Date | Description |
2024-10-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-07 |
update account_ref_month 5 => 12 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
2023-03-29 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BJÖRN CALLENFORS |
2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN URTEL |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHALL |
2022-06-25 |
delete personal_emails ga..@icanprove.it |
2022-06-25 |
delete email ga..@icanprove.it |
2022-06-25 |
delete index_pages_linkeddomain icpi-web-azu.azurewebsites.net |
2022-06-25 |
delete index_pages_linkeddomain themeisle.com |
2022-06-25 |
delete index_pages_linkeddomain wordpress.org |
2022-06-25 |
delete index_pages_linkeddomain youtube.com |
2022-06-25 |
delete phone 0844 32 40 973 |
2022-06-25 |
delete terms_pages_linkeddomain icpi-web-azu.azurewebsites.net |
2022-06-25 |
delete terms_pages_linkeddomain themeisle.com |
2022-06-25 |
delete terms_pages_linkeddomain wordpress.org |
2022-06-25 |
insert index_pages_linkeddomain observit.com |
2022-06-25 |
insert index_pages_linkeddomain vimeo.com |
2022-06-25 |
insert phone 02038 555 201 |
2022-06-25 |
insert terms_pages_linkeddomain facebook.com |
2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBSERVIT AB |
2022-06-14 |
update statutory_documents CESSATION OF GAVIN MICHAEL URTEL AS A PSC |
2022-06-14 |
update statutory_documents CESSATION OF MICHELLE ELIZABETH URTEL AS A PSC |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-03-20 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
2020-03-20 |
insert email ca..@ico.org.uk |
2020-03-20 |
insert phone 0303 123 1113 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-19 |
delete source_ip 52.169.184.163 |
2020-02-19 |
insert source_ip 51.144.107.53 |
2019-09-12 |
delete address Suite No 1, 1 Ringles Place, Ringles Cross, Uckfield, TN22 1HB |
2019-09-12 |
insert address 12 Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN |
2019-09-12 |
update primary_contact Suite No 1, 1 Ringles Place, Ringles Cross, Uckfield, TN22 1HB => 12 Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN |
2019-08-13 |
insert index_pages_linkeddomain fta.co.uk |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-02-16 |
delete index_pages_linkeddomain vimeo.com |
2019-02-16 |
insert index_pages_linkeddomain office.com |
2018-10-26 |
insert index_pages_linkeddomain vimeo.com |
2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHALL / 23/05/2018 |
2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MICHAEL URTEL / 23/05/2018 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2018-04-05 |
insert registration_number 9055249 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-09-28 |
delete personal_emails al..@icanprove.it |
2017-09-28 |
delete email al..@icanprove.it |
2017-09-28 |
insert email wi..@icanprove.it |
2017-08-13 |
insert address Suite No 1, 1 Ringles Place, Ringles Cross, Uckfield, TN22 1HB |
2017-08-13 |
insert alias Berendsen |
2017-08-13 |
insert index_pages_linkeddomain berendsen.co.uk |
2017-08-07 |
delete address 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
2017-08-07 |
insert address GROUND FLOOR 4 GLENENGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
2017-08-07 |
update reg_address_care_of null => GROUND FLOOR |
2017-08-07 |
update registered_address |
2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-04-29 |
delete address Basepoint Business Center, Crawley, RH11 7XX |
2017-04-29 |
insert address 4 Gleneagles Court, Brighton Road, Crawley, RH10 6AD |
2017-04-29 |
update primary_contact Basepoint Business Center, Crawley, RH11 7XX => 4 Gleneagles Court, Brighton Road, Crawley, RH10 6AD |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-13 |
insert personal_emails al..@icanprove.it |
2017-02-13 |
insert personal_emails da..@icanprove.it |
2017-02-13 |
insert personal_emails ga..@icanprove.it |
2017-02-13 |
insert personal_emails mi..@icanprove.it |
2017-02-13 |
insert personal_emails mi..@icanprove.it |
2017-02-13 |
insert personal_emails ph..@sitoc.com |
2017-02-13 |
insert personal_emails zo..@sitoc.com |
2017-02-13 |
delete index_pages_linkeddomain cyberchimps.com |
2017-02-13 |
delete index_pages_linkeddomain icpi-web.azurewebsites.net |
2017-02-13 |
delete index_pages_linkeddomain wordpress.org |
2017-02-13 |
delete source_ip 40.118.29.72 |
2017-02-13 |
insert address Basepoint Business Center, Crawley, RH11 7XX |
2017-02-13 |
insert email al..@icanprove.it |
2017-02-13 |
insert email da..@icanprove.it |
2017-02-13 |
insert email ga..@icanprove.it |
2017-02-13 |
insert email ma..@icanprove.it |
2017-02-13 |
insert email mi..@icanprove.it |
2017-02-13 |
insert email mi..@icanprove.it |
2017-02-13 |
insert email ph..@sitoc.com |
2017-02-13 |
insert email zo..@sitoc.com |
2017-02-13 |
insert index_pages_linkeddomain lime-logistics.co.uk |
2017-02-13 |
insert index_pages_linkeddomain mageewp.com |
2017-02-13 |
insert index_pages_linkeddomain sitoc-vanilla.azurewebsites.net |
2017-02-13 |
insert index_pages_linkeddomain ti.uk.com |
2017-02-13 |
insert index_pages_linkeddomain tomtom.com |
2017-02-13 |
insert phone 0844 32 40973 |
2017-02-13 |
insert source_ip 52.169.184.163 |
2017-01-16 |
insert index_pages_linkeddomain urtel.co.uk |
2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-07-16 |
delete index_pages_linkeddomain drupal.org |
2016-07-16 |
delete index_pages_linkeddomain sitoc.com |
2016-07-16 |
delete source_ip 94.136.40.82 |
2016-07-16 |
insert index_pages_linkeddomain cyberchimps.com |
2016-07-16 |
insert index_pages_linkeddomain icpi-web.azurewebsites.net |
2016-07-16 |
insert index_pages_linkeddomain wordpress.org |
2016-07-16 |
insert source_ip 40.118.29.72 |
2016-07-16 |
update description |
2016-07-08 |
update statutory_documents 23/05/16 FULL LIST |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-23 => 2017-02-28 |
2016-03-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-07-07 |
update returns_last_madeup_date null => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-03 |
update statutory_documents 23/05/15 FULL LIST |
2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |