| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS JULIUS GRUENDLER / 01/11/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH O'KEEFFE / 01/11/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHIAS JULIUS GRUENDLER / 01/11/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH O'KEEFFE / 01/11/2022 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-04 |
delete phone +44 (0)20 7209 5450 |
| 2021-02-04 |
insert about_pages_linkeddomain facebook.com |
| 2021-02-04 |
insert about_pages_linkeddomain twitter.com |
| 2021-02-04 |
insert casestudy_pages_linkeddomain facebook.com |
| 2021-02-04 |
insert casestudy_pages_linkeddomain twitter.com |
| 2021-02-04 |
insert contact_pages_linkeddomain facebook.com |
| 2021-02-04 |
insert contact_pages_linkeddomain twitter.com |
| 2021-02-04 |
insert index_pages_linkeddomain facebook.com |
| 2021-02-04 |
insert index_pages_linkeddomain twitter.com |
| 2021-02-04 |
insert management_pages_linkeddomain facebook.com |
| 2021-02-04 |
insert management_pages_linkeddomain twitter.com |
| 2021-02-04 |
insert service_pages_linkeddomain facebook.com |
| 2021-02-04 |
insert service_pages_linkeddomain twitter.com |
| 2021-02-04 |
insert terms_pages_linkeddomain facebook.com |
| 2021-02-04 |
insert terms_pages_linkeddomain twitter.com |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-27 |
delete ceo Margaret O'Keeffe |
| 2019-03-27 |
update person_description Margaret O'Keeffe => Margaret O'Keeffe |
| 2019-03-27 |
update person_description Matthias Gruendler => Matthias Gruendler |
| 2019-03-27 |
update person_title Margaret O'Keeffe: C.E.O; Co - Founder => Co - Founder |
| 2019-03-27 |
update person_title Matthias Gruendler: Co - Founder; Managing Partner => Co - Founder |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2018-11-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON ENGLAND NW1 3ER |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
ARQUEN HOUSE 4-6 SPICER STREET
ST. ALBANS
AL3 4PQ
ENGLAND |
| 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 |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-11-10 |
delete source_ip 149.255.60.167 |
| 2017-11-10 |
insert source_ip 77.72.0.150 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-25 |
delete address 42 Doughty St., London, WC1N 2LY, U.K |
| 2017-08-25 |
delete address 42 Doughty Street, Road, London WC1N2LY, U.K |
| 2017-08-25 |
delete source_ip 88.208.252.212 |
| 2017-08-25 |
insert address Acre House, 11-15 William Road, London, NW1 3ER, U.K |
| 2017-08-25 |
insert source_ip 149.255.60.167 |
| 2017-08-25 |
update primary_contact 42 Doughty St., London, WC1N 2LY, U.K => Acre House, 11-15 William Road, London, NW1 3ER, U.K |
| 2017-04-26 |
delete address 42 DOUGHTY STREET LONDON WC1N 2LY |
| 2017-04-26 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS JULIUS GRUENDLER / 29/03/2017 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH O'KEEFFE / 29/03/2017 |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
42 DOUGHTY STREET
LONDON
WC1N 2LY |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-17 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update website_status FlippedRobots => OK |
| 2016-07-05 |
update website_status OK => FlippedRobots |
| 2016-02-08 |
delete address 42 DOUGHTY STREET LONDON UNITED KINGDOM WC1N 2LY |
| 2016-02-08 |
insert address 42 DOUGHTY STREET LONDON WC1N 2LY |
| 2016-02-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2015-12-17 |
| 2016-02-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-08 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-01-03 |
delete alias O'Really? |
| 2016-01-03 |
delete alias O'Really? Ltd. |
| 2016-01-03 |
insert alias CL3P |
| 2016-01-03 |
insert alias CL3P Ltd |
| 2016-01-03 |
update person_description R. Litchfield => R. Litchfield |
| 2014-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-12-10 |
delete source_ip 173.254.20.125 |
| 2013-12-10 |
insert source_ip 88.208.252.212 |