| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 5.305232 |
| 2022-12-07 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 8.941600 |
| 2022-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-23 |
update statutory_documents ADOPT ARTICLES 14/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CONAN LAUTERPACHT |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DEWERPE |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRICKLAND |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MUZYCZKA |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUKRI SHAMMAS |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CAVILL |
| 2022-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 5.224847 |
| 2022-03-25 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 5.171979 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OREN PELEG |
| 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 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address FLOOR 3, 26 FINSBURY SQUARE LONDON ENGLAND EC2A 1DS |
| 2020-07-07 |
insert address 20 BALTIC STREET LONDON UNITED KINGDOM EC1Y 0UL |
| 2020-07-07 |
insert sic_code 68310 - Real estate agencies |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-06-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2020 |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
FLOOR 3, 26 FINSBURY SQUARE
LONDON
EC2A 1DS
ENGLAND |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NATHAN YOUNG / 06/12/2019 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEAWOOD / 01/06/2019 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROY CAVILL / 27/09/2019 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROY CAVILL / 31/05/2020 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HEAWOOD / 01/06/2019 |
| 2020-06-26 |
update statutory_documents CESSATION OF SIMON HEAWOOD AS A PSC |
| 2020-06-15 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 5.098884 |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR OREN PELEG |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 4.80663 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL RUTH MUZYCZKA |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 4.02435 |
| 2019-03-07 |
delete address FLOOR 2, 6-8 BONHILL STREET LONDON ENGLAND EC2A 4BX |
| 2019-03-07 |
insert address FLOOR 3, 26 FINSBURY SQUARE LONDON ENGLAND EC2A 1DS |
| 2019-03-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 4.022968 |
| 2019-03-01 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 2.965133 |
| 2019-02-25 |
update statutory_documents ADOPT ARTICLES 07/02/2019 |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
FLOOR 2, 6-8 BONHILL STREET
LONDON
EC2A 4BX
ENGLAND |
| 2019-02-19 |
update statutory_documents SECOND FILED SH01 - 05/07/18 STATEMENT OF CAPITAL GBP 2.497034 |
| 2019-01-10 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 2.365574 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-07-07 |
delete address 20 ROPEMAKER STREET LONDON ENGLAND EC2Y 9AR |
| 2017-07-07 |
insert address FLOOR 2, 6-8 BONHILL STREET LONDON ENGLAND EC2A 4BX |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
20 ROPEMAKER STREET
LONDON
EC2Y 9AR
ENGLAND |
| 2017-01-20 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 2.363957 |
| 2017-01-20 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 2.320568 |
| 2017-01-19 |
update statutory_documents ADOPT ARTICLES 23/09/2016 |
| 2016-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-11 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 31 NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2016-05-12 |
insert address 20 ROPEMAKER STREET LONDON ENGLAND EC2Y 9AR |
| 2016-05-12 |
insert company_previous_name PROPERTYLIFT TECHNOLOGIES LTD. |
| 2016-05-12 |
update account_ref_month 8 => 12 |
| 2016-05-12 |
update name PROPERTYLIFT TECHNOLOGIES LTD. => BRICKLANE TECHNOLOGIES LTD |
| 2016-05-12 |
update registered_address |
| 2016-04-29 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2016-04-27 |
update statutory_documents ADOPT ARTICLES 16/03/2016 |
| 2016-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-27 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 2.129868 |
| 2016-04-24 |
update statutory_documents COMPANY NAME CHANGED PROPERTYLIFT TECHNOLOGIES LTD.
CERTIFICATE ISSUED ON 24/04/16 |
| 2016-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-04-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
31 NEW INN YARD
LONDON
EC2A 3EY
ENGLAND |
| 2016-03-12 |
delete address 338-346 GOSWELL ROAD LONDON ENGLAND EC1V 7LQ |
| 2016-03-12 |
insert address 31 NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2016-03-12 |
update registered_address |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
338-346 GOSWELL ROAD
LONDON
EC1V 7LQ
ENGLAND |
| 2015-12-02 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 1.791253 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NORMAN STRICKLAND |
| 2015-10-07 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 1.582971 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SHUKRI SHAMMAS |
| 2015-09-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-09-17 |
update statutory_documents ADOPT ARTICLES 04/08/2015 |
| 2015-09-08 |
delete address GATEWAY SOUTH VIEW ROAD PINNER MIDDLESEX HA5 3YB |
| 2015-09-08 |
insert address 338-346 GOSWELL ROAD LONDON ENGLAND EC1V 7LQ |
| 2015-09-08 |
update registered_address |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
GATEWAY SOUTH VIEW ROAD
PINNER
MIDDLESEX
HA5 3YB |
| 2015-08-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NATHAN YOUNG |
| 2015-08-12 |
delete address GATEWAY SOUTH VIEW ROAD PINNER MIDDLESEX UNITED KINGDOM HA5 3YB |
| 2015-08-12 |
insert address GATEWAY SOUTH VIEW ROAD PINNER MIDDLESEX HA5 3YB |
| 2015-08-12 |
insert sic_code 66300 - Fund management activities |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-30 |
| 2015-08-12 |
update returns_next_due_date 2015-09-08 => 2016-08-27 |
| 2015-07-30 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
| 2015-07-23 |
update statutory_documents 21/07/15 STATEMENT OF CAPITAL GBP 1.357357 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROY CAVILL |
| 2015-04-09 |
update statutory_documents 15/03/15 STATEMENT OF CAPITAL GBP 1.02069 |
| 2015-04-09 |
update statutory_documents 15/03/15 STATEMENT OF CAPITAL GBP 1.02069 |
| 2014-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |