| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, NO UPDATES |
| 2024-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAB49 CONSULTING LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO |
| 2023-03-02 |
update statutory_documents CESSATION OF ION INVESTMENT GROUP LIMITED AS A PSC |
| 2022-10-13 |
delete source_ip 34.105.249.194 |
| 2022-10-13 |
insert source_ip 141.193.213.21 |
| 2022-10-13 |
insert source_ip 141.193.213.20 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
delete office_emails bu..@lab49.com |
| 2022-05-11 |
delete office_emails de..@lab49.com |
| 2022-05-11 |
delete office_emails du..@lab49.com |
| 2022-05-11 |
delete office_emails lo..@lab49.com |
| 2022-05-11 |
delete office_emails sy..@lab49.com |
| 2022-05-11 |
insert general_emails in..@lab49.com |
| 2022-05-11 |
delete address B-5 Teréz körút 55-57,
Budapest, 1062
Hungary |
| 2022-05-11 |
delete address Level 21/60 Margaret Street
Sydney, NSW 2000
Australia |
| 2022-05-11 |
delete email bu..@lab49.com |
| 2022-05-11 |
delete email dc@lab49.com |
| 2022-05-11 |
delete email de..@lab49.com |
| 2022-05-11 |
delete email du..@lab49.com |
| 2022-05-11 |
delete email lo..@lab49.com |
| 2022-05-11 |
delete email ny..@lab49.com |
| 2022-05-11 |
delete email sy..@lab49.com |
| 2022-05-11 |
insert address Andrássy út 100,
Budapest, 1062
Hungary |
| 2022-05-11 |
insert address Level 2/66, King Street
Sydney, NSW 2000
Australia |
| 2022-05-11 |
insert email in..@lab49.com |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-03-10 |
delete address 1345 Sixth Avenue, 50th Floor
New York, NY 10105
USA |
| 2022-03-10 |
insert address 1345 Sixth Avenue, 50th Floor
New York, NY 10105
United States of America |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-08 |
delete phone +61 2 8239 8350 |
| 2021-08-08 |
insert phone +61 2 8239 8300 |
| 2021-07-09 |
insert about_pages_linkeddomain iongroup.com |
| 2021-07-09 |
insert career_pages_linkeddomain iongroup.com |
| 2021-07-09 |
insert casestudy_pages_linkeddomain iongroup.com |
| 2021-07-09 |
insert contact_pages_linkeddomain iongroup.com |
| 2021-07-09 |
insert index_pages_linkeddomain iongroup.com |
| 2021-07-09 |
insert service_pages_linkeddomain iongroup.com |
| 2021-07-09 |
insert terms_pages_linkeddomain iongroup.com |
| 2021-07-02 |
update statutory_documents SECRETARY APPOINTED NEIL GRIFFIN |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY WOODS |
| 2021-06-08 |
delete address Level 2, 40 King St,
Sydney, NSW 2000
Australia |
| 2021-06-08 |
insert address Level 21/60 Margaret Street
Sydney, NSW 2000
Australia |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-14 |
delete address 1345 Avenue of the Americas
New York, NY 10105 |
| 2021-04-14 |
delete fax +1 646 291 2877 |
| 2021-04-14 |
delete fax +353 1 2837 045 |
| 2021-04-14 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOODS |
| 2021-02-19 |
insert privacy_emails pr..@lab49.com |
| 2021-02-19 |
delete address 10 Queen St Place, 2nd Floor,
London, EC4R 1BE,
UK |
| 2021-02-19 |
delete address Block B Sector - 62, Noida
Uttar Pradesh India |
| 2021-02-19 |
insert address 10 Queen St Place, 2nd Floor
London, EC4R 1BE
United Kingdom |
| 2021-02-19 |
insert address 1345 Avenue of the Americas
New York, NY 10105 |
| 2021-02-19 |
insert address Block B Sector - 62
Noida, Uttar Pradesh, 201301
India |
| 2021-02-19 |
insert email pr..@lab49.com |
| 2021-02-19 |
insert terms_pages_linkeddomain google.com |
| 2021-02-19 |
insert terms_pages_linkeddomain luckyorange.com |
| 2021-02-19 |
insert terms_pages_linkeddomain oracle.com |
| 2021-02-19 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
insert office_emails bu..@lab49.com |
| 2021-01-19 |
insert address B-5 Teréz körút 55-57,
Budapest, 1062
Hungary |
| 2021-01-19 |
insert email bu..@lab49.com |
| 2021-01-19 |
insert phone +36 1 411 8500 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR CLINCH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
delete general_emails in..@lab49.com |
| 2020-06-23 |
delete sales_emails sa..@lab49.com |
| 2020-06-23 |
delete address Angel Place, Level 29, 123 Pitt Street,
Sydney, NSW 2000,
Australia |
| 2020-06-23 |
delete email in..@lab49.com |
| 2020-06-23 |
delete email sa..@lab49.com |
| 2020-06-23 |
delete index_pages_linkeddomain goo.gl |
| 2020-06-23 |
delete industry_tag design and technology consulting |
| 2020-06-23 |
insert career_pages_linkeddomain facebook.com |
| 2020-06-23 |
insert career_pages_linkeddomain linkedin.com |
| 2020-06-23 |
insert career_pages_linkeddomain twitter.com |
| 2020-06-23 |
insert index_pages_linkeddomain facebook.com |
| 2020-06-23 |
insert index_pages_linkeddomain linkedin.com |
| 2020-06-23 |
insert index_pages_linkeddomain twitter.com |
| 2020-06-23 |
insert terms_pages_linkeddomain facebook.com |
| 2020-06-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-06-23 |
insert terms_pages_linkeddomain twitter.com |
| 2020-05-24 |
delete source_ip 35.239.37.51 |
| 2020-05-24 |
insert source_ip 34.105.249.194 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-07 |
delete address C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9AF |
| 2020-04-07 |
insert address C/O ION 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
delete address 3rd Floor, One New Change
London, EC4M 9AF,
UK |
| 2020-03-24 |
delete phone +44 20 7423 6713 |
| 2020-03-24 |
insert address 10 Queen St Place, 2nd Floor,
London, EC4R 1BE,
UK |
| 2020-03-24 |
insert phone +44 20 7398 0200 |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
C/O ION 3RD FLOOR, ONE NEW CHANGE
LONDON
EC4M 9AF
ENGLAND |
| 2019-10-22 |
delete source_ip 104.196.241.176 |
| 2019-10-22 |
insert source_ip 35.239.37.51 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-02-07 |
delete address LEVEL 16 30 ST. MARY AXE LONDON ENGLAND EC3A 8EP |
| 2019-02-07 |
insert address C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9AF |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE
LONDON
EC4M 9AF
ENGLAND |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
LEVEL 16 30 ST. MARY AXE
LONDON
EC3A 8EP
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
delete address 30 ST MARY AXE 2ND FLOOR LONDON EC3A 8EP |
| 2018-10-07 |
insert address LEVEL 16 30 ST. MARY AXE LONDON ENGLAND EC3A 8EP |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
delete phone +44 20 7440 6000 |
| 2018-10-05 |
insert phone +44 20 7423 6713 |
| 2018-09-12 |
update statutory_documents SECRETARY APPOINTED MR ASHLEY WOODS |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONOR CLINCH |
| 2018-09-01 |
delete address Level 2, 30 St. Mary Axe,
London, EC3A 8EP,
UK |
| 2018-09-01 |
delete phone +44 20 7423 6713 |
| 2018-09-01 |
insert address 3rd Floor, One New Change
London, EC4M 9AF,
UK |
| 2018-09-01 |
insert phone +44 20 7440 6000 |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
30 ST MARY AXE
2ND FLOOR
LONDON
EC3A 8EP |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
delete phone +61 2 9299 2684 |
| 2017-10-02 |
insert phone +61 2 8239 8350 |
| 2017-08-21 |
delete phone +44 20 7096 4274 |
| 2017-08-21 |
insert phone +44 20 7423 6713 |
| 2017-05-13 |
delete phone +353 12200633 |
| 2017-05-13 |
delete source_ip 104.20.140.19 |
| 2017-05-13 |
delete source_ip 104.20.141.19 |
| 2017-05-13 |
insert phone +353 1 2200 300 |
| 2017-05-13 |
insert source_ip 104.196.241.176 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-03-09 |
delete phone +1 202 769 5222 |
| 2017-03-09 |
insert phone +1 212 258 0111 |
| 2017-01-21 |
delete address 1920 N Street, Northwest Suite 710,
Washington DC 20036,
USA |
| 2017-01-21 |
delete source_ip 104.20.42.200 |
| 2017-01-21 |
delete source_ip 104.20.43.200 |
| 2017-01-21 |
insert address 1750 K Street NW, Suite 450,
Washington, DC, 20006
USA |
| 2017-01-21 |
insert source_ip 104.20.140.19 |
| 2017-01-21 |
insert source_ip 104.20.141.19 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-10 |
delete career_pages_linkeddomain found.me.uk |
| 2016-07-08 |
delete address 1500 Market Street, 12th Floor East Tower,
Philadelphia, Pennsylvania 19102,
USA |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-02-23 |
delete phone +353 1526 0073 |
| 2016-02-23 |
insert alias Lab49 Consulting Limited |
| 2016-02-23 |
insert phone +353 12200633 |
| 2016-02-23 |
insert registration_number 464208 |
| 2016-02-10 |
update num_mort_outstanding 2 => 0 |
| 2016-02-10 |
update num_mort_satisfied 2 => 4 |
| 2016-01-26 |
delete source_ip 162.159.255.21 |
| 2016-01-26 |
delete source_ip 162.159.254.22 |
| 2016-01-26 |
delete source_ip 162.159.254.21 |
| 2016-01-26 |
delete source_ip 162.159.253.22 |
| 2016-01-26 |
delete source_ip 162.159.252.22 |
| 2016-01-26 |
insert source_ip 104.20.42.200 |
| 2016-01-26 |
insert source_ip 104.20.43.200 |
| 2016-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CONOR GERARD CLINCH |
| 2015-06-29 |
update statutory_documents SECRETARY APPOINTED MR CONOR GERARD CLINCH |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARAM HOARE |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE FLEMMER |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-20 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-03 |
delete source_ip 190.93.255.167 |
| 2015-04-03 |
delete source_ip 190.93.254.167 |
| 2015-04-03 |
insert source_ip 162.159.255.21 |
| 2015-04-03 |
insert source_ip 162.159.254.22 |
| 2015-04-03 |
insert source_ip 162.159.254.21 |
| 2015-04-03 |
insert source_ip 162.159.253.22 |
| 2015-04-03 |
insert source_ip 162.159.252.22 |
| 2015-03-06 |
delete source_ip 162.159.255.21 |
| 2015-03-06 |
delete source_ip 162.159.254.22 |
| 2015-03-06 |
delete source_ip 162.159.254.21 |
| 2015-03-06 |
delete source_ip 162.159.253.22 |
| 2015-03-06 |
delete source_ip 162.159.252.22 |
| 2015-03-06 |
insert source_ip 190.93.255.167 |
| 2015-03-06 |
insert source_ip 190.93.254.167 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-20 |
delete source_ip 207.223.251.238 |
| 2014-09-20 |
insert source_ip 162.159.255.21 |
| 2014-09-20 |
insert source_ip 162.159.254.22 |
| 2014-09-20 |
insert source_ip 162.159.254.21 |
| 2014-09-20 |
insert source_ip 162.159.253.22 |
| 2014-09-20 |
insert source_ip 162.159.252.22 |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-13 |
delete address 30 St Mary Axe, Level 2
London
EC3A 8EP
United Kingdom |
| 2014-08-13 |
insert address Level 2, 30 St Mary Axe
London
EC3A 8EP
United Kingdom |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-12 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FLEMMER / 18/04/2013 |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE GUPTA / 01/09/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
insert address Level 4
309 George Street
Sydney NSW 2000
Australia |
| 2013-09-27 |
insert phone +61 (0) 2 9299 2684 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-01 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-24 |
delete address 1920 N Street NW
Suite 710
Washington, DC 20036
USA |
| 2013-05-24 |
insert address 1920 N Street Northwest, Suite 710
Washington, DC, 20036
USA |
| 2013-04-06 |
insert phone +1 202 769 5222 |
| 2013-03-05 |
delete address 1776 I Street Northwest,
Washington, DC, 20006
USA |
| 2013-03-05 |
insert address 1920 N Street NW
Suite 710
Washington, DC 20036
USA |
| 2013-01-14 |
delete address 1345 Sixth Avenue, 50th Floor
New York
NY 10105
United States |
| 2012-12-22 |
insert address 1776 I Street Northwest,
Washington, DC, 20006
USA |
| 2012-12-05 |
delete address 11 Broadway, 20th Floor
New York
NY 10004
United States |
| 2012-12-05 |
insert address 1345 Sixth Avenue, 50th Floor
New York
NY 10105
United States |
| 2012-11-26 |
delete address 11 Broadway, 20th floor
New York NY 10004
USA |
| 2012-11-26 |
insert address 1345 Sixth Avenue, 50th floor
New York NY 10105
USA |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FLEMMER / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM HOARE / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE GUPTA / 28/05/2012 |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARAM HOARE / 28/05/2012 |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
5TH FLOOR 7 BIRCHIN LANE
LONDON
EC3V 9BW |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CECCOLINI |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAIT |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE NICHOLSON |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIO OLIVIERO |
| 2011-05-17 |
update statutory_documents 18/04/11 NO CHANGES |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE GUPTA / 30/04/2010 |
| 2011-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO OLIVIERO / 01/04/2010 |
| 2010-03-31 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-03-31 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-03-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
SUITE GF7 & GF8 HOLLAND HOUSE
1-4 BURY STREET
LONDON
EC3A 5AW |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
CANNONGATE HOUSE 62-64 CANNON STREET
LONDON
EC4N 6AE |
| 2009-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents COMPANY NAME CHANGED CORPUS UK LIMITED
CERTIFICATE ISSUED ON 12/01/09 |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
LONDON HOUSE
271-273 KING STREET
HAMMERSMITH
LONDON
W6 9LZ |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA CECCOLINI |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ARAM HOARE |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHAIT |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JOE NICHOLSON |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR LUKE FLEMMER |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SILVIO OLIVIERO |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR VIVAKE GUPTA |
| 2009-01-06 |
update statutory_documents SECRETARY APPOINTED MR ARAM HOARE |
| 2009-01-05 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HAMID |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SACHENDRA TUMMALA |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SACHENDRA TUMMALA |
| 2008-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
12 YORK GATE
LONDON
NW1 4QS |
| 2007-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |