| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-03-15 |
delete about_pages_linkeddomain nicolasbornet.com |
| 2025-03-15 |
delete address 59 St. Martin's Lane
Suite 8
London WCN2 4JS
United Kingdom |
| 2025-03-15 |
delete contact_pages_linkeddomain nicolasbornet.com |
| 2025-03-15 |
delete index_pages_linkeddomain nicolasbornet.com |
| 2025-03-15 |
delete service_pages_linkeddomain nicolasbornet.com |
| 2025-03-15 |
delete source_ip 85.14.138.115 |
| 2025-03-15 |
delete terms_pages_linkeddomain nicolasbornet.com |
| 2025-03-15 |
insert about_pages_linkeddomain web-horn.com |
| 2025-03-15 |
insert address 207 Regent Street
Third Floor, Suite 8
London W1B 3HH
UNITED KINGDOM |
| 2025-03-15 |
insert contact_pages_linkeddomain web-horn.com |
| 2025-03-15 |
insert index_pages_linkeddomain web-horn.com |
| 2025-03-15 |
insert service_pages_linkeddomain web-horn.com |
| 2025-03-15 |
insert source_ip 85.14.138.83 |
| 2025-03-15 |
insert terms_pages_linkeddomain web-horn.com |
| 2025-03-15 |
update primary_contact 59 St. Martin's Lane
Suite 8
London WCN2 4JS
United Kingdom => 207 Regent Street
Third Floor, Suite 8
London W1B 3HH
UNITED KINGDOM |
| 2024-12-10 |
delete address 20th Floor, Central Tower
28 Queen's Road Central, Hong Kong |
| 2024-12-10 |
delete address 3 Avenue de l'Opéra,
75001 Paris
France |
| 2024-12-10 |
delete address Green Park House, 15 Stratton Street
London W1J 8LQ
United Kingdom |
| 2024-12-10 |
delete address SOHO The Strand Fawwara Building Triq I-Imsida Gzira GZR 1401 Malta |
| 2024-12-10 |
delete phone +33 1 80 96 59 57 |
| 2024-12-10 |
delete phone +356 2166 9063 |
| 2024-12-10 |
delete phone +44 20 7193 8647 |
| 2024-12-10 |
delete phone +852 2159 4813 |
| 2024-12-10 |
delete phone +852 2159 9193 |
| 2024-12-10 |
insert address 59 St. Martin's Lane
Suite 8
London WCN2 4JS
United Kingdom |
| 2024-12-10 |
insert phone +44 2 08 181 1199 |
| 2024-12-10 |
update founded_year 2011 => 2010 |
| 2024-12-10 |
update primary_contact Green Park House, 15 Stratton Street, London W1J 8LQ, United Kingdom => 59 St. Martin's Lane
Suite 8
London WCN2 4JS
United Kingdom |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-07 |
delete address 59 ST. MARTIN'S LANE SUITE 8 LONDON ENGLAND WC2N 4JS |
| 2023-10-07 |
insert address 207 REGENT STREET SUITE 8, THIRD FLOOR LONDON ENGLAND W1B 3HH |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
59 ST. MARTIN'S LANE
SUITE 8
LONDON
WC2N 4JS
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2021-04-07 |
insert address 59 ST. MARTIN'S LANE SUITE 8 LONDON ENGLAND WC2N 4JS |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
insert general_emails in..@plusmitigate.com |
| 2021-02-15 |
delete address 157 Archbishop Street, Valletta, VLT1440, Malta |
| 2021-02-15 |
delete phone +356 27 13 54 59 |
| 2021-02-15 |
delete source_ip 85.14.138.126 |
| 2021-02-15 |
insert address SOHO The Strand Fawwara Building Triq I-Imsida Gzira GZR 1401 Malta |
| 2021-02-15 |
insert email in..@plusmitigate.com |
| 2021-02-15 |
insert phone +356 2166 9063 |
| 2021-02-15 |
insert source_ip 85.14.138.115 |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH |
| 2021-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY (UK) LIMITED / 01/02/2021 |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAGON OVERSEAS INVESTMENT LIMITED / 01/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-28 |
insert address 157 Archbishop Street, Valletta, VLT1440, Malta |
| 2020-01-28 |
insert address 3 Avenue de l'Opéra, 75001 Paris, France |
| 2020-01-28 |
insert phone +33 1 80 96 59 57 |
| 2019-12-22 |
update website_status OK => FlippedRobots |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-27 |
delete general_emails in..@plusmitigate.com |
| 2018-12-27 |
delete address Vault 6 Valletta Waterfront, Pinto Wharf
Floriana FRN1913, Malta |
| 2018-12-27 |
delete email in..@plusmitigate.com |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-17 |
insert general_emails in..@plusmitigate.com |
| 2017-10-17 |
delete index_pages_linkeddomain twitter.com |
| 2017-10-17 |
insert email in..@plusmitigate.com |
| 2017-10-17 |
insert index_pages_linkeddomain nicolasbornet.com |
| 2017-10-17 |
update robots_txt_status www.plusmitigate.com: 404 => 200 |
| 2017-07-03 |
delete source_ip 85.14.138.113 |
| 2017-07-03 |
insert source_ip 85.14.138.126 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGON OVERSEAS INVESTMENT LIMITED |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2015-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-09 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-03-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SECRETARY (UK) LIMITED |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTMOORE COMPANY SECRETARY LIMITED |
| 2016-02-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE DE ROQUEMAUREL |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-23 |
delete address 2nd Floor, Tower Business Centre
Tower Street BKR4013 Swatar
Malta |
| 2015-06-23 |
delete phone +356 2546 6098 |
| 2015-06-23 |
insert address Vault 6 Valletta Waterfront
Pinto Wharf
Floriana FRN1913
Malta |
| 2015-06-23 |
insert phone +356 27 13 54 59 |
| 2015-06-11 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-09-27 |
delete phone +356 3550 0840 |
| 2014-09-27 |
delete phone +357 22 503 201 |
| 2014-09-27 |
insert phone +356 2546 6098 |
| 2014-09-27 |
insert phone +357 22 503 234 |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ETIENNE DE ROQUEMAUREL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-14 |
delete general_emails in..@plusmitigate.com |
| 2014-07-14 |
delete office_emails ho..@plusmitigate.com |
| 2014-07-14 |
delete office_emails jo..@plusmitigate.com |
| 2014-07-14 |
delete office_emails lo..@plusmitigate.com |
| 2014-07-14 |
delete office_emails ne..@plusmitigate.com |
| 2014-07-14 |
delete office_emails ni..@plusmitigate.com |
| 2014-07-14 |
delete office_emails va..@plusmitigate.com |
| 2014-07-14 |
delete email ho..@plusmitigate.com |
| 2014-07-14 |
delete email in..@plusmitigate.com |
| 2014-07-14 |
delete email jo..@plusmitigate.com |
| 2014-07-14 |
delete email lo..@plusmitigate.com |
| 2014-07-14 |
delete email ne..@plusmitigate.com |
| 2014-07-14 |
delete email ni..@plusmitigate.com |
| 2014-07-14 |
delete email va..@plusmitigate.com |
| 2014-07-14 |
insert address 1st Floor, Jacovides Tower
83-83 Griva Digeni Str
CY-1090 Nicosia
Cyprus |
| 2014-07-14 |
insert address 20th Floor, Central Tower
28 Queen's Road Central
Hong Kong |
| 2014-07-14 |
insert address 2nd Floor, Tower Business Centre
Tower Street BKR4013 Swatar
Malta |
| 2014-07-14 |
insert address Green Park House
15 Stratton Street
London W1J 8LQ
United Kingdom |
| 2014-07-14 |
insert phone +356 3550 0840 |
| 2014-07-14 |
insert phone +357 22 503 201 |
| 2014-07-14 |
insert phone +44 2 07 193 8647 |
| 2014-07-14 |
insert phone +852 2159 4813 |
| 2014-07-14 |
update primary_contact null => Green Park House
15 Stratton Street
London W1J 8LQ
United Kingdom |
| 2014-07-07 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINE SALVY |
| 2014-04-01 |
delete office_emails va..@plusmitigate.com |
| 2014-04-01 |
insert office_emails va..@plusmitigate.com |
| 2014-04-01 |
delete email va..@plusmitigate.com |
| 2014-04-01 |
insert email va..@plusmitigate.com |
| 2013-11-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2013-11-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-11-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
THRD FLOOR 13 CHARTERHOUSE SQUARE
LONDON
LONDON
EC1M 6AX
ENGLAND |
| 2013-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SECRETARY LIMITED |
| 2013-11-22 |
update statutory_documents 09/06/11 FULL LIST |
| 2013-11-22 |
update statutory_documents 09/06/12 FULL LIST |
| 2013-11-22 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-11-22 |
update statutory_documents COMPANY RESTORED ON 22/11/2013 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTMOORE CORPORATE SERVICES LIMITED |
| 2012-01-31 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2011-05-10 |
update statutory_documents COMPANY NAME CHANGED LINKWATERS CONSULTING LIMITED
CERTIFICATE ISSUED ON 10/05/11 |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |