| Date | Description |
|---|
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
| 2024-06-16 |
update website_status OK => InternalLimits |
| 2024-04-22 |
delete index_pages_linkeddomain internetretailingexpo.com |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMMONDS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
delete alias Conversity Limited |
| 2023-10-06 |
delete contact_pages_linkeddomain strafecreative.co.uk |
| 2023-10-06 |
delete index_pages_linkeddomain strafecreative.co.uk |
| 2023-10-06 |
delete source_ip 178.62.93.219 |
| 2023-10-06 |
delete terms_pages_linkeddomain strafecreative.co.uk |
| 2023-10-06 |
insert contact_pages_linkeddomain thethompsonmarketing.com |
| 2023-10-06 |
insert index_pages_linkeddomain calendly.com |
| 2023-10-06 |
insert index_pages_linkeddomain internetretailingexpo.com |
| 2023-10-06 |
insert index_pages_linkeddomain thethompsonmarketing.com |
| 2023-10-06 |
insert source_ip 62.212.86.101 |
| 2023-10-06 |
insert terms_pages_linkeddomain thethompsonmarketing.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 1453737.705348 |
| 2023-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-10 |
update statutory_documents ADOPT ARTICLES 05/04/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DIWAKER SINGH |
| 2023-04-07 |
delete address C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2023-04-07 |
insert address C/O BRACHER RAWLINS LLP, 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET
LONDON
EC4A 3AG
ENGLAND |
| 2023-02-09 |
update robots_txt_status uat-igsjourney-public.conversity.com: 404 => 0 |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIWAKER SINGH |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEATHERS |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-12 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 539507.973380 |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DIWAKER SINGH |
| 2022-04-06 |
delete chairman Deirdre Burns |
| 2022-04-06 |
delete chairman Richard Merrigan |
| 2022-04-06 |
delete otherexecutives Brad Christian |
| 2022-04-06 |
delete otherexecutives Richard Merrigan |
| 2022-04-06 |
insert chiefcommercialofficer Brad Christian |
| 2022-04-06 |
delete person Deirdre Burns |
| 2022-04-06 |
delete person Devesh Gundecha |
| 2022-04-06 |
delete person Richard Merrigan |
| 2022-04-06 |
delete person Vina Vadgama |
| 2022-04-06 |
update person_description Andy Yeo => Andy Yeo |
| 2022-04-06 |
update person_description Brad Christian => Brad Christian |
| 2022-04-06 |
update person_description Haj Muntz => Haj Muntz |
| 2022-04-06 |
update person_description Simon Leathers => Simon Leathers |
| 2022-04-06 |
update person_title Brad Christian: Chief Customer Officer => Chief Commercial Officer |
| 2022-03-07 |
delete address 48 Charlotte Street, London, W1T 2NS |
| 2022-03-07 |
delete index_pages_linkeddomain zoom.us |
| 2022-03-03 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 190061708.0783 |
| 2022-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-17 |
update statutory_documents ADOPT ARTICLES 04/02/2022 |
| 2022-02-16 |
update statutory_documents SUB-DIVISION
04/02/22 |
| 2022-02-07 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 113.0783 |
| 2021-12-12 |
insert phone +44 (0)203 515 0312 |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_satisfied 3 => 4 |
| 2021-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047896800005 |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047896800005 |
| 2021-09-17 |
insert address Unit 81587
PO Box 6945
London
W1A 6US |
| 2021-09-17 |
insert index_pages_linkeddomain zoom.us |
| 2021-09-07 |
delete address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2021-09-07 |
insert address C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND |
| 2021-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN CAPITAL NOMINEES LIMITED |
| 2021-08-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2021 |
| 2021-07-14 |
delete index_pages_linkeddomain zoom.us |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/04/2020 |
| 2021-07-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRYANT SYMMONDS |
| 2021-06-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents SUB-DIVISION
18/04/21 |
| 2021-04-17 |
insert index_pages_linkeddomain zoom.us |
| 2021-04-08 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 113.0283 |
| 2021-02-07 |
update num_mort_charges 3 => 4 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ARNOLD MUNTZ / 21/01/2021 |
| 2021-01-23 |
delete person Sarah Cameron |
| 2021-01-23 |
insert email dp..@sopro.io |
| 2021-01-23 |
insert person Hanna Wilcox |
| 2021-01-23 |
insert terms_pages_linkeddomain sopro.io |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL LEATHERS |
| 2020-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-31 |
update statutory_documents ADOPT ARTICLES 21/12/2020 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047896800004 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047896800003 |
| 2020-09-27 |
delete otherexecutives Deirdre Burns |
| 2020-09-27 |
insert chairman Deirdre Burns |
| 2020-09-27 |
insert otherexecutives Brad Christian |
| 2020-09-27 |
insert otherexecutives Richard Merrigan |
| 2020-09-27 |
insert person Brad Christian |
| 2020-09-27 |
insert person Devesh Gundecha |
| 2020-09-27 |
insert person Sarah Cameron |
| 2020-09-27 |
insert person Vina Vadgama |
| 2020-09-27 |
update person_description Richard Merrigan => Richard Merrigan |
| 2020-09-27 |
update person_title Deirdre Burns: Non - Executive Director => Chairman |
| 2020-09-27 |
update person_title Richard Merrigan: Chairman => Non - Executive Director; Chairman |
| 2020-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-07 |
update statutory_documents ADOPT ARTICLES 30/06/2020 |
| 2020-07-19 |
delete otherexecutives Jonathan Marlow |
| 2020-07-19 |
delete person Jonathan Marlow |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLOW |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-19 |
delete coo Laura Arthurton |
| 2020-03-19 |
delete otherexecutives Amir Azulay |
| 2020-03-19 |
delete otherexecutives Chee Wong |
| 2020-03-19 |
insert cfo Simon Leathers |
| 2020-03-19 |
delete person Amir Azulay |
| 2020-03-19 |
delete person Chee Wong |
| 2020-03-19 |
delete person Laura Arthurton |
| 2020-03-19 |
insert person Simon Leathers |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA ARTHURTON |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA ARTHURTON |
| 2020-02-17 |
delete alias Conversity (UK) Limited |
| 2020-02-17 |
delete phone (+44) (0) 2003 805 0000 |
| 2020-02-17 |
delete phone +44 (0)0203 805 0004 |
| 2020-02-17 |
insert alias Conversity Limited |
| 2020-02-17 |
insert phone +44 (0)203 805 0004 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ARNOLD MUNTZ |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR AZULAY |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEE WONG |
| 2020-01-17 |
insert cto Andy Yeo |
| 2020-01-17 |
insert person Andy Yeo |
| 2019-12-17 |
delete address 131-151 Great Titchfield Street, London W1W 5BB |
| 2019-12-17 |
delete alias Conversity Limited |
| 2019-12-17 |
delete email vv..@conversity.com |
| 2019-12-17 |
delete phone +44 (0)203 805 0000 |
| 2019-12-17 |
delete source_ip 52.50.213.5 |
| 2019-12-17 |
insert index_pages_linkeddomain strafecreative.co.uk |
| 2019-12-17 |
insert registration_number 04789680 |
| 2019-12-17 |
insert service_pages_linkeddomain strafecreative.co.uk |
| 2019-12-17 |
insert source_ip 178.62.93.219 |
| 2019-12-17 |
insert terms_pages_linkeddomain strafecreative.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-06-17 |
update website_status InternalTimeout => OK |
| 2019-06-17 |
delete ceo Dave Stark |
| 2019-06-17 |
delete associated_investor Beringea |
| 2019-06-17 |
delete contact_pages_linkeddomain btc.co.uk |
| 2019-06-17 |
delete management_pages_linkeddomain hotjar.com |
| 2019-06-17 |
delete partner_pages_linkeddomain hotjar.com |
| 2019-06-17 |
delete person Dave Stark |
| 2019-06-17 |
insert contact_pages_linkeddomain telemediaonline.co.uk |
| 2019-06-17 |
insert phone +44 (0)0203 805 0004 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BOROFF |
| 2019-02-16 |
update website_status OK => InternalTimeout |
| 2019-02-07 |
delete address 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 2019-02-07 |
insert address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2019-02-07 |
update registered_address |
| 2019-01-12 |
delete cfo Laura Arthurton |
| 2019-01-12 |
insert ceo Laura Arthurton |
| 2019-01-12 |
delete contact_pages_linkeddomain retailtechnologyreview.com |
| 2019-01-12 |
insert contact_pages_linkeddomain cxm.co.uk |
| 2019-01-12 |
insert management_pages_linkeddomain hotjar.com |
| 2019-01-12 |
insert partner_pages_linkeddomain hotjar.com |
| 2019-01-12 |
update person_description Dave Stark => Dave Stark |
| 2019-01-12 |
update person_title Laura Arthurton: Finance Director => CEO |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
131-151 GREAT TITCHFIELD STREET
LONDON
W1W 5BB |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-02 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 102.5019 |
| 2018-12-31 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NIGEL MARLOW |
| 2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047896800003 |
| 2018-12-03 |
delete source_ip 46.137.97.71 |
| 2018-12-03 |
insert source_ip 52.50.213.5 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STARK |
| 2018-10-24 |
delete contact_pages_linkeddomain em360tech.com |
| 2018-10-24 |
delete contact_pages_linkeddomain itproportal.com |
| 2018-10-24 |
delete contact_pages_linkeddomain mobilenewscwp.co.uk |
| 2018-10-24 |
delete contact_pages_linkeddomain netimperative.com |
| 2018-10-24 |
delete contact_pages_linkeddomain retailtimes.co.uk |
| 2018-10-24 |
insert contact_pages_linkeddomain businesscomputingworld.co.uk |
| 2018-10-24 |
insert contact_pages_linkeddomain iotglobalnetwork.com |
| 2018-10-24 |
insert contact_pages_linkeddomain retail-focus.co.uk |
| 2018-10-24 |
insert contact_pages_linkeddomain retailtechnews.com |
| 2018-10-24 |
insert contact_pages_linkeddomain vanillaplus.com |
| 2018-10-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-12 |
delete contact_pages_linkeddomain directcommercemagazine.com |
| 2018-08-12 |
insert contact_pages_linkeddomain btc.co.uk |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS DEIRDRE JOSEPHINE BURNS |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA NATALIE ARTHURTON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 1 => 2 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR CHEE SHYAN WONG |
| 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 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-17 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-01-15 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 81.8043 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 131-151 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 5BB |
| 2015-08-08 |
insert address 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-07 |
insert company_previous_name CINERGY INTERNATIONAL (UK) LIMITED |
| 2015-07-07 |
update name CINERGY INTERNATIONAL (UK) LIMITED => CONVERSITY LIMITED |
| 2015-07-01 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents COMPANY NAME CHANGED CINERGY INTERNATIONAL (UK) LIMITED
CERTIFICATE ISSUED ON 09/06/15 |
| 2015-05-07 |
delete address 88 KINGSWAY LONDON WC2B 6AA |
| 2015-05-07 |
insert address 131-151 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 5BB |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
88 KINGSWAY
LONDON
WC2B 6AA |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN STARK |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-25 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-26 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 01/06/2012 |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED LAURA NATALIE ARTHURTON |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KAHN |
| 2011-01-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-25 |
update statutory_documents ADOPT ARTICLES 11/01/2011 |
| 2011-01-25 |
update statutory_documents SECTION 175 11/01/2011 |
| 2011-01-25 |
update statutory_documents SECTION 175 11/01/2011 |
| 2011-01-25 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 103.07 |
| 2011-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY TOEWE |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-06 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 06/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PAUL MERRIGAN / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLINTON TOEWE / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLINTON TOEWE / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PAUL MERRIGAN / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAHN / 06/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 06/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 06/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 06/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAHN / 06/06/2010 |
| 2010-07-02 |
update statutory_documents 09/02/10 STATEMENT OF CAPITAL GBP 71.4935 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOROFF / 01/08/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MR. AMIR AZULAY |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY MORGAN LOGGED FORM |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents S-DIV
13/08/07 |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents S-DIV
29/03/06 |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents S-DIV
10/04/06 |
| 2006-04-19 |
update statutory_documents RE SUB DIVISION 10/04/06 |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/03 FROM:
CINERGY INTERNATIONAL
88 KINGSWAY
LONDON
WC2B 6AA |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |