| Date | Description |
|---|
| 2024-04-07 |
delete address HATTON GARDEN 63/66 HATTON GARDEN, LONDON, LONDON LONDON ENGLAND EC1N 8LE |
| 2024-04-07 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2024-04-07 |
insert address EC1V 2NX UK 128 CITY ROAD, LONDON LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-08-31 |
delete phone +44 20 3885 1424 |
| 2023-08-31 |
insert phone +44 20 4578 1552 |
| 2023-07-29 |
delete phone 63670941 |
| 2023-07-29 |
delete phone 65792028 |
| 2023-07-29 |
insert phone +44 20 3885 1424 |
| 2023-04-08 |
delete phone +49-40-65792028 |
| 2023-04-08 |
delete source_ip 85.13.138.100 |
| 2023-04-08 |
insert address 63/66 Hatton Garden,
Greater London EC1N 8LE |
| 2023-04-08 |
insert source_ip 85.13.128.119 |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address HATTON GARDEN 63/66 HATTON GARDEN, LONDON, LONDON LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
63/66 HATTON GARDEN, LONDON, EC1N 8LE
LONDON
EC1N 8LE
ENGLAND |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
HATTON GARDEN 63/66 HATTON GARDEN, LONDON,
LONDON
LONDON
EC1N 8LE
ENGLAND |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
63-66 HATTON GARDEN 5TH 5TH FLOOR, SUITE 23 LONDON
LONDON
EC1N 8LE
ENGLAND |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
63-66 HATTON GARDEN 5TH 5TH FLOOR, SUITE 23 LONDON
LONDON
EC1N 8LE
ENGLAND |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
63-66 HATTON GARDEN 5TH 63-66 HATTON GARDEN 5TH
EC1N 8LE
LONDON
EC1N 8LE
ENGLAND |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
HATTON GARDEN 63-66 HATTON GARDEN 5TH
LONDON
EC1N 8LE
ENGLAND |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
HATTON GARDEN 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23
SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
PO BOX SUITE 23
HATTON GARDEN 63-66 HATTON GARDEN 5TH FLOOR - SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH WULF / 08/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH WULF / 23/03/2023 |
| 2023-03-08 |
delete source_ip 85.13.142.125 |
| 2023-03-08 |
insert source_ip 85.13.138.100 |
| 2023-02-04 |
delete phone +49-40-63670941 |
| 2023-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH WULF |
| 2023-02-03 |
update statutory_documents CESSATION OF PERONIC COMPANY LIMITED AS A PSC |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-12-01 |
delete index_pages_linkeddomain instagram.com |
| 2022-10-31 |
delete address 16 Mackenzies drive, Kirkwall Orkney Island
KW15 1FE |
| 2022-10-31 |
insert address Scottland
Kirkwall Orkney Island KW15 1FE |
| 2022-10-31 |
insert phone +49-40-63670941 |
| 2022-10-31 |
insert phone +49-40-65792028 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-08-25 |
delete address 103 North Circular
Road Dublin
Ireland |
| 2022-07-26 |
insert address 128 City Road
London, Greater London EC1V 2NX |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH WULF / 14/06/2022 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-24 |
delete source_ip 85.13.140.146 |
| 2022-05-24 |
insert source_ip 85.13.142.125 |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-08-21 |
delete source_ip 85.13.136.211 |
| 2021-08-21 |
insert source_ip 85.13.140.146 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
delete alias Cetbix Risk Assessment & Management |
| 2021-06-16 |
delete source_ip 85.13.140.170 |
| 2021-06-16 |
insert address 103 North Circular
Dublin - Ireland |
| 2021-06-16 |
insert source_ip 85.13.136.211 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-06 |
delete address Hamburg, Dublin - Ireland |
| 2020-10-06 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-25 => 2021-10-31 |
| 2020-04-05 |
insert address 103 North Circular
Road Dublin
Ireland |
| 2020-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |