| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address THE PAVILION NEWHAMS ROW LONDON SE1 3UZ |
| 2023-08-07 |
insert address 120 HOLBORN LONDON ENGLAND EC1N 2TD |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
THE PAVILION NEWHAMS ROW
LONDON
SE1 3UZ |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR HARRY DOUGALL |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MS MALKA JO TOWNSHEND |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 2 => 3 |
| 2021-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037778790003 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-07 |
delete company_previous_name KNIGHTCOTE LIMITED |
| 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 |
| 2019-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037778790003 |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-27 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-15 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2016-02-11 |
insert company_previous_name THE DATA AGENCY (SOLUTIONS) LIMITED |
| 2016-02-11 |
update name THE DATA AGENCY (SOLUTIONS) LIMITED => READ GROUP (SOLUTIONS) LIMITED |
| 2016-01-04 |
update statutory_documents COMPANY NAME CHANGED THE DATA AGENCY (SOLUTIONS) LIMITED
CERTIFICATE ISSUED ON 04/01/16 |
| 2015-10-09 |
update num_mort_outstanding 2 => 1 |
| 2015-10-09 |
update num_mort_satisfied 0 => 1 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-08-13 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-07-06 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JON CANO-LOPEZ |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT TOMALIN |
| 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 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA MCEACHERN |
| 2014-07-07 |
delete address THE PAVILION NEWHAMS ROW LONDON UNITED KINGDOM SE1 3UZ |
| 2014-07-07 |
insert address THE PAVILION NEWHAMS ROW LONDON SE1 3UZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-03 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ARGENT |
| 2014-03-08 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
delete address ST GEORGE'S HOUSE 15 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 2013-06-24 |
insert address THE PAVILION NEWHAMS ROW LONDON UNITED KINGDOM SE1 3UZ |
| 2013-06-24 |
insert company_previous_name META-MORPHIX LIMITED |
| 2013-06-24 |
update name META-MORPHIX LIMITED => THE DATA AGENCY (SOLUTIONS) LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-12 |
update statutory_documents COMPANY NAME CHANGED META-MORPHIX LIMITED
CERTIFICATE ISSUED ON 12/12/12 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
ST GEORGE'S HOUSE 15 PEMBROKE ROAD
SEVENOAKS
KENT
TN13 1XR |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KING |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HART / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN ROY / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN TOMALIN / 28/05/2012 |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 28/05/2012 |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SALMON |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALMON / 26/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN TOMALIN / 26/05/2010 |
| 2010-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-01-31 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN HART |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED RUPERT JOHN TOMALIN |
| 2008-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY LEESON EARLE |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
SPECTRUM HOUSE
CORONATION ROAD
BASINGSTOKE
HAMPSHIRE
RG21 4JX |
| 2008-10-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JONATHAN CHARLES HART |
| 2008-10-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROGER WILLIAM BLYTH ARGENT |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK CAREW |
| 2008-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-03-09 |
update statutory_documents CONVE
19/12/00 |
| 2001-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM:
5 SAINT JAMESS SQUARE
LONDON
SW1Y 4JU |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents COMPANY NAME CHANGED
KNIGHTCOTE LIMITED
CERTIFICATE ISSUED ON 14/09/99 |
| 1999-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |