| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, NO UPDATES |
| 2024-04-17 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2024-04-14 |
delete source_ip 178.128.45.68 |
| 2024-04-14 |
insert source_ip 157.245.46.129 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-13 |
insert contact_pages_linkeddomain business-live.co.uk |
| 2024-03-13 |
insert contact_pages_linkeddomain cultureliverpool.co.uk |
| 2024-03-13 |
insert contact_pages_linkeddomain data.gov.uk |
| 2024-03-13 |
insert contact_pages_linkeddomain id.com.au |
| 2024-03-13 |
insert contact_pages_linkeddomain infrastructure-intelligence.com |
| 2024-03-13 |
insert contact_pages_linkeddomain liverpool.gov.uk |
| 2024-03-13 |
insert contact_pages_linkeddomain markup.io |
| 2024-03-13 |
insert contact_pages_linkeddomain nottinghamshire.gov.uk |
| 2024-03-13 |
insert contact_pages_linkeddomain ons.gov.uk |
| 2024-03-13 |
insert contact_pages_linkeddomain unipage.net |
| 2024-03-13 |
insert contact_pages_linkeddomain usnews.com |
| 2024-03-13 |
insert contact_pages_linkeddomain varbes.com |
| 2024-03-13 |
insert contact_pages_linkeddomain worldpopulationreview.com |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-09-22 |
insert contact_pages_linkeddomain home.co.uk |
| 2023-09-22 |
insert contact_pages_linkeddomain liverpoolmuseums.org.uk |
| 2023-09-22 |
insert contact_pages_linkeddomain plumplot.co.uk |
| 2023-09-22 |
insert contact_pages_linkeddomain propertydata.co.uk |
| 2023-09-22 |
insert contact_pages_linkeddomain rightmove.co.uk |
| 2023-09-22 |
insert contact_pages_linkeddomain rw-invest.com |
| 2023-09-22 |
insert contact_pages_linkeddomain topuniversities.com |
| 2023-09-22 |
insert contact_pages_linkeddomain universityguru.com |
| 2023-09-22 |
insert index_pages_linkeddomain baroncabot.com |
| 2023-09-22 |
insert person Sefton Park |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIGHTON / 26/04/2023 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY LEIGHTON / 26/04/2023 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-19 |
delete address Salisbury House, Unit FC.394, 29 Finsbury Circus, London,
EC2M 5QQ |
| 2023-02-19 |
insert address Salisbury House, Unit FC.398-9, 29 Finsbury Circus, London,
EC2M 5QQ |
| 2023-02-19 |
update primary_contact Salisbury House, Unit FC.394, 29 Finsbury Circus, London,
EC2M 5QQ => Salisbury House, Unit FC.398-9, 29 Finsbury Circus, London,
EC2M 5QQ |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-07-14 |
delete address Salisbury House, Unit FC.398-9, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom |
| 2022-07-14 |
insert address Salisbury House, 29 Finsbury Circus, Unit FC.398-9, London, EC2M 5QQ, United Kingdom |
| 2022-06-13 |
delete address Salisbury House, Unit FC.394, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom |
| 2022-06-13 |
delete phone +971 4429 5830 |
| 2022-06-13 |
insert address Salisbury House, Unit FC.398-9, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom |
| 2022-06-07 |
delete address SALISBURY HOUSE 29 FINSBURY CIRCUS UNIT FC.394 LONDON ENGLAND EC2M 5QQ |
| 2022-06-07 |
insert address SALISBURY HOUSE 29 FINSBURY CIRCUS FC.398-9 LONDON ENGLAND EC2M 5QQ |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
SALISBURY HOUSE 29 FINSBURY CIRCUS
UNIT FC.394
LONDON
EC2M 5QQ
ENGLAND |
| 2022-03-13 |
delete phone +852 9166 2351 |
| 2022-03-13 |
insert phone +852 9542 8292 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-19 |
delete marketing_emails ma..@apiglobal.co.uk |
| 2021-12-19 |
delete sales_emails sa..@apiglobal.co.uk |
| 2021-12-19 |
delete alias API Global UK Limited |
| 2021-12-19 |
delete email ma..@apiglobal.co.uk |
| 2021-12-19 |
delete email sa..@apiglobal.co.uk |
| 2021-12-19 |
delete person SUB HEADING |
| 2021-12-19 |
delete source_ip 213.175.217.134 |
| 2021-12-19 |
insert address Salisbury House, Unit FC.394, 29 Finsbury Circus, London,
EC2M 5QQ |
| 2021-12-19 |
insert alias API Global Ltd |
| 2021-12-19 |
insert index_pages_linkeddomain e-innovate.co.uk |
| 2021-12-19 |
insert source_ip 178.128.45.68 |
| 2021-12-19 |
insert terms_pages_linkeddomain e-innovate.co.uk |
| 2021-12-07 |
delete address 115 COVENTRY ROAD PILLBOX STUDIO, SUITE 218 LONDON ENGLAND E2 6GG |
| 2021-12-07 |
insert address SALISBURY HOUSE 29 FINSBURY CIRCUS UNIT FC.394 LONDON ENGLAND EC2M 5QQ |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
115 COVENTRY ROAD
PILLBOX STUDIO, SUITE 218
LONDON
E2 6GG
ENGLAND |
| 2021-05-22 |
delete alias API Global Company |
| 2021-05-07 |
delete address 115 COVENTRY ROAD STUDIO G10 LONDON ENGLAND E2 6GG |
| 2021-05-07 |
insert address 115 COVENTRY ROAD PILLBOX STUDIO, SUITE 218 LONDON ENGLAND E2 6GG |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
delete person ANITA KOON |
| 2021-04-07 |
insert alias API Global Company |
| 2021-04-07 |
insert person DANIEL BATES |
| 2021-04-07 |
insert person LEWIS FINN |
| 2021-04-07 |
update person_title SARAH HARE: Sales Progression => Sales Progression Manager |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
115 COVENTRY ROAD
STUDIO G10
LONDON
E2 6GG
ENGLAND |
| 2021-03-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete otherexecutives REIS BOYLE |
| 2021-01-29 |
delete person DARREN BENNETT |
| 2021-01-29 |
delete person JOHN TREACY |
| 2021-01-29 |
delete person REIS BOYLE |
| 2021-01-29 |
insert person ANITA KOON |
| 2021-01-29 |
insert person JENNA ADAMS |
| 2021-01-29 |
insert person KATHY LEUNG |
| 2021-01-29 |
insert person Ken Asikwo |
| 2021-01-29 |
insert person SHELLY WILSON |
| 2021-01-29 |
update person_description Sarah HARE => SARAH HARE |
| 2021-01-29 |
update person_title ROSS GARDINER: Global Sales Director => Head of Products |
| 2021-01-29 |
update person_title SARAH HARE: Sales Progression - UK / Europe => Sales Progression |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIGHTON / 01/12/2020 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY LEIGHTON / 01/12/2020 |
| 2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUSIE LEIGHTON / 01/12/2020 |
| 2020-09-21 |
delete coo Sven Mers |
| 2020-09-21 |
delete person Sven Mers |
| 2020-09-21 |
insert person Sarah HARE |
| 2020-09-21 |
insert person Tim ADA |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-10 |
insert coo Sven Mers |
| 2020-04-10 |
delete person RAY YEUNG |
| 2020-04-10 |
insert person Sven Mers |
| 2020-04-10 |
update person_description SION BENNETT => SION BENNETT |
| 2020-03-11 |
delete vpsales ROSS GARDINER |
| 2020-03-11 |
insert otherexecutives REIS BOYLE |
| 2020-03-11 |
delete person NANCY CHAN |
| 2020-03-11 |
insert address 5/F, Sun House, 181 Des Voeux Road Central, Hong Kong
Kuala Lumpur |
| 2020-03-11 |
insert person DARREN BENNETT |
| 2020-03-11 |
insert person JOHN TREACY |
| 2020-03-11 |
insert person RAY YEUNG |
| 2020-03-11 |
insert person SION BENNETT |
| 2020-03-11 |
update person_title ANDREW DAVIES: Business Development => Regional Account Manager - Europe |
| 2020-03-11 |
update person_title DANE HILTON: null => Regional Director - Africa |
| 2020-03-11 |
update person_title DAVID HART: Head of Business Development => Head of Business Development; Regional Account Manager - UK |
| 2020-03-11 |
update person_title FRANK CARTWRIGHT: null => Regional Account Manager - Asia |
| 2020-03-11 |
update person_title REIS BOYLE: Account Manager => Account Director |
| 2020-03-11 |
update person_title ROSS GARDINER: Sales Director => Global Sales Director |
| 2020-02-09 |
delete person CIARAN RUSSELL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
insert person ANDREW DAVIES |
| 2019-09-09 |
insert person NANCY CHAN |
| 2019-07-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUSIE LEIGHTON |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY LEIGHTON / 29/03/2019 |
| 2019-03-03 |
update website_status MaintenancePage => OK |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address PILL BOX STUDIO 5.04 115 COVENTRY ROAD LONDON E2 6GG |
| 2018-11-07 |
insert address 115 COVENTRY ROAD STUDIO G10 LONDON ENGLAND E2 6GG |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
PILL BOX STUDIO 5.04 115 COVENTRY ROAD
LONDON
E2 6GG |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-07 |
delete address 22 HIGHBURY GROVE LONDON ENGLAND N5 2ER |
| 2018-04-07 |
insert address PILL BOX STUDIO 5.04 115 COVENTRY ROAD LONDON E2 6GG |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
22 HIGHBURY GROVE
LONDON
N5 2ER
ENGLAND |
| 2018-03-09 |
update website_status OK => MaintenancePage |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |