| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2023-07-07 |
insert address UNIT A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS ENGLAND IP28 7DE |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2022-09-08 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RONALD JENKINS |
| 2022-05-24 |
update statutory_documents CESSATION OF STEPHEN JAMES CONLEY AS A PSC |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-26 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER RONALD JENKINS |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH RANKIN |
| 2021-12-07 |
delete address 9 FRANKLIN WAY SPILSBY ENGLAND PE23 5GG |
| 2021-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
9 FRANKLIN WAY
SPILSBY
PE23 5GG
ENGLAND |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONLEY |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED LEIGH RANKIN |
| 2021-07-20 |
update robots_txt_status www.thefraudteam.com: 404 => 200 |
| 2021-07-20 |
update website_status FlippedRobots => OK |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-27 |
update website_status OK => FlippedRobots |
| 2021-01-13 |
delete source_ip 77.68.120.6 |
| 2021-01-13 |
insert source_ip 162.241.224.119 |
| 2021-01-13 |
update robots_txt_status thefraudteam.com: 200 => 404 |
| 2021-01-13 |
update robots_txt_status www.thefraudteam.com: 200 => 404 |
| 2020-10-13 |
delete source_ip 162.241.224.119 |
| 2020-10-13 |
insert address 9 Franklin Way, Spilsby, England, PE23 5GG |
| 2020-10-13 |
insert alias Fraud Team Ltd |
| 2020-10-13 |
insert alias The Fraud Team Ltd. |
| 2020-10-13 |
insert index_pages_linkeddomain actionfraud.police.uk |
| 2020-10-13 |
insert index_pages_linkeddomain dorset.tech |
| 2020-10-13 |
insert index_pages_linkeddomain fca.org.uk |
| 2020-10-13 |
insert industry_tag investigation and recovery |
| 2020-10-13 |
insert phone 07387 873014 |
| 2020-10-13 |
insert registration_number 12620462 |
| 2020-10-13 |
insert source_ip 77.68.120.6 |
| 2020-10-13 |
update founded_year null => 2020 |
| 2020-10-13 |
update primary_contact null => 9 Franklin Way, Spilsby, England, PE23 5GG |
| 2020-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-06 |
update statutory_documents ADOPT ARTICLES 23/06/2020 |
| 2020-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |