| Date | Description |
|---|
| 2024-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES |
| 2024-12-07 |
insert alias Klaspad Limited |
| 2024-11-06 |
delete alias Klaspad LIMITED |
| 2024-11-06 |
delete email an..@klaspad.com |
| 2024-11-06 |
delete email dr..@gmail.com |
| 2024-11-06 |
delete email ir..@klaspad.com |
| 2024-11-06 |
delete index_pages_linkeddomain admins.org.uk |
| 2024-11-06 |
delete terms_pages_linkeddomain admins.org.uk |
| 2024-11-06 |
insert index_pages_linkeddomain coolearth.org |
| 2024-10-28 |
update statutory_documents 17/10/24 STATEMENT OF CAPITAL GBP 137167.04 |
| 2024-10-28 |
update statutory_documents 17/10/24 STATEMENT OF CAPITAL GBP 139755.09 |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES |
| 2024-09-04 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-03-25 |
delete address 24 Old Bond Street, London, United Kingdom, W1S 4AP |
| 2024-03-25 |
insert address 1.34 Gunnery House Royal Arsenal Riverside Woolwich London SE18 6SW |
| 2024-03-25 |
update primary_contact 24 Old Bond Street, London, United Kingdom, W1S 4AP => 1.34 Gunnery House Royal Arsenal Riverside Woolwich London SE18 6SW |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP |
| 2023-04-07 |
insert address SUITE 631, THE LINEN HALL REGENT STREET LONDON ENGLAND W1B 5TG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-05-17 |
insert about_pages_linkeddomain service.gov.uk |
| 2022-05-17 |
insert index_pages_linkeddomain service.gov.uk |
| 2022-05-17 |
insert partner_pages_linkeddomain service.gov.uk |
| 2022-05-17 |
insert terms_pages_linkeddomain service.gov.uk |
| 2022-05-17 |
insert vat GB 250122853 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-12-15 |
delete alias Klaspad Plc |
| 2021-12-15 |
insert alias Klaspad LIMITED |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-12-07 |
update name KLASPAD PLC => KLASPAD LIMITED |
| 2021-11-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-11-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-11-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-11-02 |
| 2021-11-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 5 => 11 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-05-31 |
| 2021-09-24 |
delete address 23 Austin Friars, London EC2N 2QP, United Kingdom |
| 2021-09-24 |
insert address 24 Old Bond Street, London, United Kingdom, W1S 4AP |
| 2021-09-24 |
update primary_contact 23 Austin Friars, London EC2N 2QP, United Kingdom => 24 Old Bond Street, London, United Kingdom, W1S 4AP |
| 2021-09-06 |
update statutory_documents CURREXT FROM 31/05/2021 TO 30/11/2021 |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDITREAM HOLDINGS LIMITED |
| 2021-08-24 |
update statutory_documents CESSATION OF AMBRISH BANSAL AS A PSC |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAH |
| 2021-06-21 |
insert index_pages_linkeddomain klaspadacademy.co.uk |
| 2021-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-21 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 129402.87 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDAL SMITH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBRISH BANSAL |
| 2020-11-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2020 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-10-30 |
delete address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2020-10-30 |
insert address 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
insert partner_pages_linkeddomain coastalgroup.info |
| 2020-09-30 |
insert partner_pages_linkeddomain icq-international.com |
| 2020-09-30 |
insert partner_pages_linkeddomain the-sales-institute.com |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 112856.67 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC BELL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED DR RANDAL CARSON SMITH |
| 2019-06-26 |
update statutory_documents SECRETARY APPOINTED MS ANNA STELMASZCZYK |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREEA MOCANU |
| 2019-06-22 |
delete otherexecutives Cedric Desmond Bell |
| 2019-06-22 |
insert otherexecutives Mrs. Andreea Mocanu |
| 2019-06-22 |
insert otherexecutives Ms. Anna Stelmaszczyk |
| 2019-06-22 |
delete person Cedric Desmond Bell |
| 2019-06-22 |
delete person Susie Forbes |
| 2019-06-22 |
insert person Miss Sanjida Shaikh |
| 2019-06-22 |
insert person Mr. Binit Chandra |
| 2019-06-22 |
insert person Mr. Krunal Shah |
| 2019-06-22 |
insert person Mr. Pradeep Singh |
| 2019-06-22 |
insert person Mr. Tausifali Saiyed |
| 2019-06-22 |
insert person Mrs. Andreea Mocanu |
| 2019-06-22 |
insert person Mrs. Irina Ursu |
| 2019-06-22 |
insert person Ms. Anna Stelmaszczyk |
| 2019-06-22 |
update person_description Randal Smith => Dr. Randal Smith |
| 2019-06-22 |
update person_description Mr Ambrish Bansal => Mr. Ambrish Bansal |
| 2019-06-22 |
update person_description Mohammed Rafique Miah => Mr. Mohammed Rafique Miah |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAFI AHMED |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOROS THEODOROU |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS POWELL |
| 2019-06-12 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 101856.67 |
| 2019-05-18 |
delete otherexecutives Shafi Uddin Ahmed |
| 2019-05-18 |
delete otherexecutives Theo Theodorou |
| 2019-05-18 |
insert otherexecutives Randal Smith |
| 2019-05-18 |
delete person Shafi Uddin Ahmed |
| 2019-05-18 |
delete person T Glyndwr Powell |
| 2019-05-18 |
delete person Theo Theodorou |
| 2019-05-18 |
insert person Randal Smith |
| 2019-03-15 |
insert email an..@klaspad.com |
| 2019-03-15 |
insert email dr..@gmail.com |
| 2019-03-15 |
insert email ir..@klaspad.com |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOOD |
| 2019-01-23 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 89176.67 |
| 2019-01-09 |
insert about_pages_linkeddomain futarium.com |
| 2019-01-09 |
insert index_pages_linkeddomain futarium.com |
| 2019-01-09 |
insert terms_pages_linkeddomain futarium.com |
| 2019-01-09 |
update person_title Dr Penelope Hood: Director => Non - Executive Director |
| 2019-01-09 |
update person_title Mohammed Rafique Miah: Director => Non - Executive Director |
| 2019-01-09 |
update person_title Theo Theodorou: Director => Non - Executive Director |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-01 |
insert otherexecutives Cedric Desmond Bell |
| 2018-12-01 |
insert otherexecutives Shafi Uddin Ahmed |
| 2018-12-01 |
insert person Cedric Desmond Bell |
| 2018-12-01 |
insert person Shafi Uddin Ahmed |
| 2018-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREEA LOREDANA COSOR / 26/08/2018 |
| 2018-10-22 |
delete about_pages_linkeddomain klaspad.wordpress.com |
| 2018-10-22 |
delete index_pages_linkeddomain klaspad.wordpress.com |
| 2018-10-22 |
delete terms_pages_linkeddomain klaspad.wordpress.com |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAFI UDDIN AHMED |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CEDRIC DESMOND BELL |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMBRISH BANSAL / 26/05/2016 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-08-14 |
delete otherexecutives Richard Bingley |
| 2018-08-14 |
delete person Richard Bingley |
| 2018-08-14 |
insert person T Glyndwr Powell |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ACKROYD |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BINGLEY |
| 2018-07-13 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 87176.67 |
| 2018-05-15 |
update statutory_documents 30/03/18 STATEMENT OF CAPITAL GBP 78176.67 |
| 2018-05-15 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 70176.67 |
| 2018-04-25 |
delete index_pages_linkeddomain augmentedworldexpo.com |
| 2018-04-25 |
delete index_pages_linkeddomain elmcollege.co.uk |
| 2018-04-25 |
delete index_pages_linkeddomain excel.london |
| 2018-04-25 |
delete index_pages_linkeddomain olympia.london |
| 2018-04-25 |
delete phone +44 20 35862005 |
| 2018-04-25 |
delete source_ip 23.253.54.46 |
| 2018-04-25 |
insert source_ip 52.54.88.91 |
| 2018-04-25 |
update founded_year 1987 => null |
| 2018-04-25 |
update robots_txt_status www.klaspad.com: 200 => 404 |
| 2018-04-07 |
delete address 34 QUEEN ANNE STREET LONDON ENGLAND W1G 8HE |
| 2018-04-07 |
insert address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2018-04-07 |
update reg_address_care_of PHILIP ROSS SOLICITORS APF => null |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents SECRETARY APPOINTED MISS ANDREEA LOREDANA COSOR |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ACKROYD |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
C/O PHILIP ROSS SOLICITORS APF
34 QUEEN ANNE STREET
LONDON
W1G 8HE
ENGLAND |
| 2018-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102009250001 |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-26 => 2018-11-30 |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102009250001 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AUDUBON BINGLEY |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR THEODOROS PANAYIOTOU THEODOROU |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GLYNDWR POWELL |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE JANE HOOD |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ACKROYD |
| 2017-09-07 |
insert ceo Mr Ambrish Bansal |
| 2017-09-07 |
insert chairman Helal Rahman |
| 2017-09-07 |
insert otherexecutives Dr Penelope Hood |
| 2017-09-07 |
insert otherexecutives Mohammed Rafique Miah |
| 2017-09-07 |
insert otherexecutives Richard Bingley |
| 2017-09-07 |
insert otherexecutives Theo Theodorou |
| 2017-09-07 |
insert index_pages_linkeddomain augmentedworldexpo.com |
| 2017-09-07 |
insert index_pages_linkeddomain excel.london |
| 2017-09-07 |
insert index_pages_linkeddomain olympia.london |
| 2017-09-07 |
insert person Dr Penelope Hood |
| 2017-09-07 |
insert person Helal Rahman |
| 2017-09-07 |
insert person Mohammed Rafique Miah |
| 2017-09-07 |
insert person Mr Ambrish Bansal |
| 2017-09-07 |
insert person Richard Bingley |
| 2017-09-07 |
insert person Theo Theodorou |
| 2017-07-03 |
delete index_pages_linkeddomain bettshow.com |
| 2017-07-03 |
delete index_pages_linkeddomain learningtechnologies.co.uk |
| 2017-05-17 |
insert index_pages_linkeddomain elmcollege.co.uk |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFIQUE MIAH / 30/04/2017 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-10 |
insert about_pages_linkeddomain admins.org.uk |
| 2017-02-10 |
insert contact_pages_linkeddomain admins.org.uk |
| 2017-02-10 |
insert index_pages_linkeddomain admins.org.uk |
| 2017-02-10 |
insert service_pages_linkeddomain admins.org.uk |
| 2017-02-10 |
insert terms_pages_linkeddomain admins.org.uk |
| 2016-12-30 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 51166.67 |
| 2016-11-28 |
insert index_pages_linkeddomain bettshow.com |
| 2016-11-28 |
insert index_pages_linkeddomain klaspad.wordpress.com |
| 2016-11-28 |
insert index_pages_linkeddomain learningtechnologies.co.uk |
| 2016-11-28 |
update founded_year null => 1987 |
| 2016-10-15 |
update founded_year 2008 => null |
| 2016-10-07 |
delete address UNIVERSAL HOUSE 88-94, CITYGATE SOLICITORS WENTWORTH STREET LONDON ENGLAND E1 7SA |
| 2016-10-07 |
insert address 34 QUEEN ANNE STREET LONDON ENGLAND W1G 8HE |
| 2016-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-10-07 |
update reg_address_care_of null => PHILIP ROSS SOLICITORS APF |
| 2016-10-07 |
update registered_address |
| 2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
UNIVERSAL HOUSE 88-94, CITYGATE SOLICITORS WENTWORTH STREET
LONDON
E1 7SA
ENGLAND |
| 2016-09-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN ACKROYD |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD UDDIN |
| 2016-08-20 |
delete address 88 Kingsway, London WC2B 6AA, United Kingdom |
| 2016-08-20 |
delete phone +44 20 37553369 |
| 2016-08-20 |
insert address 23 Austin Friars, London EC2N 2QP, United Kingdom |
| 2016-08-20 |
insert phone +44 20 35862005 |
| 2016-08-20 |
update primary_contact 88 Kingsway, London WC2B 6AA, United Kingdom => 23 Austin Friars, London EC2N 2QP, United Kingdom |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR AMBRISH BANSAL |
| 2016-06-18 |
update statutory_documents DIRECTOR APPOINTED MR HELAL RAHMAN |
| 2016-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBRISH BANSAL |
| 2016-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELAL RAHMAN |
| 2016-06-08 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-06-08 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |