| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRD |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER |
| 2022-10-22 |
delete casestudy_pages_linkeddomain netdna-ssl.com |
| 2022-10-22 |
delete source_ip 35.246.38.241 |
| 2022-10-22 |
insert source_ip 141.193.213.21 |
| 2022-10-22 |
insert source_ip 141.193.213.20 |
| 2022-09-20 |
delete cmo Meyer Prinsloo |
| 2022-09-20 |
delete person Meyer Prinsloo |
| 2022-08-18 |
delete address 2450 Colorado Av
Santa Monica
California
90404 |
| 2022-08-18 |
delete address 600 5th Ave, 2nd Fl
New York
New York
10020
Los Angeles |
| 2022-08-18 |
delete address Brookfield Place
10 Carrington St
12th Floor
Sydney 2000 NSW |
| 2022-08-18 |
insert address Brookfield Place
10 Carrington St
12th Floor
Sydney NSW 2000 |
| 2022-08-18 |
insert contact_pages_linkeddomain geotargetingwp.com |
| 2022-08-18 |
insert index_pages_linkeddomain geotargetingwp.com |
| 2022-08-18 |
insert investor_pages_linkeddomain geotargetingwp.com |
| 2022-08-18 |
insert management_pages_linkeddomain geotargetingwp.com |
| 2022-08-18 |
insert terms_pages_linkeddomain geotargetingwp.com |
| 2022-08-18 |
update person_description MARK FURNESS => Mark Furness |
| 2022-08-18 |
update person_title Alan Pepper: Chartered Accountant; Chief Operating Officer; ALAN PEPPER Chief Operating Officer => Chartered Accountant; Chief Operating Officer |
| 2022-08-18 |
update person_title Sarah Harvey: SARAH HARVEY Chief Financial Officer; Chief Financial Officer => Chief Financial Officer |
| 2022-08-18 |
update robots_txt_status www.essensys.tech: 404 => 200 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-07-19 |
delete address Brookfield Place
2-12 Carrington St
11th Floor
Sydney NSW 2000 |
| 2022-07-19 |
insert address Brookfield Place
10 Carrington St
12th Floor
Sydney 2000 NSW |
| 2022-06-17 |
delete cfo ALAN PEPPER |
| 2022-06-17 |
insert cfo SARAH HARVEY |
| 2022-06-17 |
insert coo ALAN PEPPER |
| 2022-06-17 |
delete address PCCW Tower
36th Floor
979 King's Road
Hong Kong
Australia |
| 2022-06-17 |
insert address 1 King Street, London, EC2V 8AU |
| 2022-06-17 |
insert person CHENAI GONDO |
| 2022-06-17 |
insert person DAN SUOZZI |
| 2022-06-17 |
insert person SARAH HARVEY |
| 2022-06-17 |
update person_title ALAN PEPPER: Chartered Accountant; ALAN PEPPER Chief Financial Officer; Chief Financial Officer => Chartered Accountant; Chief Operating Officer; ALAN PEPPER Chief Operating Officer |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LESLEY HARVEY |
| 2022-05-18 |
delete address 450 7th Avenue, New York, NY 10123 |
| 2022-05-18 |
delete address 600 5th Ave
2nd Floor
New York, NY
10020
Los Angeles |
| 2022-05-18 |
delete address 88 Market St,
Singapore
048948 |
| 2022-05-18 |
delete address Brookfield Place
2-12 Carrington St
Sydney
NSW 2000 |
| 2022-05-18 |
insert address 600 5th Ave, 2nd Fl
New York
New York
10020
Los Angeles |
| 2022-05-18 |
insert address 600 5th Avenue, 2nd Floor, New York, NY 10020 |
| 2022-05-18 |
insert address 88 Market St
21st Floor
Singapore 048948 |
| 2022-05-18 |
insert address Brookfield Place
2-12 Carrington St
11th Floor
Sydney NSW 2000 |
| 2022-05-18 |
update primary_contact 450 7th Avenue, New York, NY 10123 => 600 5th Avenue, 2nd Floor, New York, NY 10020 |
| 2022-04-16 |
insert chro KALLY KANG-KERSEY |
| 2022-04-16 |
insert address 88 Market St,
Singapore
048948 |
| 2022-04-16 |
insert address Brookfield Place
2-12 Carrington St
Sydney
NSW 2000 |
| 2022-04-16 |
insert address PCCW Tower
36th Floor
979 King's Road
Hong Kong
Australia |
| 2022-04-16 |
insert person James Lowery |
| 2022-04-16 |
insert person KALLY KANG-KERSEY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUEST |
| 2022-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CLARK |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SADLER |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW LOWERY |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS PEPPER / 20/04/2018 |
| 2022-02-08 |
delete address Nelson Tower
450 7th Avenue
New York
10123
Los Angeles |
| 2022-02-08 |
insert address 600 5th Ave
2nd Floor
New York, NY
10020
Los Angeles |
| 2021-12-03 |
insert person Eric Schaffer |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-09-04 |
update robots_txt_status www.essensys.tech: 200 => 404 |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059595570004 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-02 |
update person_title Jon Lee: Chairman; Non - Executive Chairman of the Board of Directors; Non - Executive Chairman => Chairman; Non - Executive Chairman of the Board of Directors; Independent Non - Executive Chairman; Non - Executive Chairman |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-30 |
delete otherexecutives MICHAEL GUEST |
| 2021-05-30 |
update person_description JEREMY BERNARD => JEREMY BERNARD |
| 2021-05-30 |
update person_title MICHAEL GUEST: Chief Revenue Officer; MICHAEL GUEST Chief Revenue Officer => Chief Revenue Officer, UK & Europe; MICHAEL GUEST Chief Revenue Officer, UK & Europe |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-12 |
insert otherexecutives David Kinnaird |
| 2021-04-12 |
insert svp BRYN SADLER |
| 2021-04-12 |
delete about_pages_linkeddomain hubs.ly |
| 2021-04-12 |
delete address 2450 Colorado
Ave #1007
Santa Monica
CA 90404 |
| 2021-04-12 |
delete casestudy_pages_linkeddomain hubs.ly |
| 2021-04-12 |
delete contact_pages_linkeddomain hubs.ly |
| 2021-04-12 |
delete index_pages_linkeddomain hubs.ly |
| 2021-04-12 |
delete management_pages_linkeddomain hubs.ly |
| 2021-04-12 |
delete terms_pages_linkeddomain hubs.ly |
| 2021-04-12 |
insert about_pages_linkeddomain wordpress.org |
| 2021-04-12 |
insert address 2450 Colorado Av
Santa Monica
California
90404 |
| 2021-04-12 |
insert address Berenberg, 60 Threadneedle St, London EC2R 8HP |
| 2021-04-12 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2021-04-12 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-04-12 |
insert index_pages_linkeddomain wordpress.org |
| 2021-04-12 |
insert management_pages_linkeddomain wordpress.org |
| 2021-04-12 |
insert terms_pages_linkeddomain wordpress.org |
| 2021-04-12 |
insert terms_pages_linkeddomain wpengine.com |
| 2021-04-12 |
update person_description Bryn Sadler => BRYN SADLER |
| 2021-04-12 |
update person_description David
Kinnaird => David Kinnaird |
| 2021-04-12 |
update person_description Mark
Furness => MARK FURNESS |
| 2021-04-12 |
update person_title ALAN PEPPER: Chartered Accountant; Member of the Board; Chief Financial Officer => Chartered Accountant; ALAN PEPPER Chief Financial Officer; Chief Financial Officer |
| 2021-04-12 |
update person_title BRYN SADLER: Chief Technical Officer; Co - Founders => Member of the Executive Team; SVP; SVP Essensys Labs |
| 2021-04-12 |
update person_title David Kinnaird: President; COO => DAVID KINNAIRD Chief Customer Officer; Chief Customer Officer |
| 2021-04-12 |
update person_title JAMES SHANNON: Chief Product Officer => Chief Product & Technology Officer |
| 2021-04-12 |
update person_title Meyer Prinsloo: Enterprise SaaS Marketing Leader; Chief Marketing Officer => MEYER PRINSLOO Chief Marketing Officer Enterprise SaaS Marketing Leader; Chief Marketing Officer |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-02-18 |
delete terms_pages_linkeddomain bbb.org |
| 2021-02-18 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059595570003 |
| 2021-01-18 |
delete career_pages_linkeddomain netdna-ssl.com |
| 2021-01-18 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS PEPPER / 30/10/2020 |
| 2020-10-02 |
insert about_pages_linkeddomain hubs.ly |
| 2020-10-02 |
insert career_pages_linkeddomain hubs.ly |
| 2020-10-02 |
insert casestudy_pages_linkeddomain hubs.ly |
| 2020-10-02 |
insert contact_pages_linkeddomain hubs.ly |
| 2020-10-02 |
insert investor_pages_linkeddomain hubs.ly |
| 2020-10-02 |
insert management_pages_linkeddomain hubs.ly |
| 2020-10-02 |
insert partner_pages_linkeddomain hubs.ly |
| 2020-10-02 |
insert terms_pages_linkeddomain hubs.ly |
| 2020-08-07 |
update account_category GROUP => FULL |
| 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 |
| 2020-07-26 |
delete about_pages_linkeddomain hubs.ly |
| 2020-07-26 |
delete career_pages_linkeddomain hubs.ly |
| 2020-07-26 |
delete casestudy_pages_linkeddomain hubs.ly |
| 2020-07-26 |
delete contact_pages_linkeddomain hubs.ly |
| 2020-07-26 |
delete investor_pages_linkeddomain hubs.ly |
| 2020-07-26 |
delete management_pages_linkeddomain hubs.ly |
| 2020-07-26 |
delete partner_pages_linkeddomain hubs.ly |
| 2020-07-26 |
delete terms_pages_linkeddomain hubs.ly |
| 2020-07-26 |
update person_description Barry
Clark => Barry
Clark |
| 2020-07-26 |
update person_description Bryn Sadler => Bryn Sadler |
| 2020-07-26 |
update person_description David
Kinnaird => David
Kinnaird |
| 2020-07-26 |
update person_description James
Shannon => James
Shannon |
| 2020-07-26 |
update person_description Meyer
Prinsloo => Meyer
Prinsloo |
| 2020-07-26 |
update person_title Meyer
Prinsloo: Chief Marketing Officer => Enterprise SaaS Marketing Leader; Chief Marketing Officer |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-06-25 |
insert about_pages_linkeddomain hubs.ly |
| 2020-06-25 |
insert career_pages_linkeddomain hubs.ly |
| 2020-06-25 |
insert casestudy_pages_linkeddomain hubs.ly |
| 2020-06-25 |
insert contact_pages_linkeddomain hubs.ly |
| 2020-06-25 |
insert index_pages_linkeddomain hubs.ly |
| 2020-06-25 |
insert investor_pages_linkeddomain hubs.ly |
| 2020-06-25 |
insert management_pages_linkeddomain hubs.ly |
| 2020-06-25 |
insert partner_pages_linkeddomain hubs.ly |
| 2020-06-25 |
insert terms_pages_linkeddomain hubs.ly |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-24 |
insert otherexecutives Alex
Notay |
| 2020-02-24 |
insert otherexecutives elizabeth
sandler |
| 2020-02-24 |
delete about_pages_linkeddomain hubs.ly |
| 2020-02-24 |
delete career_pages_linkeddomain hubs.ly |
| 2020-02-24 |
delete contact_pages_linkeddomain hubs.ly |
| 2020-02-24 |
delete index_pages_linkeddomain hubs.ly |
| 2020-02-24 |
delete product_pages_linkeddomain hubs.ly |
| 2020-02-24 |
delete terms_pages_linkeddomain hubs.ly |
| 2020-02-24 |
insert address 2450 Colorado
Ave #1007
Santa Monica
CA 90404 |
| 2020-02-24 |
insert address Nelson Tower
450 7th Avenue
New York
10123 |
| 2020-02-24 |
insert career_pages_linkeddomain instagram.com |
| 2020-02-24 |
insert index_pages_linkeddomain instagram.com |
| 2020-02-24 |
insert person Alex
Notay |
| 2020-02-24 |
insert person elizabeth
sandler |
| 2020-02-24 |
insert product_pages_linkeddomain instagram.com |
| 2020-02-24 |
insert terms_pages_linkeddomain instagram.com |
| 2019-12-23 |
delete source_ip 104.199.60.90 |
| 2019-12-23 |
insert source_ip 35.246.38.241 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSENSYS PLC |
| 2019-07-18 |
update statutory_documents CESSATION OF MARK FURNESS AS A PSC |
| 2019-07-17 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 2019-07-09 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 97090.11 |
| 2019-07-09 |
update statutory_documents SUB-DIVISION
16/05/19 |
| 2019-06-24 |
delete alias essensys Ltd |
| 2019-06-24 |
insert about_pages_linkeddomain hubs.ly |
| 2019-06-24 |
insert alias essensys plc |
| 2019-06-24 |
insert career_pages_linkeddomain hubs.ly |
| 2019-06-24 |
insert casestudy_pages_linkeddomain hubs.ly |
| 2019-06-24 |
insert client_pages_linkeddomain hubs.ly |
| 2019-06-24 |
insert contact_pages_linkeddomain hubs.ly |
| 2019-06-24 |
insert index_pages_linkeddomain hubs.ly |
| 2019-06-24 |
insert management_pages_linkeddomain hubs.ly |
| 2019-06-24 |
insert product_pages_linkeddomain hubs.ly |
| 2019-06-24 |
insert terms_pages_linkeddomain hubs.ly |
| 2019-06-20 |
insert company_previous_name ESSENSYS LTD |
| 2019-06-20 |
update name ESSENSYS LTD => ESSENSYS (UK) LIMITED |
| 2019-06-11 |
update statutory_documents ADOPT ARTICLES 24/05/2019 |
| 2019-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-17 |
update statutory_documents COMPANY NAME CHANGED ESSENSYS LTD
CERTIFICATE ISSUED ON 17/05/19 |
| 2019-05-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-23 |
update website_status InternalTimeout => OK |
| 2019-04-23 |
delete about_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete about_pages_linkeddomain youtube.com |
| 2019-04-23 |
delete career_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete career_pages_linkeddomain youtube.com |
| 2019-04-23 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete casestudy_pages_linkeddomain youtube.com |
| 2019-04-23 |
delete client_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete client_pages_linkeddomain youtube.com |
| 2019-04-23 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete contact_pages_linkeddomain youtube.com |
| 2019-04-23 |
delete email si..@essensys.tech |
| 2019-04-23 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete index_pages_linkeddomain youtube.com |
| 2019-04-23 |
delete management_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete management_pages_linkeddomain youtube.com |
| 2019-04-23 |
delete phone +1 212 523 0700 |
| 2019-04-23 |
delete phone +44 203 102 6222 |
| 2019-04-23 |
delete terms_pages_linkeddomain hubspot.com |
| 2019-04-23 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete terms_pages_linkeddomain youtube.com |
| 2019-04-23 |
update person_title Bryn Sadler: Chief Technology Officer => Chief Technical Officer |
| 2019-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-08 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 246.38 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059595570003 |
| 2019-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059595570002 |
| 2018-12-24 |
update website_status OK => InternalTimeout |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK FURNESS / 24/11/2016 |
| 2018-10-01 |
insert terms_pages_linkeddomain bbb.org |
| 2018-10-01 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-05-30 |
insert otherexecutives Michael Guest |
| 2018-05-30 |
insert privacy_emails pr..@essensys.tech |
| 2018-05-30 |
delete contact_pages_linkeddomain occupie.com |
| 2018-05-30 |
insert email pr..@essensys.tech |
| 2018-05-30 |
insert person Michael Guest |
| 2018-04-08 |
delete coo Patrick Bradd |
| 2018-04-08 |
insert coo David Kinnaird |
| 2018-04-08 |
insert president David Kinnaird |
| 2018-04-08 |
delete person Patrick Bradd |
| 2018-04-08 |
insert address 450 7th Avenue, Suite 2407, New York, 10123, United States of America |
| 2018-04-08 |
insert address Aldgate Tower, 2 Leman Street, London E1 8FA, England |
| 2018-04-08 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-04-08 |
update person_title David Kinnaird: Managing Director, N.America; Managing Director, North America => Chief Operating Officer; President; Managing Director, North America |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES KINNAIRD |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADD |
| 2018-02-20 |
delete about_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete career_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete casestudy_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete client_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete contact_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete index_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete management_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete partner_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete product_pages_linkeddomain hsforms.net |
| 2018-02-20 |
delete terms_pages_linkeddomain hsforms.net |
| 2017-12-11 |
update website_status InternalTimeout => OK |
| 2017-12-11 |
delete cfo Tim Theobalds |
| 2017-12-11 |
delete chairman John Pluthero |
| 2017-12-11 |
delete cmo Stephen Eveleigh |
| 2017-12-11 |
delete managingdirector Michael Guest |
| 2017-12-11 |
delete otherexecutives Ben Crouch |
| 2017-12-11 |
insert cfo Alan Pepper |
| 2017-12-11 |
insert founder Mark Furness |
| 2017-12-11 |
insert support_emails he..@essensys.tech |
| 2017-12-11 |
delete career_pages_linkeddomain occupie.com |
| 2017-12-11 |
delete career_pages_linkeddomain t.co |
| 2017-12-11 |
delete career_pages_linkeddomain wpengine.com |
| 2017-12-11 |
delete client_pages_linkeddomain occupie.com |
| 2017-12-11 |
delete client_pages_linkeddomain t.co |
| 2017-12-11 |
delete client_pages_linkeddomain wpengine.com |
| 2017-12-11 |
delete contact_pages_linkeddomain t.co |
| 2017-12-11 |
delete contact_pages_linkeddomain wpengine.com |
| 2017-12-11 |
delete index_pages_linkeddomain occupie.com |
| 2017-12-11 |
delete index_pages_linkeddomain t.co |
| 2017-12-11 |
delete index_pages_linkeddomain wpengine.com |
| 2017-12-11 |
delete management_pages_linkeddomain occupie.com |
| 2017-12-11 |
delete management_pages_linkeddomain t.co |
| 2017-12-11 |
delete management_pages_linkeddomain wpengine.com |
| 2017-12-11 |
delete person Ben Crouch |
| 2017-12-11 |
delete person Chelsea Djemal |
| 2017-12-11 |
delete person John Pluthero |
| 2017-12-11 |
delete person Michael Guest |
| 2017-12-11 |
delete person Stephen Eveleigh |
| 2017-12-11 |
delete person Tim Theobalds |
| 2017-12-11 |
delete product_pages_linkeddomain occupie.com |
| 2017-12-11 |
delete product_pages_linkeddomain t.co |
| 2017-12-11 |
delete product_pages_linkeddomain wpengine.com |
| 2017-12-11 |
delete source_ip 162.13.188.58 |
| 2017-12-11 |
delete terms_pages_linkeddomain occupie.com |
| 2017-12-11 |
delete terms_pages_linkeddomain t.co |
| 2017-12-11 |
insert career_pages_linkeddomain hsforms.net |
| 2017-12-11 |
insert career_pages_linkeddomain plus.google.com |
| 2017-12-11 |
insert client_pages_linkeddomain hsforms.net |
| 2017-12-11 |
insert client_pages_linkeddomain plus.google.com |
| 2017-12-11 |
insert contact_pages_linkeddomain hsforms.net |
| 2017-12-11 |
insert contact_pages_linkeddomain plus.google.com |
| 2017-12-11 |
insert email he..@essensys.tech |
| 2017-12-11 |
insert index_pages_linkeddomain hsforms.net |
| 2017-12-11 |
insert index_pages_linkeddomain plus.google.com |
| 2017-12-11 |
insert management_pages_linkeddomain hsforms.net |
| 2017-12-11 |
insert management_pages_linkeddomain plus.google.com |
| 2017-12-11 |
insert partner_pages_linkeddomain essensys.tech |
| 2017-12-11 |
insert partner_pages_linkeddomain facebook.com |
| 2017-12-11 |
insert partner_pages_linkeddomain hsforms.net |
| 2017-12-11 |
insert partner_pages_linkeddomain linkedin.com |
| 2017-12-11 |
insert partner_pages_linkeddomain plus.google.com |
| 2017-12-11 |
insert partner_pages_linkeddomain twitter.com |
| 2017-12-11 |
insert partner_pages_linkeddomain youtube.com |
| 2017-12-11 |
insert person Alan Pepper |
| 2017-12-11 |
insert phone +1 212 523 0700 |
| 2017-12-11 |
insert phone +44 203 102 6222 |
| 2017-12-11 |
insert product_pages_linkeddomain hsforms.net |
| 2017-12-11 |
insert product_pages_linkeddomain plus.google.com |
| 2017-12-11 |
insert source_ip 104.199.60.90 |
| 2017-12-11 |
insert terms_pages_linkeddomain hsforms.net |
| 2017-12-11 |
insert terms_pages_linkeddomain plus.google.com |
| 2017-12-11 |
update person_title Mark Furness: Chief Executive Officer => CEO; Founder |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DOUGLAS PEPPER |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK FURNESS / 17/10/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLUTHERO |
| 2017-07-10 |
update website_status OK => InternalTimeout |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM THEOBALDS |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM THEOBALDS |
| 2017-06-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-05-23 |
delete address 1 Triton Square, London, NW1 3DX |
| 2017-04-05 |
insert about_pages_linkeddomain occupie.com |
| 2017-04-05 |
insert career_pages_linkeddomain occupie.com |
| 2017-04-05 |
insert client_pages_linkeddomain occupie.com |
| 2017-04-05 |
insert contact_pages_linkeddomain occupie.com |
| 2017-04-05 |
insert index_pages_linkeddomain occupie.com |
| 2017-04-05 |
insert management_pages_linkeddomain occupie.com |
| 2017-04-05 |
insert product_pages_linkeddomain occupie.com |
| 2017-04-05 |
insert terms_pages_linkeddomain occupie.com |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 31/10/2016 |
| 2017-02-08 |
delete vpsales Joe Murray |
| 2017-02-08 |
delete about_pages_linkeddomain hubcreate.com |
| 2017-02-08 |
delete career_pages_linkeddomain hubcreate.com |
| 2017-02-08 |
delete client_pages_linkeddomain hubcreate.com |
| 2017-02-08 |
delete contact_pages_linkeddomain hubcreate.com |
| 2017-02-08 |
delete index_pages_linkeddomain hubcreate.com |
| 2017-02-08 |
delete management_pages_linkeddomain hubcreate.com |
| 2017-02-08 |
delete person Joe Murray |
| 2017-02-08 |
delete product_pages_linkeddomain hubcreate.com |
| 2017-02-08 |
delete terms_pages_linkeddomain hubcreate.com |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FURNESS / 24/11/2016 |
| 2017-01-04 |
insert about_pages_linkeddomain wpengine.com |
| 2017-01-04 |
insert career_pages_linkeddomain wpengine.com |
| 2017-01-04 |
insert client_pages_linkeddomain wpengine.com |
| 2017-01-04 |
insert contact_pages_linkeddomain wpengine.com |
| 2017-01-04 |
insert index_pages_linkeddomain wpengine.com |
| 2017-01-04 |
insert management_pages_linkeddomain wpengine.com |
| 2017-01-04 |
insert product_pages_linkeddomain wpengine.com |
| 2017-01-04 |
insert terms_pages_linkeddomain wpengine.com |
| 2016-12-20 |
delete address 1 TRITON SQUARE REGENTS PLACE LONDON NW1 3DX |
| 2016-12-20 |
insert address ALDGATE TOWER 7TH FLOOR 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2016-12-20 |
update registered_address |
| 2016-11-25 |
delete source_ip 94.198.184.150 |
| 2016-11-25 |
insert source_ip 162.13.188.58 |
| 2016-11-25 |
update robots_txt_status www.essensys.tech: 0 => 200 |
| 2016-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 |
| 2016-10-28 |
delete address 1 Triton Sq, Regents Place, London, NW1 3DX |
| 2016-10-28 |
insert address Aldgate Tower, Leman Street, London, E1 8FA |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIM FILMER THEOBALDS / 17/10/2016 |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
1 TRITON SQUARE REGENTS PLACE
LONDON
NW1 3DX |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CLARK / 17/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 17/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUTHERO / 17/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUEST / 17/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FURNESS / 17/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID BRADD / 17/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FILMER THEOBALDS / 17/10/2016 |
| 2016-09-30 |
delete otherexecutives Johanna Reder |
| 2016-09-30 |
delete otherexecutives Michael Guest |
| 2016-09-30 |
insert cmo Stephen Eveleigh |
| 2016-09-30 |
insert otherexecutives Ben Crouch |
| 2016-09-30 |
delete address 450 7th Avenue, Suite 2407, New York, NY 10123 |
| 2016-09-30 |
delete email hu..@essensys.tech |
| 2016-09-30 |
delete index_pages_linkeddomain rjmetis.com |
| 2016-09-30 |
delete management_pages_linkeddomain rjmetis.com |
| 2016-09-30 |
delete person Johanna Reder |
| 2016-09-30 |
delete phone +1 646 931 5500 |
| 2016-09-30 |
delete phone +44 (0)20 3102 5252 |
| 2016-09-30 |
delete phone +44 (0)800 311 2133 |
| 2016-09-30 |
delete phone +44 (0)845 303 1000 |
| 2016-09-30 |
delete phone +44 (0)906 732 0303 |
| 2016-09-30 |
delete source_ip 94.198.184.17 |
| 2016-09-30 |
insert index_pages_linkeddomain hubcreate.com |
| 2016-09-30 |
insert management_pages_linkeddomain hubcreate.com |
| 2016-09-30 |
insert person Stephen Eveleigh |
| 2016-09-30 |
insert source_ip 94.198.184.150 |
| 2016-09-30 |
update person_description Tim Theobalds => Tim Theobalds |
| 2016-09-30 |
update person_title Ben Crouch: Product Director => Product Director; Chief Product Officer |
| 2016-09-30 |
update person_title David Kinnaird: Managing Director, North America => Managing Director, N. America; Managing Director, North America |
| 2016-09-30 |
update person_title Michael Guest: Managing Director; Managing Director, UK => Managing Director |
| 2016-09-30 |
update person_title Patrick Bradd: Chief Operating Officer => Chief Operating Officer; Chief Operational Officer |
| 2016-09-30 |
update robots_txt_status www.essensys.tech: 200 => 0 |
| 2016-09-02 |
delete index_pages_linkeddomain t.co |
| 2016-02-09 |
update account_category FULL => GROUP |
| 2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-22 |
update statutory_documents SECOND FILING WITH MUD 08/10/15 FOR FORM AR01 |
| 2015-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 2015-12-14 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 278.88 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-11 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 22/01/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID BRADD / 22/01/2015 |
| 2015-11-07 |
update num_mort_outstanding 2 => 1 |
| 2015-11-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID BRADD / 23/04/2015 |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FILMER THEOBALDS / 23/04/2015 |
| 2015-04-23 |
update statutory_documents SECRETARY APPOINTED MR TIM FILMER THEOBALDS |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2020CA LIMITED |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059595570002 |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FILMER THEOBALDS |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DAVID BRADD |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAY |
| 2015-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-07 |
delete address 1 TRITON SQUARE REGENTS PLACE LONDON UNITED KINGDOM NW1 3DX |
| 2014-11-07 |
insert address 1 TRITON SQUARE REGENTS PLACE LONDON NW1 3DX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-23 |
update statutory_documents 08/10/14 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 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUTHERO / 10/03/2014 |
| 2014-04-07 |
delete address CENTRE POINT 103 NEW OXFORD STREET LONDON LONDON WC1A 1DD |
| 2014-04-07 |
insert address 1 TRITON SQUARE REGENTS PLACE LONDON UNITED KINGDOM NW1 3DX |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CLARK / 10/03/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 10/03/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FURNESS / 10/03/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUEST / 10/03/2014 |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
CENTRE POINT 103 NEW OXFORD STREET
LONDON
LONDON
WC1A 1DD |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FURNESS / 28/01/2014 |
| 2013-11-07 |
delete address CENTRE POINT 103 NEW OXFORD STREET LONDON LONDON ENGLAND WC1A 1DD |
| 2013-11-07 |
insert address CENTRE POINT 103 NEW OXFORD STREET LONDON LONDON WC1A 1DD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-30 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUEST / 23/10/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-03-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 21/10/2011 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 21/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CLARK / 21/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FURNESS / 21/10/2011 |
| 2011-04-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 273.68 |
| 2010-10-18 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED JOHN PLUTHERO |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GUEST |
| 2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM
16TH FLOOR CENTRE POINT
103 NEW OXFORD STREET
LONDON
WC1A 1DD |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CLARK / 29/04/2010 |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
1 ST ANDREW'S HILL
LONDON
EC4V 5BY |
| 2010-03-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARK / 23/07/2009 |
| 2008-12-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS; AMEND |
| 2008-07-31 |
update statutory_documents S-DIV |
| 2008-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-28 |
update statutory_documents 800 ORD SHARES @ £1 SUB-DIV INTO 80,000 ORD SHARES @ £0.01 EACH - 200 ISSUED ORD SHARES @ £1 SUB-DIV INTO 20,000 ORD SHARES @ £0.01 EACH 01/04/2008 |
| 2008-05-20 |
update statutory_documents PREVSHO FROM 31/10/2007 TO 31/07/2007 |
| 2008-05-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN CLARK |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED IAN BRYN SADLER |
| 2008-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-02 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED
09/07/07 |
| 2007-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |