| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address C/O EKCO READING LIMITED MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE ENGLAND RG7 4AB |
| 2023-04-07 |
insert address 2ND FLOOR 41 MOORGATE LONDON ENGLAND EC2R 6PP |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 5 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 5 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents ADOPT ARTICLES 25/01/2023 |
| 2023-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110044880006 |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O'REILLY / 09/01/2023 |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN BLACKLOCK / 09/01/2023 |
| 2023-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EOIN BLACKLOCK / 09/01/2023 |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUTUS MIDCO TWO LIMITED |
| 2023-01-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2023 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110044880001 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110044880002 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110044880003 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110044880004 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110044880005 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O EKCO READING LIMITED MERLIN HOUSE BRUNEL ROAD
THEALE
READING
BERKSHIRE
RG7 4AB
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
update num_mort_charges 3 => 5 |
| 2022-04-07 |
update num_mort_outstanding 3 => 5 |
| 2022-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110044880005 |
| 2022-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110044880004 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110044880003 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
update num_mort_charges 1 => 2 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110044880002 |
| 2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address C/O PLAN B DISASTER RECOVERY LTD MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB |
| 2020-03-07 |
insert address C/O EKCO READING LIMITED MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE ENGLAND RG7 4AB |
| 2020-03-07 |
insert company_previous_name INTERNET CORP UK HOLDINGS LIMITED |
| 2020-03-07 |
update name INTERNET CORP UK HOLDINGS LIMITED => EKCO UK HOLDINGS LIMITED |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
C/O PLAN B DISASTER RECOVERY LTD MERLIN HOUSE
BRUNEL ROAD
THEALE
BERKSHIRE
RG7 4AB |
| 2020-02-12 |
update statutory_documents COMPANY NAME CHANGED INTERNET CORP UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/02/20 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-10 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_month 10 => 12 |
| 2019-05-20 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-18 |
update statutory_documents ALTER ARTICLES 14/08/2018 |
| 2018-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110044880001 |
| 2018-08-09 |
update statutory_documents CESSATION OF INTERNET CORP IE LIMITED AS A PSC |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2017 |
| 2018-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-07-07 |
insert address C/O PLAN B DISASTER RECOVERY LTD MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED DAVID O'REILLY |
| 2017-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |