Date | Description |
2023-10-18 |
delete email mh..@ayming.com |
2023-10-18 |
delete email sw..@ayming.com |
2023-10-18 |
delete person Mark Herrity |
2023-10-18 |
delete source_ip 206.81.27.42 |
2023-10-18 |
insert email jc..@ayming.com |
2023-10-18 |
insert email js..@ayming.com |
2023-10-18 |
insert person James Sampson |
2023-10-18 |
insert person Jonathan Cardle |
2023-10-18 |
insert source_ip 95.179.165.207 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-12 |
delete email jc..@ayming.com |
2023-09-12 |
delete person Jonathan Cardle |
2023-09-12 |
insert email mh..@ayming.com |
2023-09-12 |
insert person Mark Herrity |
2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROLAND SMITH / 26/05/2023 |
2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOOK / 26/05/2023 |
2023-07-07 |
insert otherexecutives Benjamin Craig |
2023-07-07 |
delete address 33 King William Street
London
UK
EC4R 9AT |
2023-07-07 |
delete email aa..@ayming.com |
2023-07-07 |
delete email rm..@ayming.com |
2023-07-07 |
delete email tf..@ayming.com |
2023-07-07 |
delete person Adebowale Adeola |
2023-07-07 |
delete person Rob Miles |
2023-07-07 |
delete person Tina Frost-Lutman |
2023-07-07 |
insert address 88 Leadenhall Street
London
UK
EC3A 3BP |
2023-07-07 |
insert email bc..@ayming.com |
2023-07-07 |
insert email bv..@ayming.com |
2023-07-07 |
insert email jc..@ayming.com |
2023-07-07 |
insert person Ben Vass |
2023-07-07 |
insert person Benjamin Craig |
2023-07-07 |
insert person Jonathan Cardle |
2023-07-07 |
update founded_year null => 2000 |
2023-07-07 |
update primary_contact 33 King William Street
London
UK
EC4R 9AT => 88 Leadenhall Street
London
UK
EC3A 3BP |
2023-04-22 |
delete otherexecutives Benjamin Craig |
2023-04-22 |
delete email bc..@ayming.com |
2023-04-22 |
delete email jc..@ayming.com |
2023-04-22 |
delete person Benjamin Craig |
2023-04-22 |
delete person Jonathan Cardle |
2023-04-22 |
insert email rm..@ayming.com |
2023-04-22 |
insert email tf..@ayming.com |
2023-04-22 |
insert person Rob Miles |
2023-04-22 |
insert person Tina Frost-Lutman |
2023-04-22 |
update person_title Jenny Temenu: Head of HR => HR Director |
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 |
2023-03-21 |
insert otherexecutives Benjamin Craig |
2023-03-21 |
delete email bv..@ayming.co.uk |
2023-03-21 |
delete email dv..@ayming.co.uk |
2023-03-21 |
delete email fw..@ayming.co.uk |
2023-03-21 |
delete email jp..@ayming.co.uk |
2023-03-21 |
delete email jt..@ayming.co.uk |
2023-03-21 |
delete email mh..@ayming.co.uk |
2023-03-21 |
delete email ms..@ayming.co.uk |
2023-03-21 |
delete email ni..@ayming.co.uk |
2023-03-21 |
delete email nr..@ayming.co.uk |
2023-03-21 |
delete email nt..@ayming.co.uk |
2023-03-21 |
delete email nw..@ayming.co.uk |
2023-03-21 |
delete email sw..@ayming.co.uk |
2023-03-21 |
delete person Ben Vass |
2023-03-21 |
delete person Joana Palha |
2023-03-21 |
insert email aa..@ayming.com |
2023-03-21 |
insert email bc..@ayming.com |
2023-03-21 |
insert email dv..@ayming.com |
2023-03-21 |
insert email fw..@ayming.com |
2023-03-21 |
insert email jc..@ayming.com |
2023-03-21 |
insert email jt..@ayming.com |
2023-03-21 |
insert email mh..@ayming.com |
2023-03-21 |
insert email ms..@ayming.com |
2023-03-21 |
insert email nr..@ayming.com |
2023-03-21 |
insert email nt..@ayming.com |
2023-03-21 |
insert email nw..@ayming.com |
2023-03-21 |
insert email sw..@ayming.com |
2023-03-21 |
insert person Adebowale Adeola |
2023-03-21 |
insert person Benjamin Craig |
2023-03-21 |
insert person Jonathan Cardle |
2023-02-17 |
delete partner_pages_linkeddomain cova-advisory.co.za |
2023-02-17 |
insert about_pages_linkeddomain ayming.com |
2023-02-17 |
insert career_pages_linkeddomain ayming.com |
2023-02-17 |
insert casestudy_pages_linkeddomain ayming.com |
2023-02-17 |
insert contact_pages_linkeddomain ayming.com |
2023-02-17 |
insert index_pages_linkeddomain ayming.com |
2023-02-17 |
insert management_pages_linkeddomain ayming.com |
2023-02-17 |
insert partner_pages_linkeddomain ayming.com |
2023-02-17 |
insert service_pages_linkeddomain ayming.com |
2023-02-17 |
insert terms_pages_linkeddomain ayming.com |
2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE MICHAEL AMAR / 29/11/2022 |
2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOOK / 29/11/2022 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-11-18 |
delete address 155-157 Cours Berriat
Grenoble
38028
France |
2022-11-18 |
delete address 1959 Upper Water Street Suite 1700, Purdy's Wharf Tower 1
Halifax
NS B3J 3N2
Canada |
2022-11-18 |
delete address 28 boulevard du Colombier
Rennes
35000
France |
2022-11-18 |
delete address 33 King William Street
London
UK
EC4R 9AY |
2022-11-18 |
delete address 3300 Highway 7, Suite 810
Vaughan
ON L4K 4M3
Canada |
2022-11-18 |
delete address 4141 Sherbrooke St. West, Suite 410
Montréal
QC H3Z 1B8
Canada |
2022-11-18 |
delete address 51 quai Lawton
Bordeaux
33300
France |
2022-11-18 |
delete address 5300 Bd. des Galeries, Suite 210
Québec
QC G2K 2A2
Canada |
2022-11-18 |
delete address 55, avenue René Cassin, CP 418
Lyon
69009
France |
2022-11-18 |
delete address Am Wehrhahn 50
Düsseldorf
40211
Germany |
2022-11-18 |
delete address BRITISH COLUMBIA, 1270-1188 West Georgia Street
Vancouver
BC V6E 4A2
Canada |
2022-11-18 |
delete address Calle Moiá, 1
Barcelona
08006
Spain |
2022-11-18 |
delete address D 274 ter/3, Avenue de la Marne
Marcq en Baroeul
59700
France |
2022-11-18 |
delete address Edificio Amoreiras Square, Rua Carlos Alberto da Mota Pinto nº 17 10º B
Lisbon
1070-313
Portugal |
2022-11-18 |
delete address Immeuble Atria 8, esplanade Compans Caffarelli
Toulouse
31000
France |
2022-11-18 |
delete address Kitasando DT bldg, 5F, 4-16-7 Sendagaya
Shibuya-ku, Tokyo
Japan |
2022-11-18 |
delete address Miletičova 23
Bratislava
821 09
Slovakia |
2022-11-18 |
delete address Paseo de la Castellana 91, 13ª planta
Madrid
28046
Spain |
2022-11-18 |
delete address Plaza de la Legión Española, 2
Valencia
Comunidad Valenciana
46010
Spain |
2022-11-18 |
delete address Suncor Energy Center West Tower, 150, 6th avenue S.W., Suite 5100
Calgary
AB T2P 3Y7
Canada |
2022-11-18 |
delete address Tour Sébastopol 3, quai Kléber
Strasbourg
67000
France |
2022-11-18 |
delete address Ul. Moniuszki 1A
Warsaw
00-014
Poland |
2022-11-18 |
delete address Via Barnaba Oriani,91
Rome
197
Italy |
2022-11-18 |
delete address Via Roberto Lepetit, 8
Milan
20124
Italy |
2022-11-18 |
delete address Vinohradská 2577/178
Prague 3
130 00
Czech Republic |
2022-11-18 |
delete address World Financial District, 60 Broad Street, Suite 3502
New York
NY 10004
United States |
2022-11-18 |
delete address Zuidplein 36
Amsterdam
1077 XV
Netherlands |
2022-11-18 |
delete contact_pages_linkeddomain ayming.jp |
2022-11-18 |
delete contact_pages_linkeddomain goo.gl |
2022-11-18 |
delete email co..@ayming.com |
2022-11-18 |
delete email dp..@ayming.com |
2022-11-18 |
delete email dv..@ayming.com |
2022-11-18 |
delete email fw..@ayming.com |
2022-11-18 |
delete email jt..@ayming.com |
2022-11-18 |
delete email mh..@ayming.com |
2022-11-18 |
delete email ms..@ayming.com |
2022-11-18 |
delete email na..@ayming.com |
2022-11-18 |
delete email ni..@ayming.com |
2022-11-18 |
delete email nr..@ayming.com |
2022-11-18 |
delete email nt..@ayming.com |
2022-11-18 |
delete email nw..@ayming.com |
2022-11-18 |
delete email sw..@ayming.com |
2022-11-18 |
delete fax +1 514-931-0858 |
2022-11-18 |
delete fax +1 902-446-5457 |
2022-11-18 |
delete fax +1 905-760-7858 |
2022-11-18 |
delete fax +33 (0)1 41 49 41 01 |
2022-11-18 |
delete fax +33 (0)1 53 29 93 05 |
2022-11-18 |
delete fax +33 (0)4 72 35 80 31 |
2022-11-18 |
delete fax +33 (0)5 56 39 26 83 |
2022-11-18 |
delete fax +49 (0)2 11 71 06 75-20 |
2022-11-18 |
delete index_pages_linkeddomain ayming.com |
2022-11-18 |
delete partner Industrial Strategy Challenge Fund |
2022-11-18 |
delete person MEng Aeronautical |
2022-11-18 |
delete person Nikhil Anand |
2022-11-18 |
delete phone +1 514-931-0166 ext. 135 |
2022-11-18 |
delete phone +1 587-892-8153 |
2022-11-18 |
delete phone +1 604-734-0117 |
2022-11-18 |
delete phone +1 617 973 5058 |
2022-11-18 |
delete phone +1 866-931-0166 |
2022-11-18 |
delete phone +1 902-240-2999 |
2022-11-18 |
delete phone +1 905-760-9889 ext. 501 |
2022-11-18 |
delete phone +31 (0) 20 76 021 30 |
2022-11-18 |
delete phone +32 (0)2 737 62 60 |
2022-11-18 |
delete phone +33 (0)1 41 49 41 00 |
2022-11-18 |
delete phone +33 (0)1 53 29 93 00 |
2022-11-18 |
delete phone +33 (0)4 72 35 80 30 |
2022-11-18 |
delete phone +33 (0)5 56 50 30 00 |
2022-11-18 |
delete phone +34 91 319 28 75 |
2022-11-18 |
delete phone +34 93 201 07 00 |
2022-11-18 |
delete phone +351 21 35 28 221 |
2022-11-18 |
delete phone +353 (0) 1 669 4831 |
2022-11-18 |
delete phone +39 02 80583223 |
2022-11-18 |
delete phone +420 222 999 640 |
2022-11-18 |
delete phone +421 917 889 867 |
2022-11-18 |
delete phone +48 22 330 60 00 |
2022-11-18 |
delete phone +49 (0) 211 71 06 75-0 |
2022-11-18 |
delete phone +81 (0)3 6661 4501 |
2022-11-18 |
delete source_ip 84.14.221.109 |
2022-11-18 |
insert address 33 King William Street
London
UK
EC4R 9AT |
2022-11-18 |
insert email bv..@ayming.co.uk |
2022-11-18 |
insert email co..@ayming.co.uk |
2022-11-18 |
insert email dp..@ayming.co.uk |
2022-11-18 |
insert email dv..@ayming.co.uk |
2022-11-18 |
insert email fw..@ayming.co.uk |
2022-11-18 |
insert email jp..@ayming.co.uk |
2022-11-18 |
insert email jt..@ayming.co.uk |
2022-11-18 |
insert email mh..@ayming.co.uk |
2022-11-18 |
insert email ms..@ayming.co.uk |
2022-11-18 |
insert email ni..@ayming.co.uk |
2022-11-18 |
insert email nr..@ayming.co.uk |
2022-11-18 |
insert email nt..@ayming.co.uk |
2022-11-18 |
insert email nw..@ayming.co.uk |
2022-11-18 |
insert email sw..@ayming.co.uk |
2022-11-18 |
insert person Ben Vass |
2022-11-18 |
insert person Joana Palha |
2022-11-18 |
insert source_ip 206.81.27.42 |
2022-11-18 |
update person_title Danny Vyse: Head of Digital Marketing => Head of Digital |
2022-11-18 |
update person_title Naomi Ikeda: Manager => Senior Manager |
2022-11-18 |
update primary_contact 33 King William Street
London
UK
EC4R 9AY => 33 King William Street
London
UK
EC4R 9AT |
2022-11-18 |
update website_status InternalTimeout => OK |
2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROLAND SMITH |
2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-17 |
update website_status OK => InternalTimeout |
2022-04-16 |
delete email je..@ayming.com |
2022-04-16 |
delete person Jamie Earl |
2022-04-16 |
insert person Serena Guthrie |
2021-12-15 |
delete address 4 More London Riverside
London
UK
SE1 2AU |
2021-12-15 |
insert address 33 King William Street
London
UK
EC4R 9AY |
2021-12-15 |
insert email je..@ayming.com |
2021-12-15 |
insert person Jamie Earl |
2021-12-15 |
update primary_contact 4 More London Riverside
London
UK
SE1 2AU => 33 King William Street
London
UK
EC4R 9AY |
2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE MICHAEL AMAR / 07/12/2020 |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
2021-09-22 |
delete otherexecutives James Bousher |
2021-09-22 |
delete email jb..@ayming.com |
2021-09-22 |
delete email jt..@ayming.com |
2021-09-22 |
delete person James Bousher |
2021-09-22 |
insert email na..@ayming.com |
2021-09-22 |
insert email ni..@ayming.com |
2021-09-22 |
insert person MEng Aeronautical |
2021-09-22 |
insert person Naomi Ikeda |
2021-09-22 |
insert person Nikhil Anand |
2021-08-23 |
delete email gm..@ayming.com |
2021-08-23 |
delete person Grace Maturi |
2021-07-21 |
delete managingdirector Martin Hook |
2021-07-21 |
insert ceo Martin Hook |
2021-07-21 |
insert cfo Nicole Wilson |
2021-07-21 |
insert chro Jenny Temenu |
2021-07-21 |
delete email jc..@ayming.com |
2021-07-21 |
delete email je..@ayming.com |
2021-07-21 |
delete email jw..@ayming.com |
2021-07-21 |
delete email kk..@ayming.com |
2021-07-21 |
delete email mg..@ayming.com |
2021-07-21 |
delete email tb..@ayming.com |
2021-07-21 |
delete person James Carr |
2021-07-21 |
delete person Jamie Earl |
2021-07-21 |
delete person Joe Williams |
2021-07-21 |
delete person Kunaal Kankate |
2021-07-21 |
delete person Maria Grinberg |
2021-07-21 |
delete person Thomas Boaden |
2021-07-21 |
insert email dv..@ayming.com |
2021-07-21 |
insert email fw..@ayming.com |
2021-07-21 |
insert email jt..@ayming.com |
2021-07-21 |
insert email nt..@ayming.com |
2021-07-21 |
insert email nw..@ayming.com |
2021-07-21 |
insert email sw..@ayming.com |
2021-07-21 |
insert person Danny Vyse |
2021-07-21 |
insert person Fran Wilhelm |
2021-07-21 |
insert person Jenny Temenu |
2021-07-21 |
insert person Nicole Wilson |
2021-07-21 |
insert person Scott Ward |
2021-07-21 |
update person_title Martin Hook: Managing Director => Managing Partner |
2021-06-19 |
insert otherexecutives James Bousher |
2021-06-19 |
delete email aa..@ayming.com |
2021-06-19 |
delete email rm..@ayming.com |
2021-06-19 |
delete person Adebowale Adeola |
2021-06-19 |
delete person Rob Miles |
2021-06-19 |
insert email jb..@ayming.com |
2021-06-19 |
insert email jw..@ayming.com |
2021-06-19 |
insert person James Bousher |
2021-06-19 |
insert person Joe Williams |
2021-05-19 |
delete email aa..@ayming.com |
2021-05-19 |
delete email fw..@ayming.com |
2021-05-19 |
delete email jw..@ayming.com |
2021-05-19 |
delete email vc..@ayming.com |
2021-05-19 |
delete person Alejandro Alvarez |
2021-05-19 |
delete person Fran Wilhelm |
2021-05-19 |
delete person Joe Williams |
2021-05-19 |
delete person Vicky Carathanassis |
2021-05-19 |
insert email aa..@ayming.com |
2021-05-19 |
insert email mg..@ayming.com |
2021-05-19 |
insert email nr..@ayming.com |
2021-05-19 |
insert email tb..@ayming.com |
2021-05-19 |
insert person Adebowale Adeola |
2021-05-19 |
insert person Maria Grinberg |
2021-05-19 |
insert person Thomas Boaden |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-07 |
update num_mort_outstanding 3 => 0 |
2021-04-07 |
update num_mort_satisfied 0 => 3 |
2021-04-05 |
delete otherexecutives James Bousher |
2021-04-05 |
delete email aa..@ayming.com |
2021-04-05 |
delete email ap..@ayming.com |
2021-04-05 |
delete email jb..@ayming.com |
2021-04-05 |
delete email nr..@ayming.com |
2021-04-05 |
delete email sg..@ayming.com |
2021-04-05 |
delete person Adebowale Adeola |
2021-04-05 |
delete person Ashley Pollock |
2021-04-05 |
delete person James Bousher |
2021-04-05 |
delete person Sam Gardner |
2021-04-05 |
insert email jc..@ayming.com |
2021-04-05 |
insert email je..@ayming.com |
2021-04-05 |
insert email jt..@ayming.com |
2021-04-05 |
insert email jw..@ayming.com |
2021-04-05 |
insert email vc..@ayming.com |
2021-04-05 |
insert person James Carr |
2021-04-05 |
insert person Joe Williams |
2021-04-05 |
insert person Vicky Carathanassis |
2021-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-02-07 |
delete address 1ST FLOOR 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ |
2021-02-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
2021-02-07 |
update registered_address |
2021-01-26 |
delete vpsales Fran Wilhelm |
2021-01-26 |
insert otherexecutives James Bousher |
2021-01-26 |
delete address 20, rue D'Isly
Rennes
35000
France |
2021-01-26 |
delete address 4 More London Riverside, London SE1 2AU |
2021-01-26 |
delete address 7-10 Chandos Street, London W1G 9DQ |
2021-01-26 |
delete address Av. E. Nieuwenhuyse 6
Brussels
1160
Belgium |
2021-01-26 |
delete address Ayming UK, 4 More London Riverside, London SE1 2AU |
2021-01-26 |
delete email je..@ayming.com |
2021-01-26 |
delete email jt..@ayming.com |
2021-01-26 |
delete email mn..@ayming.com |
2021-01-26 |
delete email vc..@ayming.com |
2021-01-26 |
delete fax +32 (0)2 675 32 06 |
2021-01-26 |
delete person Monika Ngo Thu |
2021-01-26 |
delete person Vicky Carathanassis |
2021-01-26 |
insert address 16 Great Queen Street, London, WC2B 5AH |
2021-01-26 |
insert address 185 avenue des Grésillons
92622 Gennevilliers cedex |
2021-01-26 |
insert address 28 boulevard du Colombier
Rennes
35000
France |
2021-01-26 |
insert email aa..@ayming.com |
2021-01-26 |
insert email jb..@ayming.com |
2021-01-26 |
insert email rm..@ayming.com |
2021-01-26 |
insert email sg..@ayming.com |
2021-01-26 |
insert person Adebowale Adeola |
2021-01-26 |
insert person James Bousher |
2021-01-26 |
insert person Rob Miles |
2021-01-26 |
insert person Sam Gardner |
2021-01-26 |
update person_title Fran Wilhelm: Head of Sales => Director: Sales |
2020-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
1ST FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-05-23 |
delete email sg..@ayming.com |
2020-05-23 |
delete person Sam Gardner |
2020-05-23 |
insert email jt..@ayming.com |
2020-04-23 |
insert vpsales Fran Wilhelm |
2020-04-23 |
delete email am..@ayming.com |
2020-04-23 |
delete email jt..@ayming.com |
2020-04-23 |
delete email na..@ayming.com |
2020-04-23 |
delete person Ajibola Majekodunmi |
2020-04-23 |
delete person MEng Aeronautical |
2020-04-23 |
delete person Nikhil Anand |
2020-04-23 |
insert email mn..@ayming.com |
2020-04-23 |
insert email nr..@ayming.com |
2020-04-23 |
insert email sg..@ayming.com |
2020-04-23 |
insert person Monika Ngo Thu |
2020-04-23 |
insert person Sam Gardner |
2020-04-23 |
update person_title Fran Wilhelm: Business Development => Head of Sales |
2020-03-23 |
delete otherexecutives Jon Howell |
2020-03-23 |
delete email jh..@ayming.com |
2020-03-23 |
delete email sa..@ayming.com |
2020-03-23 |
delete person Jon Howell |
2020-03-23 |
delete person Saeed Asghari |
2020-03-23 |
insert email am..@ayming.com |
2020-03-23 |
insert email kk..@ayming.com |
2020-03-23 |
insert person Ajibola Majekodunmi |
2020-03-23 |
insert person Kunaal Kankate |
2020-02-22 |
delete email bv..@ayming.com |
2020-02-22 |
delete person Ben Vass |
2020-02-22 |
insert email gm..@ayming.com |
2020-02-22 |
insert person Grace Maturi |
2020-02-22 |
update person_title Jamie Earl: Consultant: R & D => Senior Consultant: R & D |
2020-02-22 |
update person_title Nikhil Anand: Senior Consultant: R & D => Assistant Manager: R & D |
2020-02-22 |
update person_title Vicky Carathanassis: Associate Consultant: R & D => Consultant: R & D |
2019-11-21 |
delete address Torre Inbisa, Plaça Europa 9 - Planta 18 A-D
Barcelona
8908
Spain |
2019-11-21 |
delete email am..@ayming.com |
2019-11-21 |
delete email mp..@ayming.com |
2019-11-21 |
delete person Ajibola Majekodunmi |
2019-11-21 |
delete person Max Pearson |
2019-11-21 |
insert address Calle Moiá, 1
Barcelona
08006
Spain |
2019-11-21 |
insert address Plaza de la Legión Española, 2
Valencia
Comunidad Valenciana
46010
Spain |
2019-11-21 |
insert contact_pages_linkeddomain goo.gl |
2019-11-21 |
insert email fw..@ayming.com |
2019-11-21 |
insert email je..@ayming.com |
2019-11-21 |
insert person Fran Wilhelm |
2019-11-21 |
insert person Jamie Earl |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-10-21 |
delete vpsales Mark McKenna |
2019-10-21 |
delete email mm..@ayming.com |
2019-10-21 |
delete person Mark McKenna |
2019-10-21 |
insert email vc..@ayming.com |
2019-10-21 |
insert person Vicky Carathanassis |
2019-09-21 |
delete email ms..@ayming.com |
2019-09-21 |
insert email mp..@ayming.com |
2019-09-21 |
insert person Max Pearson |
2019-08-22 |
insert vpsales Mark McKenna |
2019-08-22 |
delete email as..@ayming.com |
2019-08-22 |
delete email jf..@ayming.com |
2019-08-22 |
delete person Ash Sudding |
2019-08-22 |
insert email mm..@ayming.com |
2019-08-22 |
insert email sa..@ayming.com |
2019-08-22 |
insert person Mark McKenna |
2019-08-22 |
insert person Saeed Asghari |
2019-08-07 |
update account_category SMALL => FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-23 |
delete address 155-157 Cours Berriat
Grenoble
France
38028 |
2019-07-23 |
delete address 1959 Upper Water Street Suite 1700, Purdy's Wharf Tower 1
Halifax
Canada
NS B3J 3N2 |
2019-07-23 |
delete address 20, rue D'Isly
Rennes
France
35000 |
2019-07-23 |
delete address 3300 Highway 7, Suite 810
Vaughan
Canada
ON L4K 4M3 |
2019-07-23 |
delete address 4 More London Riverside
London
SE1 2AU
UK |
2019-07-23 |
delete address 4141 Sherbrooke St. West, Suite 410
Montréal
Canada
QC H3Z 1B8 |
2019-07-23 |
delete address 51 quai Lawton
Bordeaux
France
33300 |
2019-07-23 |
delete address 5300 Bd. des Galeries, Suite 210
Québec
Canada
QC G2K 2A2 |
2019-07-23 |
delete address 55, avenue René Cassin, CP 418
Lyon
France
69009 |
2019-07-23 |
delete address Am Wehrhahn 50
Düsseldorf
Germany
40211 |
2019-07-23 |
delete address Av. E. Nieuwenhuyse 6
Brussels
Belgium
1160 |
2019-07-23 |
delete address BRITISH COLUMBIA, 1270-1188 West Georgia Street
Vancouver
Canada
BC V6E 4A2 |
2019-07-23 |
delete address D 274 ter/3, Avenue de la Marne
Marcq en Baroeul
France
59700 |
2019-07-23 |
delete address Edificio Amoreiras Square, Rua Carlos Alberto da Mota Pinto nº 17 10º B
Lisbon
Portugal
1070-313 |
2019-07-23 |
delete address Immeuble Atria 8, esplanade Compans Caffarelli
Toulouse
France
31000 |
2019-07-23 |
delete address Miletičova 23
Bratislava
Slovakia
821 09 |
2019-07-23 |
delete address Paseo de la Castellana 91, 13ª planta
Madrid
Spain
28046 |
2019-07-23 |
delete address Suncor Energy Center West Tower, 150, 6th avenue S.W., Suite 5100
Calgary
Canada
AB T2P 3Y7 |
2019-07-23 |
delete address Torre Inbisa, Plaça Europa 9 - Planta 18 A-D
Barcelona
Spain
8908 |
2019-07-23 |
delete address Tour Sébastopol 3, quai Kléber
Strasbourg
France
67000 |
2019-07-23 |
delete address Ul. Moniuszki 1A
Warsaw
Poland |
2019-07-23 |
delete address Via Barnaba Oriani,91
Rome
Italy |
2019-07-23 |
delete address Via Roberto Lepetit, 8
Milan
Italy
20124 |
2019-07-23 |
delete address Vinohradská 2577/178
Prague 3
Czech Republic
130 00 |
2019-07-23 |
delete address World Financial District, 60 Broad Street, Suite 3502
New York
United States
NY 10004 |
2019-07-23 |
delete address Zuidplein 36
Amsterdam
Netherlands
1077 XV |
2019-07-23 |
delete email bm..@ayming.com |
2019-07-23 |
delete person Bradley Mitchell |
2019-07-23 |
insert address 155-157 Cours Berriat
Grenoble
38028
France |
2019-07-23 |
insert address 1959 Upper Water Street Suite 1700, Purdy's Wharf Tower 1
Halifax
NS B3J 3N2
Canada |
2019-07-23 |
insert address 20, rue D'Isly
Rennes
35000
France |
2019-07-23 |
insert address 3300 Highway 7, Suite 810
Vaughan
ON L4K 4M3
Canada |
2019-07-23 |
insert address 4 More London Riverside
London
UK
SE1 2AU |
2019-07-23 |
insert address 4141 Sherbrooke St. West, Suite 410
Montréal
QC H3Z 1B8
Canada |
2019-07-23 |
insert address 51 quai Lawton
Bordeaux
33300
France |
2019-07-23 |
insert address 5300 Bd. des Galeries, Suite 210
Québec
QC G2K 2A2
Canada |
2019-07-23 |
insert address 55, avenue René Cassin, CP 418
Lyon
69009
France |
2019-07-23 |
insert address Am Wehrhahn 50
Düsseldorf
40211
Germany |
2019-07-23 |
insert address Av. E. Nieuwenhuyse 6
Brussels
1160
Belgium |
2019-07-23 |
insert address BRITISH COLUMBIA, 1270-1188 West Georgia Street
Vancouver
BC V6E 4A2
Canada |
2019-07-23 |
insert address D 274 ter/3, Avenue de la Marne
Marcq en Baroeul
59700
France |
2019-07-23 |
insert address Edificio Amoreiras Square, Rua Carlos Alberto da Mota Pinto nº 17 10º B
Lisbon
1070-313
Portugal |
2019-07-23 |
insert address Immeuble Atria 8, esplanade Compans Caffarelli
Toulouse
31000
France |
2019-07-23 |
insert address Miletičova 23
Bratislava
821 09
Slovakia |
2019-07-23 |
insert address Paseo de la Castellana 91, 13ª planta
Madrid
28046
Spain |
2019-07-23 |
insert address Suncor Energy Center West Tower, 150, 6th avenue S.W., Suite 5100
Calgary
AB T2P 3Y7
Canada |
2019-07-23 |
insert address Torre Inbisa, Plaça Europa 9 - Planta 18 A-D
Barcelona
8908
Spain |
2019-07-23 |
insert address Tour Sébastopol 3, quai Kléber
Strasbourg
67000
France |
2019-07-23 |
insert address Ul. Moniuszki 1A
Warsaw
00-014
Poland |
2019-07-23 |
insert address Via Barnaba Oriani,91
Rome
197
Italy |
2019-07-23 |
insert address Via Roberto Lepetit, 8
Milan
20124
Italy |
2019-07-23 |
insert address Vinohradská 2577/178
Prague 3
130 00
Czech Republic |
2019-07-23 |
insert address World Financial District, 60 Broad Street, Suite 3502
New York
NY 10004
United States |
2019-07-23 |
insert address Zuidplein 36
Amsterdam
1077 XV
Netherlands |
2019-07-23 |
insert email am..@ayming.com |
2019-07-23 |
insert person Ajibola Majekodunmi |
2019-07-23 |
update person_title Ashley Pollock: Senior Consultant => Assistant Manager |
2019-07-23 |
update primary_contact 4 More London Riverside
London
SE1 2AU
UK => 4 More London Riverside
London
UK
SE1 2AU |
2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-22 |
delete index_pages_linkeddomain ayming.hu |
2019-06-22 |
delete index_pages_linkeddomain ayming.us |
2019-06-22 |
delete index_pages_linkeddomain cookie-script.com |
2019-06-22 |
delete index_pages_linkeddomain lowendalmasai.com |
2019-06-22 |
delete partner Industrial Strategy Challenge Funds |
2019-06-22 |
delete partner Working Capital Management |
2019-06-22 |
delete source_ip 84.14.161.180 |
2019-06-22 |
insert index_pages_linkeddomain ayming.ie |
2019-06-22 |
insert index_pages_linkeddomain aymingusa.com |
2019-06-22 |
insert index_pages_linkeddomain coastdigital.co.uk |
2019-06-22 |
insert index_pages_linkeddomain t.co |
2019-06-22 |
insert person Michael Sheridan |
2019-06-22 |
insert source_ip 84.14.221.109 |
2019-06-22 |
update website_status FlippedRobots => OK |
2019-06-09 |
update website_status OK => FlippedRobots |
2019-03-03 |
delete partner Shelley Stock Hutter LLP |
2019-03-03 |
delete partner_pages_linkeddomain sshllp.com |
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 |
2018-11-05 |
insert person Jenny Temenu |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-10-02 |
delete otherexecutives Alejandro Alvarez |
2018-10-02 |
delete otherexecutives Justin Arnesen |
2018-10-02 |
insert vpsales Patrick Totty |
2018-10-02 |
delete person Gavin Barker |
2018-10-02 |
delete person Justin Arnesen |
2018-10-02 |
update person_title Alejandro Alvarez: Director => Partner: Operations Performance |
2018-10-02 |
update person_title Nicole Wilson: UK Finance Manager => Member of the UK Leadership Team; Head of UK Finance |
2018-10-02 |
update person_title Patrick Totty: Head of UK Sales => Sales Director; Member of the UK Leadership Team |
2018-08-07 |
delete address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
2018-08-07 |
insert address 1ST FLOOR 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ |
2018-08-07 |
update registered_address |
2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM |
2018-07-16 |
insert partner Industrial Strategy Challenge Funds |
2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HOOK |
2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS BOFILL MORIENTES |
2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-01-16 |
update statutory_documents FIRST GAZETTE |
2018-01-12 |
insert person Nick Tribe |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
2017-12-07 |
delete company_previous_name DROPLINK LIMITED |
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 |
2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-20 |
delete person Lucy Blanchard |
2017-07-20 |
update website_status FlippedRobots => OK |
2017-07-20 |
update robots_txt_status www.ayming.co.uk: 0 => 200 |
2017-07-01 |
update website_status OK => FlippedRobots |
2017-05-15 |
delete about_pages_linkeddomain almacg.be |
2017-05-15 |
delete about_pages_linkeddomain almacg.cz |
2017-05-15 |
delete about_pages_linkeddomain almacg.pl |
2017-05-15 |
delete about_pages_linkeddomain almacg.pt |
2017-05-15 |
delete career_pages_linkeddomain almacg.be |
2017-05-15 |
delete career_pages_linkeddomain almacg.cz |
2017-05-15 |
delete career_pages_linkeddomain almacg.pl |
2017-05-15 |
delete career_pages_linkeddomain almacg.pt |
2017-05-15 |
delete casestudy_pages_linkeddomain almacg.be |
2017-05-15 |
delete casestudy_pages_linkeddomain almacg.cz |
2017-05-15 |
delete casestudy_pages_linkeddomain almacg.pl |
2017-05-15 |
delete casestudy_pages_linkeddomain almacg.pt |
2017-05-15 |
delete contact_pages_linkeddomain almacg.be |
2017-05-15 |
delete contact_pages_linkeddomain almacg.cz |
2017-05-15 |
delete contact_pages_linkeddomain almacg.pl |
2017-05-15 |
delete contact_pages_linkeddomain almacg.pt |
2017-05-15 |
delete index_pages_linkeddomain almacg.be |
2017-05-15 |
delete index_pages_linkeddomain almacg.cz |
2017-05-15 |
delete index_pages_linkeddomain almacg.pl |
2017-05-15 |
delete index_pages_linkeddomain almacg.pt |
2017-05-15 |
delete index_pages_linkeddomain cova-advisory.co.za |
2017-05-15 |
delete management_pages_linkeddomain almacg.be |
2017-05-15 |
delete management_pages_linkeddomain almacg.cz |
2017-05-15 |
delete management_pages_linkeddomain almacg.pl |
2017-05-15 |
delete management_pages_linkeddomain almacg.pt |
2017-05-15 |
delete partner_pages_linkeddomain almacg.be |
2017-05-15 |
delete partner_pages_linkeddomain almacg.cz |
2017-05-15 |
delete partner_pages_linkeddomain almacg.pl |
2017-05-15 |
delete partner_pages_linkeddomain almacg.pt |
2017-05-15 |
delete person Carlos Bofill |
2017-05-15 |
delete service_pages_linkeddomain almacg.be |
2017-05-15 |
delete service_pages_linkeddomain almacg.cz |
2017-05-15 |
delete service_pages_linkeddomain almacg.pl |
2017-05-15 |
delete service_pages_linkeddomain almacg.pt |
2017-05-15 |
delete terms_pages_linkeddomain almacg.be |
2017-05-15 |
delete terms_pages_linkeddomain almacg.cz |
2017-05-15 |
delete terms_pages_linkeddomain almacg.pl |
2017-05-15 |
delete terms_pages_linkeddomain almacg.pt |
2017-05-15 |
insert about_pages_linkeddomain ayming.be |
2017-05-15 |
insert about_pages_linkeddomain ayming.cz |
2017-05-15 |
insert about_pages_linkeddomain ayming.pl |
2017-05-15 |
insert about_pages_linkeddomain ayming.pt |
2017-05-15 |
insert career_pages_linkeddomain ayming.be |
2017-05-15 |
insert career_pages_linkeddomain ayming.cz |
2017-05-15 |
insert career_pages_linkeddomain ayming.pl |
2017-05-15 |
insert career_pages_linkeddomain ayming.pt |
2017-05-15 |
insert casestudy_pages_linkeddomain ayming.be |
2017-05-15 |
insert casestudy_pages_linkeddomain ayming.cz |
2017-05-15 |
insert casestudy_pages_linkeddomain ayming.pl |
2017-05-15 |
insert casestudy_pages_linkeddomain ayming.pt |
2017-05-15 |
insert contact_pages_linkeddomain ayming.be |
2017-05-15 |
insert contact_pages_linkeddomain ayming.cz |
2017-05-15 |
insert contact_pages_linkeddomain ayming.pl |
2017-05-15 |
insert contact_pages_linkeddomain ayming.pt |
2017-05-15 |
insert index_pages_linkeddomain ayming.be |
2017-05-15 |
insert index_pages_linkeddomain ayming.cz |
2017-05-15 |
insert index_pages_linkeddomain ayming.pl |
2017-05-15 |
insert index_pages_linkeddomain ayming.pt |
2017-05-15 |
insert management_pages_linkeddomain ayming.be |
2017-05-15 |
insert management_pages_linkeddomain ayming.cz |
2017-05-15 |
insert management_pages_linkeddomain ayming.pl |
2017-05-15 |
insert management_pages_linkeddomain ayming.pt |
2017-05-15 |
insert partner_pages_linkeddomain ayming.be |
2017-05-15 |
insert partner_pages_linkeddomain ayming.cz |
2017-05-15 |
insert partner_pages_linkeddomain ayming.pl |
2017-05-15 |
insert partner_pages_linkeddomain ayming.pt |
2017-05-15 |
insert partner_pages_linkeddomain cova-advisory.co.za |
2017-05-15 |
insert service_pages_linkeddomain ayming.be |
2017-05-15 |
insert service_pages_linkeddomain ayming.cz |
2017-05-15 |
insert service_pages_linkeddomain ayming.pl |
2017-05-15 |
insert service_pages_linkeddomain ayming.pt |
2017-05-15 |
insert terms_pages_linkeddomain ayming.be |
2017-05-15 |
insert terms_pages_linkeddomain ayming.cz |
2017-05-15 |
insert terms_pages_linkeddomain ayming.pl |
2017-05-15 |
insert terms_pages_linkeddomain ayming.pt |
2017-03-13 |
delete partner Gateway2Enterprise |
2017-03-13 |
delete partner_pages_linkeddomain gateway2enterprise.co.uk |
2017-03-13 |
insert index_pages_linkeddomain cova-advisory.co.za |
2017-03-13 |
insert partner Sourcing Solved |
2017-03-13 |
insert partner_pages_linkeddomain sourcingsolved.com |
2017-01-27 |
insert about_pages_linkeddomain lowendalmasai.com |
2017-01-27 |
insert career_pages_linkeddomain lowendalmasai.com |
2017-01-27 |
insert contact_pages_linkeddomain lowendalmasai.com |
2017-01-27 |
insert index_pages_linkeddomain lowendalmasai.com |
2017-01-27 |
insert management_pages_linkeddomain lowendalmasai.com |
2017-01-27 |
insert partner_pages_linkeddomain lowendalmasai.com |
2017-01-27 |
insert service_pages_linkeddomain lowendalmasai.com |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-12-23 |
delete career_pages_linkeddomain almacg.fr |
2016-12-23 |
delete career_pages_linkeddomain lowendalmasai.com |
2016-12-23 |
delete contact_pages_linkeddomain almacg.fr |
2016-12-23 |
delete contact_pages_linkeddomain lowendalmasai.com |
2016-12-23 |
delete index_pages_linkeddomain almacg.fr |
2016-12-23 |
delete index_pages_linkeddomain lowendalmasai.com |
2016-12-23 |
delete service_pages_linkeddomain almacg.fr |
2016-12-23 |
delete service_pages_linkeddomain lowendalmasai.com |
2016-12-19 |
update account_category FULL => SMALL |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-29 |
delete address 4th Floor, The Triangle
5-17 Hammersmith Grove
London, W6 0LG |
2016-10-29 |
delete address 5th Floor, Bridewell Gate
9 Bridewell Place
London, EC4V 6AW |
2016-10-29 |
delete phone 020 30 58 58 00 |
2016-10-29 |
delete phone 020 36 97 81 00 |
2016-10-29 |
insert address 4 More London Riverside
London, SE1 2AU |
2016-10-29 |
insert phone +44 (0)20 30 58 58 00 |
2016-10-29 |
update primary_contact 4th Floor, The Triangle
5-17 Hammersmith Grove
London, W6 0LG => 4 More London Riverside
London, SE1 2AU |
2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-09-03 |
insert about_pages_linkeddomain lowendalmasai.com |
2016-09-03 |
insert career_pages_linkeddomain lowendalmasai.com |
2016-09-03 |
insert contact_pages_linkeddomain lowendalmasai.com |
2016-09-03 |
insert index_pages_linkeddomain lowendalmasai.com |
2016-09-03 |
insert management_pages_linkeddomain lowendalmasai.com |
2016-09-03 |
insert partner Working Capital Management Services |
2016-09-03 |
insert partner_pages_linkeddomain lowendalmasai.com |
2016-09-03 |
insert service_pages_linkeddomain lowendalmasai.com |
2016-09-03 |
insert terms_pages_linkeddomain lowendalmasai.com |
2016-08-06 |
delete about_pages_linkeddomain pcmg.co.uk |
2016-08-06 |
delete career_pages_linkeddomain pcmg.co.uk |
2016-08-06 |
delete contact_pages_linkeddomain pcmg.co.uk |
2016-08-06 |
delete index_pages_linkeddomain pcmg.co.uk |
2016-08-06 |
delete management_pages_linkeddomain pcmg.co.uk |
2016-08-06 |
delete partner_pages_linkeddomain pcmg.co.uk |
2016-08-06 |
delete service_pages_linkeddomain pcmg.co.uk |
2016-08-06 |
delete terms_pages_linkeddomain pcmg.co.uk |
2016-08-06 |
insert about_pages_linkeddomain ayming.sk |
2016-08-06 |
insert career_pages_linkeddomain ayming.sk |
2016-08-06 |
insert contact_pages_linkeddomain ayming.sk |
2016-08-06 |
insert index_pages_linkeddomain ayming.sk |
2016-08-06 |
insert management_pages_linkeddomain ayming.sk |
2016-08-06 |
insert partner_pages_linkeddomain ayming.sk |
2016-08-06 |
insert service_pages_linkeddomain ayming.sk |
2016-08-06 |
insert terms_pages_linkeddomain ayming.sk |
2016-05-12 |
delete address BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW |
2016-05-12 |
insert address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
2016-05-12 |
insert company_previous_name ALMA CONSULTING GROUP UK LTD |
2016-05-12 |
update name ALMA CONSULTING GROUP UK LTD => AYMING UK LIMITED |
2016-05-12 |
update registered_address |
2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
BRIDEWELL GATE 9 BRIDEWELL PLACE
LONDON
EC4V 6AW |
2016-04-18 |
update statutory_documents COMPANY NAME CHANGED ALMA CONSULTING GROUP UK LTD
CERTIFICATE ISSUED ON 18/04/16 |
2016-01-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2016-01-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-12-18 |
update statutory_documents 28/10/15 FULL LIST |
2015-12-07 |
update name LOWENDALMASAI UK LTD => ALMA CONSULTING GROUP UK LTD |
2015-11-30 |
update statutory_documents COMPANY NAME CHANGED LOWENDALMASAI UK LTD
CERTIFICATE ISSUED ON 30/11/15 |
2015-11-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE LASRY |
2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR HERVE MICHAEL AMAR |
2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-11-20 |
update statutory_documents 28/10/14 FULL LIST |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN JONES |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
delete address 10 ST. BRIDE STREET LONDON ENGLAND EC4A 4AD |
2014-02-07 |
insert address BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW |
2014-02-07 |
update reg_address_care_of GOODMAN DERRICK LLP => null |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2014-02-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
C/O GOODMAN DERRICK LLP
10 ST. BRIDE STREET
LONDON
EC4A 4AD
ENGLAND |
2014-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDX
UB11 1FW |
2014-01-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
2014-01-13 |
update statutory_documents 28/10/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update num_mort_charges 2 => 3 |
2013-06-25 |
update num_mort_outstanding 2 => 3 |
2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
2013-06-22 |
delete address 90 FETTER LANE LONDON ENGLAND EC4A 1PT |
2013-06-22 |
insert address 10 ST. BRIDE STREET LONDON ENGLAND EC4A 4AD |
2013-06-22 |
update registered_address |
2013-06-22 |
update account_ref_month 3 => 12 |
2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-12-11 |
update statutory_documents 28/10/12 FULL LIST |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-13 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
C/O GOODMAN DERRICK LLP
90 FETTER LANE
LONDON
EC4A 1PT
ENGLAND |
2011-11-07 |
update statutory_documents 28/10/11 FULL LIST |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 01/04/2011 |
2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2011-02-01 |
update statutory_documents 28/10/10 FULL LIST |
2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNCASTLE |
2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
7 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW |
2009-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-10 |
update statutory_documents 28/10/09 FULL LIST |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 01/12/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS BOFILL MORIENTES / 01/12/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HORNCASTLE / 01/12/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ALEXIS LASRY / 08/10/2009 |
2009-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
7 THE SQUARES
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW |
2009-06-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN JONES / 15/06/2009 |
2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS BOFILL MORIENTES / 15/06/2009 |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents FIRST GAZETTE |
2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
575-599 MAXTED ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX |
2009-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM
C/O STILES & CO
UNIT 2 LAKE END COURT
TAPLOW ROAD
MAIDENHEAD
SL6 0JQ |
2008-12-08 |
update statutory_documents DIRECTOR APPOINTED CARLOS BOFILL MORIENTES |
2008-12-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HORNCASTLE |
2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY HASSINE |
2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
2007-10-26 |
update statutory_documents COMPANY NAME CHANGED
LOWENDAL MASAI UK LTD
CERTIFICATE ISSUED ON 26/10/07 |
2007-10-11 |
update statutory_documents COMPANY NAME CHANGED
LOWENDAL UK LIMITED
CERTIFICATE ISSUED ON 11/10/07 |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
2007-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents S366A DISP HOLDING AGM 30/08/04 |
2005-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
2002-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
2001-09-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-12-19 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
1998-12-24 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-06 |
update statutory_documents SECRETARY RESIGNED |
1997-11-18 |
update statutory_documents COMPANY NAME CHANGED
DROPLINK LIMITED
CERTIFICATE ISSUED ON 19/11/97 |
1997-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
1997-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |