| Date | Description |
|---|
| 2023-10-15 |
insert otherexecutives Gabriele Plate |
| 2023-10-15 |
update person_title Gabriele Plate: General Manager => CHIEF REVENUE OFFICER |
| 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 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
insert chro Siobhan Francis |
| 2023-07-05 |
insert person Siobhan Francis |
| 2023-07-05 |
update person_title Gabriele Plate: Client Services Senior Director => General Manager |
| 2023-05-22 |
delete person Remy Delattre |
| 2023-04-07 |
delete address 108 PALACE GARDENS TERRACE LONDON ENGLAND W8 4RT |
| 2023-04-07 |
insert address 239 KENSINGTON HIGH STREET 1ST FLOOR LONDON ENGLAND W8 6SN |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
delete address 108 Palace Gardens Terrace
1st Floor
London, W8 4RT |
| 2023-03-06 |
insert address 239 Kensington High Street
1st Floor
London, W8 6SN |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
108 PALACE GARDENS TERRACE
LONDON
W8 4RT
ENGLAND |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2022 |
| 2022-12-09 |
delete source_ip 104.198.231.107 |
| 2022-12-09 |
insert source_ip 172.67.198.197 |
| 2022-12-09 |
insert source_ip 104.21.36.195 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert about_pages_linkeddomain workable.com |
| 2022-07-07 |
insert casestudy_pages_linkeddomain workable.com |
| 2022-07-07 |
insert client_pages_linkeddomain workable.com |
| 2022-07-07 |
insert contact_pages_linkeddomain workable.com |
| 2022-07-07 |
insert index_pages_linkeddomain workable.com |
| 2022-07-07 |
insert management_pages_linkeddomain workable.com |
| 2022-07-07 |
insert partner_pages_linkeddomain workable.com |
| 2022-07-07 |
insert terms_pages_linkeddomain workable.com |
| 2022-05-07 |
delete cfo Lenny Zanni |
| 2022-05-07 |
delete cto Scott Trevena |
| 2022-05-07 |
insert cfo Craig Giannantonio |
| 2022-05-07 |
insert cto Paul Guyot |
| 2022-05-07 |
insert otherexecutives Bevan Webb |
| 2022-05-07 |
insert otherexecutives Kurt Kaiser |
| 2022-05-07 |
insert otherexecutives Mitch Kristofferson |
| 2022-05-07 |
delete about_pages_linkeddomain razomforukraine.org |
| 2022-05-07 |
delete casestudy_pages_linkeddomain razomforukraine.org |
| 2022-05-07 |
delete client_pages_linkeddomain razomforukraine.org |
| 2022-05-07 |
delete contact_pages_linkeddomain razomforukraine.org |
| 2022-05-07 |
delete index_pages_linkeddomain razomforukraine.org |
| 2022-05-07 |
delete person Lenny Zanni |
| 2022-05-07 |
delete person Rajeev Prabhakar |
| 2022-05-07 |
delete person Scott Trevena |
| 2022-05-07 |
delete terms_pages_linkeddomain razomforukraine.org |
| 2022-05-07 |
insert person Buana Liem |
| 2022-05-07 |
insert person Craig Giannantonio |
| 2022-05-07 |
insert person Daniel Perez |
| 2022-05-07 |
insert person Jean Hong |
| 2022-05-07 |
insert person Kurt Kaiser |
| 2022-05-07 |
insert person Mitch Kristofferson |
| 2022-05-07 |
insert person Owen Westcott |
| 2022-05-07 |
insert person Paul Guyot |
| 2022-05-07 |
insert person Raghu Raghavan |
| 2022-05-07 |
update person_title Bevan Webb: Client Services Director - APAC => Client Services Director |
| 2022-05-07 |
update person_title Gabriele Plate: Client Services Director - EMEA => Client Services Senior Director |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-30 |
| 2022-03-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-07 |
insert about_pages_linkeddomain razomforukraine.org |
| 2022-03-07 |
insert casestudy_pages_linkeddomain razomforukraine.org |
| 2022-03-07 |
insert client_pages_linkeddomain razomforukraine.org |
| 2022-03-07 |
insert contact_pages_linkeddomain razomforukraine.org |
| 2022-03-07 |
insert index_pages_linkeddomain razomforukraine.org |
| 2022-03-07 |
insert management_pages_linkeddomain razomforukraine.org |
| 2022-03-07 |
insert terms_pages_linkeddomain razomforukraine.org |
| 2022-02-02 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 1000 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-29 |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-08-15 |
update robots_txt_status www.upclear.com: 200 => 404 |
| 2021-07-15 |
delete person Christopher Reid |
| 2021-06-13 |
delete cto Scott Trevina |
| 2021-06-13 |
insert cto Scott Trevena |
| 2021-06-13 |
delete person Scott Trevina |
| 2021-06-13 |
insert person Scott Trevena |
| 2021-04-18 |
insert cfo Lenny Zanni |
| 2021-04-18 |
insert cto Scott Trevina |
| 2021-04-18 |
delete person Jean-Sebastien Ghis |
| 2021-04-18 |
delete person John Smart |
| 2021-04-18 |
insert person Lenny Zanni |
| 2021-04-18 |
insert person Scott Trevina |
| 2021-04-18 |
update person_title Christopher Reid: Enterprise Client Lead => Global Delivery Director |
| 2021-04-18 |
update person_title Remy Delattre: Director of Solutions & Product Delivery => Operations & HR Director |
| 2021-02-24 |
delete address 5/F, Cheung Hing Building
12P Smithfield, Kennedy Town,
Hong Kong SAR, PRC |
| 2021-02-24 |
delete phone +852 5803 1760 |
| 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 |
| 2021-02-02 |
update statutory_documents SECRETARY APPOINTED MR REMY DELATTRE |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-01-24 |
delete address 108 Palace Gardens Terrace
1st Floor
London, W8 FRT |
| 2021-01-24 |
delete person Prashanth Maheshwar |
| 2021-01-24 |
insert address 108 Palace Gardens Terrace
1st Floor
London, W8 4RT |
| 2021-01-24 |
insert person Jean-Sebastien Ghis |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
insert general_emails in..@upclear.com |
| 2020-09-25 |
insert marketing_emails ma..@upclear.com |
| 2020-09-25 |
delete address 108 Palace Gardens Terrace, 1st Floor
London, W |
| 2020-09-25 |
delete address 151 W 19th St, 12th Floor
New York, NY 10011
United States |
| 2020-09-25 |
delete person Jean-Sébastien Ghis |
| 2020-09-25 |
delete person Juan Gregg |
| 2020-09-25 |
delete person Mitch Kristofferson |
| 2020-09-25 |
insert about_pages_linkeddomain instagram.com |
| 2020-09-25 |
insert address 108 Palace Gardens Terrace
1st Floor
London, W8 FRT |
| 2020-09-25 |
insert address 15 Rue Beranger
75003 Paris |
| 2020-09-25 |
insert address 151 West 19th Street
12th Floor
New York, NY 10011 |
| 2020-09-25 |
insert client_pages_linkeddomain instagram.com |
| 2020-09-25 |
insert contact_pages_linkeddomain instagram.com |
| 2020-09-25 |
insert email in..@upclear.com |
| 2020-09-25 |
insert email ma..@upclear.com |
| 2020-09-25 |
insert index_pages_linkeddomain instagram.com |
| 2020-09-25 |
insert terms_pages_linkeddomain instagram.com |
| 2020-09-25 |
update person_description Thierry Soudee => Thierry Soudee |
| 2020-09-25 |
update person_title Christopher Reid: Client Success Director => Enterprise Client Lead |
| 2020-09-25 |
update primary_contact 151 W 19th St, 12th Floor
New York, NY 10011
United States => 151 West 19th Street
12th Floor
New York, NY 10011 |
| 2020-07-16 |
insert person Juan Gregg |
| 2020-07-16 |
insert person Mitch Kristofferson |
| 2020-07-16 |
update person_title Christopher Reid: Enterprise Client Lead => Client Success Director |
| 2020-07-16 |
update person_title Jean-Sébastien Ghis: Enterprise Client Lead => Client Success Director; Member of the Leadership Team |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-15 |
delete about_pages_linkeddomain plus.google.com |
| 2020-02-15 |
delete career_pages_linkeddomain plus.google.com |
| 2020-02-15 |
delete client_pages_linkeddomain plus.google.com |
| 2020-02-15 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-02-15 |
delete index_pages_linkeddomain plus.google.com |
| 2020-02-15 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 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 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
insert career_pages_linkeddomain workable.com |
| 2019-07-13 |
delete person Olivier Aboilard |
| 2019-07-13 |
delete phone +852 8199-0858 |
| 2019-07-13 |
insert phone +852 5803-1760 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-02-03 |
insert career_pages_linkeddomain netdna-ssl.com |
| 2018-11-13 |
delete address Over the last 5 years, Andrew co |
| 2018-11-13 |
delete alias UpClear HK Ltd. |
| 2018-11-13 |
delete alias UpClear Ltd. |
| 2018-11-13 |
delete person Andrew Soteriou |
| 2018-10-10 |
delete person Jonathan Jackson |
| 2018-10-10 |
insert person Remy Delattre |
| 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 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update person_title Gabriele Plate: Client Services Director - Europe; Member of the Leadership Team => Client Services Director - EMEA; Member of the Leadership Team |
| 2018-06-16 |
insert address Over the last 5 years, Andrew co |
| 2018-06-16 |
insert person Andrew Soteriou |
| 2018-06-16 |
update person_title Bevan Webb: Manager, Client Services - APAC; Member of the Leadership Team => Client Services Director - APAC; Member of the Leadership Team |
| 2018-06-16 |
update person_title Gabriele Plate: Manager, Client Services - Europe; Member of the Leadership Team => Client Services Director - Europe; Member of the Leadership Team |
| 2018-06-16 |
update person_title Jonathan Jackson: null => Enterprise Client Lead; Member of the Leadership Team |
| 2018-06-16 |
update person_title Rajeev Prabhakar: Member of the Leadership Team; Manager, Client Services - Americas => Client Services Director - Americas; Member of the Leadership Team |
| 2018-04-19 |
delete person Natalie Vandersluis |
| 2018-04-19 |
insert person Jonathan Jackson |
| 2018-03-14 |
delete address 332 Ladbroke Grove
London, W10 5AD
United Kingdom |
| 2018-03-14 |
delete person Carl Granfelt |
| 2018-03-14 |
insert address 108 Palace Gardens Terrace
London, W |
| 2018-03-07 |
delete address 332 LADBROKE GROVE SUITE 216 LONDON ENGLAND W10 5AD |
| 2018-03-07 |
insert address 108 PALACE GARDENS TERRACE LONDON ENGLAND W8 4RT |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
332 LADBROKE GROVE
SUITE 216
LONDON
W10 5AD
ENGLAND |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY SOUDEE / 01/02/2018 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-21 |
delete phone +44 (0)207-193-5977 |
| 2017-12-21 |
insert phone +44 020 3868 5084 |
| 2017-10-25 |
delete address 151 W 19th St
New York, NY 10011
United States |
| 2017-10-25 |
insert address 151 W 19th St, 12th Floor
New York, NY 10011
United States |
| 2017-10-25 |
update primary_contact 151 W 19th St
New York, NY 10011
United States => 151 W 19th St, 12th Floor
New York, NY 10011
United States |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
delete address 151 W 19th St, Suite 1103
New York, NY 10011
United States |
| 2017-09-14 |
insert address 151 W 19th St
New York, NY 10011
United States |
| 2017-09-14 |
insert person Dell Boomi |
| 2017-09-14 |
update person_title Rajeev Prabhakar: Manager, Client Services - North America; Member of the Leadership Team => Member of the Leadership Team; Manager, Client Services - Americas |
| 2017-09-14 |
update primary_contact 151 W 19th St, Suite 1103
New York, NY 10011
United States => 151 W 19th St
New York, NY 10011
United States |
| 2017-08-04 |
insert person Bevan Webb |
| 2017-08-04 |
insert person Carl Granfelt |
| 2017-08-04 |
insert person Christopher Reid |
| 2017-08-04 |
update person_description Jean-Sébastien Ghis => Jean-Sébastien Ghis |
| 2017-08-04 |
update person_description Natalie Vandersluis => Natalie Vandersluis |
| 2017-08-04 |
update person_description Prashanth Maheshwar => Prashanth Maheshwar |
| 2017-08-04 |
update person_title Jean-Sébastien Ghis: Key Account Manager; Member of the Leadership Team => Enterprise Client Lead; Member of the Leadership Team |
| 2017-08-04 |
update person_title Prashanth Maheshwar: Manager, Client Services - Asia; Member of the Leadership Team => Enterprise Client Lead; Member of the Leadership Team |
| 2017-05-20 |
delete source_ip 162.242.247.145 |
| 2017-05-20 |
insert source_ip 104.198.231.107 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-07 |
delete address 332 Ladbroke Grove, Studio 2.16
London, W10 5AD
United Kingdom |
| 2017-01-07 |
delete address 5/F, Cheung Hing Industrial Building,
12P Smithfield, Kennedy Town,
Hong Kong SAR, PRC |
| 2017-01-07 |
insert address 332 Ladbroke Grove
London, W10 5AD
United Kingdom |
| 2017-01-07 |
insert address 5/F, Cheung Hing Building,
12P Smithfield, Kennedy Town,
Hong Kong SAR, PRC |
| 2016-10-23 |
insert person Ed Bishop |
| 2016-10-23 |
insert person Jean-Sébastien Ghis |
| 2016-10-23 |
insert person Natalie Vandersluis |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update person_title Rajeev Prabhakar: Member of the Leadership Team; Manager, Client Services Americas => Manager, Client Services - North America; Member of the Leadership Team |
| 2016-08-02 |
delete person Clement Parazon |
| 2016-08-02 |
insert person Prashanth Maheshwar |
| 2016-08-02 |
insert person Rajeev Prabhakar |
| 2016-05-14 |
delete address 242 ACKLAM ROAD STUDIO 104 LONDON W10 5JJ |
| 2016-05-14 |
insert address 332 LADBROKE GROVE SUITE 216 LONDON ENGLAND W10 5AD |
| 2016-05-14 |
update registered_address |
| 2016-05-02 |
delete source_ip 173.201.243.128 |
| 2016-05-02 |
insert source_ip 162.242.247.145 |
| 2016-04-04 |
delete address 242 Acklam Road, Studio 104
London W10 5JJ
United Kingdom |
| 2016-04-04 |
insert address 332 Ladbroke Grove, Studio 2.16
London W10 5AD
United Kingdom |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
242 ACKLAM ROAD
STUDIO 104
LONDON
W10 5JJ |
| 2016-02-15 |
delete address Rm 1206, 12/F, The L. Plaza
367-375 Queen's Road Central
Hong Kong SAR, PRC |
| 2016-02-15 |
insert address 5/F, Cheung Hing Industrial Building,
12P Smithfield, Kennedy Town,
Hong Kong SAR, PRC |
| 2016-02-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-17 |
delete address Rm 1206, 12/F, The L. Plaza
367-375 Queen's Road Central
Hong Kong
People's Republic of China |
| 2016-01-17 |
insert address Rm 1206, 12/F, The L. Plaza
367-375 Queen's Road Central
Hong Kong SAR, PRC |
| 2015-12-07 |
delete address Rm 1206, 12/F, The L. Plaza
367-375 Queen's Road Central
Hong Kong SAR, PRC |
| 2015-12-07 |
insert address Rm 1206, 12/F, The L. Plaza
367-375 Queen's Road Central
Hong Kong
People's Republic of China |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
delete address 1133 Broadway, Suite 720
New York, NY 10010
United States |
| 2015-09-18 |
insert address 151 W 19th St, Suite 1103
New York, NY 10011
United States |
| 2015-09-18 |
update person_title Gabriele Plate: Manager, Client Services => Manager, Client Services Europe |
| 2015-09-18 |
update primary_contact 1133 Broadway, Suite 720
New York, NY 10010
United States => 151 W 19th St, Suite 1103
New York, NY 10011
United States |
| 2015-07-16 |
insert partner_pages_linkeddomain msa.com |
| 2015-06-18 |
delete otherexecutives Rick Beyer |
| 2015-06-18 |
delete partner_pages_linkeddomain msa.com |
| 2015-06-18 |
delete person Rick Beyer |
| 2015-06-18 |
insert partner_pages_linkeddomain infor.com |
| 2015-06-18 |
update person_description Clement Parazon => Clement Parazon |
| 2015-05-19 |
update person_description Clement Parazon => Clement Parazon |
| 2015-04-12 |
delete partner_pages_linkeddomain infor.com |
| 2015-04-12 |
insert partner Management Science Associates, Inc. |
| 2015-04-12 |
insert partner_pages_linkeddomain msa.com |
| 2015-03-15 |
insert person Gabriele Plate |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-12 |
insert partner_pages_linkeddomain infor.com |
| 2015-02-02 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-12-09 |
insert otherexecutives Rick Beyer |
| 2014-12-09 |
insert person Rick Beyer |
| 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 |
| 2014-09-22 |
delete address 15-17 Northcliff Street
Milsons Point, Sydney 2061
Australia |
| 2014-09-22 |
delete alias UpClear Australia |
| 2014-09-22 |
delete person Ian Darbyshire |
| 2014-09-22 |
delete phone +61-04-1944-9356 |
| 2014-09-22 |
delete source_ip 50.62.227.1 |
| 2014-09-22 |
insert source_ip 173.201.243.128 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
delete phone +44 (0)207-558-8742 |
| 2014-07-10 |
insert phone +44 (0)207-193-5977 |
| 2014-04-21 |
insert partner Tableau Software |
| 2014-04-21 |
insert partner_pages_linkeddomain microsoft.com |
| 2014-04-21 |
insert partner_pages_linkeddomain tableausoftware.com |
| 2014-04-02 |
delete source_ip 184.168.50.1 |
| 2014-04-02 |
insert source_ip 50.62.227.1 |
| 2014-03-08 |
delete address 242 ACKLAM ROAD STUDIO 104 LONDON UNITED KINGDOM W10 5JJ |
| 2014-03-08 |
insert address 242 ACKLAM ROAD STUDIO 104 LONDON W10 5JJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-03 |
update statutory_documents 02/02/14 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 |
| 2013-09-30 |
update website_status FlippedRobots => OK |
| 2013-09-30 |
delete address 602, Wing Lok Street 93-103,
Sheung Wan, Hong Kong Island
Hong Kong SAR, PRC |
| 2013-09-30 |
insert address Rm 1206, 12/F, The L. Plaza
367-375 Queen's Road Central
Hong Kong SAR, PRC |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
update website_status OK => FlippedRobots |
| 2013-07-01 |
update website_status DNSError => OK |
| 2013-07-01 |
delete phone +853-3971-9183 |
| 2013-07-01 |
delete source_ip 69.163.215.33 |
| 2013-07-01 |
insert address 1133 Broadway, Suite 720
New York, NY 10010
United States |
| 2013-07-01 |
insert address 15-17 Northcliff Street
Milsons Point, Sydney 2061
Australia |
| 2013-07-01 |
insert address 242 Acklam Road, Studio 104
London W10 5JJ
United Kingdom |
| 2013-07-01 |
insert address 602, Wing Lok Street 93-103,
Sheung Wan, Hong Kong Island
Hong Kong SAR, PRC |
| 2013-07-01 |
insert phone +852 8199-0858 |
| 2013-07-01 |
insert source_ip 184.168.50.1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-13 |
update statutory_documents SECRETARY APPOINTED MR JOHN SMART |
| 2013-02-13 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEMENT PARAZON |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents CURRSHO FROM 29/02/2012 TO 31/12/2011 |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
242 ACKLAM ROAD
STUDIO 104
LONDON
W10 5JJ
UNITED KINGDOM |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
STUDIO 104 242 ACKLAM ROAD
LONDON
W10 5JJ
UNITED KINGDOM |
| 2011-02-04 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY SOUDEE / 02/02/2011 |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
93-95 GLOUCESTER PLACE
LONDON
W1U 6JG |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents SECRETARY APPOINTED MR CLEMENT PARAZON |
| 2010-02-25 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY SOUDEE / 23/02/2010 |
| 2009-11-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REMY DELATTRE |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
93-95 GLOUCESTER PLACE
LONDON
W1U 6JG |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
THIERRY SOUDEE
48 LANCASTER ROAD
LONDON
W11 1QR |
| 2007-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-15 |
update statutory_documents COMPANY NAME CHANGED
AXESSPLAN LTD
CERTIFICATE ISSUED ON 15/03/07 |
| 2007-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |