| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES |
| 2024-08-01 |
update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 115.919 |
| 2024-04-08 |
delete address VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN ENGLAND AL5 4EE |
| 2024-04-08 |
insert address NINTH FLOOR TEN BISHOPS SQUARE LONDON ENGLAND E1 6EG |
| 2024-04-08 |
update registered_address |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIS HERPERS |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES |
| 2024-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSCI ESG RESEARCH (UK) LIMITED |
| 2024-01-03 |
update statutory_documents CESSATION OF CLARE TURNER AS A PSC |
| 2024-01-03 |
update statutory_documents CESSATION OF GUY SAMUEL TURNER AS A PSC |
| 2023-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-11 |
update statutory_documents ADOPT ARTICLES 08/11/2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR. JILLIS HERPERS |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN MICHAEL PROCTER |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MS. OLGA PULICKAL |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE TURNER |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY TURNER |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
VAUGHAN CHAMBERS VAUGHAN ROAD
HARPENDEN
AL5 4EE
ENGLAND |
| 2023-11-02 |
update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 114.919 |
| 2023-10-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-23 |
delete personal_emails an..@trove-research.com |
| 2023-06-23 |
delete address 5 Jewry Street,
London,
EC3N 2EX |
| 2023-06-23 |
delete email an..@trove-research.com |
| 2023-06-23 |
delete phone 020 7135 2890 |
| 2023-06-23 |
insert address 150 Minories,
London,
EC3N 1LS |
| 2023-06-23 |
insert contact_pages_linkeddomain google.com |
| 2023-06-23 |
update primary_contact 5 Jewry Street,
London,
EC3N 2EX => 150 Minories,
London,
EC3N 1LS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
delete source_ip 46.37.190.38 |
| 2023-01-27 |
insert management_pages_linkeddomain nzdpu.com |
| 2023-01-27 |
insert source_ip 217.70.184.50 |
| 2023-01-27 |
update person_description Jamie Saunders => Jamie Saunders |
| 2022-12-26 |
delete phone 2132 1599 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 100.702 |
| 2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-07 |
update statutory_documents ALTER ARTICLES 02/10/2022 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 06/06/2022 |
| 2022-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLARE TURNER / 30/12/2021 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY SAMUEL TURNER / 27/12/2021 |
| 2021-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE TURNER / 27/12/2021 |
| 2021-12-20 |
delete source_ip 46.37.190.58 |
| 2021-12-20 |
insert phone 020 7135 2890 |
| 2021-12-20 |
insert source_ip 46.37.190.38 |
| 2021-09-29 |
delete index_pages_linkeddomain activecampaign.com |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2021-02-08 |
delete address 13 FALLOWS GREEN HARPENDEN HERTFORDSHIRE AL5 4HD |
| 2021-02-08 |
insert address VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN ENGLAND AL5 4EE |
| 2021-02-08 |
update registered_address |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
13 FALLOWS GREEN
HARPENDEN
HERTFORDSHIRE
AL5 4HD |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE TURNER |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE TURNER |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY SAMUEL TURNER / 20/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SAMUEL TURNER / 04/10/2020 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-23 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 13 FALLOWS GREEN HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4HD |
| 2016-01-08 |
insert address 13 FALLOWS GREEN HARPENDEN HERTFORDSHIRE AL5 4HD |
| 2016-01-08 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-27 |
update statutory_documents 23/12/15 FULL LIST |
| 2014-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |