| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-01 |
update website_status FlippedRobots => Disallowed |
| 2023-07-13 |
update website_status InternalTimeout => FlippedRobots |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES DENYER |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATMOUGH |
| 2022-04-19 |
update website_status OK => InternalTimeout |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GISSING |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN SIMPSON |
| 2022-01-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2022-01-07 |
insert address 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON ENGLAND N3 1QF |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR EMANUEL MOND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-04 |
delete source_ip 93.113.110.154 |
| 2021-09-04 |
insert source_ip 188.212.34.158 |
| 2021-08-19 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHARLES DAVID PRIESTLEY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-02-14 |
delete address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom |
| 2021-02-14 |
delete registration_number 11736370 |
| 2021-02-14 |
insert registration_number 07305821 |
| 2021-02-14 |
insert vat 122 1162 74 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073058210001 |
| 2020-03-21 |
delete address Regis House, 2nd Floor,
45 King William Street, LONDON, EC4R 9AN, United Kingdom |
| 2020-03-21 |
delete index_pages_linkeddomain iowa.rocks |
| 2020-03-21 |
delete phone +44 20 7469 2610 |
| 2020-03-21 |
insert address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom |
| 2020-03-21 |
insert index_pages_linkeddomain iowarocks.com |
| 2020-03-21 |
update primary_contact Regis House, 2nd Floor,
45 King William Street, LONDON, EC4R 9AN, United Kingdom => 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom |
| 2020-02-19 |
delete source_ip 81.92.218.156 |
| 2020-02-19 |
insert source_ip 93.113.110.154 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 06/07/2010 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2010 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 08/03/2017 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 08/03/2017 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDX HOLDINGS LIMITED |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDX HOLDINGS LIMITED / 31/10/2019 |
| 2019-10-31 |
update statutory_documents CESSATION OF DAVID JOHN MILLER AS A PSC |
| 2019-10-31 |
update statutory_documents CESSATION OF DAVID PRIESTLEY AS A PSC |
| 2019-10-31 |
update statutory_documents CESSATION OF PAUL WATMOUGH AS A PSC |
| 2019-10-31 |
update statutory_documents CESSATION OF RICHARD GEOFFREY GISSING AS A PSC |
| 2019-10-31 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 121.19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 1 MARBLE HOUSE 20 GROSVENOR TERRACE LONDON SE5 0DD |
| 2019-05-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
1 MARBLE HOUSE 20 GROSVENOR TERRACE
LONDON
SE5 0DD |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 120.59 |
| 2018-07-30 |
update statutory_documents SECOND FILED SH01 - 02/09/15 STATEMENT OF CAPITAL GBP 108.80 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 119.99 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LUHR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MILLER |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATMOUGH |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GISSING |
| 2016-10-10 |
update statutory_documents 26/09/16 STATEMENT OF CAPITAL GBP 119.39 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-10-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-15 |
update statutory_documents SUB-DIVISION
12/08/15 |
| 2015-09-30 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-09-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-08-05 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_month 7 => 12 |
| 2013-11-20 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-08-21 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MILLER |
| 2012-07-11 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2011 |
| 2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
141 DEDWORTH ROAD
WINDSOR
BERKSHIRE
SL4 5BB
ENGLAND |
| 2012-04-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-08-10 |
update statutory_documents COMPANY NAME CHANGED GISSING TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 10/08/10 |
| 2010-07-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |