| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
| 2024-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS ANTHONY EVANS / 12/04/2024 |
| 2024-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS ANTHONY EVANS / 12/04/2024 |
| 2024-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN ANDRE PAISEY / 12/04/2024 |
| 2024-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS ANTHONY EVANS / 12/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-16 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
insert address 60 Petty France
London
SW1H 9EU |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN ANDRE PAISEY / 17/05/2023 |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIEN ANDRE PAISEY / 17/05/2023 |
| 2023-05-06 |
delete phone 020 7877 0877 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2017 |
| 2023-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2018 |
| 2023-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2019 |
| 2023-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2016 |
| 2023-01-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-18 |
insert index_pages_linkeddomain service.gov.uk |
| 2021-07-18 |
insert index_pages_linkeddomain tekteam.co.uk |
| 2021-07-18 |
insert terms_pages_linkeddomain tekteam.co.uk |
| 2021-02-22 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS ANTHONY EVANS / 14/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIEN ANDRE PAISEY |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS ANTHONY EVANS / 20/12/2018 |
| 2019-08-15 |
delete address 88 Wood Street, London EC2V 7QR |
| 2019-08-15 |
delete contact_pages_linkeddomain bing.com |
| 2019-08-15 |
delete index_pages_linkeddomain bing.com |
| 2019-08-15 |
delete phone 0208 5281603 |
| 2019-08-15 |
delete terms_pages_linkeddomain bing.com |
| 2019-08-15 |
insert address Tower 42, 25 Old Broad Street, London, EC2N 1HN |
| 2019-08-15 |
insert phone 020 7877 0877 |
| 2019-08-15 |
update primary_contact 88 Wood Street, London EC2V 7QR => Tower 42, 25 Old Broad Street, London, EC2N 1HN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update website_status FlippedRobots => OK |
| 2019-02-05 |
delete address 11th Floor Beaufort House,
15 St Botolph Street, London, EC3A 7BB
United Kingdom |
| 2019-02-05 |
delete alias AdRoc Digital |
| 2019-02-05 |
delete index_pages_linkeddomain tekteam.co.uk |
| 2019-02-05 |
delete phone +44 (0) 203 586 2285 |
| 2019-02-05 |
delete terms_pages_linkeddomain tekteam.co.uk |
| 2019-02-05 |
insert address 88 Wood Street, London EC2V 7QR |
| 2019-02-05 |
insert index_pages_linkeddomain bing.com |
| 2019-02-05 |
insert phone 0208 5281603 |
| 2019-02-05 |
insert terms_pages_linkeddomain bing.com |
| 2019-02-05 |
update primary_contact 11th Floor Beaufort House,
15 St Botolph Street, London, EC3A 7BB
United Kingdom => 88 Wood Street, London EC2V 7QR |
| 2019-01-06 |
update website_status OK => FlippedRobots |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN ANDRE PAISEY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-08-02 |
delete source_ip 94.136.40.82 |
| 2017-08-02 |
insert source_ip 5.77.39.124 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS ANTHONY EVANS / 20/07/2017 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077604820002 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents SUB-DIVISION
11/04/16 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 11/04/2016 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
delete address Longcroft House,
2-8 Victoria Avenue,
London, EC2M 4NS |
| 2016-02-11 |
delete index_pages_linkeddomain codeeffective.net |
| 2016-02-11 |
delete index_pages_linkeddomain t.co |
| 2016-02-11 |
delete phone +44 (0) 20 3206 1543 |
| 2016-02-11 |
insert address 11th Floor Beaufort House
15 St Botolph Street
London
EC3A 7BB
United Kingdom |
| 2016-02-11 |
insert phone +44 (0) 20 3786 3420 |
| 2016-02-11 |
update primary_contact Longcroft House
2-8 Victoria Avenue
London, EC2M 4NS => 11th Floor Beaufort House
15 St Botolph Street
London
EC3A 7BB
United Kingdom |
| 2016-02-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077604820001 |
| 2015-10-10 |
delete source_ip 94.136.40.103 |
| 2015-10-10 |
insert source_ip 94.136.40.82 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
delete person Mid-level Rails |
| 2014-10-07 |
delete address 10 WESTERN ROAD ROMFORD ESSEX ENGLAND RM1 3JT |
| 2014-10-07 |
insert address 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS ANTHONY EVANS / 02/07/2014 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077604820001 |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 37 BEECH HALL ROAD LONDON UNITED KINGDOM E4 9NJ |
| 2013-06-21 |
insert address 10 WESTERN ROAD ROMFORD ESSEX ENGLAND RM1 3JT |
| 2013-06-21 |
update account_ref_month 9 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2013-06-02 => 2013-03-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2012-09-11 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-25 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 30/06/2012 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
37 BEECH HALL ROAD
LONDON
E4 9NJ
UNITED KINGDOM |
| 2011-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |