| Date | Description |
|---|
| 2024-04-03 |
delete terms_pages_linkeddomain tribe.so |
| 2024-04-03 |
update robots_txt_status auth.what3words.com: 404 => 200 |
| 2023-09-27 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 683174.66 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY DOREE |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALAN MARKS |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAZAR |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-08-02 |
delete terms_pages_linkeddomain matomo.org |
| 2023-08-02 |
insert terms_pages_linkeddomain mixpanel.com |
| 2023-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2022 |
| 2023-07-08 |
update statutory_documents SECOND FILED SH01 - 25/10/22 STATEMENT OF CAPITAL GBP 656122.01 |
| 2023-06-28 |
update statutory_documents 05/06/23 STATEMENT OF CAPITAL GBP 682587.16 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-01 |
delete about_pages_linkeddomain intercom.help |
| 2023-02-01 |
delete contact_pages_linkeddomain intercom.help |
| 2023-02-01 |
delete terms_pages_linkeddomain intercom.help |
| 2023-02-01 |
update robots_txt_status developer.what3words.com: 404 => 200 |
| 2022-11-01 |
update statutory_documents SECOND FILED SH01 - 28/05/21 STATEMENT OF CAPITAL GBP 488236.57 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED CLAUDIUS THILO BRAMBACH |
| 2022-10-31 |
update statutory_documents 25/10/22 STATEMENT OF CAPITAL GBP 655822.01 |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN TRESCHER |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED JAN DIETMAR TRESCHER |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAFNER |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED TRACY LOUISA DOREE |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 488236.57 |
| 2021-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-04 |
update statutory_documents CAPITALISATION OF £329,060.61 14/12/2018 |
| 2021-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-14 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 482255.37 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL HAFNER |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGES MASSING |
| 2021-04-06 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 479738.46 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 439834.04 |
| 2021-02-17 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 405296.9 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK DAVID WALEY-COHEN / 16/01/2016 |
| 2020-11-04 |
update statutory_documents 20/10/20 STATEMENT OF CAPITAL GBP 403859.48 |
| 2020-10-07 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 403309.48 |
| 2020-08-05 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 381910.76 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALSAGAR |
| 2020-01-29 |
update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 380201.71 |
| 2019-12-07 |
delete address DEWMEAD HOUSE HINXWORTH BALDOCK HERTS SG7 5HD |
| 2019-12-07 |
insert address WHAT3WORDS, STUDIO 301 GREAT WESTERN STUDIOS 65 ALFRED RD LONDON ENGLAND W2 5EU |
| 2019-12-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 367901.27 |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
DEWMEAD HOUSE HINXWORTH
BALDOCK
HERTS
SG7 5HD |
| 2019-10-07 |
update account_category FULL => GROUP |
| 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 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 348231.05 |
| 2019-06-05 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 333876.05 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 329390 |
| 2018-11-09 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 329.39 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-05 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 327.38 |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON |
| 2018-06-27 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 317.09 |
| 2018-06-08 |
update account_ref_month 7 => 12 |
| 2018-06-08 |
update accounts_next_due_date 2019-04-30 => 2018-09-30 |
| 2018-05-15 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 2018-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 301.97 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-11 |
update statutory_documents ADOPT ARTICLES 28/12/2017 |
| 2018-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-11 |
update statutory_documents "THE RELEVANT SECURITIES" 28/12/2017 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGES MASSING |
| 2018-01-04 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 301.25 |
| 2017-11-22 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 260.95 |
| 2017-09-25 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 243.01 |
| 2017-05-05 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 235.32 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD ALSAGAR |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RALPH SHELDRICK / 15/03/2017 |
| 2017-03-21 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 229.85 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-22 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 228.48 |
| 2016-11-16 |
update statutory_documents 17/08/16 STATEMENT OF CAPITAL GBP 213.27 |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED CHRIS SMART |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED JOHN LAZAR |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS |
| 2016-06-16 |
update statutory_documents ADOPT ARTICLES 31/05/2016 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED ABDUL GUEFOR |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-14 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON |
| 2016-04-05 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 188.08 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 188.45 |
| 2015-11-23 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 180.56 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED DAVID LYNN SUMMERS |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED SIMON ATKINSON |
| 2015-09-24 |
update statutory_documents ADOPT ARTICLES 01/09/2015 |
| 2015-09-24 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 214.52 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND HODGE |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RAMAGE |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 146.27 |
| 2015-05-07 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 146.6 |
| 2015-04-24 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 143.91 |
| 2015-04-24 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 143.91 |
| 2015-04-08 |
delete address DEWMEAD HOUSE HINXWORTH BALDOCK HERTS ENGLAND SG7 5HD |
| 2015-04-08 |
insert address DEWMEAD HOUSE HINXWORTH BALDOCK HERTS SG7 5HD |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-07 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 141.73 |
| 2015-03-17 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL STEPHEN SANDERSON |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES THOMAS RAMAGE |
| 2015-02-07 |
delete address 22-24 KNEESWORTH STREET ROYSTON HERTS SG8 5AA |
| 2015-02-07 |
insert address DEWMEAD HOUSE HINXWORTH BALDOCK HERTS ENGLAND SG7 5HD |
| 2015-02-07 |
update registered_address |
| 2015-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2015 FROM
22-24 KNEESWORTH STREET
ROYSTON
HERTS
SG8 5AA |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-05 => 2016-04-30 |
| 2014-12-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-04 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 138.73 |
| 2014-12-03 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 138.65 |
| 2014-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-14 |
update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 123.63 |
| 2014-06-07 |
update account_ref_month 3 => 7 |
| 2014-05-20 |
update statutory_documents CURREXT FROM 31/03/2014 TO 31/07/2014 |
| 2014-05-07 |
delete address 22-24 KNEESWORTH STREET ROYSTON HERTS UNITED KINGDOM SG8 5AA |
| 2014-05-07 |
insert address 22-24 KNEESWORTH STREET ROYSTON HERTS SG8 5AA |
| 2014-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED EDMUND MARTIN HODGE |
| 2014-04-07 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-25 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-05 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RALPH SHELDRICK / 12/08/2013 |
| 2013-08-08 |
update statutory_documents 07/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-05-14 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED JACK DAVID WALEY-COHEN |
| 2013-03-15 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-15 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-15 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-15 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |