| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P24 GMBH |
| 2023-12-22 |
update statutory_documents CESSATION OF CARDCHIMP LIMITED AS A PSC |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES |
| 2023-12-13 |
update statutory_documents CESSATION OF COLIN GREAVES AS A PSC |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-04 |
delete source_ip 72.167.25.204 |
| 2023-08-04 |
insert source_ip 160.153.0.165 |
| 2023-07-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
delete general_emails co..@cardcompact.co.uk |
| 2023-06-20 |
insert general_emails co..@cardcompact.com |
| 2023-06-20 |
delete email co..@cardcompact.co.uk |
| 2023-06-20 |
delete registration_number HE346719 |
| 2023-06-20 |
insert email co..@cardcompact.com |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-02-19 |
delete source_ip 45.40.148.234 |
| 2023-02-19 |
insert source_ip 72.167.25.204 |
| 2023-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-12-08 |
delete general_emails co..@cardcompact.com |
| 2022-12-08 |
insert general_emails co..@cardcompact.co.uk |
| 2022-12-08 |
delete email co..@cardcompact.com |
| 2022-12-08 |
insert email co..@cardcompact.co.uk |
| 2022-12-08 |
insert registration_number HE346719 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GREAVES |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
delete source_ip 166.62.108.43 |
| 2021-04-26 |
insert source_ip 45.40.148.234 |
| 2021-01-30 |
update statutory_documents DIRECTOR APPOINTED ANTON HERZOG |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-10-10 |
delete contact_pages_linkeddomain google.com |
| 2020-10-10 |
delete index_pages_linkeddomain google.com |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON HERZOG |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
delete contact_pages_linkeddomain instagram.com |
| 2020-07-31 |
delete contact_pages_linkeddomain osmfoundation.org |
| 2020-07-31 |
delete index_pages_linkeddomain instagram.com |
| 2020-07-31 |
delete index_pages_linkeddomain osmfoundation.org |
| 2020-07-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-27 |
insert contact_pages_linkeddomain google.com |
| 2020-06-27 |
insert contact_pages_linkeddomain instagram.com |
| 2020-06-27 |
insert contact_pages_linkeddomain osmfoundation.org |
| 2020-06-27 |
insert index_pages_linkeddomain google.com |
| 2020-06-27 |
insert index_pages_linkeddomain instagram.com |
| 2020-06-27 |
insert index_pages_linkeddomain osmfoundation.org |
| 2020-05-28 |
update website_status DomainNotFound => OK |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-07-20 |
update website_status FailedRobots => OK |
| 2019-07-20 |
delete source_ip 188.121.43.25 |
| 2019-07-20 |
insert source_ip 166.62.108.43 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update website_status OK => FailedRobots |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-06-22 |
update website_status FlippedRobots => OK |
| 2017-06-22 |
delete source_ip 107.21.248.140 |
| 2017-06-22 |
insert source_ip 188.121.43.25 |
| 2017-05-27 |
update website_status FailedRobots => FlippedRobots |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update website_status FlippedRobots => FailedRobots |
| 2017-03-19 |
update website_status OK => FlippedRobots |
| 2016-10-14 |
update robots_txt_status www.cardcompact.com: 200 => 404 |
| 2016-08-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-05 |
delete source_ip 190.123.203.3 |
| 2016-06-05 |
insert source_ip 107.21.248.140 |
| 2016-05-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-07 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SL24 LTD. |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
insert address 483 Green Lanes
London N13 4BS
United Kingdom |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-28 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-12-07 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-11-01 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HERZOG / 21/10/2013 |
| 2013-07-01 |
delete address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ |
| 2013-07-01 |
insert address 483 GREEN LANES LONDON N13 4BS |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-13 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
HERTS
WD6 1QQ |
| 2013-04-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update website_status OK |
| 2013-02-06 |
update website_status FlippedRobotsTxt |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-05 |
delete source_ip 190.123.199.2 |
| 2012-12-05 |
insert source_ip 190.123.203.3 |
| 2012-10-25 |
delete address 483 Green Lanes
London N13 4BS, United Kingdom |
| 2012-10-25 |
delete phone +44 844 7743593 |
| 2012-10-25 |
insert address Devonshire House, Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
United Kingdom |
| 2012-10-25 |
insert phone +44 845 8690422 |
| 2012-10-25 |
insert phone 14275 |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GREAVES |
| 2012-07-31 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
THE PICASSO BUILDING CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
UNITED KINGDOM |
| 2011-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |