| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
delete casestudy_pages_linkeddomain amplitudecreative.co.uk |
| 2023-04-11 |
delete client_pages_linkeddomain amplitudecreative.co.uk |
| 2023-04-11 |
delete contact_pages_linkeddomain amplitudecreative.co.uk |
| 2023-04-11 |
delete index_pages_linkeddomain amplitudecreative.co.uk |
| 2023-04-11 |
delete phone 44(0)208 133 3227 |
| 2023-04-11 |
delete service_pages_linkeddomain amplitudecreative.co.uk |
| 2023-04-11 |
delete terms_pages_linkeddomain amplitudecreative.co.uk |
| 2023-04-11 |
insert casestudy_pages_linkeddomain spicethemes.com |
| 2023-04-11 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2023-04-11 |
insert client_pages_linkeddomain spicethemes.com |
| 2023-04-11 |
insert client_pages_linkeddomain wordpress.org |
| 2023-04-11 |
insert contact_pages_linkeddomain spicethemes.com |
| 2023-04-11 |
insert contact_pages_linkeddomain wordpress.org |
| 2023-04-11 |
insert index_pages_linkeddomain spicethemes.com |
| 2023-04-11 |
insert index_pages_linkeddomain wordpress.org |
| 2023-04-11 |
insert service_pages_linkeddomain spicethemes.com |
| 2023-04-11 |
insert service_pages_linkeddomain wordpress.org |
| 2023-04-11 |
insert terms_pages_linkeddomain spicethemes.com |
| 2023-04-11 |
insert terms_pages_linkeddomain wordpress.org |
| 2023-04-11 |
update website_status FlippedRobots => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-03-19 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-02 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-06 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-27 |
update website_status OK => FlippedRobots |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
delete address 8-12 New Bridge Street
London. EC4V 6AL
United Kingdom |
| 2021-06-14 |
delete address 8-12 New Bridge Street, London, EC4V 6AL |
| 2021-06-14 |
insert address 6 Chacombe Place
Beaconsfield
United Kingdom |
| 2021-06-14 |
insert phone +44(0)207 193 7966 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-04-10 |
update statutory_documents CESSATION OF JAYASRI CHAUDHURI AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
insert privacy_emails pr..@cqc-solutions.com |
| 2018-07-09 |
delete address 1 St Andrews Hill,London,EC4V 6AL |
| 2018-07-09 |
insert address 8-12 New Bridge Street
London. EC4V 6AL
United Kingdom |
| 2018-07-09 |
insert alias CQC Solutions Limited |
| 2018-07-09 |
insert email pr..@cqc-solutions.com |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MS SANJUKTA CHAUDHURI-QUINN |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS JAYASRI CHAUDHURI |
| 2017-10-27 |
delete person Mike Alcock |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER QUINN / 31/10/2016 |
| 2017-04-05 |
delete address 1 St. Andrews Hill, London, EC4V 5BY |
| 2017-04-05 |
insert address 82 St John Street, London, EC1M 4JN |
| 2017-02-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
delete person Sanjukta Chaudhuri |
| 2017-01-11 |
update person_description Mike Alcock => Mike Alcock |
| 2016-12-19 |
delete address 1 ST ANDREWS HILL LONDON EC4V 5BY |
| 2016-12-19 |
insert address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2016-12-19 |
update registered_address |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJUKTA CHAUDHURI |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
1 ST ANDREWS HILL
LONDON
EC4V 5BY |
| 2016-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 |
| 2016-11-10 |
delete source_ip 77.92.92.171 |
| 2016-11-10 |
insert source_ip 88.202.224.164 |
| 2016-11-10 |
update robots_txt_status www.cqc-solutions.com: 404 => 200 |
| 2016-09-14 |
insert support_emails su..@cqc-solutions.com |
| 2016-09-14 |
insert email su..@cqc-solutions.com |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-15 |
delete client barometerIT IMPROVES BUSINESS AGILITY |
| 2016-04-15 |
delete partner barometerIT IMPROVES BUSINESS AGILITY |
| 2016-03-31 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
insert client barometerIT IMPROVES BUSINESS AGILITY |
| 2015-11-04 |
insert partner barometerIT IMPROVES BUSINESS AGILITY |
| 2015-06-28 |
delete contact_pages_linkeddomain addtoany.com |
| 2015-06-28 |
delete index_pages_linkeddomain addtoany.com |
| 2015-05-31 |
delete partner Visma Severa |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-08 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-10 |
delete casestudy_pages_linkeddomain changepoint.com |
| 2015-01-10 |
delete index_pages_linkeddomain changepoint.com |
| 2014-11-27 |
delete cfo Stephen Kelly |
| 2014-11-27 |
insert ceo Dr John Quinn |
| 2014-11-27 |
insert person Dr Jay Chaudhuri |
| 2014-11-27 |
insert person Dr John Quinn |
| 2014-11-27 |
insert person Tim Paley |
| 2014-11-27 |
update person_description Mike Alcock => Mike Alcock |
| 2014-11-27 |
update person_title Stephen Kelly: Finance Director => null |
| 2014-09-24 |
insert casestudy_pages_linkeddomain changepoint.com |
| 2014-09-24 |
insert index_pages_linkeddomain changepoint.com |
| 2014-07-12 |
insert partner_pages_linkeddomain itroisolutions.com |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-01 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER QUINN / 05/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANJUKTA CHAUDHURI / 05/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-15 |
delete about_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete address The Nova Building, Slough, SL1 1XS England |
| 2013-05-15 |
delete casestudy_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete client_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete contact_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete index_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete management_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete partner_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete service_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete terms_pages_linkeddomain lockerz.com |
| 2013-05-15 |
insert address 1 St Andrews Hill,London,EC4V 6AL |
| 2013-05-15 |
insert contact_pages_linkeddomain addtoany.com |
| 2013-05-15 |
insert index_pages_linkeddomain addtoany.com |
| 2013-05-15 |
insert person Mike Alcock |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-02-19 |
delete fax +44(0)7092 845 220 |
| 2013-02-19 |
insert fax +44(0)7092 845 22 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
insert partner Severa |
| 2012-10-24 |
insert partner Visma Severa |
| 2012-04-16 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNMOW |
| 2011-04-05 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-11 |
update statutory_documents 11/11/10 STATEMENT OF CAPITAL GBP 80 |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE RHODES |
| 2010-04-01 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER QUINN / 29/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANJUKTA CHAUDHURI / 29/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GRAHAM RHODES / 29/03/2010 |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OREGAN |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUINN / 14/07/2009 |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJUKTA CHAUDHURI / 14/07/2009 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER QUINN |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJUKTA CHAUDHURI / 11/03/2009 |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN QUINN |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJUKTA ROUND / 11/03/2009 |
| 2009-01-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
14 - 30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HANTS
SO23 7TA |
| 2008-09-09 |
update statutory_documents SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN QUINN |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN RHODES |
| 2008-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |