketing.com |
2022-03-09 |
delete casestudy_pages_linkeddomain roostermarketing.com |
2022-03-09 |
delete client_pages_linkeddomain roostermarketing.com |
2022-03-09 |
delete contact_pages_linkeddomain roostermarketing.com |
2022-03-09 |
delete index_pages_linkeddomain roostermarketing.com |
2022-03-09 |
delete service_pages_linkeddomain roostermarketing.com |
2022-03-09 |
insert about_pages_linkeddomain inbound.bg |
2022-03-09 |
insert career_pages_linkeddomain inbound.bg |
2022-03-09 |
insert casestudy_pages_linkeddomain inbound.bg |
2022-03-09 |
insert client_pages_linkeddomain inbound.bg |
2022-03-09 |
insert contact_pages_linkeddomain inbound.bg |
2022-03-09 |
insert index_pages_linkeddomain inbound.bg |
2022-03-09 |
insert service_pages_linkeddomain inbound.bg |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2021-12-08 |
delete career_emails re..@georgec28.sg-host.com |
2021-12-08 |
delete general_emails en..@georgec28.sg-host.com |
2021-12-08 |
delete general_emails in..@georgec28.sg-host.com |
2021-12-08 |
insert career_emails re..@templetranslations.com |
2021-12-08 |
delete about_pages_linkeddomain sg-host.com |
2021-12-08 |
delete casestudy_pages_linkeddomain sg-host.com |
2021-12-08 |
delete client_pages_linkeddomain sg-host.com |
2021-12-08 |
delete email en..@georgec28.sg-host.com |
2021-12-08 |
delete email in..@georgec28.sg-host.com |
2021-12-08 |
delete email re..@georgec28.sg-host.com |
2021-12-08 |
delete index_pages_linkeddomain sg-host.com |
2021-12-08 |
delete service_pages_linkeddomain sg-host.com |
2021-12-08 |
insert email re..@templetranslations.com |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-12 |
delete source_ip 185.219.236.39 |
2021-09-12 |
insert source_ip 35.214.37.136 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2021-01-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-06 |
delete source_ip 69.90.144.234 |
2020-04-06 |
insert source_ip 185.219.236.39 |
2020-04-06 |
update website_status FlippedRobots => OK |
2020-03-30 |
update website_status OK => FlippedRobots |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-14 |
update statutory_documents SECRETARY APPOINTED MR GEORGE CARROLL |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-25 |
delete client Baker & McKenzie |
2018-10-25 |
delete client Bank of America Merrill Lynch |
2018-10-25 |
delete phone +44 (0) 207 842 0712 |
2018-10-25 |
delete source_ip 212.69.37.41 |
2018-10-25 |
insert index_pages_linkeddomain roostermarketing.com |
2018-10-25 |
insert source_ip 69.90.144.234 |
2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-20 |
delete source_ip 217.144.82.92 |
2017-05-20 |
insert source_ip 212.69.37.41 |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH 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 |
2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete client Clifford Chance |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-03-18 |
update website_status DomainNotFound => OK |
2016-03-18 |
delete address 271 Madison Avenue
Suite 1500, New York NY 10016 |
2016-03-18 |
insert address 19 West 44th Street
Suite 1417, New York NY 10036 |
2016-03-18 |
update primary_contact 271 Madison Avenue
Suite 1500
New York NY 10016 => 19 West 44th Street
Suite 1417
New York NY 10036 |
2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
2016-03-12 |
update website_status OK => DomainNotFound |
2016-02-04 |
update statutory_documents 28/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-01-29 |
delete client Ashurst |
2015-01-29 |
insert client Fragomen LLP |
2015-01-29 |
insert fax +44 (0) 207 842 0172 |
2015-01-29 |
update statutory_documents 28/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-19 |
delete about_pages_linkeddomain twitter.com |
2014-07-19 |
delete client_pages_linkeddomain twitter.com |
2014-07-19 |
delete contact_pages_linkeddomain twitter.com |
2014-07-19 |
delete index_pages_linkeddomain twitter.com |
2014-07-19 |
delete service_pages_linkeddomain twitter.com |
2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
2014-01-31 |
update statutory_documents 28/01/14 FULL LIST |
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 |
2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-07 |
delete about_pages_linkeddomain t.co |
2013-07-07 |
delete client_pages_linkeddomain t.co |
2013-07-07 |
delete contact_pages_linkeddomain t.co |
2013-07-07 |
delete index_pages_linkeddomain t.co |
2013-07-07 |
delete service_pages_linkeddomain t.co |
2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
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 |
2013-01-30 |
update website_status OK |
2013-01-30 |
update statutory_documents 28/01/13 FULL LIST |
2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO BRACCO / 01/09/2012 |
2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAMMOND / 01/01/2013 |
2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HAMMOND / 01/01/2013 |
2013-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HAMMOND / 01/01/2013 |
2013-01-23 |
update website_status FlippedRobotsTxt |
2013-01-08 |
delete email re..@templetranslations.com |
2013-01-08 |
delete fax +44 (0)20 7842 0172 |
2013-01-08 |
delete registration_number 3704493 |
2013-01-08 |
delete vat GB 735 8879 73 |
2013-01-08 |
insert client Bank of America Merrill Lynch |
2013-01-08 |
insert fax +44 (0) 207 842 0712 |
2013-01-08 |
insert phone +44 (0) 207 842 0712 |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents 28/01/12 FULL LIST |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-15 |
update statutory_documents 28/01/11 FULL LIST |
2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
2010-03-11 |
update statutory_documents 28/01/10 FULL LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO BRACCO / 01/10/2009 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAMMOND / 01/10/2009 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HAMMOND / 01/10/2009 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KEMP HUGHES / 01/10/2009 |
2009-08-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
2008-06-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT HAMMOND |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
197 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0DT |
2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-01 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-23 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
1999-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM:
10 DIGBY MANSIONS
HAMMERSMITH BRIDGE ROAD
LONDON
W6 9DE |
1999-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM:
10 DIGBY MANSIONS
HAMMERSMITH BRIDGE R
LONDON
W6 9DE |
1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-09 |
update statutory_documents SECRETARY RESIGNED |
1999-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |