| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORBERT PETER / 01/04/2025 |
| 2025-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORBERT PETER / 01/04/2025 |
| 2024-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES |
| 2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-15 |
delete address Newcombe House
43-45 Notting Hill Gate
London
W11 3LQ |
| 2024-03-15 |
insert address 2nd Floor College House
17 King Edwards Road
London
HA4 7AE |
| 2024-03-15 |
update primary_contact Newcombe House
43-45 Notting Hill Gate
London
W11 3LQ => 2nd Floor College House
17 King Edwards Road
London
HA4 7AE |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON ENGLAND W11 3LQ |
| 2023-04-07 |
insert address COLLEGE HOUSE, 2ND FLOOR 17 KING EDWARDS ROAD RUISLIP LONDON ENGLAND HA4 7AE |
| 2023-04-07 |
update registered_address |
| 2022-10-01 |
delete source_ip 172.67.190.237 |
| 2022-10-01 |
delete source_ip 104.21.76.64 |
| 2022-10-01 |
insert source_ip 185.61.153.120 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
COLLEGE HOUSE 17 KING EDWARDS ROAD
LONDON
HA4 7AE
ENGLAND |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
COLLEGE HOUSE, 2ND FLOOR 17 KING EDWARDS ROAD
LONNDON
HA4 7AE
ENGLAND |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
NEWCOMBE HOUSE 43-45 NOTTING HILL GATE
LONDON
W11 3LQ
ENGLAND |
| 2022-07-22 |
delete source_ip 162.159.138.85 |
| 2022-07-22 |
delete source_ip 162.159.137.85 |
| 2022-07-22 |
insert source_ip 172.67.190.237 |
| 2022-07-22 |
insert source_ip 104.21.76.64 |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
delete source_ip 172.67.190.237 |
| 2022-04-19 |
delete source_ip 104.21.76.64 |
| 2022-04-19 |
insert source_ip 162.159.138.85 |
| 2022-04-19 |
insert source_ip 162.159.137.85 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-31 |
delete source_ip 104.27.156.143 |
| 2021-01-31 |
delete source_ip 104.27.157.143 |
| 2021-01-31 |
insert source_ip 104.21.76.64 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
delete address 4TH FLOOR NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON UNITED KINGDOM W11 3LQ |
| 2020-07-07 |
insert address NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON ENGLAND W11 3LQ |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-21 |
insert source_ip 172.67.190.237 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
4TH FLOOR NEWCOMBE HOUSE 43-45 NOTTING HILL GATE
LONDON
W11 3LQ
UNITED KINGDOM |
| 2020-04-21 |
delete address 4th Floor
Newcombe House
43-45 Notting Hill Gate
London
W11 3LQ |
| 2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORBERT PETER / 19/09/2018 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2018-05-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
delete address 98 VICTORIA ROAD LONDON UNITED KINGDOM NW10 6NB |
| 2018-03-07 |
insert address 4TH FLOOR NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON UNITED KINGDOM W11 3LQ |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update website_status FlippedRobots => OK |
| 2018-03-06 |
insert address 4th Floor
Newcombe House
43-45 Notting Hill Gate
London
W11 3LQ |
| 2018-02-26 |
update website_status OK => FlippedRobots |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORBERT PETER / 20/02/2018 |
| 2018-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORBERT PETER / 20/02/2018 |
| 2018-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2018 FROM
98 VICTORIA ROAD
LONDON
NW10 6NB
UNITED KINGDOM |
| 2017-11-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-11-07 |
insert address 98 VICTORIA ROAD LONDON UNITED KINGDOM NW10 6NB |
| 2017-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-03 |
delete address 71-75 Shelton Street, Covent Garden
London, WC2H 9JQ |
| 2017-10-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-03 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-19 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-09-11 |
delete source_ip 37.61.237.211 |
| 2016-09-11 |
insert source_ip 104.27.156.143 |
| 2016-09-11 |
insert source_ip 104.27.157.143 |
| 2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |