| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-25 => 2024-06-25 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-03-25 |
| 2023-10-01 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-17 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-29 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-07 |
update account_ref_day 26 => 25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents CURRSHO FROM 26/06/2022 TO 25/06/2022 |
| 2023-05-28 |
update website_status EmptyPage => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-06-26 |
| 2023-03-11 |
update website_status OK => EmptyPage |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED SHERAZ BHATTI |
| 2022-09-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES CRAWFORD / 19/08/2022 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTT JAMES CRAWFORD / 19/08/2022 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 27 => 26 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2022-09-24 |
| 2022-06-24 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2021-12-23 |
delete address Level 10
15 Green Square Cl
Fortitude Valley, QLD 4006 |
| 2021-12-23 |
delete address Level 12, Suite 11
9 Yarra Street
South Yarra, VIC 3141 |
| 2021-12-23 |
delete address Suite 1.28,
90-96 Bourke Road
Alexandria NSW 2015 |
| 2021-12-23 |
insert address 122 O'Riordan Street.
Mascot, NSW, 2020 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-07-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-26 => 2021-06-27 |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES CRAWFORD / 28/07/2020 |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BLANCO / 28/07/2020 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTT JAMES CRAWFORD / 28/07/2020 |
| 2020-07-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_day 28 => 27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-26 |
| 2020-06-26 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-27 => 2020-06-28 |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-27 |
| 2020-04-01 |
delete address Level 2
61 Dunning Ave
Rosebery, NSW 2018 |
| 2020-04-01 |
insert address Suite 1.28,
90-96 Bourke Road
Alexandria NSW 2015 |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2020-01-27 |
insert phone +61 2 9213 8100 |
| 2019-12-20 |
delete fax +1 408 432 7235 |
| 2019-12-20 |
delete fax +44 (0)20 7349 8679 |
| 2019-12-20 |
delete fax +61 (0)2 8287 2510 |
| 2019-12-20 |
delete fax +61 (0)3 9804 7132 |
| 2019-12-20 |
delete phone +61 (0)2 9213 8100 |
| 2019-12-20 |
delete phone +61 (0)3 9804 7190 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-09-06 |
delete ceo Scott Avante |
| 2018-09-06 |
delete founder Scott Avante |
| 2018-09-06 |
delete address 201 Wilshire Boulevard
Ste A34
Santa Monica, CA 90401
United States of America |
| 2018-09-06 |
delete address 529 S. Broadway, Suite 4002
Los Angeles CA 90013 |
| 2018-09-06 |
delete person Scott Avante |
| 2018-09-06 |
insert address Suite 4105,
7083 Hollywood Blvd
Los Angeles, CA 90028
United States of America |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2017-11-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2017-09-01 |
delete fax +61 (0)2 9211 7911 |
| 2017-09-01 |
insert fax +61 (0)2 8287 2510 |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES CRAWFORD / 01/07/2017 |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BLANCO / 01/07/2017 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMES CRAWFORD |
| 2017-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 2017-07-23 |
insert address Level 10
15 Green Square Cl
Fortitude Valley, QLD 4006 |
| 2017-07-23 |
insert phone 1300 558 901 |
| 2017-06-18 |
delete address Level 2, Suite 6
645 Harris Street
Ultimo NSW 2007 |
| 2017-06-18 |
delete address Level 2, Suite 6, 645 Harris St
Ultimo NSW 2007 |
| 2017-06-18 |
insert address Level 2
61 Dunning Ave
Rosebery, NSW 2018 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update website_status FlippedRobots => OK |
| 2017-04-27 |
delete address 529 S. Broadway, Suite 4002
Los Angeles CA 90013
United States of America |
| 2017-04-27 |
delete address Suite 203 / 2880 Zanker Rd
San Jose, California 95134
Los Angeles |
| 2017-04-27 |
delete address Suite 203 / 2880 Zanker Road
San Jose, California 95134
United States of America |
| 2017-04-27 |
insert address 201 Wilshire Boulevard
Ste A34
Santa Monica, CA 90401
United States of America |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-05 |
update website_status OK => FlippedRobots |
| 2017-01-04 |
update website_status FlippedRobots => OK |
| 2017-01-04 |
delete address Office 3, 182 Lisburn Road
Belfast BT9 6AL |
| 2016-12-20 |
update website_status OK => FlippedRobots |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-06-30 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-26 |
update website_status FlippedRobots => OK |
| 2016-04-26 |
delete address Level 2, West Wing,
12 Philllimore Walk,
London W8 7RX |
| 2016-04-26 |
insert address Level 2, West Wing,
12 Phillimore Walk,
London W8 7RX |
| 2016-04-26 |
update primary_contact Level 2, West Wing,
12 Philllimore Walk,
London W8 7RX => Level 2, West Wing,
12 Phillimore Walk,
London W8 7RX |
| 2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update website_status OK => FlippedRobots |
| 2015-10-02 |
delete address Suite 12.11
9 Yarra Street
South Yarra, VIC 3141 |
| 2015-10-02 |
delete address Suite 12.11, 9 Yarra St
South Yarra, VIC 3141 |
| 2015-10-02 |
insert address Level 12, Suite 11
9 Yarra Street
South Yarra, VIC 3141 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-09-04 |
delete address Suite 17, Level 3
London House
266/266a Fulham Road
London SW10 9EL |
| 2015-09-04 |
delete address Suite 17, Level 3,
London House,
266/266a Fulham Rd
London SW10 9EL |
| 2015-09-04 |
delete phone +1 408 895 1410 |
| 2015-09-04 |
insert address Level 2, West Wing,
12 Philllimore Walk,
London W8 7RX |
| 2015-09-04 |
insert phone +1 408 520 9712 |
| 2015-09-04 |
update primary_contact Suite 17, Level 3,
London House,
266/266a Fulham Rd
London SW10 9EL => Level 2, West Wing,
12 Philllimore Walk,
London W8 7RX |
| 2015-09-04 |
update website_status FlippedRobots => OK |
| 2015-08-11 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-29 |
update website_status OK => FlippedRobots |
| 2015-06-16 |
update website_status FlippedRobots => OK |
| 2015-06-16 |
delete address 1275 E. 6th Street, Suite 14A
Los Angeles, CA 90021
United States of America |
| 2015-06-16 |
insert address 529 S. Broadway, Suite 4002
Los Angeles CA 90013
United States of America |
| 2015-06-05 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-06 |
update website_status FailedRobots => OK |
| 2015-05-06 |
delete address 283-287 Sir Donald Brandman Drive
Brooklyn Park, SA 5032 |
| 2015-05-06 |
delete fax +61 (0)8 8238 3400 |
| 2015-05-06 |
delete phone +61 (0)8 8238 3252 |
| 2015-05-06 |
insert address Level 2, Suite 6, 645 Harris St
Ultimo NSW 2007 |
| 2015-05-06 |
insert address Office 3, 182 Lisburn Road
Belfast BT9 6AL |
| 2015-05-06 |
insert address Suite 12.11, 9 Yarra St
South Yarra, VIC 3141 |
| 2015-05-06 |
insert address Suite 17, Level 3,
London House,
266/266a Fulham Rd
London SW10 9EL |
| 2015-05-06 |
insert address Suite 203 / 2880 Zanker Rd
San Jose, California 95134
Los Angeles |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-03 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-13 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-05 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-25 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-20 |
update website_status FlippedRobots => FailedRobots |
| 2014-10-16 |
update website_status FailedRobots => FlippedRobots |
| 2014-09-09 |
update website_status FlippedRobots => FailedRobots |
| 2014-09-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2014-09-07 |
insert address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-13 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-08-08 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-17 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update website_status FlippedRobotsTxt |
| 2013-02-01 |
update website_status ServerDown |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
update website_status ServerDown |
| 2012-10-25 |
delete address Level 16
327 Pitt Street
Sydney NSW 2000 |
| 2012-10-25 |
delete phone +61 (0)2 8280 6500 |
| 2012-10-25 |
delete phone +61 (0)2 9283 5767 |
| 2012-10-25 |
insert address Level 2, Suite 6
645 Harris Street
Ultimo NSW 2007 |
| 2012-10-25 |
insert phone +61 (0)2 9211 7911 |
| 2012-10-25 |
insert phone +61 (0)2 9213 8100 |
| 2012-07-26 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED VERONICA BLANCO |
| 2009-11-24 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VERONICA BLANCO |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |