| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-18 |
delete casestudy_pages_linkeddomain amazonaws.com |
| 2024-03-18 |
delete source_ip 3.208.186.229 |
| 2024-03-18 |
delete source_ip 54.90.17.42 |
| 2024-03-18 |
insert source_ip 107.23.42.110 |
| 2024-03-18 |
insert source_ip 44.195.12.84 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-01 |
delete source_ip 18.233.49.156 |
| 2023-10-01 |
insert source_ip 3.208.186.229 |
| 2023-09-25 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 1576.196 |
| 2023-09-25 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 1577.485 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-08-29 |
delete source_ip 34.230.250.193 |
| 2023-08-29 |
delete source_ip 35.171.140.146 |
| 2023-08-29 |
insert career_pages_linkeddomain amazonaws.com |
| 2023-08-29 |
insert casestudy_pages_linkeddomain amazonaws.com |
| 2023-08-29 |
insert source_ip 18.233.49.156 |
| 2023-08-29 |
insert source_ip 54.90.17.42 |
| 2023-07-27 |
delete source_ip 107.23.232.142 |
| 2023-07-27 |
delete source_ip 3.222.153.244 |
| 2023-07-27 |
insert source_ip 34.230.250.193 |
| 2023-07-27 |
insert source_ip 35.171.140.146 |
| 2023-06-25 |
delete source_ip 18.210.154.166 |
| 2023-06-25 |
delete source_ip 3.95.45.201 |
| 2023-06-25 |
insert source_ip 107.23.232.142 |
| 2023-06-25 |
insert source_ip 3.222.153.244 |
| 2023-06-20 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 1575.985 |
| 2023-05-25 |
delete source_ip 52.7.252.164 |
| 2023-05-25 |
insert source_ip 3.95.45.201 |
| 2023-04-07 |
insert address Wizu Workspace, 32 Eyre Street
Sheffield S1 4QZ |
| 2023-04-07 |
insert product_pages_linkeddomain facebook.com |
| 2023-04-07 |
insert product_pages_linkeddomain instagram.com |
| 2023-04-07 |
insert product_pages_linkeddomain twitter.com |
| 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 |
| 2023-03-07 |
delete source_ip 52.6.143.248 |
| 2023-03-07 |
delete source_ip 54.144.167.207 |
| 2023-03-07 |
insert source_ip 18.210.154.166 |
| 2023-03-07 |
insert source_ip 52.7.252.164 |
| 2023-02-07 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 1575.913 |
| 2023-02-03 |
delete source_ip 3.221.255.224 |
| 2023-02-03 |
delete source_ip 44.211.7.26 |
| 2023-02-03 |
insert source_ip 52.6.143.248 |
| 2023-02-03 |
insert source_ip 54.144.167.207 |
| 2022-12-01 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 1575.679 |
| 2022-12-01 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 1575.891 |
| 2022-10-30 |
delete source_ip 34.231.89.109 |
| 2022-10-30 |
delete source_ip 3.225.74.61 |
| 2022-10-30 |
insert source_ip 3.221.255.224 |
| 2022-10-30 |
insert source_ip 44.211.7.26 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
delete privacy_emails pr..@perkbox.co.uk |
| 2022-09-28 |
delete address 3-7 Herbal Hill, Farringdon
London, EC1R 5EJ |
| 2022-09-28 |
delete address 3-7 Herbal Hill, Farringdon, London EC1R 5EJ, United Kingdom |
| 2022-09-28 |
delete email pr..@perkbox.co.uk |
| 2022-09-28 |
delete source_ip 3.92.113.175 |
| 2022-09-28 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-09-28 |
delete terms_pages_linkeddomain apple.com |
| 2022-09-28 |
delete terms_pages_linkeddomain microsoft.com |
| 2022-09-28 |
delete terms_pages_linkeddomain mozilla.org |
| 2022-09-28 |
delete terms_pages_linkeddomain opera.com |
| 2022-09-28 |
delete terms_pages_linkeddomain samsung.com |
| 2022-09-28 |
insert address 6 Devonshire Square
London, EC2M 4YE |
| 2022-09-28 |
insert address 6 Devonshire Square, London EC2M 4YE, United Kingdom |
| 2022-09-28 |
insert partner_pages_linkeddomain facebook.com |
| 2022-09-28 |
insert partner_pages_linkeddomain instagram.com |
| 2022-09-28 |
insert partner_pages_linkeddomain linkedin.com |
| 2022-09-28 |
insert partner_pages_linkeddomain perkbox.com |
| 2022-09-28 |
insert partner_pages_linkeddomain twitter.com |
| 2022-09-28 |
insert source_ip 34.231.89.109 |
| 2022-09-28 |
update primary_contact 3-7 Herbal Hill, Farringdon
London, EC1R 5EJ => 6 Devonshire Square
London, EC2M 4YE |
| 2022-09-28 |
update website_status FlippedRobots => OK |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 1575.45 |
| 2022-07-05 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 1575.543 |
| 2022-06-12 |
update website_status OK => FlippedRobots |
| 2022-05-07 |
delete address 3-7 HERBAL HILL LONDON UNITED KINGDOM EC1R 5EJ |
| 2022-05-07 |
insert address 6 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YE |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
3-7 HERBAL HILL
LONDON
EC1R 5EJ
UNITED KINGDOM |
| 2022-04-11 |
insert privacy_emails pr..@perkbox.com |
| 2022-04-11 |
delete address 50 Finsbury Square, London, EC2A 1HD, United Kingdom |
| 2022-04-11 |
delete source_ip 54.158.212.210 |
| 2022-04-11 |
insert email pr..@perkbox.com |
| 2022-04-11 |
insert source_ip 3.92.113.175 |
| 2022-03-12 |
delete support_emails he..@perkbox.com.au |
| 2022-03-12 |
delete email he..@perkbox.com.au |
| 2022-03-12 |
delete source_ip 34.227.45.196 |
| 2022-03-12 |
insert source_ip 3.225.74.61 |
| 2022-02-16 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 1575.069 |
| 2022-02-16 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 1575.247 |
| 2022-02-16 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 1575.414 |
| 2022-02-06 |
delete casestudy_pages_linkeddomain workable.com |
| 2022-02-06 |
delete contact_pages_linkeddomain workable.com |
| 2022-02-06 |
delete solution_pages_linkeddomain workable.com |
| 2022-02-06 |
delete source_ip 34.199.178.58 |
| 2022-02-06 |
delete source_ip 34.231.253.155 |
| 2022-02-06 |
delete terms_pages_linkeddomain workable.com |
| 2022-02-06 |
insert source_ip 34.227.45.196 |
| 2022-02-06 |
insert source_ip 54.158.212.210 |
| 2021-12-22 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 1571.963 |
| 2021-12-22 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 1574.981 |
| 2021-12-22 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 1571.833 |
| 2021-12-22 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 1571.9 |
| 2021-10-07 |
update account_category GROUP => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
insert solution_pages_linkeddomain deloitte.com |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
delete index_pages_linkeddomain workable.com |
| 2021-09-01 |
delete source_ip 34.199.209.249 |
| 2021-09-01 |
delete source_ip 3.231.179.147 |
| 2021-09-01 |
insert index_pages_linkeddomain trustpilot.com |
| 2021-09-01 |
insert source_ip 34.199.178.58 |
| 2021-09-01 |
insert source_ip 34.231.253.155 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 1571.202 |
| 2021-06-23 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 1571.202 |
| 2021-06-23 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 1571.373 |
| 2021-06-23 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 1571.672 |
| 2021-05-28 |
delete index_pages_linkeddomain trustpilot.com |
| 2021-04-27 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 1570.264 |
| 2021-04-27 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 1570.602 |
| 2021-03-04 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 1569.324 |
| 2021-03-04 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 1569.589 |
| 2021-02-17 |
insert index_pages_linkeddomain trustpilot.com |
| 2021-01-17 |
delete email he..@perkbox.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 1568.618 |
| 2020-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-04 |
delete index_pages_linkeddomain trustpilot.com |
| 2020-10-04 |
delete source_ip 52.0.9.152 |
| 2020-10-04 |
insert address 3-7 Herbal Hill, Farringdon, London EC1R 5EJ, United Kingdom |
| 2020-10-04 |
insert source_ip 34.199.209.249 |
| 2020-09-24 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 1566.914 |
| 2020-09-24 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 1568.425 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 1561.216 |
| 2020-08-18 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 1561.359 |
| 2020-07-28 |
delete source_ip 52.45.240.38 |
| 2020-07-28 |
insert source_ip 3.231.179.147 |
| 2020-07-07 |
delete address 50 FINSBURY SQUARE SECOND FLOOR LONDON ENGLAND EC2A 1HD |
| 2020-07-07 |
insert address 3-7 HERBAL HILL LONDON UNITED KINGDOM EC1R 5EJ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-27 |
delete address 50 Finsbury Square, Finsbury
London EC2A 1HD |
| 2020-06-27 |
insert address 3-7 Herbal Hill, Farringdon
London, EC1R 5EJ |
| 2020-06-27 |
update primary_contact 50 Finsbury Square, Finsbury
London EC2A 1HD => 3-7 Herbal Hill, Farringdon
London, EC1R 5EJ |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
50 FINSBURY SQUARE
SECOND FLOOR
LONDON
EC2A 1HD
ENGLAND |
| 2020-05-27 |
insert support_emails he..@perkbox.com.au |
| 2020-05-27 |
delete terms_pages_linkeddomain intercom.com |
| 2020-05-27 |
insert email he..@perkbox.com.au |
| 2020-04-27 |
insert address Albion House, Savile Street
Sheffield S4 7UD |
| 2020-04-27 |
insert email he..@perkbox.com |
| 2020-04-23 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 1482.906 |
| 2020-04-23 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 1482.906 |
| 2020-04-23 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 1554.073 |
| 2020-04-23 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 1560.863 |
| 2020-04-23 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 1561.08 |
| 2020-04-23 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 1561.154 |
| 2020-03-28 |
delete partnerrelations_emails pa..@perkbox.co.uk |
| 2020-03-28 |
delete publicrelations_emails pr..@perkbox.com |
| 2020-03-28 |
delete sales_emails sa..@perkbox.com |
| 2020-03-28 |
delete support_emails he..@perkbox.com.au |
| 2020-03-28 |
delete address Albion House, Suite 1
Savile Street
Sheffield S4 7UD
United Kingdom |
| 2020-03-28 |
delete casestudy_pages_linkeddomain loyaltybay.co.uk |
| 2020-03-28 |
delete casestudy_pages_linkeddomain trustpilot.com |
| 2020-03-28 |
delete contact_pages_linkeddomain loyaltybay.co.uk |
| 2020-03-28 |
delete email af..@perkbox.co.uk |
| 2020-03-28 |
delete email he..@perkbox.com |
| 2020-03-28 |
delete email he..@perkbox.com.au |
| 2020-03-28 |
delete email pa..@perkbox.co.uk |
| 2020-03-28 |
delete email pr..@perkbox.com |
| 2020-03-28 |
delete email sa..@perkbox.com |
| 2020-03-28 |
delete index_pages_linkeddomain loyaltybay.co.uk |
| 2020-03-28 |
delete index_pages_linkeddomain youtube.com |
| 2020-03-28 |
delete terms_pages_linkeddomain loyaltybay.co.uk |
| 2020-03-28 |
insert address 50 Finsbury Square
Finsbury
London EC2A 1HD |
| 2020-03-28 |
insert index_pages_linkeddomain trustpilot.com |
| 2020-02-26 |
delete publicrelations_emails pr..@perkbox.co.uk |
| 2020-02-26 |
insert publicrelations_emails pr..@perkbox.com |
| 2020-02-26 |
delete email pr..@perkbox.co.uk |
| 2020-02-26 |
insert email pr..@perkbox.com |
| 2020-01-29 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 1481.859 |
| 2019-12-16 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 1480.228 |
| 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 |
| 2019-10-26 |
delete source_ip 52.44.210.242 |
| 2019-10-26 |
insert source_ip 52.0.9.152 |
| 2019-10-15 |
update statutory_documents 15/09/19 STATEMENT OF CAPITAL GBP 1372.167 |
| 2019-10-15 |
update statutory_documents 15/09/19 STATEMENT OF CAPITAL GBP 1373.037 |
| 2019-10-15 |
update statutory_documents 15/09/19 STATEMENT OF CAPITAL GBP 1373.537 |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
insert privacy_emails pr..@perkbox.com |
| 2019-09-26 |
insert email pr..@perkbox.com |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIEU CAO / 24/08/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UDAYAN GOYAL / 24/08/2019 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHIEU CAO / 24/08/2019 |
| 2019-09-04 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 1370.542 |
| 2019-08-27 |
delete support_emails he..@perkbox.co.uk |
| 2019-08-27 |
delete email he..@perkbox.co.uk |
| 2019-08-27 |
insert email he..@perkbox.com |
| 2019-07-28 |
delete source_ip 34.226.243.237 |
| 2019-07-28 |
delete source_ip 52.204.46.110 |
| 2019-07-28 |
insert source_ip 52.44.210.242 |
| 2019-07-28 |
insert source_ip 52.45.240.38 |
| 2019-04-20 |
delete office_emails au..@perkbox.com |
| 2019-04-20 |
delete sales_emails sa..@perkbox.co.uk |
| 2019-04-20 |
insert sales_emails sa..@perkbox.com |
| 2019-04-20 |
insert support_emails he..@perkbox.com.au |
| 2019-04-20 |
delete email au..@perkbox.com |
| 2019-04-20 |
delete email sa..@perkbox.co.uk |
| 2019-04-20 |
delete phone +61 2 8520 2088 |
| 2019-04-20 |
delete terms_pages_linkeddomain rockmission.co.uk |
| 2019-04-20 |
insert email he..@perkbox.com.au |
| 2019-04-20 |
insert email sa..@perkbox.com |
| 2019-04-20 |
insert terms_pages_linkeddomain rockmission.com |
| 2019-04-12 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 1370.324 |
| 2019-04-12 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 1370.352 |
| 2019-04-12 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 1368.043 |
| 2019-04-12 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 1368.324 |
| 2019-03-21 |
delete general_emails he..@perkboxawards.com |
| 2019-03-21 |
insert general_emails he..@awards.perkbox.com |
| 2019-03-21 |
delete email he..@perkboxawards.com |
| 2019-03-21 |
delete source_ip 34.228.102.61 |
| 2019-03-21 |
delete source_ip 54.86.219.176 |
| 2019-03-21 |
insert email he..@awards.perkbox.com |
| 2019-03-21 |
insert source_ip 34.226.243.237 |
| 2019-03-21 |
insert source_ip 52.204.46.110 |
| 2019-02-15 |
delete source_ip 34.198.158.172 |
| 2019-02-15 |
delete source_ip 35.171.93.90 |
| 2019-02-15 |
insert source_ip 34.228.102.61 |
| 2019-02-15 |
insert source_ip 54.86.219.176 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES HENRI MAURICE STERN |
| 2019-01-11 |
delete casestudy_pages_linkeddomain youtube.com |
| 2018-12-21 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 1365.761 |
| 2018-12-21 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 1367.856 |
| 2018-12-03 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 1356.345 |
| 2018-12-03 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 1356.969 |
| 2018-10-29 |
update website_status FlippedRobots => OK |
| 2018-10-29 |
delete address First Floor
22 Tudor Street
London EC4Y 0AY
United Kingdom |
| 2018-10-29 |
delete source_ip 52.22.214.133 |
| 2018-10-29 |
delete source_ip 54.87.194.96 |
| 2018-10-29 |
insert address 50 Finsbury Square
London EC2A 1HD
United Kingdom |
| 2018-10-29 |
insert casestudy_pages_linkeddomain trustpilot.com |
| 2018-10-29 |
insert source_ip 34.198.158.172 |
| 2018-10-29 |
insert source_ip 35.171.93.90 |
| 2018-10-29 |
update primary_contact First Floor
22 Tudor Street
London EC4Y 0AY
United Kingdom => 50 Finsbury Square
London EC2A 1HD
United Kingdom |
| 2018-10-07 |
delete address 20 - 22 TUDOR STREET LONDON ENGLAND EC4Y 0AY |
| 2018-10-07 |
insert address 50 FINSBURY SQUARE SECOND FLOOR LONDON ENGLAND EC2A 1HD |
| 2018-10-07 |
update account_category FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-09-04 |
update website_status OK => FlippedRobots |
| 2018-08-30 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 1353.408 |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
20 - 22 TUDOR STREET
LONDON
EC4Y 0AY
ENGLAND |
| 2018-06-29 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 1353.125 |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073559630002 |
| 2017-12-09 |
update num_mort_charges 0 => 1 |
| 2017-12-09 |
update num_mort_outstanding 0 => 1 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073559630001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents ADOPT ARTICLES 11/07/2017 |
| 2017-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIEU CAO / 26/04/2017 |
| 2017-02-10 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN GORLE |
| 2017-01-17 |
update statutory_documents ADOPT ARTICLES 15/12/2016 |
| 2017-01-08 |
insert company_previous_name HUDDLEBUY LIMITED |
| 2017-01-08 |
update name HUDDLEBUY LIMITED => PERKBOX LIMITED |
| 2016-12-22 |
update statutory_documents COMPANY NAME CHANGED HUDDLEBUY LIMITED
CERTIFICATE ISSUED ON 22/12/16 |
| 2016-12-22 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 1352.582 |
| 2016-10-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address GROUND FLOOR BROKEN WHARF HOUSE 2 HIGH TIMBER STREET LONDON EC4V 3DT |
| 2016-03-11 |
insert address 20 - 22 TUDOR STREET LONDON ENGLAND EC4Y 0AY |
| 2016-03-11 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
GROUND FLOOR BROKEN WHARF HOUSE
2 HIGH TIMBER STREET
LONDON
EC4V 3DT |
| 2015-11-08 |
delete address GROUND FLOOR BROKEN WHARF HOUSE 2 HIGH TIMBER STREET LONDON ENGLAND EC4V 3DT |
| 2015-11-08 |
insert address GROUND FLOOR BROKEN WHARF HOUSE 2 HIGH TIMBER STREET LONDON EC4V 3DT |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-11-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-23 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 116-120 GOSWELL ROAD GOSWELL ROAD LONDON ENGLAND EC1V 7DP |
| 2015-06-07 |
insert address GROUND FLOOR BROKEN WHARF HOUSE 2 HIGH TIMBER STREET LONDON ENGLAND EC4V 3DT |
| 2015-06-07 |
update registered_address |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
116-120 GOSWELL ROAD GOSWELL ROAD
LONDON
EC1V 7DP
ENGLAND |
| 2014-12-07 |
delete address 19 DENMARK STREET LONDON WC2H 8NA |
| 2014-12-07 |
insert address 116-120 GOSWELL ROAD GOSWELL ROAD LONDON ENGLAND EC1V 7DP |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
delete address 19 DENMARK STREET LONDON ENGLAND WC2H 8NA |
| 2014-11-07 |
insert address 19 DENMARK STREET LONDON WC2H 8NA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-11-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
19 DENMARK STREET
LONDON
WC2H 8NA |
| 2014-10-23 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR UDAYAN GOYAL |
| 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 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 19 DENMARK STREET LONDON ENGLAND WC2H 8NJ |
| 2014-01-07 |
insert address 19 DENMARK STREET LONDON ENGLAND WC2H 8NA |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents 01/12/13 STATEMENT OF CAPITAL GBP 1275.089 |
| 2013-12-20 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 1270.201 |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
19 DENMARK STREET
LONDON
WC2H 8NJ
ENGLAND |
| 2013-11-07 |
delete address 24 DENMARK STREET LONDON UNITED KINGDOM WC2H 8NJ |
| 2013-11-07 |
insert address 19 DENMARK STREET LONDON ENGLAND WC2H 8NJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
24 DENMARK STREET
LONDON
WC2H 8NJ
UNITED KINGDOM |
| 2013-10-02 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 20 EVERINGTON STREET LONDON LONDON LONDON ENGLAND W6 8DU |
| 2013-06-23 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-23 |
insert address 24 DENMARK STREET LONDON UNITED KINGDOM WC2H 8NJ |
| 2013-06-23 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
20 EVERINGTON STREET
LONDON
LONDON
LONDON
W6 8DU
ENGLAND |
| 2012-10-18 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-10-31 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW YATES |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN |
| 2011-03-23 |
update statutory_documents ADOPT ARTICLES 07/01/2011 |
| 2011-03-23 |
update statutory_documents 08/02/11 STATEMENT OF CAPITAL GBP 1219.286000 |
| 2010-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |