| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2024-09-27 |
update statutory_documents 29/09/23 TOTAL EXEMPTION FULL |
| 2024-08-24 |
insert address Zeeta House
200 Upper Richmond Road
Putney, London, SW15 2SH
United Kingdom |
| 2024-08-24 |
insert phone +44 208 068 0275 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-21 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-03-26 |
delete about_pages_linkeddomain resellerspanel.com |
| 2022-03-26 |
delete index_pages_linkeddomain internic.net |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANKA BLASKOVA |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-12-07 |
delete address 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ |
| 2021-12-07 |
insert address ZEETA HOUSE 200 UPPER RICHMOND ROAD PUTNEY LONDON UNITED KINGDOM SW15 2SH |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 18/10/2021 |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
13 PRINCETON COURT 53-55 FELSHAM ROAD
PUTNEY
LONDON
SW15 1AZ |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALIN BLASKOFF / 18/10/2021 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV TOSHKOV TODOROV / 18/10/2021 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TODOROV BLASKOV / 18/10/2021 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 18/10/2021 |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KALIN BLASKOFF / 18/10/2021 |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAY TODOROV BLASKOV / 18/10/2021 |
| 2021-08-08 |
insert support_emails ab..@liquidnetlimited.com |
| 2021-08-08 |
delete alias The LiquidNet Ltd |
| 2021-08-08 |
insert email ab..@liquidnetlimited.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-23 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 31/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALIN BLASKOFF / 31/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV TOSHKOV TODOROV / 31/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TODOROV BLASKOV / 31/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 31/03/2021 |
| 2021-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY TODOROV BLASKOV |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KALIN BLASKOFF / 31/03/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-01-28 |
delete support_emails ab..@liquidnetlimited.com |
| 2021-01-28 |
delete email ab..@liquidnetlimited.com |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-16 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-08-08 |
update robots_txt_status whois.liquidnetlimited.com: 0 => 404 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-11-29 |
insert alias The LiquidNet Ltd |
| 2019-07-30 |
update robots_txt_status whois.liquidnetlimited.com: 404 => 0 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-12 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
delete otherexecutives Nikolay Blaskov |
| 2018-03-01 |
insert managingdirector Kalin Blaskoff |
| 2018-03-01 |
insert managingdirector Nikolay Blaskov |
| 2018-03-01 |
delete source_ip 162.210.102.73 |
| 2018-03-01 |
insert person Kalin Blaskoff |
| 2018-03-01 |
insert source_ip 162.210.96.125 |
| 2018-03-01 |
update person_title Nikolay Blaskov: Director => Managing Director |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-10-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-05 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-29 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-09-26 |
insert support_emails ab..@liquidnetlimited.com |
| 2015-09-26 |
insert email ab..@liquidnetlimited.com |
| 2015-09-25 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-09 |
delete source_ip 198.23.48.161 |
| 2015-04-09 |
insert source_ip 162.210.102.73 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-13 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-07-21 |
insert otherexecutives Nikolay Blaskov |
| 2014-07-21 |
delete address 1500 N. University Drive
Suite 115
Coral Springs, FL 33071, USA |
| 2014-07-21 |
delete alias LiquidNet US LLC |
| 2014-07-21 |
delete phone +1-773-305-5641 |
| 2014-07-21 |
delete phone +44-12-2580-8659 |
| 2014-07-21 |
delete phone +61-2-6108-4354 |
| 2014-07-21 |
insert fax +44 844 358 1513 |
| 2014-07-21 |
insert person Nikolay Blaskov |
| 2014-07-21 |
insert phone +1-727-546 |
| 2014-07-21 |
insert phone +44 203 695 1294 |
| 2014-07-21 |
insert phone +44 844 358 1513 |
| 2014-07-21 |
insert phone +61-2-8417-2372 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-04-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-05 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-06-29 |
| 2013-09-24 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 30 => 29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-09-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
delete address THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ |
| 2013-06-24 |
insert address 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-27 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 28/02/2012 |
| 2013-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 28/02/2012 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 28/02/2012 |
| 2013-02-19 |
delete source_ip 209.25.170.9 |
| 2013-02-19 |
insert source_ip 198.23.48.161 |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
THE CLOCK HOUSE
87 PAINES LANE
PINNER
MIDDLESEX
HA5 3BZ |
| 2012-12-21 |
delete address 1040 SE 7th Court
Apt 307
Dania Beach, FL 33004
USA |
| 2012-12-21 |
delete phone +1 510 870 0646 |
| 2012-12-21 |
delete phone +44 208 780 1724 |
| 2012-12-21 |
insert address 1500 N. University Drive
Suite 115
Coral Springs, FL 33071, USA |
| 2012-12-21 |
insert phone +1-773-305-5641 |
| 2012-12-21 |
insert phone +44-12-2580-8659 |
| 2012-12-21 |
insert phone +61-2-6108-4354 |
| 2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-02-13 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-05-10 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-03-19 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents 03/02/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALIN BLASKOFF / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TODOROV BLASKOV / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 10/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR KALIN BLASKOFF |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY TODOROV BLASKOV / 22/04/2008 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 22/04/2008 |
| 2009-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-08-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2009-08-14 |
update statutory_documents GBP NC 100/500000
01/09/08 |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MIROSLAV TODOROV |
| 2009-03-31 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS; AMEND |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 |
| 2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
MATTHEW & MATTHEWS
45 CHAUCER CRESCENT
NEWBURY
BERKSHIRE RG14 1TP |
| 2004-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
RIVERBANK HOUSE
MEDIA STATION 1 PUTNEY BRIDGE
APPROACH
LONDON SW6 3JD |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
C/L MEDIA STATION LTD
LG02 RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON SW6 3JD |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |