| Date | Description |
|---|
| 2023-10-11 |
insert otherexecutives Hannes-Martin Uibooss |
| 2023-10-11 |
delete address 230 Blackfriars Rd, London SE1 8NW, United Kingdom |
| 2023-10-11 |
delete address 230 Blackfriars Road
London
SE1 8NW
Belfast, UK |
| 2023-10-11 |
delete address 230 Blackfriars Road
London
SE1 8NW
United Kingdom |
| 2023-10-11 |
delete address 230 Blackfriars Road London SE1 8NW |
| 2023-10-11 |
delete address 230 Blackfriars Road, London SE1 8NW, England |
| 2023-10-11 |
delete person Ken Yengibaryan |
| 2023-10-11 |
delete source_ip 34.251.201.224 |
| 2023-10-11 |
delete source_ip 34.253.101.190 |
| 2023-10-11 |
delete source_ip 54.194.170.100 |
| 2023-10-11 |
delete terms_pages_linkeddomain gitbook.io |
| 2023-10-11 |
insert address 1-2 Silex Street
London
SE1 0DW
Belfast, UK |
| 2023-10-11 |
insert address 1-2 Silex Street
London
SE1 0DW
United Kingdom |
| 2023-10-11 |
insert address 1-2 Silex Street, London SE1 0DW, UK |
| 2023-10-11 |
insert address Avenue Huart Hamoir 71, 1030 Brussels, Belgium |
| 2023-10-11 |
insert address Keemia tn 4
Tallinn
10616
Estonia |
| 2023-10-11 |
insert address Privacy Helper, Bedford Heights Brickhill Drive Bedford Bedford, MK41 7PH |
| 2023-10-11 |
insert email dp..@getorbital.com |
| 2023-10-11 |
insert person Hannes-Martin Uibooss |
| 2023-10-11 |
insert registration_number ZA822859 |
| 2023-10-11 |
insert source_ip 63.35.51.142 |
| 2023-10-11 |
insert source_ip 34.249.200.254 |
| 2023-10-11 |
insert source_ip 52.17.119.105 |
| 2023-10-11 |
insert terms_pages_linkeddomain google.com |
| 2023-10-11 |
update primary_contact 230 Blackfriars Rd, London SE1 8NW, United Kingdom => 1-2 Silex Street
London
SE1 0DW
United Kingdom |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-08-07 |
delete address 1-2 PARIS GARDENS 1-2 PARIS GARDEN OFFICE 3.17 LONDON ENGLAND SE1 8ND |
| 2023-08-07 |
insert address 1-2 SILEX STREET LONDON ENGLAND SE1 0DW |
| 2023-08-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
1-2 PARIS GARDENS 1-2 PARIS GARDEN
OFFICE 3.17
LONDON
SE1 8ND
ENGLAND |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAY PERFORM MANAGEMENT LIMITED / 03/07/2023 |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN SWAMINATHAN |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS GRIGAITIS / 08/05/2023 |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAY PERFORM MANAGEMENT LIMITED / 01/03/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY MASON / 01/04/2023 |
| 2023-04-07 |
delete address 230 BLACKFRIARS ROAD LONDON LONDON UNITED KINGDOM SE1 8NW |
| 2023-04-07 |
insert address 1-2 PARIS GARDENS 1-2 PARIS GARDEN OFFICE 3.17 LONDON ENGLAND SE1 8ND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
230 BLACKFRIARS ROAD
LONDON
LONDON
SE1 8NW
UNITED KINGDOM |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY MASON / 09/04/2021 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS GRIGAITIS / 01/05/2021 |
| 2021-10-07 |
delete address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-10-07 |
insert address 230 BLACKFRIARS ROAD LONDON LONDON UNITED KINGDOM SE1 8NW |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2021-07-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE KENELM WINGFIELD DIGBY / 25/01/2021 |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PLANT |
| 2020-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAY PERFORM HOLDINGS LIMITED |
| 2020-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAY PERFORM MANAGEMENT LIMITED |
| 2020-12-31 |
update statutory_documents CESSATION OF CHRISTOPHER STANLEY MASON AS A PSC |
| 2020-12-31 |
update statutory_documents CESSATION OF PAY PERFORM HOLDINGS LIMITED AS A PSC |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN BROWN |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BROWN / 16/09/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-05-31 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-07 |
delete address 20 - 22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
| 2020-05-07 |
insert address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
20 - 22 WENLOCK ROAD LONDON
N1 7GU
UNITED KINGDOM |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 5 => 11 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
| 2019-12-17 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 2019-10-30 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 100000 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY MASON / 10/10/2019 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-25 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ARUN MOHAN RAJ SWAMINATHAN |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR LUKE KENELM WINGFIELD DIGBY |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PAULIUS GRIGAITIS |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PLANT |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 1 & 2 HERITAGE PARK HAYES WAY STAFFS, CANNOCK ENGLAND WS11 7LT |
| 2018-10-07 |
insert address 20 - 22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
1 & 2 HERITAGE PARK HAYES WAY
STAFFS, CANNOCK
WS11 7LT
ENGLAND |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2017-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |