| Date | Description |
|---|
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-19 |
delete source_ip 173.254.28.24 |
| 2023-04-19 |
insert source_ip 92.205.3.167 |
| 2023-04-19 |
update website_status ErrorPage => OK |
| 2023-04-07 |
delete address 56-58 PUTNEY HIGH STREET LONDON SW15 1SF |
| 2023-04-07 |
insert address 11 ENGLEFIELD ROAD LONDON ENGLAND N1 4LJ |
| 2023-04-07 |
update registered_address |
| 2022-11-20 |
update website_status OK => ErrorPage |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
11 ENGLEFIELD ROAD 11 ENGLEFIELD ROAD
LONDON
N1 4LJ
ENGLAND |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
56-58 PUTNEY HIGH STREET
LONDON
SW15 1SF |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-14 |
insert about_pages_linkeddomain blogspot.com |
| 2022-02-14 |
insert management_pages_linkeddomain blogspot.com |
| 2022-02-14 |
insert person Ben King |
| 2022-02-14 |
insert person Claudius van Wyk |
| 2022-02-14 |
insert person David Hales |
| 2022-02-14 |
insert person Leonardo Alves |
| 2022-02-14 |
insert person Orit Gal |
| 2022-02-14 |
insert person Rhett Gayle |
| 2022-02-14 |
insert projects_pages_linkeddomain blogspot.com |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-04 |
delete about_pages_linkeddomain blogspot.com |
| 2021-02-04 |
delete about_pages_linkeddomain twitter.com |
| 2021-02-04 |
delete management_pages_linkeddomain blogspot.com |
| 2021-02-04 |
delete management_pages_linkeddomain twitter.com |
| 2021-02-04 |
delete person Ben King |
| 2021-02-04 |
delete person Claudius van Wyk |
| 2021-02-04 |
delete person David Hales |
| 2021-02-04 |
delete person Leonardo Alves |
| 2021-02-04 |
delete person Orit Gal |
| 2021-02-04 |
delete person Rhett Gayle |
| 2021-02-04 |
delete projects_pages_linkeddomain blogspot.com |
| 2021-02-04 |
delete projects_pages_linkeddomain twitter.com |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-03 |
update website_status OK => Unavailable |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ORMEROD |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-17 |
update statutory_documents 27/10/15 NO MEMBER LIST |
| 2015-10-08 |
insert general_emails en..@synthesisips.net |
| 2015-10-08 |
insert about_pages_linkeddomain twitter.com |
| 2015-10-08 |
insert contact_pages_linkeddomain twitter.com |
| 2015-10-08 |
insert email en..@synthesisips.net |
| 2015-10-08 |
insert management_pages_linkeddomain twitter.com |
| 2015-10-08 |
insert person Leonardo Alves |
| 2015-10-08 |
insert projects_pages_linkeddomain twitter.com |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
delete person Sara J. Wolcott |
| 2015-01-16 |
update person_description Greg Fisher => Greg Fisher |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-25 |
update statutory_documents 27/10/14 NO MEMBER LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-23 |
update statutory_documents 27/10/13 NO MEMBER LIST |
| 2013-11-07 |
delete associated_investor NESTA |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-27 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-04-15 |
delete source_ip 85.92.86.51 |
| 2013-04-15 |
insert associated_investor NESTA |
| 2013-04-15 |
insert source_ip 173.254.28.24 |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-23 |
update statutory_documents 27/10/12 NO MEMBER LIST |
| 2012-10-25 |
insert person Claudius van Wyk |
| 2011-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |