| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 18/02/2025 |
| 2025-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 18/02/2025 |
| 2025-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-21 |
delete source_ip 52.208.64.88 |
| 2022-09-21 |
insert source_ip 54.154.222.15 |
| 2022-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 19/05/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 19/05/2022 |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-07 |
delete address K & B ACCOUNTANCY GROUP 1ST FLOOR THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON LONDON ENGLAND E14 9SH |
| 2022-01-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
K & B ACCOUNTANCY GROUP 1ST FLOOR THE SOUTH QUAY BUILDING
77 MARSH WALL
LONDON
LONDON
E14 9SH
ENGLAND |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 08/12/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 08/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
delete address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2020-12-07 |
insert address K & B ACCOUNTANCY GROUP 1ST FLOOR THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON LONDON ENGLAND E14 9SH |
| 2020-12-07 |
update registered_address |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING
189 MARSH WALL
LONDON
E14 9SH
ENGLAND |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 12/10/2020 |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 12/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 29/03/2019 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 29/03/2019 |
| 2019-03-07 |
delete address 10th Floor One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| 2019-03-07 |
delete partner Media-Saturn-Holding GmbH |
| 2019-03-07 |
insert address Kemp House, 152-160, City Road, London EC1V 2NX, United Kingdom |
| 2019-03-07 |
update primary_contact 10th Floor One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom => Kemp House, 152-160, City Road, London EC1V 2NX, United Kingdom |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
delete address 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2019-01-07 |
insert address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
10TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
ENGLAND |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 13/08/2018 |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 13/08/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 19/04/2018 |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 19/04/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-25 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENTE TOTH / 24/10/2016 |
| 2016-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |