| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, WITH UPDATES |
| 2024-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094690480008 |
| 2024-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094690480007 |
| 2024-08-13 |
update statutory_documents 12/08/24 STATEMENT OF CAPITAL USD 419690216 |
| 2024-07-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094690480001 |
| 2024-07-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094690480003 |
| 2024-07-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094690480005 |
| 2024-07-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094690480006 |
| 2024-07-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 094690480002 |
| 2024-07-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 094690480004 |
| 2024-06-03 |
update statutory_documents 03/06/24 STATEMENT OF CAPITAL USD 399690216 |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA-BETH MAYR / 09/04/2024 |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA-BETH MAYR |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA-BETH MAYR / 09/04/2024 |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA-BETH MAYR / 09/04/2024 |
| 2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILLARD III |
| 2024-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BERGER |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKITAS KOUTOUPES |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BERGER / 03/03/2024 |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKITAS KOUTOUPES / 03/03/2024 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES |
| 2024-01-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094690480001 |
| 2024-01-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094690480003 |
| 2024-01-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094690480005 |
| 2024-01-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094690480006 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKITAS KOUTOUPES / 24/03/2023 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WELLFORD DILLARD III / 02/03/2023 |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREINER |
| 2023-03-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-03-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-03-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WELLFORD DILLARD III |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-06-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-06-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK RICHARDSON / 18/02/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-05-19 |
update statutory_documents SECOND FILING OF AP01 FOR NIKITAS KOUTOUPES |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKITAS KOUTOUPES / 24/03/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2020-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVEN PAREKH |
| 2020-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
delete address NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2020-06-07 |
insert address NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON UNITED KINGDOM EC3R 6EN |
| 2020-06-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
NEW PENDEREL HOUSE 4TH FLOOR
283-288 HIGH HOLBORN
LONDON
WC1V 7HP
UNITED KINGDOM |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CM 2019 (UK) LIMITED / 05/05/2020 |
| 2020-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-03-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-03-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-06-13 |
update num_mort_charges 0 => 6 |
| 2019-06-13 |
update num_mort_outstanding 0 => 6 |
| 2019-05-24 |
update statutory_documents ALTER ARTICLES 03/05/2019 |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094690480004 |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094690480005 |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094690480006 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094690480001 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094690480002 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094690480003 |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM 2019 (UK) LIMITED |
| 2019-05-01 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL USD 399690116 |
| 2019-04-30 |
update statutory_documents CESSATION OF CAMPAIGN MONITOR HOLDINGS (UK) LIMITED AS A PSC |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2017 |
| 2018-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2018 |
| 2018-08-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/16 |
| 2018-03-06 |
update statutory_documents 03/03/18 STATEMENT OF CAPITAL USD 399690114 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAMPAIGN MONITOR HOLDINGS (UK) LIMITED / 02/11/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-07 |
delete address 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ |
| 2017-12-07 |
insert address NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2017-12-07 |
update registered_address |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BERGER / 02/11/2017 |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREINER / 02/11/2017 |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM, 10-18 UNION STREET, LONDON, SE1 1SZ, UNITED KINGDOM |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BERGER / 02/11/2017 |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVEN PAREKH / 02/11/2017 |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKITAS KOUTOUPES / 02/11/2017 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARD |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED ADAM BERGER |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MAY |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKITAS KOUTOUPES / 01/03/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/03/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAY / 01/03/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREINER / 01/03/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVEN PAREKH / 01/03/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK RICHARDSON / 01/03/2017 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-03 => 2018-03-31 |
| 2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2016-07-07 |
insert address 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 02/03/2016 |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREINER / 02/03/2016 |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKITAS KOUTOUPES / 02/03/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVEN PAREKH / 02/03/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 02/03/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREINER / 02/03/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKITAS KOULOUPES / 02/03/2016 |
| 2016-06-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-06-07 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, 20-22 BEDFORD ROW LONDON, WC1R 4JS, UNITED KINGDOM |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVEN PAREKT / 02/03/2016 |
| 2016-05-27 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-07-07 |
update account_ref_day 31 => 30 |
| 2015-07-07 |
update account_ref_month 3 => 6 |
| 2015-06-23 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED NIKITAS KOULOUPES |
| 2015-04-23 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL USD 399690114.00 |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |