GAMBIT PARTNERS - History of Changes


DateDescription
2025-05-12 update website_status OK => FlippedRobots
2025-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, NO UPDATES
2025-02-14 delete source_ip 34.120.190.48
2025-02-14 delete source_ip 34.149.36.179
2025-02-14 insert source_ip 34.149.120.3
2025-02-14 insert source_ip 34.160.81.203
2025-01-28 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-12-27 delete source_ip 34.149.120.3
2024-12-27 insert source_ip 35.227.194.51
2024-11-13 delete source_ip 34.160.17.71
2024-11-13 delete source_ip 34.160.81.203
2024-11-13 insert source_ip 34.120.190.48
2024-11-13 insert source_ip 34.149.36.179
2024-09-25 delete source_ip 34.149.36.179
2024-09-25 delete source_ip 35.227.194.51
2024-09-25 insert source_ip 34.149.120.3
2024-09-25 insert source_ip 35.244.153.44
2024-08-02 delete source_ip 35.190.31.54
2024-08-02 delete source_ip 35.244.153.44
2024-08-02 insert source_ip 34.149.36.179
2024-08-02 insert source_ip 34.160.17.71
2024-06-20 insert index_pages_linkeddomain modeinsurance.co.uk
2024-06-20 insert source_ip 34.160.81.203
2024-06-20 insert source_ip 35.190.31.54
2024-06-20 insert source_ip 35.244.153.44
2024-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2024-04-07 delete address PARK PLAZA FALCON POINT HEATH HAYES CANNOCK ENGLAND WS12 2DE
2024-04-07 insert address 20 ALLANDALE ROAD LEICESTER ENGLAND LE2 2DA
2024-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date null => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-19 => 2025-01-31
2024-04-07 update registered_address
2024-04-04 delete address Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales, CF31 3AQ
2024-04-04 delete address Mazuma - Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales, CF31 3AQ
2024-04-04 delete source_ip 35.190.31.54
2024-04-04 insert address 20 Allandale Road, Stoneygate, Leicester LE2 2DA
2024-04-04 insert source_ip 35.227.194.51
2024-04-04 update primary_contact Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales, CF31 3AQ => 20 Allandale Road, Stoneygate, Leicester LE2 2DA
2024-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM PARK PLAZA FALCON POINT HEATH HAYES CANNOCK WS12 2DE ENGLAND
2023-10-24 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAMBIT PARTNERS (HOLDINGS) LIMITED
2023-10-17 update statutory_documents CESSATION OF AJAY MISTRY AS A PSC
2023-10-04 delete source_ip 34.160.81.203
2023-10-04 insert source_ip 35.190.31.54
2023-09-07 delete address MAZUMA - DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3AQ
2023-09-07 insert address PARK PLAZA FALCON POINT HEATH HAYES CANNOCK ENGLAND WS12 2DE
2023-09-07 update registered_address
2023-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM PARK PLAZA, FALCON POINT, CANNOCK, STAFFORDSHIRE PARK PLAZA HEATH HAYES CANNOCK WS12 2DE ENGLAND
2023-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM MAZUMA - DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3AQ WALES
2023-07-26 delete about_pages_linkeddomain wordpress.org
2023-07-26 delete index_pages_linkeddomain wordpress.org
2023-07-26 delete service_pages_linkeddomain wordpress.org
2023-07-26 delete source_ip 34.149.120.3
2023-07-26 delete terms_pages_linkeddomain wordpress.org
2023-07-26 insert source_ip 34.160.81.203
2023-06-17 delete source_ip 34.149.36.179
2023-06-17 insert source_ip 34.149.120.3
2023-04-27 delete source_ip 34.160.81.203
2023-04-27 insert source_ip 34.149.36.179
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
2022-07-07 delete address WOODSIDE 3 POWYS GARDENS OADBY LEICESTER UNITED KINGDOM LE2 2DS
2022-07-07 insert address MAZUMA - DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3AQ
2022-07-07 update registered_address
2022-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM WOODSIDE 3 POWYS GARDENS OADBY LEICESTER LE2 2DS UNITED KINGDOM
2022-04-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION