| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-03-10 |
update person_description Michela Michael => Michela Michael |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/24, NO UPDATES |
| 2024-12-05 |
update person_title Hashim Almomany: SYSTEM OPERATIONS MANAGER => OPERATIONS MANAGER |
| 2024-09-01 |
delete address A. 111 Charterhouse Street, 4th Floor, London EC1M 6AW |
| 2024-09-01 |
delete index_pages_linkeddomain amazonaws.com |
| 2024-09-01 |
delete source_ip 13.224.222.12 |
| 2024-09-01 |
delete source_ip 13.224.222.40 |
| 2024-09-01 |
delete source_ip 13.224.222.58 |
| 2024-09-01 |
delete source_ip 13.224.222.90 |
| 2024-09-01 |
insert index_pages_linkeddomain digitalnrg.co.uk |
| 2024-09-01 |
insert registration_number 01892269 |
| 2024-09-01 |
insert source_ip 144.126.236.113 |
| 2024-09-01 |
update primary_contact A. 111 Charterhouse Street, 4th Floor, London EC1M 6AW => 3 rd Floor, The Universal Building, 364-366 Kensington High Street, London, W14 8NS |
| 2024-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address 111 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6AW |
| 2024-04-07 |
insert address THE UNIVERSAL BUILDING SUITE B 364 KENSINGTON HIGH STREET 3RD FLOOR LONDON ENGLAND W14 8NS |
| 2024-04-07 |
update registered_address |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
ENGLAND |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-09-18 |
delete source_ip 13.226.158.27 |
| 2022-09-18 |
delete source_ip 13.226.158.32 |
| 2022-09-18 |
delete source_ip 13.226.158.33 |
| 2022-09-18 |
delete source_ip 13.226.158.99 |
| 2022-09-18 |
insert source_ip 13.224.222.12 |
| 2022-09-18 |
insert source_ip 13.224.222.40 |
| 2022-09-18 |
insert source_ip 13.224.222.58 |
| 2022-09-18 |
insert source_ip 13.224.222.90 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-16 |
delete source_ip 52.84.12.11 |
| 2022-07-16 |
delete source_ip 52.84.12.13 |
| 2022-07-16 |
delete source_ip 52.84.12.121 |
| 2022-07-16 |
delete source_ip 52.84.12.125 |
| 2022-07-16 |
insert source_ip 13.226.158.27 |
| 2022-07-16 |
insert source_ip 13.226.158.32 |
| 2022-07-16 |
insert source_ip 13.226.158.33 |
| 2022-07-16 |
insert source_ip 13.226.158.99 |
| 2022-06-15 |
delete source_ip 18.161.97.52 |
| 2022-06-15 |
delete source_ip 18.161.97.70 |
| 2022-06-15 |
delete source_ip 18.161.97.71 |
| 2022-06-15 |
delete source_ip 18.161.97.108 |
| 2022-06-15 |
insert source_ip 52.84.12.11 |
| 2022-06-15 |
insert source_ip 52.84.12.13 |
| 2022-06-15 |
insert source_ip 52.84.12.121 |
| 2022-06-15 |
insert source_ip 52.84.12.125 |
| 2022-05-16 |
delete source_ip 65.9.82.11 |
| 2022-05-16 |
delete source_ip 65.9.82.27 |
| 2022-05-16 |
delete source_ip 65.9.82.35 |
| 2022-05-16 |
delete source_ip 65.9.82.54 |
| 2022-05-16 |
insert source_ip 18.161.97.52 |
| 2022-05-16 |
insert source_ip 18.161.97.70 |
| 2022-05-16 |
insert source_ip 18.161.97.71 |
| 2022-05-16 |
insert source_ip 18.161.97.108 |
| 2022-04-14 |
delete source_ip 13.225.80.46 |
| 2022-04-14 |
delete source_ip 13.225.80.54 |
| 2022-04-14 |
delete source_ip 13.225.80.112 |
| 2022-04-14 |
delete source_ip 13.225.80.115 |
| 2022-04-14 |
insert source_ip 65.9.82.11 |
| 2022-04-14 |
insert source_ip 65.9.82.27 |
| 2022-04-14 |
insert source_ip 65.9.82.35 |
| 2022-04-14 |
insert source_ip 65.9.82.54 |
| 2022-03-15 |
delete source_ip 54.93.242.100 |
| 2022-03-15 |
insert source_ip 13.225.80.46 |
| 2022-03-15 |
insert source_ip 13.225.80.54 |
| 2022-03-15 |
insert source_ip 13.225.80.112 |
| 2022-03-15 |
insert source_ip 13.225.80.115 |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET UMPLEBY |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMAD BACHAR EL ZEIN |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUTFI FADEL EL-ZEIN / 06/01/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUTFI FADEL EL-ZEIN / 01/11/2020 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUTFI FADEL EL-ZEIN / 01/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO 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 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address 24 CHISWELL STREET LONDON EC1Y 4TY |
| 2019-04-07 |
insert address 111 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6AW |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
24 CHISWELL STREET
LONDON
EC1Y 4TY |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS JANET KIM UMPLEBY |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAHIM KABBARA |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-02-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-07 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-06 |
update statutory_documents 28/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR IBRAHIM KABBARA |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM KABBARA / 05/01/2016 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIL BECHALANY |
| 2015-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-11 |
update statutory_documents ALTER ARTICLES 01/09/2015 |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BILAL ALHASAN |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address 17A CURZON STREET LONDON W1J 5HS |
| 2015-02-07 |
insert address 24 CHISWELL STREET LONDON EC1Y 4TY |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
17A CURZON STREET
LONDON
W1J 5HS |
| 2015-01-16 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-14 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-15 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-09 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MR BILAL ALHASAN |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-30 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM HAMDAN |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIM ZOUHEIR HAMDAN / 31/12/2009 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUTFI FADEL EL-ZEIN / 31/12/2009 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents ALTER MEM AND ARTS 24/05/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-21 |
update statutory_documents £ NC 250000/750000
14/06/94 |
| 1994-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 14/06/94 |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS |
| 1993-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1991-09-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1991-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents £ NC 150000/250000
18/04/91 |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED 18/04/91 |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/88 |
| 1988-12-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/88 |
| 1988-11-28 |
update statutory_documents COMPANY NAME CHANGED
ADDISON BRADLEY & OVERALL LIMITE
D
CERTIFICATE ISSUED ON 29/11/88 |
| 1988-10-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/88 FROM:
HIGHCHURCH HOUSE
4 CHURCH STREET
GODALMING
SURREY GU7 1EH |
| 1988-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents £ NC 1000/150000 |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-03 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 1985-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-03-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/03/85 |
| 1985-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |