| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
delete source_ip 85.118.233.83 |
| 2024-03-16 |
insert source_ip 37.61.232.131 |
| 2023-11-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
delete phone 020 3877 0618 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KEITH ARMSTRONG / 03/11/2022 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-25 |
insert address 33 Cavendish Square
London,
W1G 0PW
United Kingdom |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-24 |
delete source_ip 139.59.161.108 |
| 2021-01-24 |
insert source_ip 85.118.233.83 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 07/10/2020 |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 07/10/2020 |
| 2020-09-24 |
delete address Thwaites Barn
Haggs Farm
Follifoot
Harrogate
HG3 1EQ |
| 2020-09-24 |
insert address 1 Long Street
Tetbury
GL8 1AA |
| 2020-09-24 |
update primary_contact Thwaites Barn
Haggs Farm
Follifoot
Harrogate
HG3 1EQ => 1 Long Street, Tetbury GL8 1AA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address THWAITES BARN HAGGS FARM FOLLIFOOT HARROGATE NORTH YORKSHIRE ENGLAND HG3 1EQ |
| 2020-04-07 |
insert address 1 LONG STREET TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8AA |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 4 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-01-31 => 2020-12-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
THWAITES BARN HAGGS FARM
FOLLIFOOT
HARROGATE
NORTH YORKSHIRE
HG3 1EQ
ENGLAND |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-09 |
delete address Unicorn House
2 Watermoor Road
Cirencester
GL7-1JW |
| 2019-06-09 |
delete address Unit 9
Cirencester Business Park
Tetbury Road
Cirencester
GL7 6JJ |
| 2019-06-09 |
delete phone (+44) 113 251 5137 |
| 2019-06-09 |
delete phone +44 (0) 1285 610240 |
| 2019-06-09 |
delete phone +44 (0) 1285 700 800 |
| 2019-06-09 |
delete phone +44 (0) 330 838 2575 |
| 2019-06-09 |
delete phone 0044 330 838 2575 |
| 2019-06-09 |
insert address 33 Cavendish Square
London
W1G 0PW |
| 2019-06-09 |
insert phone +44 (0) 20 38 77 06 18 |
| 2019-06-09 |
insert phone 0044 (0) 20 3877 0618 |
| 2019-06-09 |
insert phone 0044 20 3877 0618 |
| 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 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-07-12 |
insert address Unicorn House
2 Watermoor Road
Cirencester
GL7-1JW |
| 2018-07-12 |
insert phone +44 (0) 1285 610240 |
| 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 |
| 2018-02-17 |
update website_status FlippedRobots => OK |
| 2018-02-10 |
update website_status OK => FlippedRobots |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHIPPERBOTTOM / 29/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARION SHIPPERBOTTOM / 29/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 29/11/2017 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHIPPERBOTTOM / 29/11/2017 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA MARION SHIPPERBOTTOM / 29/11/2017 |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 29/11/2017 |
| 2017-11-15 |
delete address 1200 Century Way
Thorpe Park Business Park
Leeds
LS15 8ZA |
| 2017-11-15 |
delete phone (+44) 1285 700 800 |
| 2017-10-23 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ARMSTRONG / 23/10/2017 |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KEITH ARMSTRONG / 23/10/2017 |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 23/10/2017 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ARMSTRONG / 20/10/2017 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHIPPERBOTTOM / 20/10/2017 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARION SHIPPERBOTTOM / 20/10/2017 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 20/10/2017 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KEITH ARMSTRONG / 20/10/2017 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHIPPERBOTTOM / 20/10/2017 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA MARION SHIPPERBOTTOM / 20/10/2017 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 20/10/2017 |
| 2017-09-07 |
delete address 1200 CENTURY WAY COLTON LEEDS WEST YORKSHIRE LS15 8ZA |
| 2017-09-07 |
insert address THWAITES BARN HAGGS FARM FOLLIFOOT HARROGATE NORTH YORKSHIRE ENGLAND HG3 1EQ |
| 2017-09-07 |
update registered_address |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
1200 CENTURY WAY
COLTON
LEEDS
WEST YORKSHIRE
LS15 8ZA |
| 2017-07-03 |
update person_description Richard Shipperbottom => Richard Shipperbottom |
| 2017-07-03 |
update person_title Richard Shipperbottom: Director => Founder of Industry; Director |
| 2017-03-18 |
insert general_emails en..@appliedacumen.co.uk |
| 2017-03-18 |
insert support_emails su..@appliedacumen.co.uk |
| 2017-03-18 |
insert address Flight Forum 40
Eindhoven
5657 DB
Netherlands |
| 2017-03-18 |
insert address Thwaites Barn
Haggs Farm
Follifoot
Harrogate
HG3 1EQ |
| 2017-03-18 |
insert email en..@appliedacumen.co.uk |
| 2017-03-18 |
insert email su..@appliedacumen.co.uk |
| 2017-03-18 |
insert phone +31 (0) 40780 3000 |
| 2017-03-18 |
insert phone +44 (0) 1285 700 800 |
| 2017-03-18 |
insert phone +44 (0) 330 838 2575 |
| 2017-03-18 |
insert phone 0044 330 838 2575 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 01/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ARMSTRONG / 01/03/2017 |
| 2017-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH ARMSTRONG / 01/03/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-11-02 |
insert service_pages_linkeddomain facebook.com |
| 2016-11-02 |
insert service_pages_linkeddomain linkedin.com |
| 2016-11-02 |
insert service_pages_linkeddomain pinterest.com |
| 2016-11-02 |
insert service_pages_linkeddomain plus.google.com |
| 2016-11-02 |
insert service_pages_linkeddomain reddit.com |
| 2016-11-02 |
insert service_pages_linkeddomain tumblr.com |
| 2016-11-02 |
insert service_pages_linkeddomain twitter.com |
| 2016-11-02 |
insert service_pages_linkeddomain vk.com |
| 2016-10-05 |
insert otherexecutives Gary Jowers |
| 2016-10-05 |
insert otherexecutives Stephen Green |
| 2016-10-05 |
insert person Gary Jowers |
| 2016-10-05 |
insert person Stephen Green |
| 2016-09-07 |
delete source_ip 139.162.222.96 |
| 2016-09-07 |
insert source_ip 139.59.161.108 |
| 2016-04-18 |
delete about_pages_linkeddomain wpengine.com |
| 2016-04-18 |
delete casestudy_pages_linkeddomain wpengine.com |
| 2016-04-18 |
delete contact_pages_linkeddomain wpengine.com |
| 2016-04-18 |
delete index_pages_linkeddomain wpengine.com |
| 2016-04-18 |
delete management_pages_linkeddomain wpengine.com |
| 2016-04-18 |
delete portfolio_pages_linkeddomain wpengine.com |
| 2016-04-18 |
delete service_pages_linkeddomain wpengine.com |
| 2016-04-18 |
delete terms_pages_linkeddomain wpengine.com |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-03 |
delete address 1200 Century Way,
Thorpe Park Business Park,
Leeds, LS15 8ZA, UK |
| 2016-02-03 |
insert address Flight Forum 40
5657 DB Eindhoven Netherlands |
| 2016-02-03 |
insert phone + 31 (0) 40 798 3000 |
| 2016-01-19 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
delete source_ip 82.165.122.248 |
| 2015-08-20 |
insert index_pages_linkeddomain auburn.co.uk |
| 2015-08-20 |
insert index_pages_linkeddomain wpengine.com |
| 2015-08-20 |
insert phone 0044 113 251 5137 |
| 2015-08-20 |
insert registration_number 04936732 |
| 2015-08-20 |
insert source_ip 139.162.222.96 |
| 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 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHARA ARMSTRONG / 01/03/2014 |
| 2014-12-23 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-03-12 |
delete address 22 Northumberland Road,
Ballsbridge,
Dublin 4, Ireland |
| 2014-03-12 |
delete email eu..@appliedacumen.com |
| 2014-03-12 |
delete phone (+353)1 2320 229 |
| 2014-03-12 |
delete phone (+44)1380 860 577 |
| 2014-03-12 |
delete phone (+44)7917 324 946 |
| 2014-02-07 |
delete address 1200 CENTURY WAY COLTON LEEDS WEST YORKSHIRE ENGLAND LS15 8ZA |
| 2014-02-07 |
insert address 1200 CENTURY WAY COLTON LEEDS WEST YORKSHIRE LS15 8ZA |
| 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 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-10 |
update statutory_documents 14/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
delete address BIRKBY HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE UNITED KINGDOM HD6 4JJ |
| 2013-06-23 |
insert address 1200 CENTURY WAY COLTON LEEDS WEST YORKSHIRE ENGLAND LS15 8ZA |
| 2013-06-23 |
update reg_address_care_of BROSNANS => null |
| 2013-06-23 |
update registered_address |
| 2013-01-29 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
C/O BROSNANS
BIRKBY HOUSE BIRKBY LANE
BAILIFF BRIDGE
BRIGHOUSE
WEST YORKSHIRE
HD6 4JJ
UNITED KINGDOM |
| 2012-10-24 |
delete address 244 Shadwell Lane,
Leeds, LS17 8AQ, UK |
| 2012-10-24 |
delete phone (+44)1133 030 466 |
| 2012-10-24 |
insert address 1200 Century Way,
Thorpe Park Business Park,
Leeds, LS15 8ZA, UK |
| 2012-10-24 |
insert phone (+44) 113 251 5137 |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-11-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA SHIPPERBOTTOM |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ZHARA ARMSTRONG |
| 2010-08-06 |
update statutory_documents 01/05/10 STATEMENT OF CAPITAL GBP 12 |
| 2010-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-28 |
update statutory_documents PREVEXT FROM 19/04/2010 TO 30/04/2010 |
| 2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
THE POTTERY
244 SHADWELL LANE
LEEDS
LS17 8AQ |
| 2010-03-11 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH ARMSTRONG / 14/12/2009 |
| 2010-01-19 |
update statutory_documents 19/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents 19/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/06 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 19/04/05 |
| 2003-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/03 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |