Date | Description |
2024-04-08 |
delete address 34 SOUTH MOLTON STREET LONDON UNITED KINGDOM W1K 5RG |
2024-04-08 |
insert address 3RD FLOOR, DERBYSHIRE HOUSE ST. CHADS STREET LONDON WC1H 8AG |
2024-04-08 |
update reg_address_care_of BLUE ACCOUNTANCY => null |
2024-04-08 |
update registered_address |
2024-04-06 |
delete about_pages_linkeddomain facebook.com |
2024-04-06 |
delete about_pages_linkeddomain flaticon.com |
2024-04-06 |
delete contact_pages_linkeddomain bahamas.gov.bs |
2024-04-06 |
delete contact_pages_linkeddomain bnpparibas.com |
2024-04-06 |
delete contact_pages_linkeddomain businessculture.org |
2024-04-06 |
delete contact_pages_linkeddomain centralbank.cw |
2024-04-06 |
delete contact_pages_linkeddomain cnbc.com |
2024-04-06 |
delete contact_pages_linkeddomain dnb.nl |
2024-04-06 |
delete contact_pages_linkeddomain eesti.ee |
2024-04-06 |
delete contact_pages_linkeddomain eestipank.ee |
2024-04-06 |
delete contact_pages_linkeddomain elpais.com |
2024-04-06 |
delete contact_pages_linkeddomain eportugal.gov.pt |
2024-04-06 |
delete contact_pages_linkeddomain eurofound.europa.eu |
2024-04-06 |
delete contact_pages_linkeddomain facebook.com |
2024-04-06 |
delete contact_pages_linkeddomain flaticon.com |
2024-04-06 |
delete contact_pages_linkeddomain globalpayrollassociation.com |
2024-04-06 |
delete contact_pages_linkeddomain investinestonia.com |
2024-04-06 |
delete contact_pages_linkeddomain japan-payroll.com |
2024-04-06 |
delete contact_pages_linkeddomain luxtimes.lu |
2024-04-06 |
delete contact_pages_linkeddomain moroccoworldnews.com |
2024-04-06 |
delete contact_pages_linkeddomain nordea.com |
2024-04-06 |
delete contact_pages_linkeddomain premiumtimesng.com |
2024-04-06 |
delete contact_pages_linkeddomain reuters.com |
2024-04-06 |
delete contact_pages_linkeddomain tass.com |
2024-04-06 |
delete index_pages_linkeddomain facebook.com |
2024-04-06 |
delete index_pages_linkeddomain flaticon.com |
2024-04-06 |
delete service_pages_linkeddomain facebook.com |
2024-04-06 |
delete service_pages_linkeddomain flaticon.com |
2024-04-06 |
delete terms_pages_linkeddomain facebook.com |
2024-04-06 |
delete terms_pages_linkeddomain flaticon.com |
2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
C/O BLUE ACCOUNTANCY
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
UNITED KINGDOM |
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 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
2023-09-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-02-15 |
delete secretary Alice Ciregia |
2023-02-15 |
delete person Alice Ciregia |
2022-11-29 |
delete coo Sandie Bonner |
2022-11-29 |
delete legal_emails le..@xmlinternational.com |
2022-11-29 |
insert chiefcommercialofficer Sandie Bonner |
2022-11-29 |
delete email le..@xmlinternational.com |
2022-11-29 |
insert email da..@xml-int.com |
2022-11-29 |
insert person Nir Frade |
2022-11-29 |
update person_title Sandie Bonner: Chief Operations Officer => Chief Commercial Officer |
2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-28 |
delete source_ip 35.214.95.223 |
2022-09-28 |
insert source_ip 172.67.222.150 |
2022-09-28 |
insert source_ip 104.21.38.119 |
2022-06-26 |
delete chieflegalofficer Rocky Pienaar |
2022-06-26 |
delete person Rocky Pienaar |
2022-05-26 |
delete otherexecutives Ana Jantolic |
2022-05-26 |
delete person Ana Jantolic |
2022-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-02-10 |
update statutory_documents ALTER ARTICLES 31/01/2022 |
2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
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 |
2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-08 |
update account_category null => SMALL |
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 |
2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
2017-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-06-09 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-26 => 2018-09-30 |
2017-05-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
2016-10-08 |
insert sic_code 62020 - Information technology consultancy activities |
2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-08-07 |
update account_ref_month 8 => 12 |
2016-07-09 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
2015-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |