| Date | Description |
|---|
| 2024-04-07 |
delete address THE STUDIO JUBILEE CLOSE LONDON ENGLAND NW9 8TR |
| 2024-04-07 |
insert address HIGHBRIDGE HOUSE OXFORD ROAD 93 - 96 UXBRIDGE ENGLAND UB8 1LU |
| 2024-04-07 |
update registered_address |
| 2024-03-16 |
delete address Jubilee Close
Kingsbury
London
NW9 8TR |
| 2024-03-16 |
delete person Fayyaz Mohammed |
| 2024-03-16 |
insert address 2nd Floor Offices, Highbridge House,
93-96 Oxford Road, Uxbridge, Middlesex UB8 1LU |
| 2024-03-16 |
insert address Second Floor Offices, Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex UB8 1LU |
| 2024-03-16 |
insert address Second Floor, Highbridge House
93-96 Oxford Road
Uxbridge
UB8 1LU |
| 2024-03-16 |
insert person Fayyaz Muhammad |
| 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 |
| 2023-04-07 |
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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
insert person Terry Harris |
| 2022-04-20 |
delete person Gemma van Doorn |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-02 |
delete general_emails in..@informanagement.nl |
| 2021-12-02 |
delete email in..@informanagement.nl |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
insert support_emails su..@informanagement.co.uk |
| 2021-09-03 |
delete person Grace Davies |
| 2021-09-03 |
insert email su..@informanagement.co.uk |
| 2021-09-03 |
update person_description Phil Coulson => Phil Coulson |
| 2021-09-03 |
update person_title Andre Belezrah: Business Development Executive => Business Development Executive; Senior Business Development Executive |
| 2021-09-03 |
update person_title Fayyaz Mohammed: Solution Architect & Technical Analyst => Solution Architect and Technical Team Lead |
| 2021-09-03 |
update person_title Phil Coulson: Business Development Manager => Head of Sales UK |
| 2021-08-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-01-15 |
insert person Grace Davies |
| 2021-01-15 |
insert person Robert Tarlton |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
delete person Anca Pata |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-10 |
delete source_ip 185.123.98.220 |
| 2020-07-10 |
insert source_ip 35.214.31.108 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
insert about_pages_linkeddomain informanagement.com |
| 2020-06-03 |
insert contact_pages_linkeddomain informanagement.com |
| 2020-06-03 |
insert management_pages_linkeddomain informanagement.com |
| 2020-06-03 |
insert service_pages_linkeddomain informanagement.com |
| 2020-06-03 |
insert terms_pages_linkeddomain informanagement.com |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-01-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2020-01-07 |
insert address THE STUDIO JUBILEE CLOSE LONDON ENGLAND NW9 8TR |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES LAMBERTUS WANDERS / 16/12/2019 |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 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 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-04 |
delete person Richard Neal |
| 2019-07-04 |
insert person Anca Pata |
| 2019-06-02 |
insert terms_pages_linkeddomain informanagement.de |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-20 |
delete address Unit 5 Watling Gate
297-303 Edgware Road
London
NW9 6NB |
| 2019-01-20 |
insert address Jubilee Close
Kingsbury
London
NW9 8TR |
| 2019-01-20 |
update primary_contact Unit 5 Watling Gate
297-303 Edgware Road
London
NW9 6NB => Jubilee Close
Kingsbury
London
NW9 8TR |
| 2018-12-13 |
update person_title Heenal Karanikki: Production Executive; Production & Client Support Manager => Production & Client Support Manager |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES LAMBERTUS WANDERS / 10/12/2018 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF NICO HUIJZER / 10/12/2018 |
| 2018-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUDOLF NICO HUIJZER / 10/12/2018 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update person_title Heenal Karanikki: Production Executive => Production Executive; Production & Client Support Manager |
| 2018-08-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
insert address Mierloseweg 30b
5666KA Geldrop
The Netherlands
0031 |
| 2018-05-30 |
insert alias Informanagement UK Ltd. |
| 2018-05-30 |
insert alias Informanagement bv |
| 2018-05-30 |
insert email gd..@informanagement.nl |
| 2018-05-30 |
insert phone 17142868 |
| 2018-05-30 |
insert registration_number 17142868 |
| 2018-05-30 |
insert terms_pages_linkeddomain knowyourprivacyrights.org |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-02-19 |
delete address Office 312, Houldsworth Mill
Houldsworth Street
Reddish, Stockport
SK5 6DA |
| 2018-02-19 |
delete phone 0161 975 6101 |
| 2018-01-06 |
delete person Rita Magdani |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
delete person Kerry Pargeter |
| 2017-09-26 |
delete person Toney Dilley |
| 2017-09-07 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-28 |
delete source_ip 176.32.230.17 |
| 2017-04-28 |
insert source_ip 185.123.98.220 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-12-03 |
insert address Houldsworth Street
Reddish, Stockport
SK5 6DA |
| 2016-12-03 |
insert phone 0161 975 6101 |
| 2016-12-03 |
update person_description Claire Birkinshaw => Claire Birkinshaw |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-10-09 |
insert about_pages_linkeddomain freshdesk.com |
| 2015-10-09 |
insert career_pages_linkeddomain freshdesk.com |
| 2015-10-09 |
insert contact_pages_linkeddomain freshdesk.com |
| 2015-10-09 |
insert index_pages_linkeddomain freshdesk.com |
| 2015-10-09 |
insert management_pages_linkeddomain freshdesk.com |
| 2015-10-09 |
insert service_pages_linkeddomain freshdesk.com |
| 2015-10-09 |
insert terms_pages_linkeddomain freshdesk.com |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
delete person Gordon Barnard |
| 2015-06-15 |
insert person Katherine Bassett |
| 2015-06-15 |
insert service_pages_linkeddomain inforlearning.co.uk |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-09 |
update person_description Claire Birkinshaw => Claire Birkinshaw |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-10 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-11-07 |
delete contact_pages_linkeddomain google.com |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
insert contact_pages_linkeddomain google.com |
| 2014-04-16 |
delete person Andrew Raperport |
| 2014-04-16 |
delete person Ruska Shaw |
| 2014-04-16 |
insert person Gemma van Doorn |
| 2014-04-16 |
insert person Philip Coulson |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-12 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF NICO HUIJZER / 05/03/2010 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-21 |
delete alias Informanagement UK Ltd |
| 2013-07-21 |
delete person Gail Patterson |
| 2013-07-21 |
insert registration_number 06524592 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
delete source_ip 46.249.32.120 |
| 2013-04-25 |
insert source_ip 176.32.230.17 |
| 2013-04-04 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-02-01 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES LAMBERTUS WANDERS / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF NICO HUIJZER / 01/10/2009 |
| 2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUDOLF NICO HUIJZER / 01/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |