| Date | Description |
|---|
| 2025-10-25 |
update website_status OK => DomainNotFound |
| 2025-09-30 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-09-20 |
delete source_ip 188.114.97.4 |
| 2025-09-20 |
delete source_ip 188.114.96.4 |
| 2025-09-20 |
insert source_ip 172.67.165.200 |
| 2025-09-20 |
insert source_ip 104.21.81.236 |
| 2025-08-08 |
delete source_ip 172.67.165.200 |
| 2025-08-08 |
delete source_ip 104.21.81.236 |
| 2025-08-08 |
insert source_ip 188.114.97.4 |
| 2025-08-08 |
insert source_ip 188.114.96.4 |
| 2025-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/25, WITH UPDATES |
| 2024-11-04 |
delete about_pages_linkeddomain calendly.com |
| 2024-11-04 |
delete casestudy_pages_linkeddomain calendly.com |
| 2024-11-04 |
delete index_pages_linkeddomain calendly.com |
| 2024-11-04 |
delete service_pages_linkeddomain calendly.com |
| 2024-11-04 |
insert terms_pages_linkeddomain cookiebot.com |
| 2024-11-04 |
insert terms_pages_linkeddomain hubspot.com |
| 2024-11-04 |
insert terms_pages_linkeddomain safety.google |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-30 |
delete terms_pages_linkeddomain cookiebot.com |
| 2024-08-30 |
delete terms_pages_linkeddomain safety.google |
| 2024-08-30 |
delete terms_pages_linkeddomain stripe.com |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES |
| 2024-08-02 |
update statutory_documents DIRECTOR APPOINTED TRAVIS PONS |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED KIERAN PONS |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED KIRBY PONS |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED LIAM PONS |
| 2024-07-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2024-07-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2024-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2024 FROM
10 MENZIES ROAD
PONSWOOD INDUSTRIAL ESTATE
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9BB |
| 2024-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM PONS / 03/07/2024 |
| 2024-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PONS / 03/07/2024 |
| 2024-06-26 |
delete casestudy_pages_linkeddomain bbc.co.uk |
| 2024-06-26 |
delete terms_pages_linkeddomain addsearch.com |
| 2024-06-26 |
delete terms_pages_linkeddomain tawk.to |
| 2024-06-26 |
insert about_pages_linkeddomain calendly.com |
| 2024-06-26 |
insert about_pages_linkeddomain linkedin.com |
| 2024-06-26 |
insert address Riverside Works, Church Ln, Etchingham, TN19 7AS |
| 2024-06-26 |
insert casestudy_pages_linkeddomain calendly.com |
| 2024-06-26 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2024-06-26 |
insert index_pages_linkeddomain calendly.com |
| 2024-06-26 |
insert index_pages_linkeddomain linkedin.com |
| 2024-06-26 |
insert service_pages_linkeddomain calendly.com |
| 2024-06-26 |
insert service_pages_linkeddomain linkedin.com |
| 2024-06-26 |
insert terms_pages_linkeddomain calendly.com |
| 2024-06-26 |
insert terms_pages_linkeddomain linkedin.com |
| 2024-06-26 |
insert terms_pages_linkeddomain safety.google |
| 2024-06-26 |
insert terms_pages_linkeddomain stripe.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name GHYLLSIDE LIMITED |
| 2023-04-07 |
update name GHYLLSIDE LIMITED => RAPID RAMP LTD |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTH MARLEY HOLDINGS LTD / 26/09/2022 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTH MARLEY HOLDINGS LTD / 26/09/2022 |
| 2022-09-26 |
update statutory_documents COMPANY NAME CHANGED GHYLLSIDE LIMITED
CERTIFICATE ISSUED ON 26/09/22 |
| 2022-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-26 |
update statutory_documents ADOPT ARTICLES 24/08/2022 |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH MARLEY HOLDINGS LTD |
| 2022-09-22 |
update statutory_documents CESSATION OF MARK WILLIAM PONS AS A PSC |
| 2022-09-22 |
update statutory_documents CESSATION OF STEPHEN ANTHONY PONS AS A PSC |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PONS |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA PONS |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PONS |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN PONS |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN PONS / 11/02/2022 |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY PONS / 11/02/2022 |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PONS / 11/02/2022 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
delete source_ip 185.119.174.80 |
| 2021-01-26 |
insert source_ip 172.67.165.200 |
| 2021-01-26 |
insert source_ip 104.21.81.236 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM PONS |
| 2020-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY PONS |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM PONS / 09/12/2019 |
| 2020-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PONS / 09/12/2019 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA CHARLOTTE PONS / 09/12/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2018-10-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2018-10-07 |
insert sic_code 43290 - Other construction installation |
| 2018-10-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
insert product_pages_linkeddomain addtoany.com |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents CESSATION OF HELEN SHEENA PONS AS A PSC |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/08/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 1 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2017-10-31 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-06 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PONS / 05/03/2014 |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA CHARLOTTE PONS / 05/03/2014 |
| 2015-01-14 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-06 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-05-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA CHARLOTTE PONS |
| 2012-12-13 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PONS |
| 2012-05-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN PONS / 31/10/2011 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID PONS / 31/10/2011 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEENA PONS / 31/10/2011 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PONS / 31/10/2011 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY PONS / 31/10/2011 |
| 2011-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN SHEENA PONS / 31/10/2011 |
| 2011-08-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-07-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-05-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN PONS / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID PONS / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEENA PONS / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PONS / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY PONS / 01/10/2009 |
| 2009-05-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09 |
| 2007-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |