| Date | Description |
|---|
| 2024-06-21 |
delete address Third Floor, 58-60 Rivington Street, London, EC2A 3AU |
| 2024-06-21 |
delete terms_pages_linkeddomain google.com |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 23/04/2024 |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 23/04/2024 |
| 2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
86-90 86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 19/04/2024 |
| 2024-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 19/04/2024 |
| 2024-04-13 |
delete address BRINK INNOVATION LIMITED c/o 82A James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom |
| 2024-04-13 |
insert address 86-90 Paul Street London EC2A 4NE |
| 2024-04-07 |
delete address 58-60 RIVINGTON STREET THIRD FLOOR 58-60 RIVINGTON STREET LONDON ENGLAND EC2A 3AU |
| 2024-04-07 |
insert address 86-90 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
delete career_pages_linkeddomain breezy.hr |
| 2024-03-13 |
insert address BRINK INNOVATION LIMITED c/o 82A James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom |
| 2024-03-13 |
insert career_pages_linkeddomain edtechhub.org |
| 2024-03-13 |
insert career_pages_linkeddomain makingbetterfutures.org |
| 2024-03-13 |
insert career_pages_linkeddomain olivahealth.app |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
82A JAMES CARTER ROAD
MILDENHALL
BURY ST. EDMUNDS
IP28 7DE
ENGLAND |
| 2023-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM
58-60 RIVINGTON STREET THIRD FLOOR
58-60 RIVINGTON STREET
LONDON
EC2A 3AU
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 02/03/2018 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 12/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 12/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 12/07/2023 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-05-24 |
delete source_ip 172.67.156.64 |
| 2023-05-24 |
delete source_ip 104.21.64.228 |
| 2023-05-24 |
insert about_pages_linkeddomain eepurl.com |
| 2023-05-24 |
insert casestudy_pages_linkeddomain eepurl.com |
| 2023-05-24 |
insert index_pages_linkeddomain eepurl.com |
| 2023-05-24 |
insert management_pages_linkeddomain eepurl.com |
| 2023-05-24 |
insert source_ip 172.67.74.82 |
| 2023-05-24 |
insert source_ip 104.26.2.27 |
| 2023-05-24 |
insert source_ip 104.26.3.27 |
| 2023-05-24 |
insert terms_pages_linkeddomain eepurl.com |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 18/05/2022 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 15/05/2023 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 15/05/2023 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 15/05/2023 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 15/05/2023 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 06/07/2022 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 15/05/2023 |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 06/07/2022 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 12/05/2022 |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 12/07/2021 |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 12/07/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 20/04/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 12/07/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ABIGAIL MARIE FREEMAN / 20/04/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 12/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-28 |
update statutory_documents SUB-DIVISION
19/08/20 |
| 2020-08-07 |
delete address 58 RIVINGTON ST, LONDON UNITED KINGDOM EC2A 3AU |
| 2020-08-07 |
insert address 58-60 RIVINGTON STREET THIRD FLOOR 58-60 RIVINGTON STREET LONDON ENGLAND EC2A 3AU |
| 2020-08-07 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
58 RIVINGTON ST,
LONDON
EC2A 3AU
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents CONSOLIDATION 10/06/2020 |
| 2020-06-18 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-18 |
update statutory_documents CONSOLIDATION
02/03/18 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2020-03-07 |
insert address 58 RIVINGTON ST, LONDON UNITED KINGDOM EC2A 3AU |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2019-10-07 |
delete address THE FRAMES PHIPP STREET LONDON ENGLAND EC2A 4PS |
| 2019-10-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-18 => 2020-12-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
THE FRAMES PHIPP STREET
LONDON
EC2A 4PS
ENGLAND |
| 2019-09-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEA SIMPSON / 23/02/2019 |
| 2019-07-07 |
delete address 724 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3LU |
| 2019-07-07 |
insert address THE FRAMES PHIPP STREET LONDON ENGLAND EC2A 4PS |
| 2019-07-07 |
update registered_address |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2019 FROM
724 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND |
| 2018-11-07 |
delete address GLOBAL HOUSE 303 BALLARDS LANE NORTH FINCHLEY LONDON ENGLAND N12 8NP |
| 2018-11-07 |
insert address 724 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3LU |
| 2018-11-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents ALTER ARTICLES 19/10/2018 |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
GLOBAL HOUSE 303 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8NP
ENGLAND |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-03-07 |
insert address GLOBAL HOUSE 303 BALLARDS LANE NORTH FINCHLEY LONDON ENGLAND N12 8NP |
| 2018-03-07 |
update account_ref_month 12 => 3 |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2018-02-15 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2017-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |