| Date | Description |
|---|
| 2025-02-11 |
update website_status OK => InternalTimeout |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES |
| 2025-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATHENA SECURITY SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LTD / 11/02/2025 |
| 2024-10-08 |
delete about_pages_linkeddomain pingalamedia.co.uk |
| 2024-10-08 |
delete address 7 Chequers Parade, London, SE9 1DD |
| 2024-10-08 |
delete contact_pages_linkeddomain pingalamedia.co.uk |
| 2024-10-08 |
delete index_pages_linkeddomain pingalamedia.co.uk |
| 2024-10-08 |
delete management_pages_linkeddomain pingalamedia.co.uk |
| 2024-10-08 |
delete service_pages_linkeddomain pingalamedia.co.uk |
| 2024-10-08 |
delete terms_pages_linkeddomain pingalamedia.co.uk |
| 2024-10-08 |
insert about_pages_linkeddomain pingaladigital.co.uk |
| 2024-10-08 |
insert address 10a High Street, Chislehurst, Kent, BR7 5AN |
| 2024-10-08 |
insert contact_pages_linkeddomain pingaladigital.co.uk |
| 2024-10-08 |
insert index_pages_linkeddomain pingaladigital.co.uk |
| 2024-10-08 |
insert management_pages_linkeddomain pingaladigital.co.uk |
| 2024-10-08 |
insert service_pages_linkeddomain pingaladigital.co.uk |
| 2024-10-08 |
insert terms_pages_linkeddomain pingaladigital.co.uk |
| 2024-10-08 |
update primary_contact 7 Chequers Parade, London, SE9 1DD => 10a High Street, Chislehurst, Kent, BR7 5AN |
| 2024-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2024 FROM
7 CHEQUERS PARADE
LONDON
SE9 1DD
ENGLAND |
| 2024-07-05 |
delete address Suite 6, 43 Bedford Street, Covent Garden, London, WC2E 9HA |
| 2024-07-05 |
insert address 7 Chequers Parade, London, SE9 1DD |
| 2024-07-05 |
insert registration_number 9096026 |
| 2024-07-05 |
update primary_contact Suite 6, 43 Bedford Street, Covent Garden, London, WC2E 9HA => 7 Chequers Parade, London, SE9 1DD |
| 2024-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-14 |
update statutory_documents ADOPT ARTICLES 01/05/2024 |
| 2024-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHENA SECURITY SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LTD |
| 2024-05-07 |
update statutory_documents CESSATION OF KELLY HORTON AS A PSC |
| 2024-05-07 |
update statutory_documents CESSATION OF LEE HORTON AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-12 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HORTON / 21/06/2017 |
| 2023-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY HORTON |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HORTON / 08/11/2023 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HORTON / 09/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
delete address THE COACH HOUSE UNIT 42 ST MARYS BUISNESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU |
| 2021-10-07 |
insert address 7 CHEQUERS PARADE LONDON ENGLAND SE9 1DD |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
THE COACH HOUSE UNIT 42 ST MARYS BUISNESS CENTRE
66-70 BOURNE ROAD
BEXLEY
KENT
DA5 1LU
ENGLAND |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HORTON / 17/09/2021 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HORTON / 17/09/2021 |
| 2021-09-07 |
delete phone 0870 486 6806 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HORTON / 09/03/2020 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address UNIT 2 INVICTA PARK SANDPIT ROAD DARTFORD ENGLAND DA1 5BU |
| 2019-03-07 |
insert address THE COACH HOUSE UNIT 42 ST MARYS BUISNESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU |
| 2019-03-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
UNIT 2 INVICTA PARK SANDPIT ROAD
DARTFORD
DA1 5BU
ENGLAND |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-07 |
delete address THE COACH HOUSE, UNIT 42 ST MARY’S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU |
| 2018-10-07 |
insert address UNIT 2 INVICTA PARK SANDPIT ROAD DARTFORD ENGLAND DA1 5BU |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
THE COACH HOUSE, UNIT 42 ST MARY’S BUSINESS CENTRE
66-70 BOURNE ROAD
BEXLEY
KENT
DA5 1LU
ENGLAND |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address THE MEWS ST NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ |
| 2018-03-07 |
insert address THE COACH HOUSE, UNIT 42 ST MARY’S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
THE MEWS ST NICHOLAS LANE
LEWES
EAST SUSSEX
BN7 2JZ |
| 2017-12-07 |
delete source_ip 87.106.131.3 |
| 2017-12-07 |
insert source_ip 91.134.145.0 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HORTON |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-20 => 2017-03-31 |
| 2016-04-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-08-07 |
delete address THE MEWS ST NICHOLAS LANE LEWES EAST SUSSEX UNITED KINGDOM BN7 2JZ |
| 2015-08-07 |
insert address THE MEWS ST NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ |
| 2015-08-07 |
insert sic_code 80100 - Private security activities |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date null => 2015-06-20 |
| 2015-08-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-06 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-11-25 |
delete about_pages_linkeddomain 1stbothwell.org |
| 2014-11-25 |
delete about_pages_linkeddomain activefinancialpartners.eu |
| 2014-11-25 |
delete about_pages_linkeddomain gap-ps.co.uk |
| 2014-11-25 |
delete about_pages_linkeddomain trimoto.co.uk |
| 2014-11-25 |
delete contact_pages_linkeddomain 1stbothwell.org |
| 2014-11-25 |
delete contact_pages_linkeddomain activefinancialpartners.eu |
| 2014-11-25 |
delete contact_pages_linkeddomain gap-ps.co.uk |
| 2014-11-25 |
delete contact_pages_linkeddomain trimoto.co.uk |
| 2014-11-25 |
delete index_pages_linkeddomain 1stbothwell.org |
| 2014-11-25 |
delete index_pages_linkeddomain activefinancialpartners.eu |
| 2014-11-25 |
delete index_pages_linkeddomain gap-ps.co.uk |
| 2014-11-25 |
delete index_pages_linkeddomain trimoto.co.uk |
| 2014-11-25 |
delete management_pages_linkeddomain 1stbothwell.org |
| 2014-11-25 |
delete management_pages_linkeddomain activefinancialpartners.eu |
| 2014-11-25 |
delete management_pages_linkeddomain gap-ps.co.uk |
| 2014-11-25 |
delete management_pages_linkeddomain trimoto.co.uk |
| 2014-11-25 |
delete service_pages_linkeddomain 1stbothwell.org |
| 2014-11-25 |
delete service_pages_linkeddomain activefinancialpartners.eu |
| 2014-11-25 |
delete service_pages_linkeddomain gap-ps.co.uk |
| 2014-11-25 |
delete service_pages_linkeddomain trimoto.co.uk |
| 2014-11-25 |
delete terms_pages_linkeddomain 1stbothwell.org |
| 2014-11-25 |
delete terms_pages_linkeddomain activefinancialpartners.eu |
| 2014-11-25 |
delete terms_pages_linkeddomain gap-ps.co.uk |
| 2014-11-25 |
delete terms_pages_linkeddomain trimoto.co.uk |
| 2014-09-23 |
insert about_pages_linkeddomain 1stbothwell.org |
| 2014-09-23 |
insert about_pages_linkeddomain activefinancialpartners.eu |
| 2014-09-23 |
insert about_pages_linkeddomain gap-ps.co.uk |
| 2014-09-23 |
insert about_pages_linkeddomain trimoto.co.uk |
| 2014-09-23 |
insert contact_pages_linkeddomain 1stbothwell.org |
| 2014-09-23 |
insert contact_pages_linkeddomain activefinancialpartners.eu |
| 2014-09-23 |
insert contact_pages_linkeddomain gap-ps.co.uk |
| 2014-09-23 |
insert contact_pages_linkeddomain trimoto.co.uk |
| 2014-09-23 |
insert index_pages_linkeddomain 1stbothwell.org |
| 2014-09-23 |
insert index_pages_linkeddomain activefinancialpartners.eu |
| 2014-09-23 |
insert index_pages_linkeddomain gap-ps.co.uk |
| 2014-09-23 |
insert index_pages_linkeddomain trimoto.co.uk |
| 2014-09-23 |
insert management_pages_linkeddomain 1stbothwell.org |
| 2014-09-23 |
insert management_pages_linkeddomain activefinancialpartners.eu |
| 2014-09-23 |
insert management_pages_linkeddomain gap-ps.co.uk |
| 2014-09-23 |
insert management_pages_linkeddomain trimoto.co.uk |
| 2014-09-23 |
insert service_pages_linkeddomain 1stbothwell.org |
| 2014-09-23 |
insert service_pages_linkeddomain activefinancialpartners.eu |
| 2014-09-23 |
insert service_pages_linkeddomain gap-ps.co.uk |
| 2014-09-23 |
insert service_pages_linkeddomain trimoto.co.uk |
| 2014-09-23 |
insert terms_pages_linkeddomain 1stbothwell.org |
| 2014-09-23 |
insert terms_pages_linkeddomain activefinancialpartners.eu |
| 2014-09-23 |
insert terms_pages_linkeddomain gap-ps.co.uk |
| 2014-09-23 |
insert terms_pages_linkeddomain trimoto.co.uk |
| 2014-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-05-29 |
insert service_pages_linkeddomain prweb.com |
| 2013-06-05 |
delete address Suite 6
43 Bedford Street
London
WC2E 9HA |
| 2013-06-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2013-05-20 |
insert contact_pages_linkeddomain google.com |
| 2013-05-13 |
insert phone 0800 020 6200 |