| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-12-20 |
insert privacy_emails pr..@callplan.io |
| 2022-12-20 |
delete address Voltaire Buildings,
330 Garratt Lane, London,
SW18 4FQ, United Kingdom |
| 2022-12-20 |
insert address 6 Lawrance Court
Adenmore Road
SE6 4EA
London
United Kingdom |
| 2022-12-20 |
insert address Lawrence Court
Adenmore Road, London,
SE6 4EA United Kingdom |
| 2022-12-20 |
insert email pr..@callplan.io |
| 2022-12-20 |
insert registration_number 8169115 |
| 2022-12-20 |
insert terms_pages_linkeddomain www.gov.uk |
| 2022-12-20 |
update primary_contact Voltaire Buildings,
330 Garratt Lane, London,
SW18 4FQ, United Kingdom => Lawrence Court
Adenmore Road, London,
SE6 4EA United Kingdom |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-12-07 |
delete address FLAT 36, VOLTAIRE BUILDINGS, 330 GARRATT LANE LONDON ENGLAND SW18 4FQ |
| 2021-12-07 |
insert address 6 LAWRENCE COURT ADENMORE ROAD LONDON UNITED KINGDOM SE6 4EA |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
FLAT 36, VOLTAIRE BUILDINGS, 330 GARRATT LANE
LONDON
SW18 4FQ
ENGLAND |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI NIKOLAEV / 19/10/2021 |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI NIKOLAEV / 19/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-15 |
delete source_ip 178.32.60.236 |
| 2021-02-15 |
insert source_ip 167.86.96.171 |
| 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 |
| 2020-09-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
delete sales_emails sa..@callplan.io |
| 2020-05-30 |
delete email sa..@callplan.io |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-11-30 |
delete source_ip 195.191.149.236 |
| 2019-11-30 |
insert source_ip 178.32.60.236 |
| 2019-11-30 |
update website_status FlippedRobots => OK |
| 2019-11-16 |
update website_status OK => FlippedRobots |
| 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
delete support_emails su..@callplan.io |
| 2018-08-06 |
insert sales_emails sa..@callplan.io |
| 2018-08-06 |
delete email su..@callplan.io |
| 2018-08-06 |
delete phone +44 7587 180031 |
| 2018-08-06 |
insert email sa..@callplan.io |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 7 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2018-03-29 |
update statutory_documents PREVEXT FROM 30/07/2017 TO 31/12/2017 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-02-12 |
delete index_pages_linkeddomain google.de |
| 2017-04-26 |
delete address FLAT 40, VOLTAIRE BUILDINGS 330 GARRATT LANE LONDON ENGLAND SW18 4FQ |
| 2017-04-26 |
insert address FLAT 36, VOLTAIRE BUILDINGS, 330 GARRATT LANE LONDON ENGLAND SW18 4FQ |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2017 FROM
FLAT 40, VOLTAIRE BUILDINGS 330 GARRATT LANE
LONDON
SW18 4FQ
ENGLAND |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI NIKOLAEV / 16/08/2016 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-02-10 |
delete address 101B ASTONVILLE STREET LONDON SW18 5AH |
| 2016-02-10 |
insert address FLAT 40, VOLTAIRE BUILDINGS 330 GARRATT LANE LONDON ENGLAND SW18 4FQ |
| 2016-02-10 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
101B ASTONVILLE STREET
LONDON
SW18 5AH |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-18 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-24 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 30/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 101B ASTONVILLE STREET LONDON ENGLAND SW18 5AH |
| 2014-09-07 |
insert address 101B ASTONVILLE STREET LONDON SW18 5AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-08 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-07-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-27 => 2015-04-30 |
| 2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 8 => 7 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-06 => 2014-07-27 |
| 2014-04-27 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/07/2013 |
| 2013-09-06 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-09-06 |
insert sic_code 62090 - Other information technology service activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-09 |
update statutory_documents 06/08/13 FULL LIST |
| 2012-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |