| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-04-21 |
delete phone +44 (0) 333 121 888 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-14 |
delete otherexecutives SALLY OAKEY |
| 2022-11-14 |
delete person SALLY OAKEY |
| 2022-11-14 |
update person_title SHONI CLAMP: Digital Manager => Production & IT Director |
| 2022-07-13 |
delete client_pages_linkeddomain tawashqatar.com |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-06 |
delete client Cirque du Soleil |
| 2022-02-06 |
delete client_pages_linkeddomain centaraambassador.com |
| 2022-02-06 |
delete client_pages_linkeddomain namibiaknowitall.com |
| 2022-02-06 |
delete client_pages_linkeddomain norwayknowledge.co.uk |
| 2022-02-06 |
delete client_pages_linkeddomain nyctrainingacademy.com |
| 2022-02-06 |
insert client TIPTO |
| 2022-02-06 |
insert client The Institute of Travel & Tourism |
| 2022-02-06 |
insert client The Sani/Ikos Group |
| 2022-02-06 |
insert client_pages_linkeddomain alulaspecialist.com |
| 2022-02-06 |
insert client_pages_linkeddomain itteducationandtraining.com |
| 2022-02-06 |
insert client_pages_linkeddomain ltexpert.co.uk |
| 2022-02-06 |
insert client_pages_linkeddomain saniandikosgroup-travelexpert.com |
| 2022-02-06 |
insert client_pages_linkeddomain tipto.co.uk |
| 2022-02-06 |
insert client_pages_linkeddomain usaexpert.co.uk |
| 2022-02-06 |
insert client_pages_linkeddomain yasexpert.com |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD DOCKREAY |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES GEOFFREY HILL |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES BEECHING |
| 2021-10-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2021 |
| 2021-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-13 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-08-18 |
update statutory_documents ALTER ARTICLES 05/08/2021 |
| 2021-08-05 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2021-08-05 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-27 |
delete client_pages_linkeddomain boucantraining.com |
| 2021-05-27 |
delete client_pages_linkeddomain journeybeyondspecialist.com |
| 2021-05-27 |
insert client_pages_linkeddomain attitudehotelstraining.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-15 |
delete managingdirector IAN DOCKREAY |
| 2021-02-15 |
insert ceo IAN DOCKREAY |
| 2021-02-15 |
delete client_pages_linkeddomain bourneexpert.co.uk |
| 2021-02-15 |
delete client_pages_linkeddomain discovercirque.com |
| 2021-02-15 |
delete client_pages_linkeddomain havenexpert.co.uk |
| 2021-02-15 |
delete client_pages_linkeddomain simonshoppingacademy.com |
| 2021-02-15 |
update person_title IAN DOCKREAY: Founder of the Highly Successful Business Travel; Managing Director => Chief Executive; Founder of the Highly Successful Business Travel |
| 2021-01-13 |
delete person SHONI GLANVILLE |
| 2021-01-13 |
insert person SHONI CLAMP |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-05-19 |
delete client TIPTO |
| 2020-05-19 |
delete client_pages_linkeddomain tipto.co.uk |
| 2020-05-19 |
insert client_pages_linkeddomain abudhabispecialist.com |
| 2020-05-19 |
insert client_pages_linkeddomain anchoragewildexpert.com |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-20 |
delete client_pages_linkeddomain lasvegasvirtuoso.com |
| 2020-03-20 |
delete client_pages_linkeddomain malaysiatravelexpert.com |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAY |
| 2019-11-17 |
delete address 6 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England |
| 2019-11-17 |
delete address 6 Wey Road,
Mary Road,
Guildford, Surrey,
GU1 4QU |
| 2019-11-17 |
insert address 103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG, United Kingdom |
| 2019-11-17 |
update primary_contact 6 Wey Road,
Mary Road,
Guildford, Surrey,
GU1 4QU => 103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG, United Kingdom |
| 2019-09-17 |
delete managingdirector CHRIS MAY |
| 2019-09-17 |
insert founder CHRIS MAY |
| 2019-09-17 |
insert managingdirector IAN DOCKREAY |
| 2019-09-17 |
insert person IAN DOCKREAY |
| 2019-09-17 |
update person_title CHRIS MAY: Managing Director => Founder |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD DOCKREAY |
| 2019-08-17 |
delete index_pages_linkeddomain buff.ly |
| 2019-08-17 |
delete person BRUCE MARTIN |
| 2019-08-17 |
insert client_pages_linkeddomain omanambassadors.com |
| 2019-07-14 |
insert index_pages_linkeddomain buff.ly |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-15 |
delete client_pages_linkeddomain gambiaguru.com |
| 2019-05-15 |
delete client_pages_linkeddomain serenity.co.uk |
| 2019-05-15 |
delete client_pages_linkeddomain t2academy.co.uk |
| 2019-05-15 |
insert index_pages_linkeddomain buff.ly |
| 2019-05-15 |
insert index_pages_linkeddomain t.co |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-09 |
delete client_pages_linkeddomain usaexpert.co.uk |
| 2019-02-09 |
insert client_pages_linkeddomain journeybeyondspecialist.com |
| 2019-02-09 |
insert client_pages_linkeddomain simonshoppingacademy.com |
| 2018-11-18 |
insert client_pages_linkeddomain puravidauniversity.co.uk |
| 2018-10-15 |
delete index_pages_linkeddomain buff.ly |
| 2018-09-14 |
delete client_pages_linkeddomain tourismthailand.co.uk |
| 2018-09-14 |
delete client_pages_linkeddomain vlesavvy.co.uk |
| 2018-09-14 |
delete index_pages_linkeddomain t.co |
| 2018-09-14 |
insert client_pages_linkeddomain finlandtravelexpert.com |
| 2018-09-14 |
insert client_pages_linkeddomain thailandexpert.co.uk |
| 2018-08-07 |
delete source_ip 5.135.62.240 |
| 2018-08-07 |
insert index_pages_linkeddomain buff.ly |
| 2018-08-07 |
insert index_pages_linkeddomain t.co |
| 2018-08-07 |
insert source_ip 145.239.255.199 |
| 2018-08-07 |
update person_description SIMON BEECHING => SIMON BEECHING |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-18 |
delete client_pages_linkeddomain azantiguabarbuda.com |
| 2018-06-18 |
delete client_pages_linkeddomain jambokenya.co.uk |
| 2018-06-18 |
delete client_pages_linkeddomain jewelresortstraining.com |
| 2018-06-18 |
delete client_pages_linkeddomain turksandcaicosexpert.co.uk |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-16 |
delete person Richard Basford |
| 2018-03-16 |
insert client_pages_linkeddomain ilovenewyorktraining.co.uk |
| 2018-01-30 |
delete client_pages_linkeddomain asia-guru.com |
| 2017-12-22 |
delete client_pages_linkeddomain jamaicatravelspecialist.co.uk |
| 2017-12-22 |
delete client_pages_linkeddomain miamiuncovered.com |
| 2017-12-22 |
delete client_pages_linkeddomain visitfloridaexpert.com |
| 2017-12-22 |
delete index_pages_linkeddomain buff.ly |
| 2017-12-22 |
delete index_pages_linkeddomain t.co |
| 2017-12-22 |
insert client_pages_linkeddomain abtaknowledgezone.co.uk |
| 2017-12-22 |
insert client_pages_linkeddomain experiencejerusalem.co.uk |
| 2017-12-22 |
insert client_pages_linkeddomain malaysiatravelexpert.com |
| 2017-12-22 |
insert client_pages_linkeddomain railtravelexperts.com |
| 2017-11-23 |
delete client_pages_linkeddomain beaeuropeanrailexpert.com |
| 2017-11-23 |
insert client_pages_linkeddomain discoverontarioagent.com |
| 2017-10-26 |
delete client_pages_linkeddomain beachcomberacademy.co.uk |
| 2017-10-26 |
insert client_pages_linkeddomain discovercirque.com |
| 2017-10-26 |
insert index_pages_linkeddomain buff.ly |
| 2017-10-26 |
insert index_pages_linkeddomain t.co |
| 2017-09-15 |
delete index_pages_linkeddomain buff.ly |
| 2017-09-15 |
delete index_pages_linkeddomain t.co |
| 2017-09-15 |
insert client_pages_linkeddomain tipto.co.uk |
| 2017-08-04 |
delete client_pages_linkeddomain caymanislandsacademy.com |
| 2017-08-04 |
delete client_pages_linkeddomain pataacademy.co.uk |
| 2017-07-06 |
delete client_pages_linkeddomain hoseasonsexpert.com |
| 2017-07-06 |
delete client_pages_linkeddomain learntnt.com |
| 2017-07-06 |
delete client_pages_linkeddomain learntrinbago.com |
| 2017-07-06 |
delete client_pages_linkeddomain maltaexpert.co.uk |
| 2017-07-06 |
delete client_pages_linkeddomain visitcalifornia.co.uk |
| 2017-07-06 |
delete client_pages_linkeddomain warnerexpert.co.uk |
| 2017-07-06 |
delete client_pages_linkeddomain windjammerspecialist.com |
| 2017-07-06 |
delete client_pages_linkeddomain yourcarhireexpert.com |
| 2017-07-06 |
insert client Cirque du Soleil |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-05-21 |
delete client_pages_linkeddomain markwarnerexpert.co.uk |
| 2017-05-21 |
insert client_pages_linkeddomain island-findings.com |
| 2017-03-21 |
delete client_pages_linkeddomain raileuropeexpert.co.uk |
| 2017-03-21 |
insert client_pages_linkeddomain beaeuropeanrailexpert.com |
| 2017-03-21 |
insert client_pages_linkeddomain gohawaiiagents.co.uk |
| 2017-03-21 |
insert client_pages_linkeddomain puertoricopro.co.uk |
| 2017-03-21 |
insert client_pages_linkeddomain serenity.co.uk |
| 2017-02-04 |
delete index_pages_linkeddomain crwd.fr |
| 2017-02-04 |
insert index_pages_linkeddomain buff.ly |
| 2017-01-07 |
insert index_pages_linkeddomain crwd.fr |
| 2017-01-07 |
insert index_pages_linkeddomain t.co |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-20 |
delete index_pages_linkeddomain cntraveler.com |
| 2016-11-20 |
delete index_pages_linkeddomain t.co |
| 2016-11-20 |
delete index_pages_linkeddomain traveldailymedia.com |
| 2016-11-20 |
delete person Peter Traynor |
| 2016-10-23 |
delete index_pages_linkeddomain buff.ly |
| 2016-10-23 |
insert client_pages_linkeddomain traveluni.com |
| 2016-10-23 |
insert client_pages_linkeddomain visitfloridaexpert.com |
| 2016-10-23 |
insert index_pages_linkeddomain cntraveler.com |
| 2016-10-23 |
insert index_pages_linkeddomain t.co |
| 2016-10-23 |
insert index_pages_linkeddomain traveldailymedia.com |
| 2016-09-25 |
delete index_pages_linkeddomain eepurl.com |
| 2016-09-25 |
delete index_pages_linkeddomain t.co |
| 2016-09-25 |
insert index_pages_linkeddomain buff.ly |
| 2016-08-28 |
delete index_pages_linkeddomain buff.ly |
| 2016-08-28 |
insert index_pages_linkeddomain t.co |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-30 |
delete client_pages_linkeddomain aptxperts.com |
| 2016-07-30 |
delete client_pages_linkeddomain silverseaacademy.com |
| 2016-07-30 |
delete index_pages_linkeddomain fullfact.org |
| 2016-07-30 |
delete index_pages_linkeddomain t.co |
| 2016-07-30 |
delete index_pages_linkeddomain ukandeu.ac.uk |
| 2016-07-30 |
insert client_pages_linkeddomain vlesavvy.co.uk |
| 2016-07-30 |
insert index_pages_linkeddomain buff.ly |
| 2016-07-30 |
insert index_pages_linkeddomain eepurl.com |
| 2016-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-19 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 5 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
delete source_ip 83.170.97.235 |
| 2016-03-31 |
insert source_ip 5.135.62.240 |
| 2016-02-12 |
delete person Linda North |
| 2016-02-12 |
insert person Peter Traynor |
| 2016-01-14 |
delete address 1 Wey Court
Mary Road
Guildford
Surrey GU1 4QU
England |
| 2016-01-14 |
delete person Neil Herbert |
| 2016-01-14 |
delete phone +44 (0) 330 660 0903 |
| 2016-01-14 |
delete phone +44 (0) 330 660 0904 |
| 2016-01-14 |
insert address 6 Wey Court
Mary Road
Guildford
Surrey
GU1 4QU |
| 2016-01-14 |
insert address 6 Wey Court
Mary Road
Guildford
Surrey GU1 4QU
England |
| 2016-01-14 |
insert phone +44 (0) 333 121 888 1 |
| 2016-01-14 |
insert phone +44 (0) 333 121 888 2 |
| 2016-01-14 |
insert phone +44 (0) 333 121 888 4 |
| 2016-01-14 |
update primary_contact 1 Wey Court
Mary Road
Guildford
Surrey GU1 4QU
England => 6 Wey Court
Mary Road
Guildford
Surrey GU1 4QU
England |
| 2015-10-11 |
delete vpsales Neil Herbert |
| 2015-10-11 |
update person_title Neil Herbert: Director of Sales => null |
| 2015-09-13 |
insert vpsales Neil Herbert |
| 2015-09-13 |
insert person Linda North |
| 2015-09-13 |
insert person Neil Herbert |
| 2015-09-07 |
delete address 103/105 BRIGHTON ROAD COULSDON SURREY ENGLAND CR5 2NG |
| 2015-09-07 |
insert address 103/105 BRIGHTON ROAD COULSDON SURREY CR5 2NG |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-16 |
delete person Nigel Fell |
| 2015-08-03 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-06-15 |
delete person Craig Liddle |
| 2015-05-18 |
insert person Craig Liddle |
| 2015-05-18 |
update person_title Dave Pope: Travel Trade Media Marketing => null |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
delete address Lutidine House
Newark Lane
Ripley
Surrey GU23 6BS
England |
| 2015-02-11 |
delete phone +44 (0) 845 519 3603 |
| 2015-02-11 |
insert address 1 Wey Court
Mary Road
Guildford
Surrey GU1 4QU
England |
| 2015-02-11 |
update person_title Shoni Glanville: Operations & Digital => Digital Manager |
| 2015-02-11 |
update primary_contact Lutidine House
Newark Lane
Ripley
Surrey GU23 6BS
England => 1 Wey Court
Mary Road
Guildford
Surrey GU1 4QU
England |
| 2015-01-03 |
update person_title Laura Price: null => Head of Digital Marketing |
| 2014-12-04 |
delete person Jason Winter |
| 2014-12-04 |
insert person Laura Price |
| 2014-12-04 |
insert person Shoni Glanville |
| 2014-12-04 |
insert phone +44 (0) 330 660 0902 |
| 2014-12-04 |
insert phone +44 (0) 330 660 0903 |
| 2014-12-04 |
insert phone +44 (0) 330 660 0904 |
| 2014-11-07 |
delete address LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS |
| 2014-11-07 |
insert address 103/105 BRIGHTON ROAD COULSDON SURREY ENGLAND CR5 2NG |
| 2014-11-07 |
update registered_address |
| 2014-11-06 |
insert address 1 Wey Court
Mary Road
Guildford
Surrey
GU1 4QU |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
1 WEY COURT MARY ROAD
GUILDFORD
SURREY
GU1 4QU
ENGLAND |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
LUTIDINE HOUSE NEWARK LANE
RIPLEY
SURREY
GU23 6BS |
| 2014-08-28 |
delete otherexecutives Nigel Fell |
| 2014-08-28 |
insert person Dave Pope |
| 2014-08-28 |
update person_title Nigel Fell: Associate; Partnership Director => Business Development |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-09 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-05-13 |
delete address 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF |
| 2014-05-13 |
delete alias Webfusion Ltd. |
| 2014-05-13 |
delete phone 0845 450 2310 |
| 2014-05-13 |
delete source_ip 109.68.33.25 |
| 2014-05-13 |
insert address Lutidine House
Newark Lane
Ripley
Surrey GU23 6BS
England |
| 2014-05-13 |
insert alias Equator Learning |
| 2014-05-13 |
insert index_pages_linkeddomain wordpress.org |
| 2014-05-13 |
insert phone +44 (0) 845 519 3603 |
| 2014-05-13 |
insert source_ip 83.170.97.235 |
| 2014-05-13 |
update name Webfusion => Equator Learning |
| 2014-05-13 |
update primary_contact 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF => Lutidine House
Newark Lane
Ripley
Surrey GU23 6BS
England |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
delete address Lutidine House
Newark Lane
Ripley
Surrey GU23 6BS
England |
| 2014-01-31 |
delete alias Equator Learning |
| 2014-01-31 |
delete index_pages_linkeddomain wordpress.org |
| 2014-01-31 |
delete phone +44 (0) 845 519 3603 |
| 2014-01-31 |
delete source_ip 83.170.97.235 |
| 2014-01-31 |
insert address 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF |
| 2014-01-31 |
insert alias Webfusion Ltd. |
| 2014-01-31 |
insert phone 0845 450 2310 |
| 2014-01-31 |
insert source_ip 109.68.33.25 |
| 2014-01-31 |
update name Equator Learning => Webfusion |
| 2014-01-31 |
update primary_contact Lutidine House
Newark Lane
Ripley
Surrey GU23 6BS
England => 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF |
| 2013-10-25 |
update person_description Nigel Fell => Nigel Fell |
| 2013-10-03 |
insert otherexecutives Nigel Fell |
| 2013-10-03 |
delete person David Barber |
| 2013-10-03 |
insert person Nigel Fell |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-05 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-08-05 |
update statutory_documents 03/08/13 STATEMENT OF CAPITAL GBP 6 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 63120 - Web portals |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES BEECHING |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MAY / 19/06/2013 |
| 2013-05-15 |
insert index_pages_linkeddomain wordpress.org |
| 2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
delete client Hong Kong Airlines |
| 2012-12-12 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 5 |
| 2012-07-09 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 19/07/11 STATEMENT OF CAPITAL GBP 5 |
| 2011-07-11 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAY / 07/07/2010 |
| 2009-12-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
6TH FLOOR REGAL HOUSE
70 LONDON ROAD TWICKENHAM
LONDON
TW1 3QS |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POPE |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
6TH FLOOR REGAL HOUSE
70 LONDON ROAD TWICKENHAM
LONDON
TW1 3QS |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 07/07/2009 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 27/03/2009 |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 14/07/2008 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 30/06/2008 |
| 2008-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 14/07/2008 |
| 2008-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 30/06/2008 |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
229 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0HZ |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES MAY |
| 2008-06-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-06-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents COMPANY NAME CHANGED
DISCOVERY ONLINE LIMITED
CERTIFICATE ISSUED ON 13/10/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |