| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-15 |
delete phone +852 5808 0880 |
| 2024-03-15 |
insert phone +852 3620 2600 |
| 2023-08-22 |
delete address 477 Broadway Fl 2
New York
NY 10013 |
| 2023-08-22 |
insert address 447 Broadway Fl 2
New York
NY 10013 |
| 2023-08-22 |
update primary_contact 477 Broadway Fl 2
New York
NY 10013 => 447 Broadway Fl 2
New York
NY 10013 |
| 2023-07-19 |
delete address 150W 25th Street Rm 403
New York
NY
10001 |
| 2023-07-19 |
insert address 477 Broadway Fl 2
New York
NY 10013 |
| 2023-07-19 |
insert alias Synergy Associates Inc. |
| 2023-07-19 |
insert alias Synergy Associates LLC |
| 2023-07-19 |
update primary_contact 150W 25th Street Rm 403
New York
NY
10001 => 477 Broadway Fl 2
New York
NY 10013 |
| 2023-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update num_mort_charges 1 => 2 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058324150002 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-20 |
delete source_ip 93.114.234.69 |
| 2022-04-20 |
insert index_pages_linkeddomain google.com |
| 2022-04-20 |
insert index_pages_linkeddomain thewebkitchen.co.uk |
| 2022-04-20 |
insert source_ip 3.8.71.93 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OLLEY |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HENRY MICHAEL CAPLAN / 01/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-10 |
update statutory_documents ADOPT ARTICLES 21/07/2021 |
| 2021-08-10 |
update statutory_documents ADOPT ARTICLES 21/07/2021 |
| 2021-08-10 |
update statutory_documents APPROVAL OF WRITTEN RESOLUTION/COMPANY BUSINESS 21/07/2021 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY CAPLAN / 29/07/2021 |
| 2021-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MATTHEW CAHILL / 29/07/2021 |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HENRY CAPLAN / 29/07/2021 |
| 2021-06-07 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete address 30-35 Pall Mall
London
SW1Y 5LP
UK |
| 2021-01-15 |
insert address 60 Pall Mall
London
SW1Y 5HZ
UK |
| 2020-12-07 |
delete address 30-35 PALL MALL LONDON ENGLAND SW1Y 5LP |
| 2020-12-07 |
insert address 60 PALL MALL LONDON ENGLAND SW1Y 5HZ |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
30-35 PALL MALL
LONDON
SW1Y 5LP
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MCCORRISTON |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 133.33 |
| 2020-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES CAHILL / 15/05/2020 |
| 2020-04-07 |
update website_status DomainNotFound => OK |
| 2020-04-07 |
delete source_ip 104.31.70.11 |
| 2020-04-07 |
delete source_ip 104.31.71.11 |
| 2020-04-07 |
insert source_ip 93.114.234.69 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-31 |
update website_status Disallowed => DomainNotFound |
| 2019-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058324150001 |
| 2019-07-20 |
update website_status FlippedRobots => Disallowed |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 2018-10-07 |
insert address 30-35 PALL MALL LONDON ENGLAND SW1Y 5LP |
| 2018-10-07 |
update registered_address |
| 2018-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2018 FROM
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL |
| 2018-08-23 |
update website_status OK => FlippedRobots |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY CAPLAN / 02/07/2018 |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL ORR |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-31 |
update statutory_documents ADOPT ARTICLES 13/10/2016 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058324150001 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-22 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents SUB-DIVISION 23/10/2015 |
| 2015-11-11 |
update statutory_documents SUB-DIVISION
23/10/15 |
| 2015-07-09 |
delete sic_code 62030 - Computer facilities management activities |
| 2015-07-09 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2015-07-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-22 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 GREAT CUMBERLAND PLACE LONDON UNITED KINGDOM W1H 7AL |
| 2014-07-07 |
insert address 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL ROSEMARY ORR |
| 2014-06-27 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY CAPLAN / 01/06/2011 |
| 2012-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES CAHILL / 01/06/2011 |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
29 WELBECK STREET
LONDON
W1G 8DA
UNITED KINGDOM |
| 2011-05-31 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-31 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY CAPLAN / 30/05/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-11-05 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 2009-05-30 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR |
| 2008-03-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |