Date | Description |
2025-04-23 |
update website_status OK => IndexPageFetchError |
2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, NO UPDATES |
2024-10-24 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-03-12 |
delete phone +44 (0)20 7633 0050 |
2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2022-07-21 |
update website_status IndexPageFetchError => OK |
2022-04-19 |
update website_status OK => IndexPageFetchError |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-12 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-04-18 |
insert founder Bob Hallewell |
2021-04-18 |
delete address 71-75 Shelton Street
Covent Garden
London WC2H 9JQ
United Kingdom |
2021-04-18 |
delete contact_pages_linkeddomain athemes.com |
2021-04-18 |
delete contact_pages_linkeddomain wordpress.org |
2021-04-18 |
delete index_pages_linkeddomain athemes.com |
2021-04-18 |
delete index_pages_linkeddomain lulu.com |
2021-04-18 |
delete index_pages_linkeddomain wordpress.org |
2021-04-18 |
insert contact_pages_linkeddomain facebook.com |
2021-04-18 |
insert contact_pages_linkeddomain linkedin.com |
2021-04-18 |
insert index_pages_linkeddomain facebook.com |
2021-04-18 |
insert index_pages_linkeddomain linkedin.com |
2021-04-18 |
insert person Bob Hallewell |
2021-04-18 |
update primary_contact 71-75 Shelton Street
Covent Garden
London WC2H 9JQ
United Kingdom => null |
2021-02-23 |
delete source_ip 193.37.35.140 |
2021-02-23 |
insert contact_pages_linkeddomain teachable.com |
2021-02-23 |
insert source_ip 193.37.35.141 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-09-21 |
insert index_pages_linkeddomain teachable.com |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
2019-11-07 |
delete address 71 - 75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2019-11-07 |
insert address 43A PARK ROAD LONDON ENGLAND N15 3HR |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-07 |
update registered_address |
2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
71 - 75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
2019-10-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
2018-11-01 |
delete source_ip 104.199.5.66 |
2018-11-01 |
insert source_ip 193.37.35.140 |
2018-08-26 |
delete privacy_emails pr..@mbj.london |
2018-08-26 |
delete address Expert Messaging / 71-75 Shelton Street, Covent Garden, WC2H 9JQ London , UK |
2018-08-26 |
delete email pr..@mbj.london |
2018-08-26 |
delete terms_pages_linkeddomain amazon.com |
2018-08-26 |
delete terms_pages_linkeddomain appsumo.com |
2018-08-26 |
delete terms_pages_linkeddomain automattic.com |
2018-08-26 |
delete terms_pages_linkeddomain cloudflare.com |
2018-08-26 |
delete terms_pages_linkeddomain facebook.com |
2018-08-26 |
delete terms_pages_linkeddomain google.com |
2018-08-26 |
delete terms_pages_linkeddomain google.it |
2018-08-26 |
delete terms_pages_linkeddomain instagram.com |
2018-08-26 |
delete terms_pages_linkeddomain linkedin.com |
2018-08-26 |
delete terms_pages_linkeddomain mailchimp.com |
2018-08-26 |
delete terms_pages_linkeddomain twitter.com |
2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-12 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-27 |
delete terms_pages_linkeddomain mandrill.com |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARY SHAW |
2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA SHAW |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-02 |
insert privacy_emails pr..@mbj.london |
2017-05-02 |
insert address Expert Messaging / 71-75 Shelton Street, Covent Garden, WC2H 9JQ London , UK |
2017-05-02 |
insert email pr..@mbj.london |
2017-05-02 |
insert terms_pages_linkeddomain amazon.com |
2017-05-02 |
insert terms_pages_linkeddomain appsumo.com |
2017-05-02 |
insert terms_pages_linkeddomain automattic.com |
2017-05-02 |
insert terms_pages_linkeddomain cloudflare.com |
2017-05-02 |
insert terms_pages_linkeddomain facebook.com |
2017-05-02 |
insert terms_pages_linkeddomain google.com |
2017-05-02 |
insert terms_pages_linkeddomain google.it |
2017-05-02 |
insert terms_pages_linkeddomain instagram.com |
2017-05-02 |
insert terms_pages_linkeddomain linkedin.com |
2017-05-02 |
insert terms_pages_linkeddomain mailchimp.com |
2017-05-02 |
insert terms_pages_linkeddomain mandrill.com |
2017-05-02 |
insert terms_pages_linkeddomain twitter.com |
2017-02-15 |
delete index_pages_linkeddomain wpengine.com |
2017-02-15 |
delete source_ip 104.28.20.181 |
2017-02-15 |
delete source_ip 104.28.21.181 |
2017-02-15 |
insert source_ip 104.199.5.66 |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-12-31 |
insert terms_pages_linkeddomain iubenda.com |
2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-08-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-07-20 |
delete source_ip 79.170.44.120 |
2016-07-20 |
insert source_ip 104.28.20.181 |
2016-07-20 |
insert source_ip 104.28.21.181 |
2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-02-24 |
update statutory_documents 20/01/16 FULL LIST |
2015-09-03 |
delete address Writing 301 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS, UK |
2015-09-03 |
insert address Writing 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, UK |
2015-09-03 |
update primary_contact Writing 301 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS, UK => Writing 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, UK |
2015-08-09 |
delete address 303 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
2015-08-09 |
insert address 71 - 75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2015-08-09 |
update registered_address |
2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
303 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET
LONDON
SE1 0HS |
2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
2015-03-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 301 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
2015-02-07 |
insert address 303 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
301 GREAT GUILDFORD BUSINESS SQUARE
30 GREAT GUILDFORD STREET
LONDON
SE1 0HS |
2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
303 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET
LONDON
SE1 0HS
ENGLAND |
2015-01-26 |
update statutory_documents 20/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 301 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON UNITED KINGDOM SE1 0HS |
2014-02-07 |
insert address 301 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-01-22 |
update statutory_documents 20/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-01 |
update website_status FlippedRobotsTxt => OK |
2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-20 |
2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-17 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-01 |
update website_status FlippedRobotsTxt |
2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
2012-10-24 |
insert email ch..@expert-messaging.com.au |
2012-10-24 |
insert person Chee Wong |
2012-07-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-02 |
update statutory_documents 24/01/12 FULL LIST |
2011-10-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
C/O THE WATERFRONT PARTNERSHIP
5 THE LEATHERMARKET
WESTON STREET
LONDON
SE1 3ER |
2011-01-25 |
update statutory_documents 24/01/11 FULL LIST |
2010-10-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents 24/01/10 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD HALLEWELL / 01/01/2010 |
2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA MARY SHAW / 01/01/2010 |
2009-06-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
2008-10-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |