| Date | Description |
|---|
| 2024-08-16 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-21 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-13 |
delete source_ip 208.97.171.187 |
| 2023-04-13 |
insert source_ip 208.97.145.106 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-03-13 |
delete terms_pages_linkeddomain mopub.com |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-03-07 |
delete terms_pages_linkeddomain appnexus.com |
| 2022-03-07 |
delete terms_pages_linkeddomain criteo.com |
| 2022-03-07 |
delete terms_pages_linkeddomain indexexchange.com |
| 2022-03-07 |
delete terms_pages_linkeddomain inloco.com.br |
| 2022-03-07 |
delete terms_pages_linkeddomain loopme.com |
| 2022-03-07 |
delete terms_pages_linkeddomain oath.com |
| 2022-03-07 |
delete terms_pages_linkeddomain ogury.com |
| 2022-03-07 |
delete terms_pages_linkeddomain openx.com |
| 2022-03-07 |
delete terms_pages_linkeddomain ovh.com |
| 2022-03-07 |
delete terms_pages_linkeddomain pubmatic.com |
| 2022-03-07 |
delete terms_pages_linkeddomain rubiconproject.com |
| 2022-03-07 |
delete terms_pages_linkeddomain smartadserver.com |
| 2022-03-07 |
delete terms_pages_linkeddomain smartclip.com |
| 2022-03-07 |
delete terms_pages_linkeddomain spotx.tv |
| 2022-03-07 |
delete terms_pages_linkeddomain yandex.com |
| 2022-03-07 |
insert terms_pages_linkeddomain addapptr.com |
| 2022-03-07 |
insert terms_pages_linkeddomain amazon.co.uk |
| 2022-03-07 |
insert terms_pages_linkeddomain yahoo.com |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-01-23 |
insert terms_pages_linkeddomain facebook.com |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-11-17 |
insert terms_pages_linkeddomain appnexus.com |
| 2019-11-17 |
insert terms_pages_linkeddomain criteo.com |
| 2019-11-17 |
insert terms_pages_linkeddomain fyber.com |
| 2019-11-17 |
insert terms_pages_linkeddomain indexexchange.com |
| 2019-11-17 |
insert terms_pages_linkeddomain inloco.com.br |
| 2019-11-17 |
insert terms_pages_linkeddomain loopme.com |
| 2019-11-17 |
insert terms_pages_linkeddomain ogury.com |
| 2019-11-17 |
insert terms_pages_linkeddomain openx.com |
| 2019-11-17 |
insert terms_pages_linkeddomain ovh.com |
| 2019-11-17 |
insert terms_pages_linkeddomain pubmatic.com |
| 2019-11-17 |
insert terms_pages_linkeddomain rubiconproject.com |
| 2019-11-17 |
insert terms_pages_linkeddomain smartadserver.com |
| 2019-11-17 |
insert terms_pages_linkeddomain smartclip.com |
| 2019-11-17 |
insert terms_pages_linkeddomain spotx.tv |
| 2019-11-17 |
insert terms_pages_linkeddomain yandex.com |
| 2019-10-17 |
insert terms_pages_linkeddomain adcolony.com |
| 2019-10-17 |
insert terms_pages_linkeddomain ironsrc.com |
| 2019-10-17 |
insert terms_pages_linkeddomain unity3d.com |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
delete terms_pages_linkeddomain millennialmedia.com |
| 2018-06-01 |
insert terms_pages_linkeddomain oath.com |
| 2018-06-01 |
insert terms_pages_linkeddomain vungle.com |
| 2018-05-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-26 |
delete index_pages_linkeddomain crcpress.com |
| 2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-07-19 |
insert index_pages_linkeddomain crcpress.com |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
insert terms_pages_linkeddomain smaato.com |
| 2016-07-06 |
delete index_pages_linkeddomain google.com |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-11 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUN JU PARK / 08/07/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-20 |
insert index_pages_linkeddomain google.com |
| 2015-10-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
delete address Hampton Villa, The Chase, Pinner, Middlesex,
HA5 5QP, UK |
| 2015-08-25 |
insert address 23 The Avenue, Hatch End, Middlesex,
HA5 4EN, UK |
| 2015-08-25 |
update primary_contact Hampton Villa, The Chase, Pinner, Middlesex,
HA5 5QP, UK => 23 The Avenue, Hatch End, Middlesex,
HA5 4EN, UK |
| 2015-08-07 |
delete address HAMPTON VILLA THE CHASE PINNER MIDDLESEX HA5 5QP |
| 2015-08-07 |
insert address 23 THE AVENUE HATCH END PINNER MIDDLESEX ENGLAND HA5 4EN |
| 2015-08-07 |
update registered_address |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
23 THE AVENUE 23 THE AVENUE
HATCH END
PINNER
MIDDLESEX
HA5 4EN
ENGLAND |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
HAMPTON VILLA THE CHASE
PINNER
MIDDLESEX
HA5 5QP |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GUY SELWYN ROLLASON / 08/07/2015 |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ORME / 13/07/2015 |
| 2015-06-23 |
delete index_pages_linkeddomain android.com |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-12 |
delete index_pages_linkeddomain cut2thedog.wordpress.com |
| 2015-04-12 |
delete index_pages_linkeddomain deepfriedfilm.org.uk |
| 2015-04-12 |
delete index_pages_linkeddomain trinityinternationalfilmfest.blogspot.co.uk |
| 2015-04-12 |
delete source_ip 69.163.208.196 |
| 2015-04-12 |
insert source_ip 208.97.171.187 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
insert index_pages_linkeddomain cut2thedog.wordpress.com |
| 2014-08-16 |
insert index_pages_linkeddomain deepfriedfilm.org.uk |
| 2014-08-16 |
insert index_pages_linkeddomain trinityinternationalfilmfest.blogspot.co.uk |
| 2014-07-11 |
delete phone (+44)(0)20 8866 7202 |
| 2014-07-11 |
delete source_ip 67.205.48.240 |
| 2014-07-11 |
insert index_pages_linkeddomain android.com |
| 2014-07-11 |
insert source_ip 69.163.208.196 |
| 2014-05-07 |
delete address HAMPTON VILLA THE CHASE PINNER MIDDLESEX UNITED KINGDOM HA5 5QP |
| 2014-05-07 |
insert address HAMPTON VILLA THE CHASE PINNER MIDDLESEX HA5 5QP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUN JU PARK |
| 2014-04-15 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ORME / 06/02/2014 |
| 2014-01-02 |
delete index_pages_linkeddomain android.com |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert index_pages_linkeddomain android.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete address THE CUTTINGS, THE CHASE PINNER MIDDLESEX HA5 5QP |
| 2013-06-23 |
insert address HAMPTON VILLA THE CHASE PINNER MIDDLESEX UNITED KINGDOM HA5 5QP |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-02 => 2012-04-02 |
| 2013-06-21 |
update returns_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-26 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GUY SELWYN ROLLASON / 19/12/2012 |
| 2013-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY GUY SELWYN ROLLASON / 19/12/2012 |
| 2013-02-19 |
delete source_ip 67.205.48.255 |
| 2013-02-19 |
insert source_ip 67.205.48.240 |
| 2012-12-07 |
insert address Hampton Villa, The Chase, Pinner, Middlesex,
HA5 5QP, UK |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
THE CUTTINGS, THE CHASE
PINNER
MIDDLESEX
HA5 5QP |
| 2012-11-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF ROLLASON / 05/12/2011 |
| 2011-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFF ROLLASON / 05/12/2011 |
| 2011-10-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ORME / 22/07/2011 |
| 2011-04-11 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF ROLLASON / 02/04/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE EMMA NICOLE BERRY / 02/04/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ORME / 02/04/2010 |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ORME / 01/02/2009 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |