| Date | Description |
|---|
| 2024-03-15 |
delete source_ip 3.10.185.64 |
| 2024-03-15 |
insert source_ip 13.43.61.142 |
| 2023-08-22 |
delete source_ip 95.128.219.172 |
| 2023-08-22 |
insert source_ip 18.170.155.32 |
| 2023-08-22 |
insert source_ip 3.10.185.64 |
| 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 |
| 2023-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 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 |
| 2023-01-30 |
insert otherexecutives Georgina Dellar-Gardiner |
| 2023-01-30 |
insert person Georgina Dellar-Gardiner |
| 2023-01-30 |
insert product_pages_linkeddomain geolocs.io |
| 2022-11-27 |
insert cto Graeme Fletcher |
| 2022-11-27 |
insert otherexecutives Graeme Fletcher |
| 2022-11-27 |
insert person Graeme Fletcher |
| 2022-10-26 |
insert managingdirector Stuart Godfree |
| 2022-10-26 |
insert otherexecutives Caroline Hey |
| 2022-10-26 |
insert otherexecutives Stuart Godfree |
| 2022-10-26 |
insert otherexecutives Tom Atfield |
| 2022-10-26 |
insert industry_tag B2B |
| 2022-10-26 |
insert person Caroline Hey |
| 2022-10-26 |
insert person Stuart Godfree |
| 2022-10-26 |
insert person Tom Atfield |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOXALL |
| 2021-08-07 |
delete company_previous_name ARK UNWIRED LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
delete company_previous_name SAVEYOURBODY.COM LIMITED |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name SNIP & CLIP LTD. |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-05-07 |
update num_mort_charges 5 => 6 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039918400006 |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 11 => 12 |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS EARLE POLLARD |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON OLIVER POLLARD |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STRUTHERS POLLARD |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS EARLE POLLARD |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STRUTHERS POLLARD |
| 2020-02-11 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-02-11 |
update statutory_documents CESSATION OF STUART BRUCE GODFREE AS A PSC |
| 2020-02-11 |
update statutory_documents CESSATION OF SUSAN YOXALL AS A PSC |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHENG |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ATFIELD |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SCOTSON |
| 2020-02-06 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 10820 |
| 2019-12-10 |
update statutory_documents INCREASE CAPITAL APPROVED & RATIFIED/SUB-DIVISION OF SHARES/ARTICLES 9 DISAPPLIED FOR THE PURPOSES OF THE TRANSACTION 02/12/2019 |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 4 => 5 |
| 2019-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-03-07 |
delete address 27 PAUL STREET LONDON EC2A 4JU |
| 2019-03-07 |
insert address 2 THROGMORTON AVENUE LONDON ENGLAND EC2N 2DG |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
27 PAUL STREET
LONDON
EC2A 4JU |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW ATFIELD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-07-07 |
update num_mort_outstanding 5 => 1 |
| 2017-07-07 |
update num_mort_satisfied 0 => 4 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS UNDRAL GANBOLD / 30/06/2016 |
| 2016-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-17 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS UNDRAL GANBOLD |
| 2015-10-15 |
update statutory_documents ADOPT ARTICLES 28/09/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-14 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-07 |
delete address 27 PAUL STREET LONDON UNITED KINGDOM EC2A 4JU |
| 2014-06-07 |
insert address 27 PAUL STREET LONDON EC2A 4JU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-05-20 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-21 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-05-15 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHIEN-YING CHENG / 10/09/2012 |
| 2012-07-05 |
update statutory_documents ADOPT ARTICLES 13/06/2012 |
| 2012-06-01 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK DONALD GIBSON |
| 2012-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-09 |
update statutory_documents CLAUSE 4(3) RENEWED FOR 5 YEARS 07/02/2012 |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
73 LEONARD STREET
LONDON
EC2A 4QS |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-06 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-14 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 9785 |
| 2011-02-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-02-04 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 9900 |
| 2011-01-26 |
update statutory_documents SECTION 690 14/12/2010 |
| 2011-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHIEN-YING CHENG |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRUCE GODFREE / 23/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH YOXALL / 23/06/2010 |
| 2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN SCOTSON / 23/06/2010 |
| 2010-06-04 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH YOXALL / 12/05/2010 |
| 2010-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SCOTSON / 11/08/2008 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEINRICH WENZEL |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BAILE |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS |
| 2007-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents S-DIV
26/01/07 |
| 2006-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/02 FROM:
12 CARTHUSIAN STREET
LONDON
EC1M 6EZ |
| 2002-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents AMEND 123-NC INC TO £10000 17/7/ |
| 2001-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 17/07/01 |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-07-26 |
update statutory_documents £ NC 1000/1000000
17/07/01 |
| 2001-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/01 FROM:
92A FRIERN GARDENS
WICKFORD
ESSEX SS12 0HD |
| 2001-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 17/07/01 |
| 2001-07-12 |
update statutory_documents COMPANY NAME CHANGED
ARK UNWIRED LIMITED
CERTIFICATE ISSUED ON 12/07/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents COMPANY NAME CHANGED
SAVEYOURBODY.COM LIMITED
CERTIFICATE ISSUED ON 11/05/01 |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents COMPANY NAME CHANGED
SNIP & CLIP LTD.
CERTIFICATE ISSUED ON 18/10/00 |
| 2000-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |