| Date | Description |
|---|
| 2023-08-07 |
delete address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2023-08-07 |
insert address 36-38 CORNHILL LONDON ENGLAND EC3V 3NG |
| 2023-08-07 |
update reg_address_care_of REGISTERED OFFICE LTD => null |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
C/O REGISTERED OFFICE LTD
INTERNATIONAL HOUSE HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2023-07-10 |
delete address 93 St Stephens Green, Dublin 2, Ireland |
| 2023-07-10 |
delete phone +353 1 6099 400 | 7 |
| 2023-07-10 |
insert address 20 Harcourt Street, Dublin 2 |
| 2023-07-10 |
insert phone +353 1 6099 400 | 20 |
| 2023-07-10 |
update primary_contact 93 St Stephens Green, Dublin 2, Ireland => 20 Harcourt Street, Dublin 2 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-12-20 |
delete person Cat Risk |
| 2022-12-20 |
delete phone +353 1 6099 400 | 93 |
| 2022-12-20 |
insert phone +353 1 6099 400 | 7 |
| 2022-10-16 |
delete source_ip 188.114.97.2 |
| 2022-10-16 |
delete source_ip 188.114.96.2 |
| 2022-10-16 |
insert email ge..@acumen-resources.com |
| 2022-10-16 |
insert person Cat Risk |
| 2022-10-16 |
insert person Gerry Cullen |
| 2022-10-16 |
insert source_ip 172.67.148.245 |
| 2022-10-16 |
insert source_ip 104.21.33.194 |
| 2022-10-16 |
update person_description Paul Walsh => Paul Walsh |
| 2022-06-27 |
delete source_ip 172.67.148.245 |
| 2022-06-27 |
delete source_ip 104.21.33.194 |
| 2022-06-27 |
insert source_ip 188.114.97.2 |
| 2022-06-27 |
insert source_ip 188.114.96.2 |
| 2022-05-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-02-01 |
delete source_ip 104.18.36.152 |
| 2021-02-01 |
delete source_ip 104.18.37.152 |
| 2021-02-01 |
insert source_ip 104.21.33.194 |
| 2020-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
insert source_ip 172.67.148.245 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-02-25 |
delete source_ip 78.137.164.78 |
| 2020-02-25 |
insert source_ip 104.18.36.152 |
| 2020-02-25 |
insert source_ip 104.18.37.152 |
| 2019-10-18 |
delete about_pages_linkeddomain irishjobs.ie |
| 2019-10-18 |
delete career_pages_linkeddomain irishjobs.ie |
| 2019-10-18 |
delete contact_pages_linkeddomain irishjobs.ie |
| 2019-10-18 |
delete index_pages_linkeddomain irishjobs.ie |
| 2019-10-18 |
delete management_pages_linkeddomain irishjobs.ie |
| 2019-10-18 |
delete service_pages_linkeddomain irishjobs.ie |
| 2019-10-18 |
delete terms_pages_linkeddomain irishjobs.ie |
| 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 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-18 |
delete source_ip 82.71.205.6 |
| 2019-08-18 |
insert source_ip 78.137.164.78 |
| 2019-05-16 |
delete about_pages_linkeddomain boom22.ie |
| 2019-05-16 |
delete career_pages_linkeddomain boom22.ie |
| 2019-05-16 |
delete contact_pages_linkeddomain boom22.ie |
| 2019-05-16 |
delete index_pages_linkeddomain boom22.ie |
| 2019-05-16 |
delete management_pages_linkeddomain boom22.ie |
| 2019-05-16 |
delete service_pages_linkeddomain boom22.ie |
| 2019-05-16 |
delete terms_pages_linkeddomain boom22.ie |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-10 |
insert service_pages_linkeddomain proactuary.com |
| 2019-04-10 |
update person_title Irish Jobs: Deputy Head of Actuarial => ACTUARIAL TRAINEE / FINANCE ACTUARY |
| 2019-01-03 |
insert about_pages_linkeddomain irishjobs.ie |
| 2019-01-03 |
insert career_pages_linkeddomain irishjobs.ie |
| 2019-01-03 |
insert contact_pages_linkeddomain irishjobs.ie |
| 2019-01-03 |
insert index_pages_linkeddomain irishjobs.ie |
| 2019-01-03 |
insert management_pages_linkeddomain irishjobs.ie |
| 2019-01-03 |
insert service_pages_linkeddomain irishjobs.ie |
| 2019-01-03 |
insert terms_pages_linkeddomain irishjobs.ie |
| 2018-07-09 |
insert about_pages_linkeddomain boom22.ie |
| 2018-07-09 |
insert career_pages_linkeddomain boom22.ie |
| 2018-07-09 |
insert contact_pages_linkeddomain boom22.ie |
| 2018-07-09 |
insert index_pages_linkeddomain boom22.ie |
| 2018-07-09 |
insert management_pages_linkeddomain boom22.ie |
| 2018-07-09 |
insert service_pages_linkeddomain boom22.ie |
| 2018-07-09 |
insert terms_pages_linkeddomain boom22.ie |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-10 |
delete source_ip 5.134.12.32 |
| 2018-04-10 |
insert source_ip 82.71.205.6 |
| 2018-02-25 |
delete source_ip 82.71.205.6 |
| 2018-02-25 |
insert source_ip 5.134.12.32 |
| 2018-01-08 |
update person_description Jenny Johnston => Jenny Johnston |
| 2018-01-08 |
update person_description Paul Walsh => Paul Walsh |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-01 |
delete address 71 Kingsway, London, WC2B 6ST, UK |
| 2017-07-01 |
delete alias Acumen Resources UK |
| 2017-07-01 |
delete phone +44 20 7936 1111 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-01-21 |
delete about_pages_linkeddomain elegantthemes.com |
| 2017-01-21 |
delete about_pages_linkeddomain wordpress.org |
| 2017-01-21 |
delete address 93 St Stephens Green, Dublin 2, Ireland
United Kingdom |
| 2017-01-21 |
delete contact_pages_linkeddomain elegantthemes.com |
| 2017-01-21 |
delete contact_pages_linkeddomain google.ie |
| 2017-01-21 |
delete contact_pages_linkeddomain wordpress.org |
| 2017-01-21 |
delete index_pages_linkeddomain elegantthemes.com |
| 2017-01-21 |
delete index_pages_linkeddomain wordpress.org |
| 2017-01-21 |
delete management_pages_linkeddomain elegantthemes.com |
| 2017-01-21 |
delete management_pages_linkeddomain wordpress.org |
| 2017-01-21 |
delete service_pages_linkeddomain elegantthemes.com |
| 2017-01-21 |
delete service_pages_linkeddomain wordpress.org |
| 2017-01-21 |
insert about_pages_linkeddomain goo.gl |
| 2017-01-21 |
insert about_pages_linkeddomain linkedin.com |
| 2017-01-21 |
insert address 71 Kingsway, London, WC2B 6ST, UK |
| 2017-01-21 |
insert contact_pages_linkeddomain goo.gl |
| 2017-01-21 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-01-21 |
insert index_pages_linkeddomain goo.gl |
| 2017-01-21 |
insert index_pages_linkeddomain linkedin.com |
| 2017-01-21 |
insert management_pages_linkeddomain goo.gl |
| 2017-01-21 |
insert phone +353 1 6099 400 | 93 |
| 2017-01-21 |
insert service_pages_linkeddomain goo.gl |
| 2017-01-21 |
insert service_pages_linkeddomain linkedin.com |
| 2017-01-21 |
update person_description Paul Walsh => Paul Walsh |
| 2016-10-29 |
delete address 165 Fleet Street, London EC4A 2DY |
| 2016-10-29 |
insert address 71 Kingsway, London, WC2B 6ST |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-26 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 165 FLEET STREET LONDON EC4A 2DY |
| 2015-08-07 |
insert address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2015-08-07 |
update reg_address_care_of null => REGISTERED OFFICE LTD |
| 2015-08-07 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
165 FLEET STREET
LONDON
EC4A 2DY |
| 2015-07-14 |
update website_status FlippedRobots => OK |
| 2015-06-20 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-10-10 |
delete career_pages_linkeddomain google.com |
| 2014-10-10 |
insert address 93 St. Stephen's Green, Dublin 2, Ireland |
| 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 |
| 2014-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-30 |
delete source_ip 78.153.215.207 |
| 2014-08-30 |
insert source_ip 82.71.205.6 |
| 2014-06-11 |
insert person Algo Intergration |
| 2014-06-07 |
delete address 165 FLEET STREET LONDON UNITED KINGDOM EC4A 2DY |
| 2014-06-07 |
insert address 165 FLEET STREET LONDON EC4A 2DY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-26 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-04-11 |
delete person Brad Tamaskar |
| 2013-10-27 |
insert person Cat Risk |
| 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 |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-13 |
delete address 29 Lower Hatch Street, Dublin 2, Ireland |
| 2013-07-13 |
insert address 44 Lower Leeson Street, Dublin 2, Ireland |
| 2013-07-13 |
insert contact_pages_linkeddomain goo.gl |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 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 |
| 2013-05-13 |
delete person Craig Fletcher |
| 2013-05-13 |
insert person Brad Tamaskar |
| 2013-05-01 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 12/04/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALSH / 12/04/2013 |
| 2013-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL WALSH / 12/04/2013 |
| 2013-04-21 |
delete person GI Pricing Actuary |
| 2012-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
15 SPICE COURT
IVORY SQUARE PLANTATION WHARF
LONDON
SW11 3UE
UNITED KINGDOM |
| 2012-05-25 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 29/04/11 FULL LIST AMEND |
| 2011-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 2 PRINTERS YARD 90A THE, BROADWAY, WIMBLEDON, LONDON, SW19 1RD |
| 2010-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 29/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALSH / 29/04/2010 |
| 2009-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
2 PRINTERS YARD 90A THER, BROADWAY, WIMBLEDON, LONDON, SW19 1RD |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
SUITE 4A, BROADWAY HOUSE, 112-134 THE BROADWAY, WIMBLEDON, LONDON SW19 1PY |
| 2005-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 2005-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |