| Date | Description |
|---|
| 2024-04-07 |
delete address MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES UNITED KINGDOM TW18 4BP |
| 2024-04-07 |
insert address BONLINE LTD TERMINAL HOUSE 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2023-10-07 |
insert address MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES UNITED KINGDOM TW18 4BP |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR TOMMY MICHAEL GERALD O'SULLIVAN |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 3146199.73 |
| 2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-25 |
update statutory_documents ADOPT ARTICLES 30/06/2023 |
| 2023-06-27 |
update statutory_documents 25/10/22 STATEMENT OF CAPITAL GBP 146199.73 |
| 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 |
| 2023-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, 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 |
| 2021-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY VAHAN KARIBIAN / 26/07/2021 |
| 2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANTHONY VAHAN KARIBIAN / 26/07/2021 |
| 2021-05-07 |
delete address SUITE 2.02, CANTERBURY COURT 1 - 3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
| 2021-05-07 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
SUITE 2.02, CANTERBURY COURT 1 - 3 BRIXTON ROAD
LONDON
SW9 6DE
ENGLAND |
| 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 |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-10-30 |
delete sic_code 73110 - Advertising agencies |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 141604.66 |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY VAHAN KARIBIAN / 25/07/2020 |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANTHONY VAHAN KARIBIAN / 25/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED SIMON ANTHONY CHRISTIAN BURCKHARDT |
| 2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-08-07 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 136871.72 |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE BONCHRISTIANO |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2019-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY VAHAN KARIBIAN / 29/08/2018 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 132046.89 |
| 2018-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANTHONY VAHAN KARIBIAN / 22/08/2016 |
| 2018-02-02 |
update statutory_documents CESSATION OF INTERTRUST TRUSTEE 2 (JERSEY) LIMITED AS A PSC |
| 2018-02-02 |
update statutory_documents CESSATION OF JOSE BONCHRISTIANO AS A PSC |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELIAN TRUSTEE (JERSEY) LIMITED AS TRUSTEE OF BXE INVESTMENT TRUST / 01/11/2017 |
| 2017-12-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-01 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 114854.28 |
| 2017-11-24 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 122546.58 |
| 2017-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-11-02 |
update statutory_documents SECOND FILED SH01 - 27/12/16 STATEMENT OF CAPITAL GBP 115737.78 |
| 2017-10-16 |
update statutory_documents 27/12/16 STATEMENT OF CAPITAL GBP 115737.78 |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address UNIT 1 RUDOLPH PLACE RUDOLF PLACE MILES STREET LONDON ENGLAND SW8 1RP |
| 2017-09-07 |
insert address SUITE 2.02, CANTERBURY COURT 1 - 3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
| 2017-09-07 |
update reg_address_care_of ANTHONY KARIBIAN => null |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
C/O ANTHONY KARIBIAN
UNIT 1 RUDOLPH PLACE RUDOLF PLACE
MILES STREET
LONDON
SW8 1RP
ENGLAND |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-09-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-03-11 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 99203.81 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-20 |
update statutory_documents 19/07/15 CHANGES |
| 2015-07-15 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 94389.92 |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 13/02/2015 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOSE BONCHRISTIANO |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VAHAN KARIBIAN / 18/02/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-12-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-11-12 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-11-07 |
delete address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE |
| 2014-11-07 |
insert address UNIT 1 RUDOLPH PLACE RUDOLF PLACE MILES STREET LONDON ENGLAND SW8 1RP |
| 2014-11-07 |
update reg_address_care_of null => ANTHONY KARIBIAN |
| 2014-11-07 |
update registered_address |
| 2014-10-10 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 54851.03 |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, CHESTER HOUSE KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VAHAN KARIBIAN / 19/07/2011 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-26 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 7 => 6 |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-19 => 2014-03-31 |
| 2013-06-22 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-22 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-19 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 2013-06-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 53796.03 |
| 2012-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-11-26 |
update statutory_documents SUB-DIVISION
20/07/11 |
| 2012-11-20 |
update statutory_documents SECOND FILING WITH MUD 19/07/12 FOR FORM AR01 |
| 2012-09-11 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-09-11 |
update statutory_documents ADOPT ARTICLES 30/05/2012 |
| 2012-08-20 |
update statutory_documents 15/07/12 STATEMENT OF CAPITAL GBP 847.20 |
| 2012-06-08 |
update statutory_documents 19/11/11 STATEMENT OF CAPITAL GBP 18515.50 |
| 2012-06-08 |
update statutory_documents 26/07/11 STATEMENT OF CAPITAL GBP 10000 |
| 2012-06-08 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 39615.51 |
| 2011-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND |
| 2011-09-29 |
update statutory_documents COMPANY NAME CHANGED B.ONLINE LTD
CERTIFICATE ISSUED ON 29/09/11 |
| 2011-09-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VAHAN KARIBIAN / 19/07/2011 |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS, UNITED KINGDOM |
| 2011-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |