| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-15 |
delete address Technium 1, Kings Road, Swansea, SA1 8PH |
| 2023-07-15 |
insert address Technium 2, Kings Road, Swansea, SA1 8PJ |
| 2023-07-15 |
update primary_contact Technium 1, Kings Road, Swansea, SA1 8PH => Technium 2, Kings Road, Swansea, SA1 8PJ |
| 2023-07-07 |
delete address UNIT 4 KINGS ROAD SWANSEA WALES SA1 8PH |
| 2023-07-07 |
insert address TECHNIUM 2 KINGS ROAD SWANSEA WALES SA1 8PJ |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
UNIT 4 KINGS ROAD
SWANSEA
SA1 8PH
WALES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-28 |
insert terms_pages_linkeddomain ca.gov |
| 2023-01-28 |
insert terms_pages_linkeddomain globalprivacycontrol.org |
| 2023-01-28 |
insert terms_pages_linkeddomain lis.virginia.gov |
| 2023-01-28 |
insert terms_pages_linkeddomain oag.state.va.us |
| 2022-12-27 |
delete chairman Marcus Grubb |
| 2022-12-27 |
delete person Marcus Grubb |
| 2022-12-27 |
delete person Matt Griffiths |
| 2022-12-27 |
delete person Omar Hashem |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GRUBB |
| 2022-06-20 |
delete otherexecutives Shaun Ellison |
| 2022-06-20 |
insert chairman Marcus Grubb |
| 2022-06-20 |
insert otherexecutives Markus Krebsz |
| 2022-06-20 |
delete person Christopher Brennen |
| 2022-06-20 |
delete person Helen Tanner |
| 2022-06-20 |
delete person Shaun Ellison |
| 2022-06-20 |
insert person Marcus Grubb |
| 2022-06-20 |
insert person Markus Krebsz |
| 2022-06-20 |
insert person Matt Griffiths |
| 2022-06-20 |
insert person Omar Hashem |
| 2022-06-20 |
insert person Patryk Cichowski |
| 2022-06-20 |
insert person Simon Lympany |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-21 |
update statutory_documents ADOPT ARTICLES 16/11/2018 |
| 2022-04-18 |
insert terms_pages_linkeddomain queryclick.com |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-15 |
insert privacy_emails pr..@hubspot.com |
| 2021-12-15 |
insert email pr..@hubspot.com |
| 2021-12-15 |
insert terms_pages_linkeddomain hubspot.com |
| 2021-12-15 |
insert terms_pages_linkeddomain thenai.org |
| 2021-12-07 |
delete company_previous_name EQUITY PROMOTIONS LIMITED |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LEGTMANN |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN ELLISON |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS SIMON ASHLEY GRUBB |
| 2021-08-23 |
delete cmo Helen Tanner |
| 2021-08-23 |
update person_title Helen Tanner: Chief Marketing Officer => Consultant |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS KREBSZ |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-21 |
delete chairman Dave Moreau |
| 2021-07-21 |
insert otherexecutives Jason Green |
| 2021-07-21 |
delete person Dave Moreau |
| 2021-07-21 |
insert person Jason Green |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON GREEN |
| 2021-05-19 |
insert general_emails in..@yamgo.com |
| 2021-05-19 |
insert address Unit 8, Technium 1, Swansea SA1 8PH |
| 2021-05-19 |
insert email in..@yamgo.com |
| 2021-05-19 |
insert terms_pages_linkeddomain aboutads.info |
| 2021-05-19 |
insert terms_pages_linkeddomain apple.com |
| 2021-05-19 |
insert terms_pages_linkeddomain automattic.com |
| 2021-05-19 |
insert terms_pages_linkeddomain brave.com |
| 2021-05-19 |
insert terms_pages_linkeddomain ddai.info |
| 2021-05-19 |
insert terms_pages_linkeddomain google.com |
| 2021-05-19 |
insert terms_pages_linkeddomain mailchimp.com |
| 2021-05-19 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-05-19 |
insert terms_pages_linkeddomain mozilla.org |
| 2021-05-19 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2021-05-19 |
insert terms_pages_linkeddomain opera.com |
| 2021-05-19 |
insert terms_pages_linkeddomain youradchoices.ca |
| 2021-05-19 |
insert terms_pages_linkeddomain youradchoices.com |
| 2021-05-19 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
delete general_emails in..@yamgo.com |
| 2021-01-25 |
insert otherexecutives Ursula Young |
| 2021-01-25 |
delete address Unit 8, Technium 1, Swansea SA1 8PH |
| 2021-01-25 |
delete email in..@yamgo.com |
| 2021-01-25 |
delete terms_pages_linkeddomain aboutads.info |
| 2021-01-25 |
delete terms_pages_linkeddomain apple.com |
| 2021-01-25 |
delete terms_pages_linkeddomain automattic.com |
| 2021-01-25 |
delete terms_pages_linkeddomain brave.com |
| 2021-01-25 |
delete terms_pages_linkeddomain ddai.info |
| 2021-01-25 |
delete terms_pages_linkeddomain google.com |
| 2021-01-25 |
delete terms_pages_linkeddomain mailchimp.com |
| 2021-01-25 |
delete terms_pages_linkeddomain microsoft.com |
| 2021-01-25 |
delete terms_pages_linkeddomain mozilla.org |
| 2021-01-25 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2021-01-25 |
delete terms_pages_linkeddomain opera.com |
| 2021-01-25 |
delete terms_pages_linkeddomain youradchoices.ca |
| 2021-01-25 |
delete terms_pages_linkeddomain youradchoices.com |
| 2021-01-25 |
delete terms_pages_linkeddomain youronlinechoices.eu |
| 2021-01-25 |
insert about_pages_linkeddomain cimb.com |
| 2021-01-25 |
insert about_pages_linkeddomain groupm.com |
| 2021-01-25 |
insert about_pages_linkeddomain havasmedia.com |
| 2021-01-25 |
insert about_pages_linkeddomain isobar.com |
| 2021-01-25 |
insert address Technium 1, Kings Road, Swansea, SA1 8PH |
| 2021-01-25 |
insert partner Zee Entertainment |
| 2021-01-25 |
insert registration_number 3597254 |
| 2021-01-25 |
update person_title Ursula Young: Sales & Marketing Manager => Business Development Director |
| 2021-01-25 |
update primary_contact Unit 8, Technium 1, Swansea SA1 8PH => Technium 1, Kings Road, Swansea, SA1 8PH |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-24 |
insert terms_pages_linkeddomain brave.com |
| 2020-09-24 |
insert terms_pages_linkeddomain opera.com |
| 2020-09-24 |
insert terms_pages_linkeddomain youradchoices.com |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GERARD LEGTMANN |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
insert general_emails in..@yamgo.com |
| 2020-06-14 |
insert address Unit 8, Technium 1, Swansea SA1 8PH |
| 2020-06-14 |
insert email in..@yamgo.com |
| 2020-06-14 |
insert terms_pages_linkeddomain aboutads.info |
| 2020-06-14 |
insert terms_pages_linkeddomain apple.com |
| 2020-06-14 |
insert terms_pages_linkeddomain automattic.com |
| 2020-06-14 |
insert terms_pages_linkeddomain ddai.info |
| 2020-06-14 |
insert terms_pages_linkeddomain google.com |
| 2020-06-14 |
insert terms_pages_linkeddomain mailchimp.com |
| 2020-06-14 |
insert terms_pages_linkeddomain microsoft.com |
| 2020-06-14 |
insert terms_pages_linkeddomain mozilla.org |
| 2020-06-14 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2020-06-14 |
insert terms_pages_linkeddomain youradchoices.ca |
| 2020-06-14 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2020-06-14 |
update primary_contact null => Unit 8, Technium 1, Swansea SA1 8PH |
| 2020-06-14 |
update robots_txt_status www.adsdax.com: 0 => 200 |
| 2020-05-15 |
delete general_emails in..@yamgo.com |
| 2020-05-15 |
delete address Unit 8, Technium 1, Swansea SA1 8PH |
| 2020-05-15 |
delete email in..@yamgo.com |
| 2020-05-15 |
delete terms_pages_linkeddomain aboutads.info |
| 2020-05-15 |
delete terms_pages_linkeddomain apple.com |
| 2020-05-15 |
delete terms_pages_linkeddomain automattic.com |
| 2020-05-15 |
delete terms_pages_linkeddomain ddai.info |
| 2020-05-15 |
delete terms_pages_linkeddomain google.com |
| 2020-05-15 |
delete terms_pages_linkeddomain mailchimp.com |
| 2020-05-15 |
delete terms_pages_linkeddomain microsoft.com |
| 2020-05-15 |
delete terms_pages_linkeddomain mozilla.org |
| 2020-05-15 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2020-05-15 |
delete terms_pages_linkeddomain youradchoices.ca |
| 2020-05-15 |
delete terms_pages_linkeddomain youronlinechoices.eu |
| 2020-05-15 |
update primary_contact Unit 8, Technium 1, Swansea SA1 8PH => null |
| 2020-04-14 |
insert general_emails in..@yamgo.com |
| 2020-04-14 |
insert address Unit 8, Technium 1, Swansea SA1 8PH |
| 2020-04-14 |
insert email in..@yamgo.com |
| 2020-04-14 |
insert terms_pages_linkeddomain aboutads.info |
| 2020-04-14 |
insert terms_pages_linkeddomain apple.com |
| 2020-04-14 |
insert terms_pages_linkeddomain automattic.com |
| 2020-04-14 |
insert terms_pages_linkeddomain ddai.info |
| 2020-04-14 |
insert terms_pages_linkeddomain google.com |
| 2020-04-14 |
insert terms_pages_linkeddomain mailchimp.com |
| 2020-04-14 |
insert terms_pages_linkeddomain microsoft.com |
| 2020-04-14 |
insert terms_pages_linkeddomain mozilla.org |
| 2020-04-14 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2020-04-14 |
insert terms_pages_linkeddomain youradchoices.ca |
| 2020-04-14 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2020-04-14 |
update primary_contact null => Unit 8, Technium 1, Swansea SA1 8PH |
| 2020-04-14 |
update robots_txt_status www.adsdax.com: 200 => 0 |
| 2020-02-14 |
delete general_emails in..@yamgo.com |
| 2020-02-14 |
delete address Unit 8, Technium 1, Swansea SA1 8PH |
| 2020-02-14 |
delete email in..@yamgo.com |
| 2020-02-14 |
delete terms_pages_linkeddomain aboutads.info |
| 2020-02-14 |
delete terms_pages_linkeddomain apple.com |
| 2020-02-14 |
delete terms_pages_linkeddomain automattic.com |
| 2020-02-14 |
delete terms_pages_linkeddomain ddai.info |
| 2020-02-14 |
delete terms_pages_linkeddomain google.com |
| 2020-02-14 |
delete terms_pages_linkeddomain mailchimp.com |
| 2020-02-14 |
delete terms_pages_linkeddomain microsoft.com |
| 2020-02-14 |
delete terms_pages_linkeddomain mozilla.org |
| 2020-02-14 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2020-02-14 |
delete terms_pages_linkeddomain youradchoices.ca |
| 2020-02-14 |
delete terms_pages_linkeddomain youronlinechoices.eu |
| 2020-02-14 |
update primary_contact Unit 8, Technium 1, Swansea SA1 8PH => null |
| 2020-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOREAU |
| 2019-12-10 |
insert general_emails in..@yamgo.com |
| 2019-12-10 |
insert address Unit 8, Technium 1, Swansea SA1 8PH |
| 2019-12-10 |
insert email in..@yamgo.com |
| 2019-12-10 |
insert terms_pages_linkeddomain aboutads.info |
| 2019-12-10 |
insert terms_pages_linkeddomain apple.com |
| 2019-12-10 |
insert terms_pages_linkeddomain automattic.com |
| 2019-12-10 |
insert terms_pages_linkeddomain ddai.info |
| 2019-12-10 |
insert terms_pages_linkeddomain google.com |
| 2019-12-10 |
insert terms_pages_linkeddomain mailchimp.com |
| 2019-12-10 |
insert terms_pages_linkeddomain microsoft.com |
| 2019-12-10 |
insert terms_pages_linkeddomain mozilla.org |
| 2019-12-10 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2019-12-10 |
insert terms_pages_linkeddomain youradchoices.ca |
| 2019-12-10 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2019-12-10 |
update primary_contact null => Unit 8, Technium 1, Swansea SA1 8PH |
| 2019-11-09 |
delete general_emails in..@yamgo.com |
| 2019-11-09 |
delete address Unit 8, Technium 1, Swansea SA1 8PH |
| 2019-11-09 |
delete email in..@yamgo.com |
| 2019-11-09 |
delete terms_pages_linkeddomain aboutads.info |
| 2019-11-09 |
delete terms_pages_linkeddomain apple.com |
| 2019-11-09 |
delete terms_pages_linkeddomain automattic.com |
| 2019-11-09 |
delete terms_pages_linkeddomain ddai.info |
| 2019-11-09 |
delete terms_pages_linkeddomain google.com |
| 2019-11-09 |
delete terms_pages_linkeddomain mailchimp.com |
| 2019-11-09 |
delete terms_pages_linkeddomain microsoft.com |
| 2019-11-09 |
delete terms_pages_linkeddomain mozilla.org |
| 2019-11-09 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2019-11-09 |
delete terms_pages_linkeddomain youradchoices.ca |
| 2019-11-09 |
delete terms_pages_linkeddomain youronlinechoices.eu |
| 2019-11-09 |
update primary_contact Unit 8, Technium 1, Swansea SA1 8PH => null |
| 2019-08-07 |
delete address UNIT 8, TECHNIUM 1 KINGS ROAD SWANSEA WALES SA1 8PH |
| 2019-08-07 |
insert address UNIT 4 KINGS ROAD SWANSEA WALES SA1 8PH |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
UNIT 8, TECHNIUM 1 KINGS ROAD
SWANSEA
SA1 8PH
WALES |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-07-11 |
delete general_emails co..@adsdax.com |
| 2019-07-11 |
delete email co..@adsdax.com |
| 2019-07-11 |
delete source_ip 160.153.137.170 |
| 2019-07-11 |
insert index_pages_linkeddomain medium.com |
| 2019-07-11 |
insert source_ip 5.153.68.84 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-10 |
delete address UNIT 1 TECHNIUM 1 KINGS ROAD SWANSEA SA1 8PH |
| 2018-08-10 |
insert address UNIT 8, TECHNIUM 1 KINGS ROAD SWANSEA WALES SA1 8PH |
| 2018-08-10 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
UNIT 1 TECHNIUM 1
KINGS ROAD
SWANSEA
SA1 8PH |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DENNY |
| 2017-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-09 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-11 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-04-20 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 39997.50 |
| 2015-01-27 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 39720 |
| 2015-01-19 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 39505.2 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address UNIT 1 TECHNIUM 1 KINGS ROAD SWANSEA WALES SA1 8PH |
| 2014-09-07 |
insert address UNIT 1 TECHNIUM 1 KINGS ROAD SWANSEA SA1 8PH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-15 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MULLINS / 01/07/2014 |
| 2014-07-29 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 38805.2 |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MULLINS / 01/10/2009 |
| 2014-07-23 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 35240.2 |
| 2014-04-16 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 34640.2 |
| 2014-01-21 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 34595.2 |
| 2013-11-07 |
delete address 214 TECHNIUM DIGITAL SINGLETON PARK SWANSEA UNITED KINGDOM SA2 8PP |
| 2013-11-07 |
insert address UNIT 1 TECHNIUM 1 KINGS ROAD SWANSEA WALES SA1 8PH |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
214 TECHNIUM DIGITAL
SINGLETON PARK
SWANSEA
SA2 8PP
UNITED KINGDOM |
| 2013-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-09 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-08-08 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-07-09 |
update statutory_documents 26/10/12 STATEMENT OF CAPITAL GBP 34272.7 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-03-19 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 33624 |
| 2012-12-03 |
update statutory_documents 26/10/12 STATEMENT OF CAPITAL GBP 34227.7 |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER MOREAU |
| 2012-11-01 |
update statutory_documents 28/10/12 STATEMENT OF CAPITAL GBP 33579 |
| 2012-08-10 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DENNY |
| 2012-06-07 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 33579 |
| 2012-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ELLISON / 15/02/2012 |
| 2012-04-04 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 31580.3 |
| 2011-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 31580.3 |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MULLINS / 13/07/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ELLISON / 13/07/2010 |
| 2010-07-05 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 25110.3 |
| 2010-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM
HEDERA REST CRABTREE CORNER
IPSDEN
OXFORDSHIRE
OX10 6BN |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FOALE |
| 2010-01-22 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 25110.30 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY QUINN |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH TOWNSHEND |
| 2009-10-22 |
update statutory_documents 23/07/09 STATEMENT OF CAPITAL GBP 23953.2 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN COGHLAN |
| 2009-10-06 |
update statutory_documents 13/07/09 FULL LIST |
| 2009-05-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents ADOPT ARTICLES 24/02/2009 |
| 2008-09-10 |
update statutory_documents CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents CONSO
21/12/06 |
| 2007-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/06 |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents £ NC 100/50000
21/12/ |
| 2007-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-30 |
update statutory_documents CONSOLIDATION 21/12/06 |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-28 |
update statutory_documents S-DIV
05/12/05 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-31 |
update statutory_documents S-DIV
15/01/05 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-28 |
update statutory_documents COMPANY NAME CHANGED
EQUITY PROMOTIONS LIMITED
CERTIFICATE ISSUED ON 28/11/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |