DEEPER INSIGHTS AI - History of Changes


DateDescription
2024-04-07 insert company_previous_name SKIM IT LTD
2024-04-07 update name SKIM IT LTD => DEEPER INSIGHTS AI LTD
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 2 => 3
2024-03-13 delete source_ip 18.244.146.26
2024-03-13 delete source_ip 18.244.146.40
2024-03-13 delete source_ip 18.244.146.75
2024-03-13 delete source_ip 18.244.146.103
2024-03-13 insert source_ip 63.35.51.142
2024-03-13 insert source_ip 34.249.200.254
2024-03-13 insert source_ip 52.17.119.105
2023-09-13 delete source_ip 108.138.51.2
2023-09-13 delete source_ip 108.138.51.18
2023-09-13 delete source_ip 108.138.51.71
2023-09-13 delete source_ip 108.138.51.94
2023-09-13 insert source_ip 18.244.146.26
2023-09-13 insert source_ip 18.244.146.40
2023-09-13 insert source_ip 18.244.146.75
2023-09-13 insert source_ip 18.244.146.103
2023-07-23 delete source_ip 108.156.2.35
2023-07-23 delete source_ip 108.156.2.51
2023-07-23 delete source_ip 108.156.2.116
2023-07-23 delete source_ip 108.156.2.117
2023-07-23 insert source_ip 108.138.51.2
2023-07-23 insert source_ip 108.138.51.18
2023-07-23 insert source_ip 108.138.51.71
2023-07-23 insert source_ip 108.138.51.94
2023-06-19 delete source_ip 52.222.139.13
2023-06-19 delete source_ip 52.222.139.38
2023-06-19 delete source_ip 52.222.139.56
2023-06-19 delete source_ip 52.222.139.87
2023-06-19 insert source_ip 108.156.2.35
2023-06-19 insert source_ip 108.156.2.51
2023-06-19 insert source_ip 108.156.2.116
2023-06-19 insert source_ip 108.156.2.117
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
2023-05-09 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-27 update statutory_documents 08/03/23 STATEMENT OF CAPITAL GBP 2590.41
2023-04-17 delete cto Tom Nicholson
2023-04-17 insert cfo Vicky Pitman
2023-04-17 insert chairman Andrew Graham
2023-04-17 insert cto Dr. Tom Heseltine
2023-04-17 delete person Alexei Haigh
2023-04-17 delete person Paul James
2023-04-17 delete person Tom Nicholson
2023-04-17 delete source_ip 65.8.11.3
2023-04-17 delete source_ip 65.8.11.18
2023-04-17 delete source_ip 65.8.11.93
2023-04-17 delete source_ip 65.8.11.105
2023-04-17 insert address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
2023-04-17 insert person Andrew Graham
2023-04-17 insert person Dr. Tom Heseltine
2023-04-17 insert person Vicky Pitman
2023-04-17 insert source_ip 52.222.139.13
2023-04-17 insert source_ip 52.222.139.38
2023-04-17 insert source_ip 52.222.139.56
2023-04-17 insert source_ip 52.222.139.87
2023-04-17 insert vat GB181761105
2023-04-07 delete address 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AZ
2023-04-07 insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_satisfied 1 => 2
2023-04-07 update registered_address
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-03-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY CHRISTOPHER CANDY
2023-03-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2023
2023-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND
2023-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCULLOCH GRAHAM / 15/02/2023
2023-02-12 delete source_ip 52.222.139.13
2023-02-12 delete source_ip 52.222.139.38
2023-02-12 delete source_ip 52.222.139.56
2023-02-12 delete source_ip 52.222.139.87
2023-02-12 insert source_ip 65.8.11.3
2023-02-12 insert source_ip 65.8.11.18
2023-02-12 insert source_ip 65.8.11.93
2023-02-12 insert source_ip 65.8.11.105
2023-01-02 delete source_ip 13.225.244.63
2023-01-02 delete source_ip 13.225.244.65
2023-01-02 delete source_ip 13.225.244.81
2023-01-02 delete source_ip 13.225.244.125
2023-01-02 insert address NIPC 515 482 188, Regus - Porto, Batalha, R. de Augusto Rosa 79, 4000-098, Porto
2023-01-02 insert source_ip 52.222.139.13
2023-01-02 insert source_ip 52.222.139.38
2023-01-02 insert source_ip 52.222.139.56
2023-01-02 insert source_ip 52.222.139.87
2022-12-01 delete cmo Laura Francis
2022-12-01 delete coo Dan Horner
2022-12-01 delete address 1201 Orange Street Suite 600 Wilmington, New Castle County Delaware 19801
2022-12-01 delete address 1401 Lavaca Street Unit #270 Austin, TX 78701
2022-12-01 delete address 2 Kingdom Street, Level 6, Attwoods, London, W2 6BD, United Kingdom
2022-12-01 delete address 4 Winsley Street, Mappin House, London W1W 8HF
2022-12-01 delete alias Deeper Insights AI Inc
2022-12-01 delete alias Deeper Insights AI Limited
2022-12-01 delete alias Deeper Insights AI Ltd
2022-12-01 delete alias Deeper Insights AI Portugal LDA
2022-12-01 delete person Dan Horner
2022-12-01 delete person Laura Francis
2022-12-01 delete registration_number 13513005
2022-12-01 delete source_ip 108.157.229.4
2022-12-01 delete source_ip 108.157.229.5
2022-12-01 delete source_ip 108.157.229.79
2022-12-01 delete source_ip 108.157.229.88
2022-12-01 insert address Dirac Crescent, Emersons Green, Bristol BS16 7FR
2022-12-01 insert address New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
2022-12-01 insert alias Deeper Insights Europe, UNIPESSOAL, LDA
2022-12-01 insert registration_number 08858281
2022-12-01 insert source_ip 13.225.244.63
2022-12-01 insert source_ip 13.225.244.65
2022-12-01 insert source_ip 13.225.244.81
2022-12-01 insert source_ip 13.225.244.125
2022-12-01 update primary_contact 1201 Orange Street Suite 600 Wilmington, New Castle County Delaware 19801 => New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
2022-10-30 delete source_ip 52.222.158.51
2022-10-30 delete source_ip 52.222.158.90
2022-10-30 delete source_ip 52.222.158.110
2022-10-30 delete source_ip 52.222.158.127
2022-10-30 insert source_ip 108.157.229.4
2022-10-30 insert source_ip 108.157.229.5
2022-10-30 insert source_ip 108.157.229.79
2022-10-30 insert source_ip 108.157.229.88
2022-09-29 delete source_ip 108.139.29.35
2022-09-29 delete source_ip 108.139.29.64
2022-09-29 delete source_ip 108.139.29.89
2022-09-29 delete source_ip 108.139.29.96
2022-09-29 insert person Paul James
2022-09-29 insert source_ip 52.222.158.51
2022-09-29 insert source_ip 52.222.158.90
2022-09-29 insert source_ip 52.222.158.110
2022-09-29 insert source_ip 52.222.158.127
2022-09-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCULLOCH GRAHAM
2022-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AZ
2022-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088582810003
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088582810002
2022-08-11 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-28 delete index_pages_linkeddomain vimeo.com
2022-07-28 delete source_ip 52.85.61.10
2022-07-28 delete source_ip 52.85.61.62
2022-07-28 delete source_ip 52.85.61.98
2022-07-28 delete source_ip 52.85.61.99
2022-07-28 insert source_ip 108.139.29.35
2022-07-28 insert source_ip 108.139.29.64
2022-07-28 insert source_ip 108.139.29.89
2022-07-28 insert source_ip 108.139.29.96
2022-07-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-07-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-07-15 update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 726.544
2022-07-15 update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 705.056
2022-07-13 update statutory_documents 05/03/22 STATEMENT OF CAPITAL GBP 1154.777
2022-07-13 update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 2550.278
2022-07-13 update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 796.777
2022-05-26 delete source_ip 18.66.171.24
2022-05-26 delete source_ip 18.66.171.45
2022-05-26 delete source_ip 18.66.171.87
2022-05-26 delete source_ip 18.66.171.117
2022-05-26 insert source_ip 52.85.61.10
2022-05-26 insert source_ip 52.85.61.62
2022-05-26 insert source_ip 52.85.61.98
2022-05-26 insert source_ip 52.85.61.99
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2021-10-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-10-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-28 update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 737102
2021-10-28 update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 743518
2021-10-28 update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 740377
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY HAMPSON / 15/09/2021
2021-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY HAMPSON / 11/05/2021
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-03-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-03-23 update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 745.236
2021-03-19 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-19 update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 847.557
2021-02-19 update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 847.857
2020-04-07 update account_category TOTAL EXEMPTION FULL => null
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-02-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2019
2020-01-07 update num_mort_charges 1 => 2
2020-01-07 update num_mort_outstanding 0 => 1
2019-12-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088582810002
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 0 => 1
2019-10-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088582810001
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents 23/01/19 STATEMENT OF CAPITAL GBP 704.87
2019-02-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-02-11 update statutory_documents 02/01/19 STATEMENT OF CAPITAL GBP 704.87
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTNEY
2019-02-06 update statutory_documents SECOND FILED SH01 - 06/12/18 STATEMENT OF CAPITAL GBP 176.579
2019-02-06 update statutory_documents SECOND FILED SH01 - 27/11/18 STATEMENT OF CAPITAL GBP 111.538
2018-12-19 update statutory_documents 06/12/18 STATEMENT OF CAPITAL GBP 111.538
2018-12-12 update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 111.587
2018-11-15 update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 111.03
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD JENNINGS
2018-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-09-28 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-08-29 update statutory_documents ADOPT ARTICLES 16/08/2017
2017-08-29 update statutory_documents CONSOLIDATION 16/08/17
2017-04-27 update num_mort_charges 0 => 1
2017-04-27 update num_mort_outstanding 0 => 1
2017-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088582810001
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MCCARTNEY
2016-09-22 update statutory_documents DIRECTOR APPOINTED MR STEVEN MILES SMITH
2016-09-19 update statutory_documents SUB-DIVISION 12/07/16
2016-09-16 update statutory_documents ADOPT ARTICLES 12/07/2016
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-05-13 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-03-10 update statutory_documents 23/01/16 FULL LIST
2016-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD DANIEL JENNINGS / 25/01/2016
2015-10-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date null => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-15 update statutory_documents ADOPT ARTICLES 22/06/2015
2015-08-20 update statutory_documents ADOPT ARTICLES 22/06/2015
2015-08-12 insert company_previous_name TETHERED MEDIA LIMITED
2015-08-12 update name TETHERED MEDIA LIMITED => SKIM IT LTD
2015-07-07 update statutory_documents COMPANY NAME CHANGED TETHERED MEDIA LIMITED CERTIFICATE ISSUED ON 07/07/15
2015-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY HAMPSON / 03/07/2015
2015-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD DANIEL JENNINGS / 03/07/2015
2015-03-07 delete address 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 7AZ
2015-03-07 insert address 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AZ
2015-03-07 insert sic_code 62090 - Other information technology service activities
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-06 update statutory_documents 23/01/15 FULL LIST
2015-01-19 update statutory_documents ADOPT ARTICLES 17/12/2014
2015-01-19 update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 110
2014-05-07 update account_ref_month 1 => 12
2014-05-07 update accounts_next_due_date 2015-10-23 => 2015-09-30
2014-04-08 update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY HAMPSON / 11/03/2014
2014-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD DANIEL JENNINGS / 11/02/2014
2014-01-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION