| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/25, NO UPDATES |
| 2024-12-27 |
update website_status OK => InternalTimeout |
| 2024-09-25 |
delete chieflegalofficer Olly Wilson |
| 2024-09-25 |
delete founder Simon Robinson |
| 2024-09-25 |
delete person Olly Wilson |
| 2024-09-25 |
delete person Simon Robinson |
| 2024-09-25 |
insert product_pages_linkeddomain google.com |
| 2024-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILLIP CONLEY / 30/11/2023 |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH STIPANCICH / 30/11/2023 |
| 2023-10-17 |
insert address Orega Suite 305, The Tootal Buildings
56 Oxford Street
Manchester, M1 6EU
United Kingdom |
| 2023-09-13 |
update robots_txt_status community.foundry.com: 404 => 200 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROPER NL1 UK LIMITED |
| 2022-09-28 |
update statutory_documents CESSATION OF ROPER UK, LTD AS A PSC |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED JAMES HAYHURST-FRANCE |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKS |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROPER UK, LTD |
| 2021-03-09 |
update statutory_documents CESSATION OF THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED AS A PSC |
| 2021-02-08 |
update num_mort_outstanding 3 => 0 |
| 2021-02-08 |
update num_mort_satisfied 8 => 11 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046420270009 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046420270010 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046420270011 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRISCI |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED JODY RAE MADDEN |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-05-07 |
delete address 5 GOLDEN SQUARE GOLDEN SQUARE LONDON W1F 9HT |
| 2019-05-07 |
insert address SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND UNITED KINGDOM B3 2JR |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
5 GOLDEN SQUARE
GOLDEN SQUARE
LONDON
W1F 9HT |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JASON CONLEY |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CRISCI |
| 2019-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update num_mort_charges 10 => 11 |
| 2018-06-08 |
update num_mort_outstanding 2 => 3 |
| 2018-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046420270011 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLIS |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-13 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-22 |
update statutory_documents 20/01/16 NO CHANGES |
| 2016-02-12 |
update num_mort_charges 9 => 10 |
| 2016-02-12 |
update num_mort_outstanding 1 => 2 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046420270010 |
| 2016-01-08 |
update num_mort_charges 8 => 9 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BROWNLIE |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046420270009 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDRA ROSE MAHON |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID FRANKS |
| 2015-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update num_mort_outstanding 1 => 0 |
| 2015-07-09 |
update num_mort_satisfied 7 => 8 |
| 2015-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-30 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 3 => 1 |
| 2014-12-07 |
update num_mort_satisfied 5 => 7 |
| 2014-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-26 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 130 |
| 2014-02-07 |
delete address 5 GOLDEN SQUARE GOLDEN SQUARE LONDON ENGLAND W1F 9HT |
| 2014-02-07 |
insert address 5 GOLDEN SQUARE GOLDEN SQUARE LONDON W1F 9HT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-29 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
delete address THE COMMUNICATIONS BUILDING 6TH FLOOR 48, LEICESTER SQUARE LONDON ENGLAND WC2H 7LT |
| 2013-07-02 |
insert address 5 GOLDEN SQUARE GOLDEN SQUARE LONDON ENGLAND W1F 9HT |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
delete sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 7 => 8 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
THE COMMUNICATIONS BUILDING 6TH FLOOR
48, LEICESTER SQUARE
LONDON
WC2H 7LT
ENGLAND |
| 2013-02-18 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-09-28 |
update statutory_documents 17/09/12 STATEMENT OF CAPITAL GBP 129 |
| 2012-02-28 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH FOX |
| 2012-01-23 |
update statutory_documents SECRETARY APPOINTED MARK BROWNLIE |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-04-01 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-03-17 |
update statutory_documents ADOPT ARTICLES 14/03/2011 |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
1 WARDOUR STREET
LONDON
W1D 6PA |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-22 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM COLLIS / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SLATFORD / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHALFEN / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUGH LIONEL WAKEFIELD FOX / 22/01/2010 |
| 2009-07-15 |
update statutory_documents SECRETARY APPOINTED HUGH FOX LOGGED FORM |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN ANTHONY BARSON LOGGED FORM |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PETER ANTHONY BAINES LOGGED FORM |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED KAREN SLATFORD LOGGED FORM |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SLATFORD |
| 2009-06-22 |
update statutory_documents SECRETARY APPOINTED MR HUGH LIONEL WAKEFIELD FOX |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BARSON |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BAINES |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BARSON |
| 2009-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL STORK |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFF PLUMER |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TEXTOR |
| 2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HILARY CHALFEN |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY BAINES |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARSON / 23/03/2008 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL STORK / 19/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFF PLUMER / 19/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEXTOR / 19/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLLIS / 23/03/2008 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-06-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
35-36 GREAT MARLBOROUGH STREET
LONDON
W1F 7JE |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |