| Date | Description |
|---|
| 2024-04-08 |
delete address CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 2024-04-08 |
insert address 4.01 THE TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6JJ |
| 2024-04-08 |
update registered_address |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
4.01 4.01 THE TEA BUILDING
56 SHOREDITCH HIGH STREET
LONDON
E1 6JJ
ENGLAND |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-09-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2023-08-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2023-08-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2023-08-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2023-07-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2023-06-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2023-06-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOBEL / 04/01/2022 |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD ANDREW LOBEL / 04/01/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-01-25 |
update robots_txt_status www.thinking.fish: 404 => 200 |
| 2021-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-20 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-06 |
delete address 26-27 Mahatma Gandhi Road
Bangalore
560 001
India |
| 2020-05-06 |
delete address Ayalon House
12 Abba Hillel Street
Ramat-Gan
52136
Israel |
| 2020-05-06 |
delete phone 010 500 8877 |
| 2020-05-06 |
delete phone 03 721 9569 |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2018-07-31 => 2020-07-31 |
| 2020-01-08 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2020-01-08 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-08-13 |
delete source_ip 178.239.162.157 |
| 2018-08-13 |
insert source_ip 35.178.57.64 |
| 2018-03-27 |
delete index_pages_linkeddomain thinkingfish.com |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOBEL / 13/12/2017 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOBEL / 08/12/2017 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-03-13 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-02-04 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOBEL / 01/07/2015 |
| 2015-02-07 |
delete address CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON ENGLAND NW7 3SA |
| 2015-02-07 |
insert address CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-07 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-08-07 |
delete address CONCORD HOUSE GRENVILLE PLACE LONDON ENGLAND NW7 3SA |
| 2014-08-07 |
insert address CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON ENGLAND NW7 3SA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
CONCORD HOUSE GRENVILLE PLACE
LONDON
NW7 3SA
ENGLAND |
| 2014-04-07 |
delete address 35 MARSH LANE LONDON ENGLAND NW7 4QJ |
| 2014-04-07 |
insert address CONCORD HOUSE GRENVILLE PLACE LONDON ENGLAND NW7 3SA |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
35 MARSH LANE
LONDON
NW7 4QJ
ENGLAND |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
CONCORD HOUSE CONCORD HOUSE
LONDON
NW7 3SA
ENGLAND |
| 2014-03-08 |
delete address TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA |
| 2014-03-08 |
insert address 35 MARSH LANE LONDON ENGLAND NW7 4QJ |
| 2014-03-08 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
TRAFALGAR HOUSE
GRENVILLE PLACE
LONDON
NW7 3SA |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-02 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH JOHNSON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-13 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-07-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-07-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOBEL / 30/12/2009 |
| 2009-08-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents £ NC 1000/950
20/07/06 |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-16 |
update statutory_documents £ SR 50@1
09/05/03 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-20 |
update statutory_documents £ IC 100/50
09/05/03
£ SR 50@1=50 |
| 2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
25-26 ALBEMARLE STREET
LONDON
W1X 4AD |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |