| Date | Description |
|---|
| 2024-06-03 |
delete cto Jon Bradshaw |
| 2024-06-03 |
delete person Ivaylo Kostov |
| 2024-06-03 |
delete person Jon Bradshaw |
| 2024-06-03 |
insert about_pages_linkeddomain fitfile.net |
| 2024-06-03 |
insert contact_pages_linkeddomain fitfile.net |
| 2024-06-03 |
insert index_pages_linkeddomain fitfile.net |
| 2024-06-03 |
insert management_pages_linkeddomain fitfile.net |
| 2024-06-03 |
insert person Pavlo Kotov |
| 2024-06-03 |
insert solution_pages_linkeddomain fitfile.net |
| 2024-04-07 |
delete address 167-169 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-10 |
update statutory_documents ALTER ARTICLES 07/10/2023 |
| 2023-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP-MORITZ RUSSMEYER / 14/07/2023 |
| 2023-07-07 |
delete address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-07-07 |
insert address 167-169 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND |
| 2023-06-25 |
insert person Enric Serra Sanz |
| 2023-05-25 |
insert otherexecutives Rachael Wyllie |
| 2023-05-25 |
insert otherexecutives Russell Hoyle |
| 2023-05-25 |
insert personal_emails je..@somx.co.uk |
| 2023-05-25 |
delete about_pages_linkeddomain fitfile.net |
| 2023-05-25 |
delete address 165-167 Great Portland Street
London
W1W 5PF
United Kingdom |
| 2023-05-25 |
delete contact_pages_linkeddomain fitfile.net |
| 2023-05-25 |
delete index_pages_linkeddomain fitfile.net |
| 2023-05-25 |
delete index_pages_linkeddomain www.gov.uk |
| 2023-05-25 |
delete management_pages_linkeddomain fitfile.net |
| 2023-05-25 |
insert address 167-169 Great Portland Street
London
W1W 5PF
United Kingdom |
| 2023-05-25 |
insert email je..@somx.co.uk |
| 2023-05-25 |
insert person Annabel Flinn |
| 2023-05-25 |
insert person Danielle Hawley |
| 2023-05-25 |
insert person Doreena Ross |
| 2023-05-25 |
insert person Gareth Hailes |
| 2023-05-25 |
insert person Ivaylo Kostov |
| 2023-05-25 |
insert person Leon Ormes |
| 2023-05-25 |
insert person Oliver Rushton |
| 2023-05-25 |
insert person Rachael Wyllie |
| 2023-05-25 |
insert person Russell Hoyle |
| 2023-05-25 |
insert person Weronika Jastrzebska |
| 2023-05-25 |
update person_description Dr Gurpreet Singh => Dr Gurpreet Singh |
| 2023-05-25 |
update person_description Dr Petros Kotsidis => Dr Petros Kotsidis |
| 2023-05-25 |
update person_description Jon Bradshaw => Jon Bradshaw |
| 2023-05-25 |
update person_description Philip Russmeyer => Philip Russmeyer |
| 2023-05-25 |
update primary_contact 165-167 Great Portland Street
London
W1W 5PF
United Kingdom => 167-169 Great Portland Street
London
W1W 5PF
United Kingdom |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-12-01 |
delete address Bourne Business Park
5 Dashwood Lang Road
Weybridge
KT15 2NY
United Kingdom |
| 2022-12-01 |
insert address 165-167 Great Portland Street
London
W1W 5PF
United Kingdom |
| 2022-12-01 |
update primary_contact Bourne Business Park
5 Dashwood Lang Road
Weybridge
KT15 2NY
United Kingdom => 165-167 Great Portland Street
London
W1W 5PF
United Kingdom |
| 2022-07-07 |
delete address BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD WEYBRIDGE SURREY UNITED KINGDOM KT15 2NY |
| 2022-07-07 |
insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
insert index_pages_linkeddomain www.gov.uk |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2022 FROM
BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD
WEYBRIDGE
SURREY
KT15 2NY
UNITED KINGDOM |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL BLACKBURN HOYLE |
| 2021-04-09 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 875000 |
| 2020-12-07 |
delete address DAKOTA DE HAVILLAND DRIVE WEYBRIDGE UNITED KINGDOM KT13 0YP |
| 2020-12-07 |
insert address BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD WEYBRIDGE SURREY UNITED KINGDOM KT15 2NY |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
DAKOTA DE HAVILLAND DRIVE
WEYBRIDGE
KT13 0YP
UNITED KINGDOM |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL CLAIRE WYLLIE |
| 2020-10-01 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 500000 |
| 2020-05-07 |
update account_ref_month 3 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2021-12-02 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |