| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
delete source_ip 160.153.16.64 |
| 2022-05-30 |
insert source_ip 92.205.5.199 |
| 2022-05-30 |
update website_status FailedRobots => OK |
| 2022-05-15 |
update website_status FlippedRobots => FailedRobots |
| 2022-04-24 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update website_status InternalLimits => OK |
| 2021-02-08 |
delete source_ip 94.136.40.103 |
| 2021-02-08 |
insert source_ip 160.153.16.64 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update website_status OK => InternalLimits |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
delete registration_number 08825803 |
| 2019-02-04 |
insert registration_number 08825802 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-02 |
delete address Innovation House
Molly Millars Close
Wokingham
Berkshire
RG41 2QF
United Kingdom |
| 2016-05-02 |
insert address Innovation House
Molly Millars Close
Wokingham
Berkshire
RG41 2RX
United Kingdom |
| 2016-05-02 |
update primary_contact Innovation House
Molly Millars Close
Wokingham
Berkshire
RG41 2QF
United Kingdom => Innovation House
Molly Millars Close
Wokingham
Berkshire
RG41 2RX
United Kingdom |
| 2016-02-09 |
delete address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE ENGLAND RG41 2RX |
| 2016-02-09 |
insert address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-09 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-17 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-24 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-09-07 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-08-09 |
delete address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2QF |
| 2015-08-09 |
insert address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE ENGLAND RG41 2RX |
| 2015-08-09 |
update registered_address |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
INNOVATION HOUSE MOLLY MILLARS CLOSE
WOKINGHAM
BERKSHIRE
RG41 2QF |
| 2015-02-07 |
delete address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 2QF |
| 2015-02-07 |
insert address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2QF |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-09 |
update statutory_documents 24/12/14 FULL LIST |
| 2013-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TARSHIS / 24/12/2013 |
| 2013-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WHEELER / 24/12/2013 |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
C/O CARE OF: EVOBRIDGE
12 COLE PARK GARDENS
TWICKENHAM
TW1 1JB
UNITED KINGDOM |
| 2013-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |