| Date | Description |
|---|
| 2024-04-14 |
delete source_ip 160.153.137.5 |
| 2024-04-14 |
insert source_ip 104.16.150.108 |
| 2024-04-14 |
insert source_ip 104.16.151.108 |
| 2024-04-07 |
delete address HILLSIDE, WINDSOR LANE, LITTLE KINGSHILL, WINDSOR LANE LITTLE KINGSHILL GREAT MISSENDEN ENGLAND HP16 0DL |
| 2024-04-07 |
insert address CLERKENWELL WORKSHOPS CLERKENWELL WORKSHOPS 27/31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND EC1R 0AT |
| 2024-04-07 |
update registered_address |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
HILLSIDE, WINDSOR LANE, LITTLE KINGSHILL, WINDSOR LANE
LITTLE KINGSHILL
GREAT MISSENDEN
HP16 0DL
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-06 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 2268.155 |
| 2023-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-28 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 2223.155 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MURRAY-LESLIE / 27/09/2023 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MURRAY-LESLIE / 27/09/2023 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 2143.635 |
| 2023-06-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2022 |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MURRAY-LESLIE / 12/06/2023 |
| 2023-05-21 |
delete source_ip 160.153.0.130 |
| 2023-05-21 |
insert source_ip 160.153.137.5 |
| 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 |
| 2023-01-24 |
delete source_ip 160.153.137.5 |
| 2023-01-24 |
insert source_ip 160.153.0.130 |
| 2022-11-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 2103.635 |
| 2022-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-30 |
delete source_ip 160.153.138.53 |
| 2022-05-30 |
insert source_ip 160.153.137.5 |
| 2022-04-28 |
delete otherexecutives Ataur Rahman |
| 2022-04-28 |
delete person Ataur Rahman |
| 2022-04-28 |
insert address 71 Dublin Road,
Belfast,
Ireland,
BT2 7HG |
| 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 |
| 2021-10-30 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 2160.00 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-06-05 |
delete career_pages_linkeddomain linkedin.com |
| 2021-06-05 |
delete career_pages_linkeddomain twitter.com |
| 2021-04-09 |
insert career_pages_linkeddomain linkedin.com |
| 2021-04-09 |
insert career_pages_linkeddomain twitter.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
delete address 24A Ann Siang Road
Singapore
069704 |
| 2021-01-29 |
delete management_pages_linkeddomain kpmg.com |
| 2021-01-29 |
insert address 5 Purvis Street, #02-08
188584
Singapore |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-21 |
update statutory_documents ALTER ARTICLES 04/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete address EXMOUTH HOUSE 3-11 PINE STREET LONDON ENGLAND EC1R 0JH |
| 2020-06-07 |
insert address HILLSIDE, WINDSOR LANE, LITTLE KINGSHILL, WINDSOR LANE LITTLE KINGSHILL GREAT MISSENDEN ENGLAND HP16 0DL |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
EXMOUTH HOUSE 3-11 PINE STREET
LONDON
EC1R 0JH
ENGLAND |
| 2020-04-26 |
delete management_pages_linkeddomain citibank.co.uk |
| 2020-04-26 |
delete management_pages_linkeddomain tabbgroup.com |
| 2020-04-26 |
delete person Larry Tabb |
| 2020-04-26 |
delete person Richard Brown |
| 2020-04-26 |
delete person Sheryl Sandberg |
| 2020-03-26 |
delete about_pages_linkeddomain citibank.co.uk |
| 2020-03-26 |
delete about_pages_linkeddomain kpmg.com |
| 2020-03-26 |
delete about_pages_linkeddomain linkedin.com |
| 2020-03-26 |
delete about_pages_linkeddomain tabbgroup.com |
| 2020-03-26 |
insert management_pages_linkeddomain citibank.co.uk |
| 2020-03-26 |
insert management_pages_linkeddomain kpmg.com |
| 2020-03-26 |
insert management_pages_linkeddomain linkedin.com |
| 2020-03-26 |
insert management_pages_linkeddomain tabbgroup.com |
| 2020-03-26 |
insert person John Murray |
| 2020-03-26 |
insert person Richard Brown |
| 2020-03-26 |
insert person Sheryl Sandberg |
| 2020-03-26 |
insert person Stephen Caplen |
| 2020-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILLSIDE WINDSOR LANE
LITTLE KINGSHILL
GREAT MISSENDEN
HP16 0DL
ENGLAND |
| 2019-12-16 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 2153.27 |
| 2019-12-07 |
delete address CLERKENWELL WORKSHOPS CLERKENWELL CLOSE LONDON ENGLAND EC1R 0AT |
| 2019-12-07 |
insert address EXMOUTH HOUSE 3-11 PINE STREET LONDON ENGLAND EC1R 0JH |
| 2019-12-07 |
update registered_address |
| 2019-12-01 |
delete address 27-31 Clerkenwell Close
London
EC1R 0AT |
| 2019-12-01 |
insert address Exmouth House,
3-11 Pine Street,
Farringdon,
London,
EC1R 0JH |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
CLERKENWELL WORKSHOPS CLERKENWELL CLOSE
LONDON
EC1R 0AT
ENGLAND |
| 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 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
delete source_ip 192.124.249.64 |
| 2019-04-25 |
insert person David E. Rutter |
| 2019-04-25 |
insert source_ip 160.153.138.53 |
| 2019-02-06 |
delete about_pages_linkeddomain linkis.com |
| 2019-02-06 |
delete about_pages_linkeddomain wikipedia.org |
| 2019-02-06 |
delete source_ip 160.153.137.19 |
| 2019-02-06 |
insert about_pages_linkeddomain kpmg.com |
| 2019-02-06 |
insert email ta..@chatsworthcommunications.com |
| 2019-02-06 |
insert source_ip 192.124.249.64 |
| 2019-02-06 |
update person_description Larry Tabb => Larry Tabb |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 2066.020 |
| 2018-07-30 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 2123.635 |
| 2018-05-29 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 2098.635 |
| 2018-05-29 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 2103.635 |
| 2018-05-29 |
update statutory_documents 09/07/14 STATEMENT OF CAPITAL GBP 2068.721 |
| 2018-05-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/15 |
| 2018-05-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/16 |
| 2018-05-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2017 |
| 2018-05-13 |
delete person Lee Oliver |
| 2018-05-07 |
delete address HILLSIDE WINDSOR LANE LITTLE KINGSHILL GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0DL |
| 2018-05-07 |
insert address CLERKENWELL WORKSHOPS CLERKENWELL CLOSE LONDON ENGLAND EC1R 0AT |
| 2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-07 |
update registered_address |
| 2018-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM, HILLSIDE WINDSOR LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0DL |
| 2018-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2018-03-02 |
delete person Mark Beeston |
| 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 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
delete source_ip 94.136.40.100 |
| 2017-08-01 |
insert person Lee Oliver |
| 2017-08-01 |
insert source_ip 160.153.137.19 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-04 |
delete address 27-31 Clerkenwell Close
London
EC1N 0AT |
| 2016-09-04 |
delete address 423 Broadway
3rd Floor
New York
10013 |
| 2016-09-04 |
insert address 27-31 Clerkenwell Close
London
EC1R 0AT |
| 2016-09-04 |
insert address 85 Broad Street
New York
NY 10004 |
| 2016-06-03 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 44.768805 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-08 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-25 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH JANE MURRAY-LESLIE |
| 2016-02-25 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE PHILLIPS |
| 2016-02-06 |
delete index_pages_linkeddomain imdb.com |
| 2016-02-06 |
delete index_pages_linkeddomain mumfordandsons.com |
| 2016-02-06 |
delete index_pages_linkeddomain onesound.co.uk |
| 2016-02-06 |
delete index_pages_linkeddomain wikipedia.org |
| 2016-02-06 |
delete phone +32 2 808 0644 |
| 2016-02-06 |
delete phone +44 (0)7855 275 055 |
| 2016-02-06 |
delete phone +65 31581411 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-06-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-01 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-04-07 |
delete address NO 1 DYERS BUILDINGS LONDON EC1N 2JT |
| 2015-04-07 |
insert address HILLSIDE WINDSOR LANE LITTLE KINGSHILL GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0DL |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, NO 1 DYERS BUILDINGS, LONDON, EC1N 2JT |
| 2015-02-03 |
delete address Chatsworth, 1 Dyers Buildings
Holborn, London
EC1N 2JT |
| 2015-02-03 |
delete index_pages_linkeddomain richard-e-grant.com |
| 2015-02-03 |
delete phone +1 917 375 8058 |
| 2015-02-03 |
insert address 27-31 Clerkenwell Close
London
EC1N 0AT |
| 2015-02-03 |
insert phone +44 (0)7855 275 055 |
| 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 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
delete about_pages_linkeddomain alphaplusgroup.co.uk |
| 2014-08-16 |
delete about_pages_linkeddomain bsme.com |
| 2014-08-16 |
delete about_pages_linkeddomain channel4.com |
| 2014-08-16 |
delete about_pages_linkeddomain twitter.com |
| 2014-08-16 |
delete about_pages_linkeddomain wanderlust.co.uk |
| 2014-08-16 |
delete email ta..@chatsworthcommunications.com |
| 2014-08-16 |
delete person Bill Bradley |
| 2014-08-16 |
delete person Dan Linstead |
| 2014-08-16 |
delete person Graham Able |
| 2014-08-16 |
insert about_pages_linkeddomain linkedin.com |
| 2014-08-16 |
insert about_pages_linkeddomain linkis.com |
| 2014-08-16 |
insert person Dan Marcus |
| 2014-08-16 |
insert person Mark Beeston |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-13 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-12-31 |
delete fax +32 2 502 8870 |
| 2013-12-31 |
delete fax +44 (0)20 72420534 |
| 2013-12-31 |
insert address 423 Broadway
3rd Floor
New York
10013 |
| 2013-12-31 |
insert phone +1 917 375 8058 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-09 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MURRAY-LESLIE |
| 2012-09-17 |
update statutory_documents SECRETARY APPOINTED CLAIRE ELAINE PHILLIPS |
| 2012-08-06 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 44.720 |
| 2012-07-03 |
update statutory_documents SUB-DIVISION
25/04/12 |
| 2012-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-26 |
update statutory_documents ALTER ARTICLES 25/04/2012 |
| 2012-06-26 |
update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-01-09 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MURRAY-LESLIE / 04/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MURRAY-LESLIE / 04/03/2010 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE MURRAY-LESLIE / 04/03/2010 |
| 2010-01-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 34 RODWELL ROAD, LONDON, SE22 9LF |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, NO.1 DYERS BUILDINGS, LONDON, EC1N 2JT, UK |
| 2009-01-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
98C ABBEVILLE ROAD, LONDON, SW4 9LU |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |