| Date | Description |
|---|
| 2023-08-26 |
delete source_ip 13.42.230.150 |
| 2023-08-26 |
delete source_ip 3.10.102.233 |
| 2023-08-26 |
delete source_ip 35.176.219.194 |
| 2023-08-26 |
insert source_ip 13.43.120.221 |
| 2023-08-26 |
insert source_ip 18.130.117.104 |
| 2023-08-26 |
insert source_ip 3.11.213.164 |
| 2023-07-24 |
delete source_ip 13.42.245.191 |
| 2023-07-24 |
delete source_ip 18.132.92.255 |
| 2023-07-24 |
insert source_ip 13.42.230.150 |
| 2023-07-24 |
insert source_ip 35.176.219.194 |
| 2023-06-22 |
delete source_ip 18.130.45.121 |
| 2023-06-22 |
delete source_ip 18.134.81.54 |
| 2023-06-22 |
delete source_ip 18.170.140.248 |
| 2023-06-22 |
insert index_pages_linkeddomain typeform.com |
| 2023-06-22 |
insert source_ip 13.42.245.191 |
| 2023-06-22 |
insert source_ip 18.132.92.255 |
| 2023-06-22 |
insert source_ip 3.10.102.233 |
| 2023-05-30 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 291.30245 |
| 2023-05-20 |
update statutory_documents SECOND FILING OF AP01 FOR MS KAREN ANN MCCORMICK |
| 2023-05-16 |
update statutory_documents CESSATION OF CHRISTOPHER DENISON-EDSON AS A PSC |
| 2023-05-16 |
update statutory_documents CESSATION OF MICHAEL RICHARD GIBBS AS A PSC |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
delete source_ip 18.132.77.82 |
| 2023-04-06 |
delete source_ip 3.8.47.130 |
| 2023-04-06 |
delete source_ip 3.11.234.90 |
| 2023-04-06 |
insert source_ip 18.130.45.121 |
| 2023-04-06 |
insert source_ip 18.134.81.54 |
| 2023-04-06 |
insert source_ip 18.170.140.248 |
| 2023-03-06 |
delete source_ip 13.41.215.228 |
| 2023-03-06 |
delete source_ip 18.132.76.207 |
| 2023-03-06 |
delete source_ip 3.8.52.171 |
| 2023-03-06 |
insert source_ip 18.132.77.82 |
| 2023-03-06 |
insert source_ip 3.8.47.130 |
| 2023-03-06 |
insert source_ip 3.11.234.90 |
| 2023-02-09 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 289.77155 |
| 2023-02-03 |
update statutory_documents 17/11/22 STATEMENT OF CAPITAL GBP 287.834 |
| 2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-14 |
update statutory_documents ADOPT ARTICLES 20/12/2022 |
| 2023-01-14 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2023-01-01 |
insert casestudy_pages_linkeddomain workable.com |
| 2023-01-01 |
insert index_pages_linkeddomain workable.com |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2022 |
| 2022-12-07 |
update statutory_documents SECOND FILED SH01 - 02/09/22 STATEMENT OF CAPITAL GBP 287.77473 |
| 2022-12-07 |
update statutory_documents SECOND FILED SH01 - 18/05/22 STATEMENT OF CAPITAL GBP 258.95897 |
| 2022-12-07 |
update statutory_documents SECOND FILED SH01 - 18/08/22 STATEMENT OF CAPITAL GBP 287.09120 |
| 2022-12-07 |
update statutory_documents SECOND FILED SH01 - 30/06/22 STATEMENT OF CAPITAL GBP 258.96176 |
| 2022-11-29 |
delete source_ip 18.134.47.165 |
| 2022-11-29 |
insert source_ip 18.132.76.207 |
| 2022-10-29 |
delete address 58 Wood Lane,
London, W12 7RZ |
| 2022-10-29 |
delete source_ip 13.41.178.52 |
| 2022-10-29 |
insert source_ip 13.41.215.228 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-27 |
delete source_ip 172.67.135.21 |
| 2022-09-27 |
delete source_ip 104.21.6.177 |
| 2022-09-27 |
insert source_ip 13.41.178.52 |
| 2022-09-27 |
insert source_ip 18.134.47.165 |
| 2022-09-27 |
insert source_ip 3.8.52.171 |
| 2022-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SITAR TELI |
| 2022-08-19 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 287.0912 |
| 2022-08-18 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2022-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-10 |
update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 286.73058 |
| 2022-07-11 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 258.96176 |
| 2022-06-09 |
insert terms_pages_linkeddomain google.com |
| 2022-05-19 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 258.95897 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 258.55516 |
| 2022-03-09 |
delete source_ip 3.9.87.173 |
| 2022-03-09 |
delete source_ip 3.10.168.57 |
| 2022-03-09 |
delete source_ip 35.176.67.179 |
| 2022-03-09 |
insert source_ip 172.67.135.21 |
| 2022-03-09 |
insert source_ip 104.21.6.177 |
| 2022-02-22 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 257.42086 |
| 2022-01-07 |
update num_mort_charges 0 => 3 |
| 2022-01-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-10 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 257.35225 |
| 2021-12-09 |
delete index_pages_linkeddomain workable.com |
| 2021-12-09 |
delete source_ip 18.168.168.227 |
| 2021-12-09 |
delete source_ip 18.170.252.101 |
| 2021-12-09 |
delete source_ip 35.178.45.46 |
| 2021-12-09 |
insert source_ip 3.9.87.173 |
| 2021-12-09 |
insert source_ip 3.10.168.57 |
| 2021-12-09 |
insert source_ip 35.176.67.179 |
| 2021-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085111520003 |
| 2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085111520001 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085111520002 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085111520001 |
| 2021-11-25 |
update statutory_documents SECOND FILED SH01 - 18/10/21 STATEMENT OF CAPITAL GBP 257.15700 |
| 2021-11-24 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 257.16547 |
| 2021-10-19 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 257.157 |
| 2021-10-14 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 256.83974 |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents SECOND FILED SH01 - 03/08/21 STATEMENT OF CAPITAL GBP 256.41836 |
| 2021-09-23 |
update statutory_documents SECOND FILED SH01 - 06/08/21 STATEMENT OF CAPITAL GBP 256.79907 |
| 2021-09-23 |
update statutory_documents SECOND FILED SH01 - 09/04/21 STATEMENT OF CAPITAL GBP 256.38786 |
| 2021-09-23 |
update statutory_documents SECOND FILED SH01 - 09/07/21 STATEMENT OF CAPITAL GBP 256.41624 |
| 2021-09-23 |
update statutory_documents SECOND FILED SH01 - 17/06/21 STATEMENT OF CAPITAL GBP 256.38955 |
| 2021-09-20 |
update statutory_documents SECOND FILED SH01 - 29/12/20 STATEMENT OF CAPITAL GBP 256.38151 |
| 2021-09-13 |
delete source_ip 18.168.48.220 |
| 2021-09-13 |
delete source_ip 18.168.213.210 |
| 2021-09-13 |
insert source_ip 18.168.168.227 |
| 2021-09-13 |
insert source_ip 18.170.252.101 |
| 2021-08-16 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 256.38786 |
| 2021-08-09 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 256.38786 |
| 2021-07-16 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 256.38786 |
| 2021-07-12 |
delete source_ip 35.177.159.119 |
| 2021-07-12 |
delete source_ip 35.179.82.173 |
| 2021-07-12 |
delete source_ip 52.56.94.133 |
| 2021-07-12 |
insert alias Second Nature Healthy Habits Ltd |
| 2021-07-12 |
insert source_ip 18.168.48.220 |
| 2021-07-12 |
insert source_ip 18.168.213.210 |
| 2021-07-12 |
insert source_ip 35.178.45.46 |
| 2021-06-29 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 256.38786 |
| 2021-06-07 |
insert company_previous_name SECOND NATURE HEALTH LTD |
| 2021-06-07 |
update name SECOND NATURE HEALTH LTD => SECOND NATURE HEALTHY HABITS LTD |
| 2021-05-28 |
update statutory_documents COMPANY NAME CHANGED SECOND NATURE HEALTH LTD
CERTIFICATE ISSUED ON 28/05/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 256.38151 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED GWYN MEREDYDD JONES |
| 2021-02-20 |
delete source_ip 18.135.52.220 |
| 2021-02-20 |
delete source_ip 3.9.202.138 |
| 2021-02-20 |
delete source_ip 35.179.23.68 |
| 2021-02-20 |
insert source_ip 35.177.159.119 |
| 2021-02-20 |
insert source_ip 35.179.82.173 |
| 2021-02-20 |
insert source_ip 52.56.94.133 |
| 2021-01-20 |
delete source_ip 3.11.62.151 |
| 2021-01-20 |
delete source_ip 35.177.76.177 |
| 2021-01-20 |
insert source_ip 18.135.52.220 |
| 2021-01-20 |
insert source_ip 3.9.202.138 |
| 2021-01-17 |
update statutory_documents 29/12/20 STATEMENT OF CAPITAL GBP 256.37565 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 256.36965 |
| 2020-09-28 |
delete about_pages_linkeddomain intercom.com |
| 2020-09-28 |
delete alias Our Path Ltd |
| 2020-09-28 |
insert address Second Nature,
Scale Space, 58 Wood Lane
London, W12 7RZ |
| 2020-09-28 |
insert alias Second Nature Health Ltd |
| 2020-09-28 |
update name Our Path => Second Nature Health |
| 2020-08-09 |
insert company_previous_name OUR PATH LTD |
| 2020-08-09 |
update name OUR PATH LTD => SECOND NATURE HEALTH LTD |
| 2020-07-13 |
update statutory_documents COMPANY NAME CHANGED OUR PATH LTD
CERTIFICATE ISSUED ON 13/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
delete source_ip 3.11.7.186 |
| 2020-06-19 |
insert source_ip 3.11.62.151 |
| 2020-06-07 |
delete address 56 WOOD LANE LONDON ENGLAND W12 7SB |
| 2020-06-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENISON-EDSON / 31/12/2019 |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GIBBS / 31/12/2019 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANN MCCORMICK |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-05-19 |
delete address 56 Wood Lane, London, W12 7SB |
| 2020-05-19 |
delete address Second Nature,
56 Wood Lane,
London, W12 7SB |
| 2020-05-19 |
delete address Second Nature, Ugli Campus, 56 Wood Lane, London W12 7SB |
| 2020-05-19 |
insert address 483 Green Lanes, London, N13 4BS |
| 2020-05-19 |
insert address Second Nature,
483 Green Lanes,
London, N13 4BS |
| 2020-05-19 |
update primary_contact 56 Wood Lane, London, W12 7SB => Second Nature,
483 Green Lanes,
London, N13 4BS |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM, 483 GREEN LANES 483 GREEN LANES, LONDON, N13 4BS, ENGLAND |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM, 56 WOOD LANE, LONDON, W12 7SB, ENGLAND |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMONDSON-JONES |
| 2020-04-19 |
delete source_ip 34.249.44.90 |
| 2020-04-19 |
delete source_ip 52.51.66.121 |
| 2020-04-19 |
delete source_ip 52.212.58.28 |
| 2020-04-19 |
insert source_ip 3.11.7.186 |
| 2020-04-19 |
insert source_ip 35.177.76.177 |
| 2020-04-19 |
insert source_ip 35.179.23.68 |
| 2020-04-02 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 256.3334 |
| 2020-03-11 |
update statutory_documents ADOPT ARTICLES 23/12/2019 |
| 2020-02-19 |
update statutory_documents 21/01/20 STATEMENT OF CAPITAL GBP 253.59612 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDMONDSON-JONES |
| 2020-01-14 |
update website_status FlippedRobots => OK |
| 2019-12-31 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 187.19788 |
| 2019-12-24 |
update website_status OK => FlippedRobots |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DENISON-EDSON |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD GIBBS |
| 2019-12-02 |
update statutory_documents CESSATION OF CHRISTOPHER DENISON-EDSON AS A PSC |
| 2019-12-02 |
update statutory_documents CESSATION OF MICHAEL RICHARD GIBBS AS A PSC |
| 2019-11-23 |
update website_status FlippedRobots => OK |
| 2019-11-03 |
update website_status OK => FlippedRobots |
| 2019-10-03 |
delete registration_number ZA077333 |
| 2019-10-03 |
delete terms_pages_linkeddomain accu-chek.co.uk |
| 2019-10-03 |
update website_status FlippedRobots => OK |
| 2019-09-14 |
update website_status OK => FlippedRobots |
| 2019-07-14 |
update robots_txt_status cdn.ourpath.co.uk: 200 => 0 |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
delete source_ip 63.33.115.82 |
| 2019-06-14 |
delete source_ip 34.240.161.154 |
| 2019-06-14 |
delete source_ip 52.18.161.124 |
| 2019-06-14 |
insert source_ip 34.249.44.90 |
| 2019-06-14 |
insert source_ip 52.51.66.121 |
| 2019-06-14 |
insert source_ip 52.212.58.28 |
| 2019-06-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-04-30 |
update website_status FlippedRobots => OK |
| 2019-04-30 |
delete source_ip 34.246.137.32 |
| 2019-04-30 |
delete source_ip 52.215.86.72 |
| 2019-04-30 |
insert address 56 Wood Lane
London W12 7SB
United Kingdom |
| 2019-04-30 |
insert alias OurPath Limited |
| 2019-04-30 |
insert phone +44 20 3488 0769 |
| 2019-04-30 |
insert source_ip 63.33.115.82 |
| 2019-04-30 |
insert source_ip 34.240.161.154 |
| 2019-04-30 |
insert source_ip 52.18.161.124 |
| 2019-04-09 |
update website_status EmptyPage => FlippedRobots |
| 2019-03-15 |
insert otherexecutives SITAR TELI |
| 2019-03-15 |
insert person SITAR TELI |
| 2019-03-15 |
update number_of_registered_officers 2 => 3 |
| 2018-11-01 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 186.85788 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED SITAR TELI |
| 2018-08-30 |
update website_status OK => EmptyPage |
| 2018-08-30 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 186.71282 |
| 2018-08-28 |
update statutory_documents ADOPT ARTICLES 30/07/2018 |
| 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 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
delete source_ip 52.17.108.103 |
| 2018-07-17 |
delete source_ip 54.72.100.3 |
| 2018-07-17 |
insert source_ip 34.246.137.32 |
| 2018-07-17 |
insert source_ip 52.215.86.72 |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-03 |
delete email co..@ourpath.co.uk |
| 2018-06-03 |
delete source_ip 52.50.225.68 |
| 2018-06-03 |
delete source_ip 52.51.168.27 |
| 2018-06-03 |
insert index_pages_linkeddomain trustpilot.com |
| 2018-06-03 |
insert source_ip 52.17.108.103 |
| 2018-06-03 |
insert source_ip 54.72.100.3 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 131.0969 |
| 2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENISON-EDSON / 05/05/2017 |
| 2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GIBBS / 05/05/2017 |
| 2018-04-11 |
delete source_ip 52.210.229.71 |
| 2018-04-11 |
delete source_ip 54.154.118.74 |
| 2018-04-11 |
insert source_ip 52.50.225.68 |
| 2018-04-11 |
insert source_ip 52.51.168.27 |
| 2018-02-28 |
delete source_ip 34.250.91.236 |
| 2018-02-28 |
insert source_ip 52.210.229.71 |
| 2018-01-18 |
delete person Lucy Dotson |
| 2018-01-18 |
delete source_ip 54.76.193.118 |
| 2018-01-18 |
delete source_ip 54.171.109.64 |
| 2018-01-18 |
insert registration_number ZA077333 |
| 2018-01-18 |
insert source_ip 34.250.91.236 |
| 2018-01-18 |
insert source_ip 54.154.118.74 |
| 2018-01-18 |
insert terms_pages_linkeddomain accu-chek.co.uk |
| 2017-11-06 |
update person_usual_residence_country MICHAEL RICHARD GIBBS: UNITED KINGDOM => ENGLAND |
| 2017-10-15 |
delete source_ip 52.18.90.159 |
| 2017-10-15 |
insert source_ip 54.171.109.64 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-02 |
delete source_ip 52.210.206.182 |
| 2017-09-02 |
insert source_ip 52.18.90.159 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 106.82511 |
| 2017-05-11 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 108.32372 |
| 2017-05-11 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 130.55901 |
| 2017-05-11 |
update statutory_documents SUB-DIVISION
20/04/17 |
| 2017-05-08 |
update statutory_documents ADOPT ARTICLES 01/04/2017 |
| 2017-04-27 |
delete address 40 ST. MARYS CLOSE WHEATLEY OXFORD OX33 1YP |
| 2017-04-27 |
insert address 56 WOOD LANE LONDON ENGLAND W12 7SB |
| 2017-04-27 |
update reg_address_care_of PAUL EDSON => null |
| 2017-04-27 |
update registered_address |
| 2017-04-25 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM, BLOCK A 56 WOOD LANE, LONDON, W12 7SB, ENGLAND |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM, C/O PAUL EDSON, 40 ST. MARYS CLOSE, WHEATLEY, OXFORD, OX33 1YP |
| 2017-01-21 |
update person_identity_version CHRISTOPHER DENISON-EDSON: 0001 => 0002 |
| 2017-01-21 |
update personal_address This information is on record |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-01 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENISON-EDSON / 29/04/2016 |
| 2015-10-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-11 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-07-01 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-03-19 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 94 |
| 2015-03-17 |
update statutory_documents SUB-DIVIDE AND COMPANY BUSINESS 28/01/2015 |
| 2015-03-17 |
update statutory_documents SUB-DIVISION
28/01/15 |
| 2015-03-12 |
insert otherexecutives MICHAEL RICHARD GIBBS |
| 2015-03-12 |
insert person MICHAEL RICHARD GIBBS |
| 2015-03-12 |
update number_of_registered_officers 1 => 2 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD GIBBS |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 40 ST. MARYS CLOSE WHEATLEY OXFORD ENGLAND OX33 1YP |
| 2014-07-07 |
insert address 40 ST. MARYS CLOSE WHEATLEY OXFORD OX33 1YP |
| 2014-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-10-07 |
delete address HOXTON MIX 86/90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2013-10-07 |
insert address 40 ST. MARYS CLOSE WHEATLEY OXFORD ENGLAND OX33 1YP |
| 2013-10-07 |
update reg_address_care_of null => PAUL EDSON |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, HOXTON MIX 86/90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2015-01-31 => 2014-09-30 |
| 2013-05-03 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |