Date | Description |
2024-04-06 |
delete source_ip 77.72.1.19 |
2024-04-06 |
insert source_ip 185.194.90.22 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALÉRIE POMAR |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JANTET |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BENSON |
2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 13/01/2023 |
2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN MARK ANDERSON / 13/01/2023 |
2022-11-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-11-18 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 160.4685 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 31/05/2022 |
2022-05-27 |
update website_status OK => DomainNotFound |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-05-12 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 157.51 |
2022-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-04-26 |
update statutory_documents SUB-DIVISION OF SHARES 21/01/2022 |
2022-04-26 |
update statutory_documents SUB-DIVISION
21/01/22 |
2022-04-22 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 147.4479 |
2022-04-22 |
update statutory_documents 26/03/22 STATEMENT OF CAPITAL GBP 154.9564 |
2022-04-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-03-25 |
delete cto Houman Khorasani |
2022-03-25 |
delete person Houman Khorasani |
2022-03-25 |
delete person Plamen Mangov |
2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOUMAN KHORASANI |
2021-12-22 |
delete vpsales William McKendry |
2021-12-22 |
insert otherexecutives Seb Jantet |
2021-12-22 |
delete person William McKendry |
2021-12-22 |
insert person Seb Jantet |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
2021-08-09 |
insert otherexecutives Valérie Bouchara Pomar |
2021-08-09 |
insert person Plamen Mangov |
2021-08-09 |
insert person Valérie Bouchara Pomar |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents CESSATION OF JAMES DOWEN AS A PSC |
2021-07-06 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 110.88 |
2021-07-02 |
insert cto Houman Khorasani |
2021-07-02 |
insert otherexecutives Graeme Benson |
2021-07-02 |
insert person Houman Khorasani |
2021-07-02 |
insert person Ines Ivanova |
2021-07-02 |
update person_title Graeme Benson: Interim CTO => Non - Executive Director |
2021-07-02 |
update person_title Jon Anderson: Co - Founder; CEO => CEO; Founder |
2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR HOUMAN KHORASANI |
2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN GUILLAUME BERNARD JANTET |
2021-05-28 |
update statutory_documents DIRECTOR APPOINTED VALÉRIE BOUCHARA POMAR |
2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-04-25 |
delete cto James Dowen |
2021-04-25 |
delete founder James Dowen |
2021-04-25 |
delete otherexecutives Graeme Benson |
2021-04-25 |
delete otherexecutives James Cornwall |
2021-04-25 |
delete otherexecutives Stewart Mackie |
2021-04-25 |
insert vpsales William McKendry |
2021-04-25 |
delete person James Cornwall |
2021-04-25 |
delete person James Dowen |
2021-04-25 |
delete person Stewart Mackie |
2021-04-25 |
insert person William McKendry |
2021-04-25 |
update person_title Graeme Benson: Non - Executive Director => Interim CTO |
2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-04-03 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 85.52 |
2021-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-03-22 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES GRAEME BENSON |
2021-03-22 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 119.57 |
2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOWEN |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
2020-10-18 |
update statutory_documents SUB-DIVISION OF SHARES 02/10/2020 |
2020-10-18 |
update statutory_documents 02/10/20 STATEMENT OF CAPITAL GBP 108.70 |
2020-10-18 |
update statutory_documents SUB-DIVISION
02/10/20 |
2020-09-23 |
update robots_txt_status www.nmible.com: 404 => 200 |
2020-07-21 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
2020-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOWEN |
2020-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOWEN |
2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 29/06/2020 |
2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
2020-05-07 |
update accounts_last_madeup_date null => 2020-02-28 |
2020-05-07 |
update accounts_next_due_date 2020-11-19 => 2021-11-30 |
2020-05-06 |
update robots_txt_status www.nmible.com: 200 => 404 |
2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-03-30 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 100 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
2020-02-07 |
delete address 4 REGENT PARADE BIRMINGHAM UNITED KINGDOM B1 3NT |
2020-02-07 |
insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
2020-02-07 |
update registered_address |
2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
4 REGENT PARADE
BIRMINGHAM
B1 3NT
UNITED KINGDOM |
2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 30/01/2020 |
2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 30/01/2020 |
2019-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |