| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-04 => 2024-07-31 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WELDON JAMES RAMIREZ / 01/09/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WELDON JAMES RAMIREZ / 01/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WELDON JAMES RAMIREZ / 01/10/2022 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WELDON JAMES RAMIREZ / 01/10/2022 |
| 2022-08-17 |
insert managingdirector Brian Dobson |
| 2022-08-17 |
delete address My Location
Samsung Hub #25-00 Singapore,
Singapore 049483 |
| 2022-08-17 |
delete contact_pages_linkeddomain coinbase.com |
| 2022-08-17 |
delete phone +44 20 3289 1040 |
| 2022-08-17 |
delete source_ip 184.168.131.241 |
| 2022-08-17 |
insert address 373 NE 211th Terrace,
North Miami Beach,
Florida 33179, USA |
| 2022-08-17 |
insert address 79 boulevard du Maréchal Joffre
92340 Bourg la Reine |
| 2022-08-17 |
insert address AV António Augusto de Aguiar, 74, R/C,
Dto., 1050-018 Lisboa, Portugal |
| 2022-08-17 |
insert address Dowgate Hill House
14-16 Dowgate Hill
Cannon St
London
EC4R 2SU
United Kingdom |
| 2022-08-17 |
insert address Form 1040
Online Sellers
Streamlined Tax Amnesty
Invest USA |
| 2022-08-17 |
insert address Samsung Hub #25-00
3 Church Street,
Singapore 049483 |
| 2022-08-17 |
insert alias HTJ Consulting Unipessoal, Lda |
| 2022-08-17 |
insert alias HTJ Tax Consulting Ltd |
| 2022-08-17 |
insert contact_pages_linkeddomain jivo.chat |
| 2022-08-17 |
insert contact_pages_linkeddomain webdesignseo.ie |
| 2022-08-17 |
insert fax (888)402 2780 |
| 2022-08-17 |
insert index_pages_linkeddomain export.gov |
| 2022-08-17 |
insert index_pages_linkeddomain tawk.to |
| 2022-08-17 |
insert index_pages_linkeddomain treasury.gov |
| 2022-08-17 |
insert index_pages_linkeddomain usembassy.gov |
| 2022-08-17 |
insert index_pages_linkeddomain webdesignseo.ie |
| 2022-08-17 |
insert person Aneace Haddad |
| 2022-08-17 |
insert person Anthony Catajan |
| 2022-08-17 |
insert person Brian Dobson |
| 2022-08-17 |
insert person Foster T Manning |
| 2022-08-17 |
insert person Hayden T Joseph |
| 2022-08-17 |
insert person Jason Rutkauskas |
| 2022-08-17 |
insert person Javonte Anyabwele |
| 2022-08-17 |
insert person Jeffrey Scott Yablon |
| 2022-08-17 |
insert person Jennifer Gargiulo |
| 2022-08-17 |
insert person Karen Crichlow-Thomas |
| 2022-08-17 |
insert person Kathy Dunderdale |
| 2022-08-17 |
insert person Lawrence Linker |
| 2022-08-17 |
insert person Marco Perea |
| 2022-08-17 |
insert person Paul Cunningham |
| 2022-08-17 |
insert person Tim Weiss |
| 2022-08-17 |
insert person Weng Hing Ong |
| 2022-08-17 |
insert phone +44 20 3239 5088 |
| 2022-08-17 |
insert source_ip 15.197.142.173 |
| 2022-08-17 |
insert source_ip 3.33.152.147 |
| 2022-08-17 |
update primary_contact My Location
Samsung Hub #25-00 Singapore,
Singapore 049483 => Form 1040
Online Sellers
Streamlined Tax Amnesty
Invest USA |
| 2022-04-07 |
delete address 35 TEMPSFORD AVENUE BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 2PD |
| 2022-04-07 |
insert address DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON UNITED KINGDOM EC4R 2SU |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
35 TEMPSFORD AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2PD
UNITED KINGDOM |
| 2021-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2021-01-31 |
update website_status DomainNotFound => OK |
| 2021-01-31 |
delete source_ip 35.165.98.22 |
| 2021-01-31 |
insert source_ip 184.168.131.241 |
| 2020-01-30 |
update website_status Disallowed => DomainNotFound |
| 2019-03-27 |
update website_status FlippedRobots => Disallowed |
| 2019-03-03 |
update website_status OK => FlippedRobots |
| 2019-01-29 |
update website_status Disallowed => OK |