| Date | Description |
|---|
| 2025-03-29 |
insert address G2M Solutions
New London House
6 London Street |
| 2025-03-29 |
insert address New London House, 6 London Street, London, EC3R 7LP |
| 2025-03-29 |
insert email jo..@g2m.solutions |
| 2025-03-29 |
insert person Jonathan Adams |
| 2025-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2025 FROM
SOUTH LEA MAWLES LANE
SHIPTON-UNDER-WYCHWOOD
CHIPPING NORTON
OXFORDSHIRE
OX7 6DA
ENGLAND |
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES |
| 2024-10-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-03-07 |
delete general_emails in..@g2m.solutions |
| 2024-03-07 |
delete managingdirector Paul Newton |
| 2024-03-07 |
insert founder Paul Newton |
| 2024-03-07 |
delete contact_pages_linkeddomain iubenda.com |
| 2024-03-07 |
delete email in..@g2m.solutions |
| 2024-03-07 |
delete index_pages_linkeddomain iubenda.com |
| 2024-03-07 |
delete phone 07809 863844 |
| 2024-03-07 |
insert alias G2M Solutions Ltd |
| 2024-03-07 |
insert registration_number 08361335 |
| 2024-03-07 |
update person_title Paul Newton: Managing Director => FOUNDER |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES |
| 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 |
| 2023-08-02 |
update statutory_documents 31/03/23 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE SARAH NEWTON |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/01/2023 |
| 2023-01-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2023 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
delete about_pages_linkeddomain twitter.com |
| 2022-11-01 |
delete address Windrush Industrial Park
Burford Road, Witney
Oxfordshire
OX29 7DX |
| 2022-11-01 |
delete casestudy_pages_linkeddomain twitter.com |
| 2022-11-01 |
delete contact_pages_linkeddomain twitter.com |
| 2022-11-01 |
delete contact_pages_linkeddomain witney-bic.co.uk |
| 2022-11-01 |
delete index_pages_linkeddomain t.co |
| 2022-11-01 |
delete index_pages_linkeddomain twitter.com |
| 2022-11-01 |
delete phone 01993 224350 |
| 2022-11-01 |
delete phone 020 3857 5970 / 01993 224350 |
| 2022-11-01 |
insert phone 07809 863844 |
| 2022-11-01 |
update primary_contact Windrush Industrial Park
Burford Road, Witney
Oxfordshire
OX29 7DX => null |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update website_status FailedRobots => OK |
| 2021-04-14 |
delete source_ip 77.104.134.101 |
| 2021-04-14 |
insert source_ip 172.67.141.245 |
| 2021-04-14 |
insert source_ip 104.21.57.50 |
| 2021-02-21 |
update website_status FlippedRobots => FailedRobots |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-01-26 |
update website_status DNSError => FlippedRobots |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWTON / 15/01/2021 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SARAH NEWTON / 15/01/2021 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-22 |
update website_status OK => DNSError |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update website_status IndexPageFetchError => OK |
| 2020-04-06 |
update website_status OK => IndexPageFetchError |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address WITNEY BUSINESS & INNOVATION CENTRE WINDRUSH INDUSTRIAL ESTATE WITNEY OXFORDSHIRE ENGLAND OX29 7DX |
| 2019-10-07 |
insert address SOUTH LEA MAWLES LANE SHIPTON-UNDER-WYCHWOOD CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 6DA |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
WITNEY BUSINESS & INNOVATION CENTRE WINDRUSH INDUSTRIAL ESTATE
WITNEY
OXFORDSHIRE
OX29 7DX
ENGLAND |
| 2019-02-24 |
delete otherexecutives Alison Richards |
| 2019-02-24 |
delete email al..@g2m.solutions |
| 2019-02-24 |
delete email ja..@g2m.solutions |
| 2019-02-24 |
delete person Alison Richards |
| 2019-02-24 |
delete person Jayne Thompson |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-01 |
delete source_ip 35.189.192.2 |
| 2018-09-01 |
insert source_ip 77.104.134.101 |
| 2018-04-19 |
insert about_pages_linkeddomain iubenda.com |
| 2018-04-19 |
insert casestudy_pages_linkeddomain iubenda.com |
| 2018-04-19 |
insert contact_pages_linkeddomain iubenda.com |
| 2018-04-19 |
insert index_pages_linkeddomain iubenda.com |
| 2018-03-14 |
insert email al..@g2m.solutions |
| 2018-03-14 |
insert email ja..@g2m.solutions |
| 2018-03-14 |
insert email pa..@g2m.solutions |
| 2018-03-14 |
insert email si..@g2m.solutions |
| 2018-03-14 |
insert person Jayne Thompson |
| 2018-03-14 |
insert person Simon Phillips-Hughes |
| 2018-03-14 |
update founded_year null => 1996 |
| 2018-01-30 |
delete email al..@g2m.solutions |
| 2018-01-30 |
delete email ja..@g2m.solutions |
| 2018-01-30 |
delete email pa..@g2m.solutions |
| 2018-01-30 |
delete email si..@g2m.solutions |
| 2018-01-30 |
delete person Jayne Thompson |
| 2018-01-30 |
delete person Simon
Phillips-Hughes |
| 2018-01-30 |
update founded_year 1996 => null |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
delete source_ip 104.199.1.164 |
| 2017-09-15 |
insert source_ip 35.189.192.2 |
| 2017-05-20 |
delete address wework office 3080
1 Fore Street
London, EC2Y 9DT |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-02-07 |
delete email sa..@g2m.solutions |
| 2017-02-07 |
delete email vi..@g2m.solutions |
| 2017-02-07 |
delete index_pages_linkeddomain apple.com |
| 2017-02-07 |
delete person Sarah Noyce |
| 2017-02-07 |
delete person Vikki Thomas |
| 2017-01-10 |
delete source_ip 134.213.3.209 |
| 2017-01-10 |
insert index_pages_linkeddomain apple.com |
| 2017-01-10 |
insert source_ip 104.199.1.164 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-05 |
delete index_pages_linkeddomain apple.com |
| 2016-10-08 |
delete alias G2M Solutions Ltd |
| 2016-10-08 |
insert address wework office 3080
1 Fore Street
London, EC2Y 9DT |
| 2016-10-08 |
insert index_pages_linkeddomain apple.com |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-29 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWTON / 31/12/2015 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SARAH NEWTON / 31/12/2015 |
| 2015-12-07 |
delete address HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH |
| 2015-12-07 |
insert address WITNEY BUSINESS & INNOVATION CENTRE WINDRUSH INDUSTRIAL ESTATE WITNEY OXFORDSHIRE ENGLAND OX29 7DX |
| 2015-12-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
HILLSIDE ALBION STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5BH |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-05 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-15 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5BH |
| 2014-05-07 |
insert address HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH |
| 2014-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-01-15 |
| 2014-05-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-04-14 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-02-12 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |