| Date | Description |
|---|
| 2024-03-11 |
insert product_pages_linkeddomain scoreapp.com |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-07-14 |
update website_status IndexPageFetchError => OK |
| 2023-04-19 |
update website_status OK => IndexPageFetchError |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-18 |
update statutory_documents ADOPT ARTICLES 19/09/2022 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents 18/09/22 STATEMENT OF CAPITAL GBP 145.2 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 12/07/2022 |
| 2022-06-07 |
delete address 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2022-06-07 |
insert address 184 SHEPHERDS BUSH ROAD LONDON UNITED KINGDOM W6 7NL |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND |
| 2022-04-10 |
insert address 184 Shepherds Bush Rd
London, W6 7NL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2021-12-23 |
update statutory_documents 28/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-01-14 |
delete address Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, United Kingdom |
| 2021-01-14 |
delete email em..@bgistrategy.com |
| 2021-01-14 |
delete phone 0203 086 7263 |
| 2021-01-14 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-12-15 |
update statutory_documents 28/12/19 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-28 |
insert otherexecutives Malcom Duffy |
| 2020-07-28 |
delete product_pages_linkeddomain vimeo.com |
| 2020-07-28 |
delete source_ip 35.214.64.158 |
| 2020-07-28 |
insert about_pages_linkeddomain google.com |
| 2020-07-28 |
insert about_pages_linkeddomain twitter.com |
| 2020-07-28 |
insert index_pages_linkeddomain google.com |
| 2020-07-28 |
insert index_pages_linkeddomain twitter.com |
| 2020-07-28 |
insert person Malcom Duffy |
| 2020-07-28 |
insert product_pages_linkeddomain google.com |
| 2020-07-28 |
insert product_pages_linkeddomain twitter.com |
| 2020-07-28 |
insert source_ip 35.214.13.169 |
| 2020-07-28 |
insert terms_pages_linkeddomain google.com |
| 2020-07-28 |
insert terms_pages_linkeddomain twitter.com |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 01/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-06-27 |
delete source_ip 146.66.104.242 |
| 2020-06-27 |
insert source_ip 35.214.64.158 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-28 |
| 2019-12-27 |
update statutory_documents 28/12/18 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 3 WATERHOUSE SQUARE 138-140 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2019-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-12-07 |
insert address 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2019-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
delete address 3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW |
| 2019-11-21 |
delete address 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, United Kingdom |
| 2019-11-21 |
delete address 32 Flagstaff House, Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom |
| 2019-11-21 |
insert address 12 Hammersmith Grove
Hammersmith
London
W6 7AP |
| 2019-11-21 |
insert address 12 Hammersmith Grove, Hammersmith, London, W6 7AP, United Kingdom |
| 2019-11-21 |
update primary_contact 3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW => 12 Hammersmith Grove, Hammersmith, London, W6 7AP, United Kingdom |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
3 WATERHOUSE SQUARE
138-140 HOLBORN
LONDON
EC1N 2SW
ENGLAND |
| 2019-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERI AP JOHN LLEWELLYN-DAVIES / 31/07/2018 |
| 2019-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID MITCHELL |
| 2019-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 31/07/2018 |
| 2019-10-22 |
delete source_ip 104.18.62.25 |
| 2019-10-22 |
delete source_ip 104.18.63.25 |
| 2019-10-22 |
insert source_ip 146.66.104.242 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-22 |
insert finance_emails ac..@bgistrategy.com |
| 2019-09-22 |
insert finance_emails bi..@bgistrategy.com |
| 2019-09-22 |
insert partnerrelations_emails pa..@bgistrategy.com |
| 2019-09-22 |
insert sales_emails sa..@bgistrategy.com |
| 2019-09-22 |
insert support_emails su..@bgistrategy.com |
| 2019-09-22 |
insert email ac..@bgistrategy.com |
| 2019-09-22 |
insert email ac..@bgistrategy.com |
| 2019-09-22 |
insert email bd..@bgistrategy.com |
| 2019-09-22 |
insert email bi..@bgistrategy.com |
| 2019-09-22 |
insert email pa..@bgistrategy.com |
| 2019-09-22 |
insert email sa..@bgistrategy.com |
| 2019-09-22 |
insert email su..@bgistrategy.com |
| 2019-09-22 |
insert phone 0203 126 48 59 |
| 2019-08-07 |
delete address LOWER TUMP FARMHOUSE TUMP LANE ENGLISH BICKNOR COLEFORD EAST BACH ENGLAND GL16 7EU |
| 2019-08-07 |
insert address 3 WATERHOUSE SQUARE 138-140 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
delete address 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom |
| 2019-07-23 |
insert address 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, United Kingdom |
| 2019-07-23 |
update person_description Oliver Thompson => Oliver Thompson |
| 2019-07-23 |
update primary_contact 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom => 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, United Kingdom |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
LOWER TUMP FARMHOUSE TUMP LANE
ENGLISH BICKNOR
COLEFORD
EAST BACH
GL16 7EU
ENGLAND |
| 2019-06-12 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2018-12-27 => 2019-09-29 |
| 2019-05-18 |
insert ceo Molly Bedingfield |
| 2019-05-18 |
insert founder Molly Bedingfield |
| 2019-05-18 |
delete source_ip 35.189.106.112 |
| 2019-05-18 |
insert person Molly Bedingfield |
| 2019-05-18 |
insert source_ip 104.18.62.25 |
| 2019-05-18 |
insert source_ip 104.18.63.25 |
| 2019-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-04-16 |
delete address Tump Lane, English Bicknor, Coleford, Gloucestershire, GL16 7EU, United Kingdom |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MITCHELL |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERI LLEWELLYN-DAVIES |
| 2018-12-27 |
delete address 32 Falstaff House, Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom |
| 2018-12-27 |
insert address 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom |
| 2018-12-27 |
insert address Tump Lane, English Bicknor, Coleford, Gloucestershire, GL16 7EU, United Kingdom |
| 2018-12-27 |
update primary_contact 32 Falstaff House, Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom => Tump Lane, English Bicknor, Coleford, Gloucestershire, GL16 7EU, United Kingdom |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-09-13 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 137.94 |
| 2018-09-01 |
delete source_ip 109.169.28.55 |
| 2018-09-01 |
insert source_ip 35.189.106.112 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERI AP JOHN LLEWELLYN-DAVIES / 24/08/2018 |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERI AP JOHN LLEWELLYN-DAVIES / 24/08/2018 |
| 2018-08-24 |
update statutory_documents CESSATION OF DERI AP JOHN LLEWELLYN-DAVIES AS A PSC |
| 2018-06-11 |
delete address 116 PALL MALL, LONDON, UK |
| 2018-06-11 |
delete registration_number 08136421 |
| 2018-06-11 |
insert address 32 BARDOLPH ROAD, RICHMOND, SURREY, UK |
| 2018-06-11 |
insert registration_number 0136421 |
| 2018-05-07 |
insert company_previous_name BGI PRODUCTS AND LICENSING LTD |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2018-05-07 |
update name BGI PRODUCTS AND LICENSING LTD => BGI GROUP LTD |
| 2018-04-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address SILVERSTONE FARMHOUSE HAWTHORNS DRYBROOK ENGLAND GL17 9BP |
| 2018-04-07 |
insert address LOWER TUMP FARMHOUSE TUMP LANE ENGLISH BICKNOR COLEFORD EAST BACH ENGLAND GL16 7EU |
| 2018-04-07 |
update registered_address |
| 2018-04-06 |
update statutory_documents COMPANY NAME CHANGED BGI PRODUCTS AND LICENSING LTD
CERTIFICATE ISSUED ON 06/04/18 |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
SILVERSTONE FARMHOUSE HAWTHORNS
DRYBROOK
GL17 9BP
ENGLAND |
| 2018-03-05 |
insert ceo Deri Llewellyn-Davies |
| 2018-03-05 |
insert cmo Malcolm Duffy |
| 2018-03-05 |
insert founder Deri Llewellyn-Davies |
| 2018-03-05 |
delete address 116 PALL MALL, LONDON, ENGLAND SW1Y 5EA |
| 2018-03-05 |
delete person Kelly Dunworth |
| 2018-03-05 |
delete person Sara Beth Roper |
| 2018-03-05 |
insert address 116 PALL MALL, LONDON, UK |
| 2018-03-05 |
insert address The Strategy Centre, Silverstone house,
Gloucestershire, UK, GL17 9BP |
| 2018-03-05 |
insert person David Goldsmith |
| 2018-03-05 |
insert person Dr. Andrea Pennington |
| 2018-03-05 |
insert person Emma Chard-Cumming |
| 2018-03-05 |
insert person Jill Bromige |
| 2018-03-05 |
insert person Malcolm Duffy |
| 2018-03-05 |
insert person Matthias Ossyra |
| 2018-03-05 |
update person_description Deri Llewellyn-Davies => Deri Llewellyn-Davies |
| 2018-03-05 |
update person_title Deri Llewellyn-Davies: null => CEO; Founder |
| 2018-03-05 |
update primary_contact 116 PALL MALL, LONDON, ENGLAND SW1Y 5EA => The Strategy Centre, Silverstone house,
Gloucestershire, UK, GL17 9BP |
| 2018-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-12-27 |
insert about_pages_linkeddomain t.co |
| 2017-12-27 |
insert contact_pages_linkeddomain t.co |
| 2017-12-27 |
insert index_pages_linkeddomain t.co |
| 2017-12-27 |
insert product_pages_linkeddomain t.co |
| 2017-12-27 |
insert terms_pages_linkeddomain t.co |
| 2017-11-19 |
delete about_pages_linkeddomain kajabi.com |
| 2017-11-19 |
delete about_pages_linkeddomain t.co |
| 2017-11-19 |
delete contact_pages_linkeddomain kajabi.com |
| 2017-11-19 |
delete contact_pages_linkeddomain t.co |
| 2017-11-19 |
delete index_pages_linkeddomain t.co |
| 2017-11-19 |
delete product_pages_linkeddomain kajabi.com |
| 2017-11-19 |
delete product_pages_linkeddomain t.co |
| 2017-11-19 |
delete terms_pages_linkeddomain t.co |
| 2017-11-19 |
insert index_pages_linkeddomain bgistrategypartners.com |
| 2017-11-19 |
insert index_pages_linkeddomain mykajabi.com |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERI AP JOHN LLEWELLYN-DAVIES |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY DUNWORTH |
| 2017-02-05 |
insert index_pages_linkeddomain t.co |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2017-01-16 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 125.58 |
| 2017-01-16 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 131.37 |
| 2017-01-16 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 129.17 |
| 2016-12-11 |
delete index_pages_linkeddomain t.co |
| 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 |
| 2016-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-10-02 |
delete index_pages_linkeddomain youtu.be |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-04 |
insert index_pages_linkeddomain youtu.be |
| 2016-05-12 |
delete address 120 PALL MALL LONDON SW1Y 5EA |
| 2016-05-12 |
insert address SILVERSTONE FARMHOUSE HAWTHORNS DRYBROOK ENGLAND GL17 9BP |
| 2016-05-12 |
update registered_address |
| 2016-04-13 |
insert index_pages_linkeddomain amazon.co.uk |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
120 PALL MALL
LONDON
SW1Y 5EA |
| 2016-01-28 |
delete source_ip 5.79.56.94 |
| 2016-01-28 |
insert source_ip 109.169.28.55 |
| 2015-10-29 |
insert index_pages_linkeddomain t.co |
| 2015-09-30 |
delete index_pages_linkeddomain t.co |
| 2015-09-01 |
insert index_pages_linkeddomain t.co |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-15 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-07 |
delete index_pages_linkeddomain t.co |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
insert index_pages_linkeddomain t.co |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
delete index_pages_linkeddomain kajabi.com |
| 2015-04-07 |
delete index_pages_linkeddomain t.co |
| 2015-03-11 |
update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 124.24 |
| 2015-03-11 |
update statutory_documents 22/11/14 STATEMENT OF CAPITAL GBP 124.49 |
| 2015-02-06 |
insert index_pages_linkeddomain t.co |
| 2014-12-28 |
delete index_pages_linkeddomain t.co |
| 2014-11-12 |
update statutory_documents 19/10/14 STATEMENT OF CAPITAL GBP 115.64 |
| 2014-09-07 |
delete address 120 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2014-09-07 |
insert address 120 PALL MALL LONDON SW1Y 5EA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-15 |
insert index_pages_linkeddomain t.co |
| 2014-08-07 |
delete address 116 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2014-08-07 |
insert address 120 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2014-08-07 |
update registered_address |
| 2014-08-04 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-08-04 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERI AP JOHN LLEWELLYN-DAVIES / 10/07/2014 |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
116 PALL MALL
LONDON
SW1Y 5EA
ENGLAND |
| 2014-07-10 |
delete index_pages_linkeddomain t.co |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-10 => 2015-09-30 |
| 2014-04-21 |
insert index_pages_linkeddomain t.co |
| 2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
delete index_pages_linkeddomain t.co |
| 2014-03-10 |
insert index_pages_linkeddomain t.co |
| 2014-02-24 |
update statutory_documents SECTION 177(6)(A)/APPOINT DIRECTOR 28/01/2014 |
| 2014-02-24 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 114.48 |
| 2014-02-16 |
delete index_pages_linkeddomain t.co |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED KELLY DUNWORTH |
| 2014-01-17 |
update statutory_documents ADOPT ARTICLES 26/11/2013 |
| 2014-01-16 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 112.19 |
| 2013-12-20 |
insert index_pages_linkeddomain t.co |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-10 |
| 2013-10-07 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-09-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-09-18 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2012-12-17 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 103.19 |
| 2012-12-14 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2012-10-17 |
update statutory_documents 100 SHARES SUBDIVIDED INTO 10000 ORD SHARES OF 1P EACH 08/08/2012 |
| 2012-10-17 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 102.13 |
| 2012-10-17 |
update statutory_documents SUB-DIVISION
08/08/12 |
| 2012-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |