Date | Description |
2024-04-07 |
insert company_previous_name BENITAGO LIMITED |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-07-29 => 2024-03-22 |
2024-04-07 |
update name BENITAGO LIMITED => COVE BRANDS LIMITED |
2024-04-07 |
update num_mort_charges 4 => 7 |
2024-04-07 |
update num_mort_outstanding 2 => 5 |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-26 |
update statutory_documents FIRST GAZETTE |
2023-06-07 |
update account_ref_day 30 => 31 |
2023-06-07 |
update account_ref_month 4 => 12 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-29 |
2023-04-29 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
2023-04-20 |
delete address 433 Broadway
New York, NY 10013 |
2023-04-20 |
insert address 1 Liberty Plaza
New York, NY 10006 |
2023-04-20 |
update primary_contact 433 Broadway
New York, NY 10013 => 1 Liberty Plaza
New York, NY 10006 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-01-23 |
update statutory_documents 24/12/22 STATEMENT OF CAPITAL GBP 2000002 |
2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
2022-11-12 |
delete contact_pages_linkeddomain recruitee.com |
2022-11-12 |
update website_status InternalTimeout => OK |
2022-04-13 |
update website_status OK => InternalTimeout |
2022-04-07 |
update num_mort_outstanding 3 => 2 |
2022-04-07 |
update num_mort_satisfied 1 => 2 |
2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101114650001 |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-02-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
2021-10-01 |
insert alias Benitago Inc. |
2021-10-01 |
insert terms_pages_linkeddomain adobe.com |
2021-10-01 |
insert terms_pages_linkeddomain freeprivacypolicy.com |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-29 |
delete address Shelton Street London,
WC2H 9JQ |
2021-06-29 |
insert address 71-75 Shelton St.
London, WC2H 9JQ |
2021-06-29 |
insert contact_pages_linkeddomain linkedin.com |
2021-06-29 |
insert index_pages_linkeddomain linkedin.com |
2021-06-29 |
insert terms_pages_linkeddomain linkedin.com |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENITAGO INC. |
2021-04-15 |
update statutory_documents CESSATION OF BENEDICT DOHMEN AS A PSC |
2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DOHMEN / 01/01/2021 |
2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT DOHMEN / 01/01/2021 |
2021-04-14 |
update statutory_documents CESSATION OF SANTIAGO NESTARES LAMPO AS A PSC |
2021-04-11 |
insert index_pages_linkeddomain techcrunch.com |
2021-02-16 |
insert index_pages_linkeddomain forbes.com |
2021-02-16 |
insert index_pages_linkeddomain influencive.com |
2021-02-16 |
insert index_pages_linkeddomain tim.blog |
2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO NESTARES LAMPO / 22/12/2020 |
2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANTIAGO NESTARES LAMPO / 22/12/2020 |
2020-10-05 |
delete address 600 Congress
Austin, TX 78701 |
2020-10-05 |
insert address 433 Broadway
New York, NY 10013 |
2020-10-05 |
update primary_contact 600 Congress
Austin, TX 78701 => 433 Broadway
New York, NY 10013 |
2020-08-01 |
delete source_ip 160.153.137.210 |
2020-08-01 |
insert source_ip 23.23.186.38 |
2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-07-07 |
update num_mort_outstanding 4 => 3 |
2020-07-07 |
update num_mort_satisfied 0 => 1 |
2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101114650002 |
2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT DOHMEN / 30/04/2018 |
2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DOHMEN / 04/03/2019 |
2019-02-18 |
delete fax +1 (407) 227 5893 |
2019-02-18 |
delete fax +44 (0) 7933 757 583 |
2019-02-18 |
delete phone +1 (407) 227 2158 |
2019-02-18 |
delete phone +44 (0) 7933 757 697 |
2019-02-18 |
delete source_ip 160.153.138.74 |
2019-02-18 |
insert email pe..@benitago.com |
2019-02-18 |
insert source_ip 160.153.137.210 |
2018-12-15 |
delete address 701 Brazos Street
Austin, TX 78701 |
2018-12-15 |
insert address 600 Congress
Austin, TX 78701 |
2018-12-15 |
update primary_contact 701 Brazos Street
Austin, TX 78701 => 600 Congress
Austin, TX 78701 |
2018-12-06 |
update num_mort_charges 2 => 4 |
2018-12-06 |
update num_mort_outstanding 2 => 4 |
2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101114650004 |
2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101114650003 |
2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SANTIAGO NESTARES LAMPO |
2018-06-07 |
delete address FITZWILLIAM COLLEGE STOREY'S WAY CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB3 0DG |
2018-06-07 |
insert address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-07 |
update num_mort_charges 1 => 2 |
2018-06-07 |
update num_mort_outstanding 1 => 2 |
2018-06-07 |
update registered_address |
2018-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101114650002 |
2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANTIAGO NESTARES LAMPO / 24/05/2018 |
2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANTIAGO NESTARES LAMPO / 24/05/2018 |
2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANTIAGO NESTARES LAMPO / 24/05/2018 |
2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANTIAGO NESTARES LAMPO / 24/05/2018 |
2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
FITZWILLIAM COLLEGE STOREY'S WAY
CAMBRIDGE
CB3 0DG
ENGLAND |
2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DOHMEN / 23/05/2018 |
2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT DOHMEN / 23/05/2018 |
2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
FITZWILLIAM COLLEGE STOREY'S WAY
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0DG
UNITED KINGDOM |
2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DOHMEN / 20/05/2018 |
2018-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
2018-05-07 |
update num_mort_charges 0 => 1 |
2018-05-07 |
update num_mort_outstanding 0 => 1 |
2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101114650001 |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-10-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
2017-10-07 |
insert address FITZWILLIAM COLLEGE STOREY'S WAY CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB3 0DG |
2017-10-07 |
update registered_address |
2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
2017-07-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2017-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-06-27 |
update statutory_documents FIRST GAZETTE |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT DOHMEN |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTIAGO NESTARES LAMPO |
2017-06-07 |
delete address 10111465: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2017-06-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
2017-06-07 |
update registered_address |
2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
PO BOX 4385
10111465: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DOHMEN / 20/10/2016 |
2016-08-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
2016-08-07 |
insert address 10111465: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2016-08-07 |
update registered_address |
2016-07-13 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 13/07/2016 TO PO BOX 4385, 10111465: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |