| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 104.24.106.219 |
| 2021-01-31 |
delete source_ip 104.24.107.219 |
| 2021-01-31 |
insert source_ip 104.21.50.204 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-06-03 |
insert source_ip 172.67.166.202 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 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 |
| 2019-10-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-08-20 |
update statutory_documents NEW SHARE CLASS CREATED 02/08/2018 |
| 2018-08-08 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 136 |
| 2018-08-02 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-14 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW PONTEFRACT / 12/10/2017 |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MATTHEW PONTEFRACT / 12/10/2017 |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISHBEL KRISTINA VEERLE PONTEFRACT / 12/10/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
delete address Suite 36,
88-90 Hatton Garden,
London,
EC1N 8PG |
| 2016-06-19 |
insert address Barttelot Court,
Barttelot Road,
Horsham,
RH12 1DQ |
| 2016-02-11 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-28 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-06 |
delete source_ip 54.72.97.216 |
| 2015-11-06 |
delete source_ip 54.194.191.121 |
| 2015-11-06 |
insert source_ip 104.24.106.219 |
| 2015-11-06 |
insert source_ip 104.24.107.219 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-24 |
delete source_ip 104.28.2.101 |
| 2015-02-24 |
delete source_ip 104.28.3.101 |
| 2015-02-24 |
insert source_ip 54.72.97.216 |
| 2015-02-24 |
insert source_ip 54.194.191.121 |
| 2015-02-13 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
delete source_ip 108.162.198.107 |
| 2014-07-20 |
delete source_ip 108.162.199.107 |
| 2014-07-20 |
insert source_ip 104.28.2.101 |
| 2014-07-20 |
insert source_ip 104.28.3.101 |
| 2014-04-25 |
delete address 4th Floor, Erico House,
93-99 Upper Richmond Road,
London,
SW15 2TG |
| 2014-04-25 |
insert address Suite 36,
88-90 Hatton Garden,
London,
EC1N 8PG |
| 2014-04-25 |
update primary_contact 4th Floor, Erico House,
93-99 Upper Richmond Road,
London,
SW15 2TG => Suite 36,
88-90 Hatton Garden,
London,
EC1N 8PG |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-03 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-12-26 |
insert address 137 Grand Street,
4th Floor,
New York, NY 10013 |
| 2013-12-26 |
insert phone +1 646-461-4525 |
| 2013-11-08 |
delete phone +44 7906 359 023 |
| 2013-11-08 |
delete source_ip 54.247.69.251 |
| 2013-11-08 |
insert phone +44 20 33 22 11 55 |
| 2013-11-08 |
insert source_ip 108.162.198.107 |
| 2013-11-08 |
insert source_ip 108.162.199.107 |
| 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 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
delete address Barttelot Court,
Barttelot Court Rd,
Horsham, West Sussex, RH12 1DQ |
| 2013-07-07 |
insert address 4th Floor, Erico House,
93-99 Upper Richmond Road,
London,
SW15 2TG |
| 2013-07-07 |
update primary_contact Barttelot Court,
Barttelot Court Rd,
Horsham, West Sussex, RH12 1DQ => 4th Floor, Erico House,
93-99 Upper Richmond Road,
London,
SW15 2TG |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 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 |
| 2013-05-13 |
delete source_ip 108.162.198.107 |
| 2013-05-13 |
delete source_ip 108.162.199.107 |
| 2013-05-13 |
insert source_ip 54.247.69.251 |
| 2013-05-13 |
update person_description Rob Lofthouse => Robert Lofthouse |
| 2013-05-13 |
update robots_txt_status www.rethought-solutions.com: 404 => 200 |
| 2013-02-19 |
delete source_ip 141.101.117.168 |
| 2013-02-19 |
delete source_ip 141.101.116.168 |
| 2013-02-19 |
insert source_ip 108.162.198.107 |
| 2013-02-19 |
insert source_ip 108.162.199.107 |
| 2013-01-22 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-01-17 |
delete source_ip 173.245.60.141 |
| 2013-01-17 |
delete source_ip 173.245.60.54 |
| 2013-01-17 |
insert source_ip 141.101.117.168 |
| 2013-01-17 |
insert source_ip 141.101.116.168 |
| 2012-11-11 |
update person_description James Cranwell-Ward |
| 2012-11-11 |
update person_description Paul Nendick |
| 2012-11-11 |
update person_title Dr Matthew Pontefract |
| 2012-11-11 |
update person_title Dr Tim Couper |
| 2012-11-11 |
update person_title Paul Nendick |
| 2012-10-24 |
insert person James Cranwell-Ward |
| 2012-10-24 |
insert person Rob Lofthouse |
| 2012-06-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISHBEL PONTEFRACT |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PONTEFRACT |
| 2010-02-03 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW PONTEFRACT / 02/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL KRISTINA VEERLE PONTEFRACT / 02/02/2010 |
| 2009-04-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |