| Date | Description |
|---|
| 2024-05-26 |
delete source_ip 172.67.162.48 |
| 2024-05-26 |
delete source_ip 104.21.15.108 |
| 2024-05-26 |
insert source_ip 62.171.139.100 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-03-17 |
delete address Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom |
| 2024-03-17 |
update person_description Vatsal Trivedi => Vatsal Trivedi |
| 2023-12-12 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VATSAL TRIVEDI |
| 2023-04-19 |
delete about_pages_linkeddomain ebury.com |
| 2023-04-19 |
delete career_pages_linkeddomain ebury.com |
| 2023-04-19 |
delete career_pages_linkeddomain hawkfx.com |
| 2023-04-19 |
delete contact_pages_linkeddomain ebury.com |
| 2023-04-19 |
delete contact_pages_linkeddomain hawkfx.com |
| 2023-04-19 |
delete index_pages_linkeddomain ebury.com |
| 2023-04-19 |
delete management_pages_linkeddomain ebury.com |
| 2023-04-19 |
delete partner_pages_linkeddomain ebury.com |
| 2023-04-19 |
delete partner_pages_linkeddomain hawkfx.com |
| 2023-04-19 |
delete service_pages_linkeddomain ebury.com |
| 2023-04-19 |
delete solution_pages_linkeddomain ebury.com |
| 2023-04-19 |
delete terms_pages_linkeddomain ebury.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-23 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
insert address 124 City Road, London, EC1V 2NX, United Kingdom |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
124 124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GEORGE SMITH / 18/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY GEORGE SMITH / 18/06/2022 |
| 2022-06-02 |
delete source_ip 160.153.129.222 |
| 2022-06-02 |
insert source_ip 172.67.162.48 |
| 2022-06-02 |
insert source_ip 104.21.15.108 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-17 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
insert address 45 Eagle Street, London, WC1R 4FS, United Kingdom |
| 2021-12-01 |
insert career_pages_linkeddomain hawkfx.com |
| 2021-12-01 |
insert contact_pages_linkeddomain hawkfx.com |
| 2021-12-01 |
insert partner_pages_linkeddomain hawkfx.com |
| 2021-12-01 |
insert registration_number 10723112 |
| 2021-12-01 |
insert registration_number 783837 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-24 |
delete address 162 High Street, Tonbridge, Kent, TN9 1BB, United Kingdom |
| 2021-04-01 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-08-03 |
insert address Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-07 |
delete address 162 HIGH STREET TONBRIDGE ENGLAND TN9 1BB |
| 2019-11-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-11-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
162 HIGH STREET
TONBRIDGE
TN9 1BB
ENGLAND |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-06 => 2020-12-30 |
| 2019-08-06 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH ENGLAND RH16 1BL |
| 2019-06-20 |
insert address 162 HIGH STREET TONBRIDGE ENGLAND TN9 1BB |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
4 HEATH SQUARE BOLTRO ROAD
HAYWARDS HEATH
RH16 1BL
ENGLAND |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR VATSAL MADHUKANT TRIVEDI |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VATSAL TRIVEDI |
| 2018-03-07 |
delete address 30 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1BN |
| 2018-03-07 |
insert address 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH ENGLAND RH16 1BL |
| 2018-03-07 |
update registered_address |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
30 NEW ROAD BRIGHTON
BN1 1BN
UNITED KINGDOM |
| 2017-11-28 |
update statutory_documents CURREXT FROM 30/11/2018 TO 30/03/2019 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR VATSAL MADHUKANT TRIVEDI |
| 2017-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |