| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETIENNE MARQUARD DE VILLIERS |
| 2022-11-08 |
update statutory_documents CESSATION OF NICHOLAS JAMES RAY AS A PSC |
| 2022-10-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES RAY |
| 2022-10-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2022 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-03-07 |
insert company_previous_name BRANDSEYE INTERNATIONAL LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-07 |
update name BRANDSEYE INTERNATIONAL LIMITED => DATAEQ LIMITED |
| 2022-02-18 |
update statutory_documents COMPANY NAME CHANGED BRANDSEYE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 18/02/22 |
| 2022-02-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address CENTRAL WORKING VICTORIA ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2021-12-07 |
insert address INTERNATIONAL HOUSE 64 NILE STREET LONDON ENGLAND N1 7SR |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
CENTRAL WORKING VICTORIA ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW HILL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN KLOPPERS |
| 2021-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents ADOPT ARTICLES 09/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-09 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-03-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-12-03 |
update statutory_documents ADOPT ARTICLES 19/09/2019 |
| 2019-11-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/11/2018 |
| 2019-11-27 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 58.06 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents CESSATION OF GABRIELLE ADAMS AS A PSC |
| 2019-03-29 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 45.67 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG KELMAN RAW |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES STOKES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM VAN BILJON |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELLE SIERRA ADAMS |
| 2019-01-07 |
update account_ref_day 31 => 28 |
| 2019-01-07 |
update account_ref_month 10 => 2 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2019-11-30 |
| 2018-12-10 |
update statutory_documents CURREXT FROM 31/10/2018 TO 28/02/2019 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE ADAMS |
| 2018-10-08 |
update statutory_documents CESSATION OF CRAIG RAW AS A PSC |
| 2018-10-07 |
insert company_previous_name BRANDSEYE LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-07 |
update name BRANDSEYE LIMITED => BRANDSEYE INTERNATIONAL LIMITED |
| 2018-10-01 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 4.86 |
| 2018-09-18 |
update statutory_documents SOLVENCY STATEMENT DATED 20/08/18 |
| 2018-09-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-14 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 4.86 |
| 2018-09-13 |
update statutory_documents COMPANY NAME CHANGED BRANDSEYE LIMITED
CERTIFICATE ISSUED ON 13/09/18 |
| 2018-09-13 |
update statutory_documents REDUCE ISSUED CAPITAL 20/08/2018 |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-09-04 |
update statutory_documents CHANGE OF NAME 20/08/2018 |
| 2018-08-29 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 10.01 |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JEAN PIERRE KLOPPERS |
| 2018-06-07 |
delete address 22 BOLTON GARDENS LONDON ENGLAND SW5 0AQ |
| 2018-06-07 |
insert address CENTRAL WORKING VICTORIA ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2018-06-07 |
update registered_address |
| 2018-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2018 FROM
22 BOLTON GARDENS
LONDON
SW5 0AQ
ENGLAND |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLISON |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDON RAW |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ETIENNE MARQUARD DE VILLIERS |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-06-07 |
delete address 52 BASIN APPROACH LONDON E14 7JA |
| 2016-06-07 |
insert address 22 BOLTON GARDENS LONDON ENGLAND SW5 0AQ |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
52 BASIN APPROACH
LONDON
E14 7JA |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-17 => 2016-07-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-10-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-11-14 => 2016-10-15 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-09-17 |
update statutory_documents 17/09/15 FULL LIST |
| 2014-11-07 |
delete address 52 BASIN APPROACH LONDON UNITED KINGDOM E14 7JA |
| 2014-11-07 |
insert address 52 BASIN APPROACH LONDON E14 7JA |
| 2014-11-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-17 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name ALPHA ZETA MEDIA LIMITED |
| 2014-02-07 |
update name ALPHA ZETA MEDIA LIMITED => BRANDSEYE LIMITED |
| 2014-01-29 |
update statutory_documents COMPANY NAME CHANGED ALPHA ZETA MEDIA LIMITED
CERTIFICATE ISSUED ON 29/01/14 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ALLISON |
| 2013-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |