| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-21 |
delete ceo Jennifer Golden |
| 2024-03-21 |
delete chairman Malcolm Hughes |
| 2024-03-21 |
delete founder Jennifer Golden |
| 2024-03-21 |
delete founder Malcolm Hughes |
| 2024-03-21 |
insert otherexecutives Armin Duddek |
| 2024-03-21 |
insert otherexecutives Marc Streit |
| 2024-03-21 |
insert otherexecutives Nick Dash |
| 2024-03-21 |
delete address Gable House
18-24 Turnham Green Terrace
Chiswick
London W4 1QP |
| 2024-03-21 |
delete associated_investor Duke Street Capital |
| 2024-03-21 |
delete contact_pages_linkeddomain fda.gov |
| 2024-03-21 |
delete email ma..@igolenses.com |
| 2024-03-21 |
delete person Dr Trusit Dave |
| 2024-03-21 |
delete person Jennifer Golden |
| 2024-03-21 |
delete person Malcolm Hughes |
| 2024-03-21 |
delete person Shelly Bansal |
| 2024-03-21 |
delete phone +44 (0)7785 224008 |
| 2024-03-21 |
delete phone +44 (0)7976 439060 |
| 2024-03-21 |
delete phone +44 20 8996 5091 |
| 2024-03-21 |
insert email ar..@igolenses.com |
| 2024-03-21 |
insert email ni..@igolenses.com |
| 2024-03-21 |
insert person Armin Duddek |
| 2024-03-21 |
insert person Marc Streit |
| 2024-03-21 |
insert person Nick Dash |
| 2024-03-21 |
insert phone +41 44 272 78 18 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARMIN DUDDEK / 23/05/2023 |
| 2023-04-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-08-07 |
update account_ref_month 8 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL DASH |
| 2021-12-20 |
delete otherexecutives Jennifer Golden |
| 2021-12-20 |
delete otherexecutives Malcolm Hughes |
| 2021-12-20 |
delete address 65 New Cavendish St, London, W1G 7LS |
| 2021-12-20 |
insert address The Granary, Manor Park, Warkworth, Banbury OX17 2AG UK |
| 2021-12-20 |
update person_title Jennifer Golden: Co - Founder; CEO; Media Relations; Member of the I - GO TEAM; Director => Co - Founder; CEO; Media Relations; Member of the I - GO TEAM |
| 2021-12-20 |
update person_title Malcolm Hughes: Chairman; Co - Founder; Member of the I - GO TEAM; Director => Chairman; Co - Founder; Member of the I - GO TEAM |
| 2021-12-20 |
update primary_contact 65 New Cavendish St, London, W1G 7LS => The Granary, Manor Park, Warkworth, Banbury OX17 2AG UK |
| 2021-12-07 |
delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2021-12-07 |
insert address THE GRANARY, MANOR PARK WARKWORTH BANBURY ENGLAND OX17 2AG |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ARMIN DUDDEK |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARC STREIT |
| 2021-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLENS AG |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOLDEN |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUGHES |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HUGHES |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB |
| 2021-11-23 |
update statutory_documents CESSATION OF JENIFER GOLDEN AS A PSC |
| 2021-11-23 |
update statutory_documents CESSATION OF MALCOLM KEITH HUGHES AS A PSC |
| 2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM KEITH HUGHES / 30/08/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-01-29 |
insert contact_pages_linkeddomain twtpoll.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN KAPLAN |
| 2020-04-04 |
delete index_pages_linkeddomain igolenses.co.uk |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-02 |
delete source_ip 109.203.107.97 |
| 2020-01-02 |
insert source_ip 109.203.126.56 |
| 2020-01-02 |
update robots_txt_status igo.igolenses.com: 200 => 0 |
| 2020-01-02 |
update website_status FailedRobots => OK |
| 2019-12-17 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-27 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-23 |
update website_status OK => FlippedRobots |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED ALLAN KAPLAN |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GLADY |
| 2019-02-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BURNS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update num_mort_outstanding 1 => 0 |
| 2018-05-09 |
update num_mort_satisfied 0 => 1 |
| 2018-05-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD GLADY |
| 2016-11-04 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2016-09-02 |
delete casestudy_pages_linkeddomain richardbeckigorugby.co.uk |
| 2016-09-02 |
insert index_pages_linkeddomain youtu.be |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-25 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-11 |
delete source_ip 213.175.204.34 |
| 2016-02-11 |
insert source_ip 109.203.107.97 |
| 2015-12-01 |
delete contact_pages_linkeddomain igolenses.co.uk |
| 2015-12-01 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2015-10-08 |
insert index_pages_linkeddomain igolenses.co.uk |
| 2015-07-12 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-05-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-02-13 |
delete contact_pages_linkeddomain youtu.be |
| 2015-02-13 |
insert casestudy_pages_linkeddomain dailymail.co.uk |
| 2015-02-13 |
insert casestudy_pages_linkeddomain youtu.be |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2014-04-07 |
insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-10-16 |
insert about_pages_linkeddomain twitter.com |
| 2013-10-16 |
insert contact_pages_linkeddomain twitter.com |
| 2013-10-16 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-16 |
insert management_pages_linkeddomain twitter.com |
| 2013-10-16 |
insert service_pages_linkeddomain twitter.com |
| 2013-10-16 |
insert terms_pages_linkeddomain twitter.com |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 2013-06-22 |
insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2013-06-22 |
update registered_address |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-03-13 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-02-05 |
update website_status FlippedRobotsTxt |
| 2013-01-29 |
update website_status ServerDown |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-11 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 1825 |
| 2012-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 03/03/12 NO CHANGES |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 03/03/11 NO CHANGES |
| 2010-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-22 |
update statutory_documents 06/08/10 STATEMENT OF CAPITAL GBP 1440 |
| 2010-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN GOLDEN / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEITH HUGHES / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OWEN BURNS / 08/03/2010 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HUGHES / 08/03/2010 |
| 2009-10-16 |
update statutory_documents FORM 123 |
| 2009-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-06-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER GOLDEN |
| 2009-06-07 |
update statutory_documents SECRETARY APPOINTED MALCOLM HUGHES |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED PATRICK OWEN BURNS |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents COMPANY NAME CHANGED
NIGHTHAWK OPTICAL LIMITED
CERTIFICATE ISSUED ON 08/11/07 |
| 2007-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FIRST GAZETTE |
| 2007-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |