| Date | Description |
|---|
| 2025-03-17 |
insert address 3058 3 Waterhouse Square, 142 Holborn, London, United Kingdom, EC1N 2SW |
| 2025-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-12-30 |
insert index_pages_linkeddomain subscribepage.io |
| 2024-08-23 |
delete service_pages_linkeddomain calendly.com |
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 2024-06-23 |
insert service_pages_linkeddomain youtube.com |
| 2024-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-06 |
insert service_pages_linkeddomain calendly.com |
| 2023-10-11 |
delete contact_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete index_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete service_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete terms_pages_linkeddomain twitter.com |
| 2023-10-11 |
insert address 3058 3 Waterhouse Square, 138-142 Holborn, London, UK, EC1N 2SW |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-08-07 |
delete address 86-90 PAUL STREET LONDON ENGLAND UNITED KINGDOM EC2A 4NE |
| 2023-08-07 |
insert address 3058 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON UNITED KINGDOM EC1N 2SW |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
86-90 PAUL STREET
LONDON
ENGLAND
EC2A 4NE
UNITED KINGDOM |
| 2022-10-12 |
delete address 68 Circular Road, #02-01, Singapore 049422 |
| 2022-10-12 |
delete alias Ethics Insight Pte Ltd |
| 2022-10-12 |
insert address 86-90 Paul Street, London, England, United Kingdom, EC2A 4NE |
| 2022-10-12 |
insert alias Ethics Insight Ltd |
| 2022-10-12 |
insert phone +44 7480 800435 |
| 2022-10-12 |
insert registration_number 14245124 |
| 2022-10-12 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-10-12 |
update primary_contact 68 Circular Road, #02-01, Singapore 049422 => 86-90 Paul Street, London, England, United Kingdom, EC2A 4NE |
| 2022-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2022-06-29 |
update robots_txt_status www.ethicsinsight.co: 404 => 200 |
| 2022-05-27 |
delete general_emails he..@ethicsinsight.co |
| 2022-05-27 |
delete address 36 Carpenter St, #02-01, Singapore 059915 |
| 2022-05-27 |
delete email he..@ethicsinsight.co |
| 2022-05-27 |
insert address 68 Circular Road, #02-01, Singapore 049422 |
| 2022-05-27 |
update primary_contact 36 Carpenter St, #02-01, Singapore 059915 => 68 Circular Road, #02-01, Singapore 049422 |
| 2021-12-23 |
delete email ma..@gmail.com |
| 2021-12-23 |
insert address 36 Carpenter St, #02-01, Singapore 059915 |
| 2021-12-23 |
update primary_contact null => 36 Carpenter St, #02-01, Singapore 059915 |
| 2021-09-15 |
insert general_emails he..@ethicsinsight.co |
| 2021-09-15 |
insert email he..@ethicsinsight.co |
| 2021-09-15 |
insert email ma..@gmail.com |
| 2021-09-15 |
insert service_pages_linkeddomain acfeinsights.com |
| 2021-09-15 |
insert service_pages_linkeddomain fraud-conference.squarespace.com |
| 2021-09-15 |
insert service_pages_linkeddomain fraud-magazine.com |
| 2021-08-08 |
delete website_emails ad..@ethicsinsight.co |
| 2021-08-08 |
delete address 36 Carpenter St, Singapore 059915 |
| 2021-08-08 |
delete email ad..@ethicsinsight.co |
| 2021-08-08 |
delete source_ip 104.27.162.188 |
| 2021-08-08 |
delete source_ip 104.27.163.188 |
| 2021-08-08 |
insert about_pages_linkeddomain ausimmbulletin.com |
| 2021-08-08 |
insert about_pages_linkeddomain fraud-conference.squarespace.com |
| 2021-08-08 |
insert source_ip 104.21.83.127 |
| 2021-08-08 |
update primary_contact 36 Carpenter St, Singapore 059915 => null |