| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
delete source_ip 139.162.241.12 |
| 2023-04-21 |
insert source_ip 141.193.213.11 |
| 2023-04-21 |
insert source_ip 141.193.213.10 |
| 2023-04-21 |
update robots_txt_status www.saentys.com: 200 => 404 |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FUX / 17/03/2023 |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STRITTMATTER / 17/03/2023 |
| 2023-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS FUX / 17/03/2023 |
| 2023-01-19 |
delete otherexecutives Cendrine Leroy |
| 2023-01-19 |
delete person Cendrine Leroy |
| 2022-12-18 |
delete person Ben Parkinson |
| 2022-12-18 |
delete person Jo Du Plessis |
| 2022-12-18 |
update person_title Thibaut Devaux: Digital Production Lead => Digital Director |
| 2022-09-14 |
delete otherexecutives Patrick Kabanga |
| 2022-09-14 |
delete address 12 Boulevard Poissonnière
75009 Paris
France |
| 2022-09-14 |
delete person Al Walker |
| 2022-09-14 |
delete person Patrick Kabanga |
| 2022-09-14 |
insert address 136 rue d'Aboukir
75002 Paris
France |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-12 |
delete otherexecutives Charlotte Amic |
| 2022-07-12 |
delete otherexecutives Francesca Creemer |
| 2022-07-12 |
delete otherexecutives Rebecca Allen |
| 2022-07-12 |
insert otherexecutives Beth Winfield |
| 2022-07-12 |
delete person Charlotte Amic |
| 2022-07-12 |
insert person Al Walker |
| 2022-07-12 |
insert person Beth Winfield |
| 2022-07-12 |
update person_title Francesca Creemer: Business Development Director => Commercial Director, London |
| 2022-07-12 |
update person_title Rebecca Allen: Art Director => Investment Production Lead |
| 2022-06-11 |
insert otherexecutives Ben Vulliamy |
| 2022-06-11 |
delete person Caroline Anderson |
| 2022-06-11 |
delete phone +33 (0)4 78 42 92 12 |
| 2022-06-11 |
insert person Ben Vulliamy |
| 2022-06-11 |
insert person Carol Correia |
| 2022-06-11 |
insert person Juliette Ramos |
| 2022-06-11 |
insert person Lea Schneider |
| 2022-06-11 |
insert phone +33 (0)4 81 49 46 32 |
| 2022-04-11 |
delete chiefstrategyofficer Anke Kadolsky |
| 2022-04-11 |
delete coo Michel Regueiro |
| 2022-04-11 |
delete otherexecutives Andreas Fux |
| 2022-04-11 |
delete otherexecutives Katie Park |
| 2022-04-11 |
insert chiefstrategyofficer Michel Regueiro |
| 2022-04-11 |
insert otherexecutives David Blanco |
| 2022-04-11 |
insert otherexecutives Davina Dyson |
| 2022-04-11 |
insert otherexecutives Francesca Sterpone |
| 2022-04-11 |
update person_title Andreas Fux: Chief Innovation Officer => Agency Managing Director, Switzerland |
| 2022-04-11 |
update person_title Anke Kadolsky: Strategy Director => Group Strategy Director |
| 2022-04-11 |
update person_title Camille Thuillier: Designer => Senior Designer |
| 2022-04-11 |
update person_title David Blanco: Managing Director Geneva => Director |
| 2022-04-11 |
update person_title Davina Dyson: Senior Art Director => Creative Director |
| 2022-04-11 |
update person_title Francesca Sterpone: Senior Designer => Art Director |
| 2022-04-11 |
update person_title Katie Park: Senior Account Director => Client Services Director, UK |
| 2022-04-11 |
update person_title Magdalena Hirmer: Designer => Senior Designer |
| 2022-04-11 |
update person_title Marie Le Gohebel: Managing Director France => Agency Managing Director, France |
| 2022-04-11 |
update person_title Melanie Defrance: Digital Producer => Senior Digital Producer |
| 2022-04-11 |
update person_title Michael Potts: Art Director => Creative Director |
| 2022-04-11 |
update person_title Michel Regueiro: Chief Operating Officer => Chief Strategy Officer |
| 2022-04-11 |
update person_title Paul Stone: Senior Web Developer => Development Lead |
| 2022-02-06 |
delete coo Harv Nagra |
| 2022-02-06 |
delete otherexecutives David Blanco |
| 2022-02-06 |
delete otherexecutives Mel Lee |
| 2022-02-06 |
insert otherexecutives Anne Savarimuthu |
| 2022-02-06 |
insert otherexecutives Charlotte Amic |
| 2022-02-06 |
insert otherexecutives Katie Park |
| 2022-02-06 |
insert otherexecutives Marek Warno |
| 2022-02-06 |
insert otherexecutives Marion Thomas-Mauro |
| 2022-02-06 |
insert otherexecutives Michael Potts |
| 2022-02-06 |
insert otherexecutives Pauline Sabatini |
| 2022-02-06 |
delete address 69 rue de la République
69002 Lyon
France |
| 2022-02-06 |
delete person Daniel Rees |
| 2022-02-06 |
delete person Davina Baroni |
| 2022-02-06 |
delete person Francesca Carrillo |
| 2022-02-06 |
delete person Hani Ghalayini |
| 2022-02-06 |
delete person Jack Fish |
| 2022-02-06 |
delete person Jeremie Mora |
| 2022-02-06 |
delete person Rudi Macloskey |
| 2022-02-06 |
insert address 41 cours de la Liberté
69003 Lyon
France |
| 2022-02-06 |
insert person Anne Savarimuthu |
| 2022-02-06 |
insert person Ben Parkinson |
| 2022-02-06 |
insert person Caroline Anderson |
| 2022-02-06 |
insert person Charlotte Amic |
| 2022-02-06 |
insert person Claudia Kalender |
| 2022-02-06 |
insert person Corinne Stocker |
| 2022-02-06 |
insert person Cyrielle Ah |
| 2022-02-06 |
insert person Céline Bosc |
| 2022-02-06 |
insert person Davina Dyson |
| 2022-02-06 |
insert person Francesca Banks |
| 2022-02-06 |
insert person Jade McLeod |
| 2022-02-06 |
insert person Jo Du Plessis |
| 2022-02-06 |
insert person Joe Pattison |
| 2022-02-06 |
insert person Katie Park |
| 2022-02-06 |
insert person Kimberley Bourne-Hallett |
| 2022-02-06 |
insert person Marek Warno |
| 2022-02-06 |
insert person Marion Thomas-Mauro |
| 2022-02-06 |
insert person Marion Vacelet |
| 2022-02-06 |
insert person Michael Potts |
| 2022-02-06 |
insert person Pauline Callais |
| 2022-02-06 |
insert person Pauline Sabatini |
| 2022-02-06 |
insert person Philippine Cyran |
| 2022-02-06 |
update person_title David Blanco: Director => Managing Director Geneva |
| 2022-02-06 |
update person_title Francesca Creemer: Director => Business Development Director |
| 2022-02-06 |
update person_title Harv Nagra: Director of Operations => Group Director of Operations |
| 2022-02-06 |
update person_title Julia Longo: Finance Director => Group Finance Director |
| 2022-02-06 |
update person_title Mel Lee: Design Director => Group Design Director |
| 2022-02-06 |
update person_title Thibaut Devaux: Senior Digital Producer => Digital Production Lead |
| 2021-10-04 |
delete otherexecutives David Taylor |
| 2021-10-04 |
delete person David Taylor |
| 2021-09-02 |
delete person Claude-Anne Schumacher |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
delete office_emails in..@saentys.com |
| 2021-07-31 |
delete office_emails in..@saentys.com |
| 2021-07-31 |
delete otherexecutives Anke Kadolsky |
| 2021-07-31 |
delete otherexecutives Davina Baroni |
| 2021-07-31 |
delete otherexecutives Eléonore Meyer |
| 2021-07-31 |
delete otherexecutives Gilles Blaise |
| 2021-07-31 |
delete otherexecutives James Shepherd |
| 2021-07-31 |
delete otherexecutives Jean-Baptiste Vachon |
| 2021-07-31 |
delete otherexecutives Marie Le Gohebel |
| 2021-07-31 |
delete otherexecutives Michel Regueiro |
| 2021-07-31 |
delete otherexecutives Phil Waterton |
| 2021-07-31 |
insert ceo Adrian Strittmatter |
| 2021-07-31 |
insert chiefstrategyofficer Anke Kadolsky |
| 2021-07-31 |
insert coo Harv Nagra |
| 2021-07-31 |
insert coo Michel Regueiro |
| 2021-07-31 |
insert office_emails ge..@saentys.com |
| 2021-07-31 |
insert office_emails lo..@saentys.com |
| 2021-07-31 |
insert office_emails ly..@saentys.com |
| 2021-07-31 |
insert office_emails pa..@saentys.com |
| 2021-07-31 |
insert office_emails zu..@saentys.com |
| 2021-07-31 |
insert otherexecutives Andreas Fux |
| 2021-07-31 |
insert otherexecutives Eveline Hagenbuch |
| 2021-07-31 |
insert otherexecutives Patrick Kabanga |
| 2021-07-31 |
insert otherexecutives Rebecca Allen |
| 2021-07-31 |
insert otherexecutives Sebastian Deering |
| 2021-07-31 |
delete address 44-46 Rue de la Bienfaisance
75008 Paris
France |
| 2021-07-31 |
delete email in..@saentys.com |
| 2021-07-31 |
delete email in..@saentys.com |
| 2021-07-31 |
delete person Eléonore Meyer |
| 2021-07-31 |
delete person Gilles Blaise |
| 2021-07-31 |
delete person James Shepherd |
| 2021-07-31 |
delete person Jean-Baptiste Vachon |
| 2021-07-31 |
delete person Jessica Brown |
| 2021-07-31 |
delete person Michelle Kliem |
| 2021-07-31 |
delete person Phil Waterton |
| 2021-07-31 |
delete person Ruby Smith-Fernandez |
| 2021-07-31 |
delete person Rudi Mackloskey |
| 2021-07-31 |
delete phone +33 (0)1 42 36 76 56 |
| 2021-07-31 |
insert address 12 Boulevard Poissonnière
75009 Paris
France |
| 2021-07-31 |
insert email ge..@saentys.com |
| 2021-07-31 |
insert email lo..@saentys.com |
| 2021-07-31 |
insert email ly..@saentys.com |
| 2021-07-31 |
insert email pa..@saentys.com |
| 2021-07-31 |
insert email zu..@saentys.com |
| 2021-07-31 |
insert person Eveline Hagenbuch |
| 2021-07-31 |
insert person Rudi Macloskey |
| 2021-07-31 |
insert person Sebastian Deering |
| 2021-07-31 |
insert phone +33 (0) 6 86 17 09 06 |
| 2021-07-31 |
update person_title Adrian Strittmatter: Founding Partner => Chief Executive Officer |
| 2021-07-31 |
update person_title Andreas Fux: Founding Partner => Chief Innovation Officer |
| 2021-07-31 |
update person_title Anke Kadolsky: Senior Account Director => Strategy Director |
| 2021-07-31 |
update person_title Camille Thuillier: Junior Designer => Designer |
| 2021-07-31 |
update person_title Cécile Gretsch: Designer => Senior Designer |
| 2021-07-31 |
update person_title Davina Baroni: Art Director => Senior Art Director |
| 2021-07-31 |
update person_title Harv Nagra: Digital Director => Director of Operations |
| 2021-07-31 |
update person_title Magdalena Hirmer: Junior Designer => Designer |
| 2021-07-31 |
update person_title Marie Le Gohebel: Director => Managing Director France |
| 2021-07-31 |
update person_title Michel Regueiro: Group Managing Director => Chief Operating Officer |
| 2021-07-31 |
update person_title Patrick Kabanga: Accounts Assistant => Accounts Receivable; Officer |
| 2021-07-31 |
update person_title Rebecca Allen: Senior Designer => Art Director |
| 2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-06 |
delete ceo Adrian Strittmatter |
| 2020-10-06 |
delete ceo Andreas Fux |
| 2020-10-06 |
insert cfo Julia Longo |
| 2020-10-06 |
insert otherexecutives Cendrine Leroy |
| 2020-10-06 |
insert otherexecutives Michel Regueiro |
| 2020-10-06 |
delete person Gloria Roberts |
| 2020-10-06 |
delete person Ian Cooper |
| 2020-10-06 |
delete person Keleigh Johnson |
| 2020-10-06 |
delete person Max Brook |
| 2020-10-06 |
insert address Sihlquai 131
8005 Zurich
Switzerland |
| 2020-10-06 |
insert person Camille Thuillier |
| 2020-10-06 |
insert person Cendrine Leroy |
| 2020-10-06 |
insert person Hani Ghalayini |
| 2020-10-06 |
insert person Magdalena Hirmer |
| 2020-10-06 |
insert person Michel Regueiro |
| 2020-10-06 |
insert person Michelle Kliem |
| 2020-10-06 |
insert person Patrick Kabanga |
| 2020-10-06 |
insert person Ruby Smith-Fernandez |
| 2020-10-06 |
insert person Rudi Mackloskey |
| 2020-10-06 |
update person_title Adrian Strittmatter: Managing Partner => Founding Partner |
| 2020-10-06 |
update person_title Andreas Fux: Managing Partner => Founding Partner |
| 2020-10-06 |
update person_title Anke Kadolsky: Account Director => Senior Account Director |
| 2020-10-06 |
update person_title Gilles Blaise: Director => International Director |
| 2020-10-06 |
update person_title Jack Fish: Designer => Senior Designer |
| 2020-10-06 |
update person_title Jessica Brown: Digital Designer => Senior UX Designer |
| 2020-10-06 |
update person_title Julia Longo: Finance Manager => Finance Director |
| 2020-10-06 |
update person_title Mel Lee: Art Director => Design Director |
| 2020-10-06 |
update person_title Thibaut Devaux: Digital Producer => Senior Digital Producer |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-08-09 |
insert person Keleigh Johnson |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
delete otherexecutives Peter Eason |
| 2019-07-09 |
delete address 35 Rue de Marseille
69007 Lyon
France |
| 2019-07-09 |
delete person Peter Eason |
| 2019-07-09 |
insert address 69 rue de la République
69002 Lyon
France |
| 2019-06-09 |
insert person Gloria Roberts |
| 2019-04-09 |
insert person Melanie Defrance |
| 2019-04-09 |
update person_title Francesca Sterpone: Designer => Senior Designer |
| 2019-03-03 |
delete otherexecutives Elinor Riley |
| 2019-03-03 |
insert otherexecutives Peter Eason |
| 2019-03-03 |
delete address Unit A43 Jack's Place
6 Corbet Place
London E1 6NN |
| 2019-03-03 |
delete person Elinor Riley |
| 2019-03-03 |
delete person Katherine Bullock |
| 2019-03-03 |
insert address 68 Leonard Street
London EC2A 4QX |
| 2019-03-03 |
insert person Thibaut Devaux |
| 2019-03-03 |
update person_title Francesca Carrillo: Account Manager => Senior Account Manager |
| 2019-03-03 |
update person_title Peter Eason: Senior Account Manager => Account Director |
| 2019-03-03 |
update primary_contact Unit A43 Jack's Place
6 Corbet Place
London E1 6NN => 68 Leonard Street
London EC2A 4QX |
| 2018-10-20 |
insert otherexecutives Marie Le Gohebel |
| 2018-10-20 |
insert person Claude-Anne Schumacher |
| 2018-10-20 |
insert person Marie Le Gohebel |
| 2018-10-20 |
insert person Max Brook |
| 2018-10-20 |
update person_title Francesca Creemer: Account Director => Director |
| 2018-09-17 |
insert otherexecutives James Shepherd |
| 2018-09-17 |
insert person Daniel Rees |
| 2018-09-17 |
insert person James Shepherd |
| 2018-09-17 |
insert person Julia Longo |
| 2018-09-17 |
update person_title Paul Stone: Web Developer => Senior Web Developer |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-15 |
delete person Caroline Lamond |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-29 |
delete otherexecutives Anna McGrath |
| 2018-06-29 |
delete address 36 rue des Jeuneurs
75002 Paris
France |
| 2018-06-29 |
delete person Anna McGrath |
| 2018-06-29 |
insert address 44-46 Rue de la Bienfaisance
75008 Paris
France |
| 2018-05-09 |
insert person Francesca Carrillo |
| 2018-03-29 |
delete person John Walters |
| 2018-03-29 |
delete person Rebecca Bruns |
| 2018-03-29 |
insert person Ian Cooper |
| 2018-03-29 |
insert person Rebecca Allen |
| 2018-03-29 |
update person_title Eléonore Meyer: Account Director => Director |
| 2018-03-29 |
update person_title Harv Nagra: Senior Digital Producer => Digital Director |
| 2018-02-10 |
insert otherexecutives Anke Kadolsky |
| 2018-02-10 |
insert person Anke Kadolsky |
| 2017-12-28 |
delete otherexecutives Sara Weidmann |
| 2017-12-28 |
delete person Sara Weidmann |
| 2017-11-14 |
delete source_ip 217.70.186.111 |
| 2017-11-14 |
insert source_ip 139.162.241.12 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
delete address No.1 Bishopsgate
Client
Liverpool and Victoria
Country
UK |
| 2016-03-22 |
delete index_pages_linkeddomain 1bishopsgate.co.uk |
| 2016-03-22 |
delete index_pages_linkeddomain anthemis-lyon.com |
| 2016-03-22 |
delete index_pages_linkeddomain artesian-bar.co.uk |
| 2016-03-22 |
delete index_pages_linkeddomain bd-outletvillage.com |
| 2016-03-22 |
delete index_pages_linkeddomain camomilecourt.com |
| 2016-03-22 |
delete index_pages_linkeddomain cgi.ch |
| 2016-03-22 |
delete index_pages_linkeddomain dgepartners.ch |
| 2016-03-22 |
delete index_pages_linkeddomain discovery-park.co.uk |
| 2016-03-22 |
delete index_pages_linkeddomain faitaccompli.co.uk |
| 2016-03-22 |
delete index_pages_linkeddomain goldenmilemoscow.com |
| 2016-03-22 |
delete index_pages_linkeddomain highstreetspace.com |
| 2016-03-22 |
delete index_pages_linkeddomain leonisrem.fr |
| 2016-03-22 |
delete index_pages_linkeddomain operavictoire.com |
| 2016-03-22 |
delete index_pages_linkeddomain reutov-park.com |
| 2016-03-22 |
delete index_pages_linkeddomain signalpalace.com |
| 2016-03-22 |
delete index_pages_linkeddomain sogelym-dixence.fr |
| 2016-03-22 |
delete index_pages_linkeddomain stswiss.com |
| 2016-03-22 |
delete index_pages_linkeddomain tedxlyon.com |
| 2016-03-22 |
delete index_pages_linkeddomain thelandau.com |
| 2016-03-22 |
delete index_pages_linkeddomain tig.ch |
| 2016-03-22 |
delete index_pages_linkeddomain turandot-residence.com |
| 2016-03-22 |
delete index_pages_linkeddomain vimeo.com |
| 2016-03-22 |
delete index_pages_linkeddomain wembley.co.uk |
| 2016-03-22 |
delete source_ip 217.199.187.60 |
| 2016-03-22 |
insert source_ip 217.70.186.111 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
delete phone +33 (0) 645 654 353 |
| 2015-05-06 |
delete phone +33 (0)9 83 01 08 21 |
| 2015-05-06 |
insert phone +33 (0)1 42 36 76 56 |
| 2015-05-06 |
insert phone +33 (0)4 78 42 92 12 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-11 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STRITTMATTER / 15/05/2014 |
| 2014-04-11 |
delete address Unit A42 Jack's Place
6 Corbet Place
London E1 6NN |
| 2014-04-11 |
insert address Unit A43 Jack's Place
6 Corbet Place
London E1 6NN |
| 2014-04-11 |
insert index_pages_linkeddomain goldenmilemoscow.com |
| 2014-04-11 |
insert index_pages_linkeddomain reutov-park.com |
| 2014-04-11 |
insert index_pages_linkeddomain turandot-residence.com |
| 2014-04-11 |
update primary_contact Unit A42 Jack's Place
6 Corbet Place
London E1 6NN => Unit A43 Jack's Place
6 Corbet Place
London E1 6NN |
| 2013-10-27 |
delete source_ip 79.170.43.15 |
| 2013-10-27 |
insert source_ip 217.199.187.60 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-12 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update robots_txt_status www.saentys.com: 0 => 200 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FUX / 27/11/2012 |
| 2012-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS FUX / 27/11/2012 |
| 2012-10-24 |
delete phone +41 (0)22 301 99 72 |
| 2012-10-24 |
insert phone +41 (0)22 731 60 00 |
| 2012-08-10 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STRITTMATTER / 13/02/2012 |
| 2011-08-12 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
59 UNION STREET
DUNSTABLE
BEDS
LU6 1EX |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED ADRIAN STRITTMATTER |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NADIA FASSLER |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW LEGUEN DE LACROIX |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED NADIA FASSLER |
| 2008-05-30 |
update statutory_documents CURREXT FROM 31/08/2008 TO 31/10/2008 |
| 2007-11-21 |
update statutory_documents S-DIV
07/11/07 |
| 2007-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
07/11/07 |
| 2007-11-21 |
update statutory_documents £ NC 2/100
07/11/07 |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
C/O FREDERIC SCHNEIDER
6 NAOROJI STREET
FLAT 212
LONDON WC1X 0GD |
| 2007-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |