| Date | Description |
|---|
| 2024-06-05 |
delete source_ip 162.13.104.139 |
| 2024-06-05 |
insert source_ip 46.101.5.142 |
| 2024-06-05 |
update robots_txt_status www.haventrust.co: 200 => 404 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 18/03/2022 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 18/03/2022 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 12/12/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 12/12/2021 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 12/12/2021 |
| 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 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
delete address 42 Adler Street
London
E1 1EE |
| 2021-06-11 |
insert address 25 Cabot Square
London
E14 4QZ |
| 2021-06-11 |
update primary_contact 42 Adler Street
London
E1 1EE => 25 Cabot Square
London
E14 4QZ |
| 2021-04-18 |
delete general_emails in..@haventrust.co |
| 2021-04-18 |
delete address Aldgate Tower
2 Leman Street
London
E1 8FA |
| 2021-04-18 |
delete email in..@haventrust.co |
| 2021-04-18 |
delete phone 020 7148 4542 |
| 2021-04-18 |
insert address 42 Adler Street
London
E1 1EE |
| 2021-04-18 |
insert phone +44 (0)20 7148 4542 |
| 2021-04-18 |
update primary_contact Aldgate Tower
2 Leman Street
London
E1 8FA => 42 Adler Street
London
E1 1EE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-23 |
delete address 6 Mitre Passage, Greenwich Peninsula
London, SE10 0ER |
| 2021-01-23 |
insert address 7 Bell Yard, Holborn, London, WC2A 2JR |
| 2021-01-23 |
insert address Qbic Hotel, 42 Adler Street, Whitechapel, London, E1 1EE |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 09/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
insert address 6 Mitre Passage, Greenwich Peninsula
London, SE10 0ER |
| 2020-03-07 |
delete address 4TH FLOOR 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2020-03-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
4TH FLOOR 2 LEMAN STREET
LONDON
E1 8FA
UNITED KINGDOM |
| 2020-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 19/12/2019 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 12/06/2019 |
| 2019-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 12/06/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-30 |
delete client_pages_linkeddomain twitter.com |
| 2018-12-30 |
delete contact_pages_linkeddomain twitter.com |
| 2018-12-30 |
delete index_pages_linkeddomain twitter.com |
| 2018-12-30 |
delete service_pages_linkeddomain twitter.com |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address SUITE 501 417 WICK LANE LONDON GREATER LONDON UNITED KINGDOM E3 2JJ |
| 2018-03-07 |
insert address 4TH FLOOR 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
SUITE 501 417 WICK LANE
LONDON
GREATER LONDON
E3 2JJ
UNITED KINGDOM |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-11-05 |
insert contact_pages_linkeddomain 898.tv |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
delete address 417 Wick Lane
London
E3 2JJ |
| 2017-07-20 |
insert address Aldgate Tower
2 Leman Street
London
E1 8FA |
| 2017-07-20 |
update primary_contact 417 Wick Lane
London
E3 2JJ => Aldgate Tower
2 Leman Street
London
E1 8FA |
| 2017-06-12 |
insert client_pages_linkeddomain twitter.com |
| 2017-06-12 |
insert index_pages_linkeddomain twitter.com |
| 2017-06-12 |
insert service_pages_linkeddomain twitter.com |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address UNIT 501 417 WICK LANE LONDON GREATER LONDON E3 2JJ |
| 2016-08-07 |
insert address SUITE 501 417 WICK LANE LONDON GREATER LONDON UNITED KINGDOM E3 2JJ |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
UNIT 501 417 WICK LANE
LONDON
GREATER LONDON
E3 2JJ |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 25/07/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-03-10 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-02-29 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-29 |
delete client_pages_linkeddomain linkedin.com |
| 2016-01-29 |
delete client_pages_linkeddomain twitter.com |
| 2016-01-29 |
delete contact_pages_linkeddomain linkedin.com |
| 2016-01-29 |
delete index_pages_linkeddomain linkedin.com |
| 2016-01-29 |
delete index_pages_linkeddomain twitter.com |
| 2016-01-29 |
delete service_pages_linkeddomain linkedin.com |
| 2016-01-29 |
delete service_pages_linkeddomain twitter.com |
| 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
insert client_pages_linkeddomain twitter.com |
| 2015-09-02 |
insert contact_pages_linkeddomain twitter.com |
| 2015-09-02 |
insert index_pages_linkeddomain twitter.com |
| 2015-09-02 |
insert management_pages_linkeddomain twitter.com |
| 2015-09-02 |
insert service_pages_linkeddomain twitter.com |
| 2015-07-08 |
update person_title Claude Waddington: Business Advisor => Business Consultant |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-03-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-02-02 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 501 417 WICK LANE LONDON GREATER LONDON UNITED KINGDOM E3 2JJ |
| 2014-01-07 |
insert address UNIT 501 417 WICK LANE LONDON GREATER LONDON E3 2JJ |
| 2014-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-24 |
| 2014-01-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2013-12-24 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COREY BROCK |
| 2012-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |