| Date | Description |
|---|
| 2025-04-27 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-03 |
update website_status OK => FlippedRobots |
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-26 |
delete person Karolina Rickard |
| 2024-05-27 |
delete partner_pages_linkeddomain businessthriver.co.uk |
| 2024-05-27 |
insert partner_pages_linkeddomain greenswancompliance.com |
| 2024-05-27 |
update person_title Ian Mitchell: Member of the Senior Management Team; Group CEO & DeepFathom Board Director => Member of the Senior Management Team; Group CEO & DeepFathom Chairman |
| 2024-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINPOINT BUSINESS GROUP LTD / 06/03/2024 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH MARSH / 21/02/2024 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES |
| 2023-10-05 |
delete index_pages_linkeddomain businessthriver.co.uk |
| 2023-10-05 |
insert contact_pages_linkeddomain businessthriver.co.uk |
| 2023-10-05 |
insert terms_pages_linkeddomain businessthriver.co.uk |
| 2023-09-03 |
insert index_pages_linkeddomain businessthriver.co.uk |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
insert personal_emails ia..@deepfathom.co.uk |
| 2023-04-13 |
delete email ia..@deepfathom.com |
| 2023-04-13 |
insert address 184 Shepherds Bush Road, London W6 7PF |
| 2023-04-13 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2023-04-13 |
insert email au..@deepfathom.co.uk |
| 2023-04-13 |
insert email ia..@deepfathom.co.uk |
| 2023-04-13 |
insert phone 0303 123 1113 |
| 2023-04-13 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-04-07 |
update account_ref_month 7 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WAYLAND PROCTOR-BONBRIGHT |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MITCHELL |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS JULIETTE ALISON RIVETT |
| 2023-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-17 |
update statutory_documents ADOPT ARTICLES 05/01/2023 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINPOINT BUSINESS GROUP LTD / 25/01/2023 |
| 2023-02-10 |
update statutory_documents CESSATION OF IAN MARK ROSAM AS A PSC |
| 2023-02-10 |
update statutory_documents CESSATION OF JULIE PATRICIA ROSAM AS A PSC |
| 2023-01-17 |
update statutory_documents ADOPT ARTICLES 05/01/2023 |
| 2022-12-19 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-09-07 |
delete address 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2022-09-07 |
insert address 184 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NL |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK ROSAM / 29/04/2022 |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MARK ROSAM / 29/04/2022 |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA ROSAM / 29/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN KEITH MARSH |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROSAM |
| 2021-12-07 |
delete address 63 BROAD GREEN WELLINGBOROUGH NORTHANTS UNITED KINGDOM NN8 4LQ |
| 2021-12-07 |
insert address 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2021-12-07 |
insert company_previous_name HPO RISK SOLUTIONS LTD |
| 2021-12-07 |
update name HPO RISK SOLUTIONS LTD => DEEP FATHOM LTD |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MITCHELL |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINPOINT BUSINESS GROUP LTD |
| 2021-11-02 |
update statutory_documents COMPANY NAME CHANGED HPO RISK SOLUTIONS LTD
CERTIFICATE ISSUED ON 02/11/21 |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
63 BROAD GREEN
WELLINGBOROUGH
NORTHANTS
NN8 4LQ
UNITED KINGDOM |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROSAM |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SIMON ROSAM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-20 => 2019-04-30 |
| 2018-04-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE PATRICIA ROSAM |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK ROSAM / 10/04/2017 |
| 2016-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |