| Date | Description |
|---|
| 2023-07-14 |
delete index_pages_linkeddomain cvent.com |
| 2023-07-14 |
delete index_pages_linkeddomain fvw.de |
| 2023-07-14 |
delete index_pages_linkeddomain itb-berlin.de |
| 2023-07-14 |
delete index_pages_linkeddomain perseuss.com |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-14 |
delete address Stiftstrasse 19
65183 Wiesbanden, Germany |
| 2022-03-14 |
delete impressum_pages_linkeddomain blumconnect.com |
| 2022-03-14 |
delete phone +49 (0) 17631279606 |
| 2022-03-14 |
delete phone +49 (0) 611 890 767 78 |
| 2021-10-02 |
delete phone +44 (0) 7711 930 801 |
| 2021-10-02 |
insert phone +44 (0) 1444 635 012 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-12 |
delete email pl@ypsilon.net |
| 2021-04-12 |
delete fax +48 71 792 40 46 |
| 2021-04-12 |
delete index_pages_linkeddomain flightbox.pl |
| 2021-04-12 |
delete person Herr Michael Blum |
| 2021-04-12 |
delete phone +48 71 792 40 47 |
| 2021-04-12 |
delete phone +49 176 312 796 06 |
| 2021-04-12 |
delete phone +49 611 890 767 78 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR, 30-32 STATION ROAD
BURGESS HILL
WEST SUSSEX
RH15 9DS
UNITED KINGDOM |
| 2021-01-17 |
delete address First Floor
30-32 Station Road
Burgess Hill
West Sussex
RH15 9DS
uk |
| 2021-01-17 |
delete phone +44 (0) 1444 616 446 |
| 2021-01-17 |
insert address 40 Nightingale Lane
Burgess Hill
West Sussex
RH15 9JJ
uk |
| 2021-01-17 |
insert industry_tag technology and content |
| 2021-01-17 |
insert phone +44 (0) 7711 930 801 |
| 2021-01-17 |
insert product_pages_linkeddomain iata.org |
| 2021-01-17 |
update primary_contact First Floor
30-32 Station Road
Burgess Hill
West Sussex
RH15 9DS
uk => 40 Nightingale Lane
Burgess Hill
West Sussex
RH15 9JJ
uk |
| 2020-12-07 |
delete address FIRST FLOOR, 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 2020-12-07 |
insert address 40 NIGHTINGALE LANE BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 9JJ |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
FIRST FLOOR, 30-32 STATION ROAD
BURGESS HILL
WEST SUSSEX
RH15 9DS |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-27 |
insert general_emails in..@y-pictures.com |
| 2020-06-27 |
insert alias Ypsilon Pictures GmbH |
| 2020-06-27 |
insert email in..@y-pictures.com |
| 2020-06-27 |
insert index_pages_linkeddomain flightbox.pl |
| 2020-06-27 |
insert index_pages_linkeddomain y-pictures.com |
| 2020-06-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-27 |
delete index_pages_linkeddomain fvw.com |
| 2019-07-27 |
delete index_pages_linkeddomain iata.org |
| 2019-07-27 |
insert index_pages_linkeddomain cvent.com |
| 2019-07-27 |
insert index_pages_linkeddomain fvw.de |
| 2019-07-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
delete product_pages_linkeddomain iata.org |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-21 |
delete index_pages_linkeddomain visaeurope.com |
| 2019-03-21 |
insert index_pages_linkeddomain visa.com |
| 2019-02-15 |
delete phone +49 6109 505 244 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-18 |
delete index_pages_linkeddomain drv.de |
| 2018-08-18 |
delete index_pages_linkeddomain uatp.com |
| 2018-04-05 |
delete person Mr. Michael Blum |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
delete index_pages_linkeddomain airlineinformation.org |
| 2017-12-06 |
delete index_pages_linkeddomain fvw.de |
| 2017-12-06 |
insert index_pages_linkeddomain drv.de |
| 2017-12-06 |
insert index_pages_linkeddomain fvw.com |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
delete fax +44 1444 244 358 |
| 2017-11-03 |
delete phone +44 1444 232 778 |
| 2017-11-03 |
insert phone +44 (0) 1444 616 446 |
| 2017-06-09 |
insert phone +49 6109 505 244 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-11-10 |
insert general_emails in..@travel-soft.de |
| 2016-11-10 |
insert email in..@travel-soft.de |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
delete general_emails in..@travel-soft.de |
| 2016-07-20 |
delete email in..@travel-soft.de |
| 2016-07-20 |
delete fax +49 30 238 807 28 |
| 2016-07-20 |
delete phone +49 30 306 444 58 |
| 2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-14 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-11 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-26 |
delete index_pages_linkeddomain terrapinn.com |
| 2016-01-26 |
delete index_pages_linkeddomain traveltechnologyshow.com |
| 2016-01-26 |
delete index_pages_linkeddomain wtmlondon.com |
| 2016-01-26 |
insert index_pages_linkeddomain iata.org |
| 2016-01-26 |
insert index_pages_linkeddomain visaeurope.com |
| 2016-01-26 |
insert product_pages_linkeddomain iata.org |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
delete address Ypsilon.Python Dev Center Leipzig
Brühl 14-16
04109 Leipzig |
| 2015-06-26 |
insert alias Ypsilon UK Ltd |
| 2015-06-26 |
insert email mi..@blumconnect.com |
| 2015-06-26 |
insert person Mr. Michael Blum |
| 2015-06-26 |
insert phone +49 176 312 796 06 |
| 2015-06-26 |
insert phone +49 611 890 767 78 |
| 2015-05-29 |
insert email ps..@ypsilon.net |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-29 |
delete career_pages_linkeddomain etacs.de |
| 2015-04-29 |
delete career_pages_linkeddomain flightbox.pl |
| 2015-04-29 |
delete career_pages_linkeddomain infosys.de |
| 2015-04-29 |
delete career_pages_linkeddomain magicres.de |
| 2015-04-29 |
delete career_pages_linkeddomain specials.de |
| 2015-04-29 |
delete career_pages_linkeddomain travel-soft.de |
| 2015-04-29 |
delete email ps..@ypsilon.net |
| 2015-04-29 |
delete impressum_pages_linkeddomain etacs.de |
| 2015-04-29 |
delete impressum_pages_linkeddomain flightbox.pl |
| 2015-04-29 |
delete impressum_pages_linkeddomain infosys.de |
| 2015-04-29 |
delete impressum_pages_linkeddomain magicres.de |
| 2015-04-29 |
delete impressum_pages_linkeddomain shutterstock.com |
| 2015-04-29 |
delete impressum_pages_linkeddomain specials.de |
| 2015-04-29 |
delete impressum_pages_linkeddomain travel-soft.de |
| 2015-04-29 |
delete index_pages_linkeddomain flightbox.pl |
| 2015-04-29 |
delete index_pages_linkeddomain infosys.de |
| 2015-04-29 |
delete product_pages_linkeddomain flightbox.pl |
| 2015-04-29 |
delete product_pages_linkeddomain infosys.de |
| 2015-04-29 |
delete product_pages_linkeddomain magicres.de |
| 2015-04-29 |
delete product_pages_linkeddomain specials.de |
| 2015-04-29 |
delete product_pages_linkeddomain travel-soft.de |
| 2015-04-29 |
insert index_pages_linkeddomain itb-berlin.de |
| 2015-04-29 |
insert index_pages_linkeddomain traveltechnologyshow.com |
| 2015-04-09 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-01-30 |
delete address Vilbeler Landstrasse 203,
60388 Frankfurt, Germany |
| 2015-01-30 |
delete index_pages_linkeddomain apple.com |
| 2015-01-30 |
delete index_pages_linkeddomain tnooz.com |
| 2015-01-30 |
insert address Ypsilon.Python Dev Center Leipzig Brühl 14-16
04109 Leipzig |
| 2015-01-30 |
insert fax +48 71 792 40 46 |
| 2015-01-30 |
insert index_pages_linkeddomain etacs.de |
| 2015-01-30 |
insert index_pages_linkeddomain flightbox.pl |
| 2015-01-30 |
insert index_pages_linkeddomain magicres.de |
| 2015-01-30 |
insert index_pages_linkeddomain specials.de |
| 2015-01-30 |
insert index_pages_linkeddomain travel-soft.de |
| 2015-01-30 |
insert phone +49 (0)6109 5050 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-18 |
delete address Vilbeler Landstr. 203
60388 Frankfurt, Germany |
| 2014-07-18 |
delete fax +44 (0)1444 244358 |
| 2014-07-18 |
delete fax +49 (0) 610 950 525 |
| 2014-07-18 |
delete fax +49 (0) 6109 505 540 |
| 2014-07-18 |
delete fax +49-(0)30-238 807 28 |
| 2014-07-18 |
delete fax 06109 505 25 |
| 2014-07-18 |
delete phone +44 (0)1444 232778 |
| 2014-07-18 |
delete phone +49 (0) 610 950 50 |
| 2014-07-18 |
delete phone +49 (0) 6109 505 530 |
| 2014-07-18 |
delete phone 06109 505 235 |
| 2014-07-18 |
delete phone 49-(0)30-306 444 58 |
| 2014-07-18 |
insert address Python Development Center)
Brühl 14-16
04109 Leipzig |
| 2014-07-18 |
insert fax +44 1444 2443 58 |
| 2014-07-18 |
insert fax +49 30 238 807 28 |
| 2014-07-18 |
insert fax +49 6109 5055 40 |
| 2014-07-18 |
insert phone +44 1444 2327 78 |
| 2014-07-18 |
insert phone +49 30 306 444 58 |
| 2014-07-18 |
insert phone +49 6109 5052 35 |
| 2014-07-18 |
insert phone +49 6109 5055 30 |
| 2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address FIRST FLOOR, 30-32 STATION ROAD BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 9DS |
| 2014-05-07 |
insert address FIRST FLOOR, 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-10 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-04 |
insert general_emails in..@travel-soft.de |
| 2014-03-04 |
delete contact_pages_linkeddomain google.com |
| 2014-03-04 |
insert address Vilbeler Landstr. 203
60388 Frankfurt, Germany |
| 2014-03-04 |
insert alias Ypsilon Abrechnungs GmbH |
| 2014-03-04 |
insert email in..@travel-soft.de |
| 2014-03-04 |
insert email ps..@ypsilon.net |
| 2014-03-04 |
insert fax +49 (0) 610 950 525 |
| 2014-03-04 |
insert fax +49-(0)30-238 807 28 |
| 2014-03-04 |
insert phone 49-(0)30-306 444 58 |
| 2014-02-06 |
update website_status FlippedRobots => OK |
| 2014-02-03 |
update website_status FailedRobots => FlippedRobots |
| 2014-01-30 |
update website_status FlippedRobots => FailedRobots |
| 2014-01-20 |
update website_status FailedRobots => FlippedRobots |
| 2014-01-17 |
update website_status FlippedRobots => FailedRobots |
| 2014-01-08 |
update website_status FailedRobots => FlippedRobots |
| 2014-01-04 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-25 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-22 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-14 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-11 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-06 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-03 |
update website_status FlippedRobots => FailedRobots |
| 2013-11-28 |
update website_status FailedRobots => FlippedRobots |
| 2013-11-25 |
update website_status FlippedRobots => FailedRobots |
| 2013-11-20 |
update website_status FailedRobots => FlippedRobots |
| 2013-11-16 |
update website_status FlippedRobots => FailedRobots |
| 2013-11-11 |
update website_status FailedRobots => FlippedRobots |
| 2013-11-06 |
update website_status FlippedRobots => FailedRobots |
| 2013-11-01 |
update website_status FailedRobots => FlippedRobots |
| 2013-10-29 |
update website_status FlippedRobots => FailedRobots |
| 2013-10-24 |
update website_status FailedRobots => FlippedRobots |
| 2013-10-20 |
update website_status FlippedRobots => FailedRobots |
| 2013-10-15 |
update website_status FailedRobots => FlippedRobots |
| 2013-10-06 |
update website_status FlippedRobots => FailedRobots |
| 2013-09-30 |
update website_status FailedRobots => FlippedRobots |
| 2013-09-24 |
update website_status FlippedRobots => FailedRobots |
| 2013-09-17 |
update website_status FailedRobots => FlippedRobots |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update website_status FailedRobotsTxt => FailedRobots |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-01-07 |
update website_status FailedRobotsTxt |
| 2012-11-05 |
delete email ka..@katja-zimmer.de |
| 2012-11-05 |
delete email ka..@powerbroker-pr.de |
| 2012-11-05 |
delete fax 069-21659896 |
| 2012-11-05 |
delete phone 0172-7 36 90 42 |
| 2012-11-05 |
delete phone 069-53088689 |
| 2012-11-05 |
insert address Stiftstrasse 19
65183 Wiesbaden |
| 2012-11-05 |
insert email mi..@blumconnect.com |
| 2012-11-05 |
insert phone +49 (0) 17631279606 |
| 2012-11-05 |
insert phone +49 (0) 611 890 76778 |
| 2012-08-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
THE FORUM, 277 LONDON ROAD
BURGESS HILL
WEST SUSSEX
RH15 9QU |
| 2010-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-30 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM KLENZ / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COULOMB / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE STEMPT / 30/03/2010 |
| 2009-07-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK COULCOMB / 25/03/2009 |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM KLENZ / 25/03/2009 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |