| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-09-25 |
update statutory_documents CESSATION OF LOUISE SMITH AS A PSC |
| 2023-08-07 |
update account_ref_month 12 => 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-07-14 |
delete source_ip 104.155.0.209 |
| 2023-07-14 |
insert source_ip 34.149.87.45 |
| 2023-07-14 |
update robots_txt_status www.tangentlink.com: 404 => 200 |
| 2023-07-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-07-07 |
delete address 64 CHILTERNS HOUSE BUSINESS CENTRE, ETON PLACE 64 HIGH STREET BURNHAM UNITED KINGDOM |
| 2023-07-07 |
insert address CHILTERNS HOUSE BUSINESS CENTRE ETON PLACE 64 HIGH STREET BURNHAM UNITED KINGDOM SL1 7JT |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
64 CHILTERNS HOUSE BUSINESS CENTRE, ETON PLACE
64 HIGH STREET
BURNHAM
UNITED KINGDOM |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
CHILTERNS HOUSE BUSINESS CENTRE ETON PLACE
64 HIGH STREET
BURNHAM
UNITED KINGDOM |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED DEBBIE NOBLE |
| 2023-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SMITH |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONGHURST |
| 2023-04-26 |
delete ceo John Longhurst |
| 2023-04-26 |
insert chairman John Longhurst |
| 2023-04-26 |
update person_title John Longhurst: CEO => Chairman |
| 2023-03-29 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 1775014.26 |
| 2023-03-01 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 200014.26 |
| 2023-02-22 |
delete phone +372 5568 5565 |
| 2023-01-21 |
insert ceo John Longhurst |
| 2023-01-21 |
delete person Kiki Panesar |
| 2023-01-21 |
update person_title John Longhurst: Leadership => CEO |
| 2023-01-21 |
update person_title Sophie Spence: Operations Lead => Contractor |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-18 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2022-10-18 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2022-09-16 |
update person_title Louise Smith: Operations => Operations Lead, AFF / SAR |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address CHILTERNS HOUSE BUSINESS CENTRE ETON HOUSE, 64 HIGH STREET BURNHAM ENGLAND SL1 7JT |
| 2022-01-07 |
insert address 64 CHILTERNS HOUSE BUSINESS CENTRE, ETON PLACE 64 HIGH STREET BURNHAM UNITED KINGDOM |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
delete address 551 FAIRLIE ROAD SLOUGH ENGLAND SL1 4PY |
| 2021-12-07 |
insert address CHILTERNS HOUSE BUSINESS CENTRE ETON HOUSE, 64 HIGH STREET BURNHAM ENGLAND SL1 7JT |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
delete address 551 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom |
| 2021-12-02 |
delete person Olga Andreyeva |
| 2021-12-02 |
insert address Chilterns House Business Centre
Eton Place
64 High Street
Burnham
SL1 7JT |
| 2021-12-02 |
insert person Kiki Panesar |
| 2021-12-02 |
update primary_contact 551 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom => Chilterns House Business Centre
Eton Place
64 High Street
Burnham
SL1 7JT |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
CHILTERNS HOUSE BUSINESS CENTRE ETON HOUSE, 64 HIGH STREET
BURNHAM
SL1 7JT
ENGLAND |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
551 FAIRLIE ROAD
SLOUGH
SL1 4PY
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update robots_txt_status www.tangentlink.com: 200 => 404 |
| 2021-08-01 |
delete person Michael Hutchins |
| 2021-07-01 |
insert person Michael Hutchins |
| 2021-04-13 |
update person_title Carl Piercy: Revenue Lead => Lead, Clients |
| 2021-04-13 |
update person_title Julia Guy: Australia Lead, Delegations Lead, Revenues => Lead Australia, Co - Lead AFF / SAR Clients |
| 2021-04-13 |
update person_title Kate Niven: Programme Lead, Operations, Revenues => Programme Lead, Delegations Lead |
| 2021-04-13 |
update person_title Sophie Spence: Advisory => Operations Lead |
| 2021-02-08 |
delete address 126 FAIRLIE ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4PY |
| 2021-02-08 |
insert address 551 FAIRLIE ROAD SLOUGH ENGLAND SL1 4PY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
delete address 126 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom |
| 2021-01-18 |
delete person Latisha Daure |
| 2021-01-18 |
insert address 551 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom |
| 2021-01-18 |
update primary_contact 126 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom => 551 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
PO BOX SL1 4PY
126 FAIRLIE ROAD
SLOUGH
BERKSHIRE
SL1 4PY
UNITED KINGDOM |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-01 |
delete address Aerial Firefighting Europe 2021
Spring 2021
Nimes, France |
| 2020-10-01 |
delete phone +61 (0)2 4429 3933 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
insert chairman Rear Admiral Terry Loughran |
| 2020-04-23 |
insert address Aerial Firefighting Europe 2021
Spring 2021
Nimes, France |
| 2020-04-23 |
insert person Annely Longhurst |
| 2020-04-23 |
insert person John Longhurst |
| 2020-04-23 |
insert person Louise Smith |
| 2020-04-23 |
insert person Phil Guy |
| 2020-04-23 |
insert person Rear Admiral Terry Loughran |
| 2020-04-23 |
update person_description Carl Piercy => Carl Piercy |
| 2020-04-23 |
update person_description Diane Carty => Diane Carty |
| 2020-04-23 |
update person_description Julia Guy => Julia Guy |
| 2020-04-23 |
update person_description Kate Niven => Kate Niven |
| 2020-04-23 |
update person_description Latisha Daure => Latisha Daure |
| 2020-04-23 |
update person_description Olga Andreyeva => Olga Andreyeva |
| 2020-04-23 |
update person_description Sophie Spence => Sophie Spence |
| 2020-04-23 |
update person_title Carl Piercy: Business Development Manager => Revenue Lead |
| 2020-04-23 |
update person_title Diane Carty: Finance Manager => Finance |
| 2020-04-23 |
update person_title Julia Guy: International Relations Manager => Australia Lead, Delegations Lead, Revenues |
| 2020-04-23 |
update person_title Kate Niven: Programme and Office Executive => Programme Lead, Operations, Revenues |
| 2020-04-23 |
update person_title Latisha Daure: Event Manager => Delivery Lead |
| 2020-04-23 |
update person_title Olga Andreyeva: Marketing Manager => Marketing Lead |
| 2020-04-23 |
update person_title Sophie Spence: Head of Defence Portfolio => Advisory |
| 2020-02-22 |
delete otherexecutives Phil Guy |
| 2020-02-22 |
delete person Phil Guy |
| 2019-12-17 |
update statutory_documents SECRETARY APPOINTED MRS DIANE KATHLEEN CARTY |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GUY |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GUY |
| 2019-11-20 |
delete person Lauran Allen |
| 2019-11-20 |
delete person Natalie Webb |
| 2019-11-20 |
update person_description Latisha Daure => Latisha Daure |
| 2019-11-20 |
update person_title Julia Guy: Head of International Relations => International Relations Manager |
| 2019-11-20 |
update person_title Latisha Daure: Operations Executive => Event Manager |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-21 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2019-09-21 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2019-08-22 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2019-07-23 |
delete client European Space Agency |
| 2019-07-23 |
delete person Poppy Clark-Brymner |
| 2019-06-22 |
delete chairman John Longhurst |
| 2019-06-22 |
delete person John Longhurst |
| 2019-05-19 |
delete person Syed Ahmed Ali |
| 2019-05-19 |
insert client European Space Agency |
| 2019-04-16 |
delete client US Navy |
| 2019-04-16 |
delete fax +44 (0) 1628 660 622 |
| 2019-04-16 |
insert address 43 Faehlmanni
Tallinn
Estonia |
| 2019-04-16 |
insert phone +372 5568 5565 |
| 2019-03-05 |
insert client US Navy |
| 2019-01-31 |
delete client ELTA Systems |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTONY LONGHURST |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY LONGHURST / 21/01/2019 |
| 2018-12-27 |
delete managingdirector Phil Guy |
| 2018-12-27 |
insert chairman John Longhurst |
| 2018-12-27 |
insert otherexecutives Phil Guy |
| 2018-12-27 |
delete client Simplex Aerospace |
| 2018-12-27 |
delete person Alan Warnes |
| 2018-12-27 |
delete person David Toelle-Aerial Firefighting |
| 2018-12-27 |
delete person Lucie Konecna |
| 2018-12-27 |
insert client ELTA Systems |
| 2018-12-27 |
insert person John Longhurst |
| 2018-12-27 |
insert person Latisha Daure |
| 2018-12-27 |
insert person Poppy Clark-Brymner |
| 2018-12-27 |
update person_description Carl Piercy => Carl Piercy |
| 2018-12-27 |
update person_description Lauran Allen => Lauran Allen |
| 2018-12-27 |
update person_description Sophie Spence => Sophie Spence |
| 2018-12-27 |
update person_title Kate Niven: Operations Executive => Programme and Office Executive |
| 2018-12-27 |
update person_title Phil Guy: Managing Director => Director |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-01 |
delete person Ben Drew |
| 2018-09-01 |
insert person Syed Ahmed Ali |
| 2018-09-01 |
update person_title Diane Carty: HR Manager; Finance => Finance Manager |
| 2018-07-08 |
delete address 126 FAIRLIE ROAD 126 FAIRLIE ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4PY |
| 2018-07-08 |
insert address 126 FAIRLIE ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4PY |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
126 FAIRLIE ROAD 126 FAIRLIE ROAD
SLOUGH
BERKSHIRE
SL1 4PY
UNITED KINGDOM |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE GUY / 21/06/2018 |
| 2018-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE GUY / 21/06/2018 |
| 2018-04-19 |
delete address Dorney House,
46-48a High Street,
Burnham,
Buckinghamshire
SL1 7JP
United Kingdom |
| 2018-04-19 |
delete contact_pages_linkeddomain baidu.com |
| 2018-04-19 |
delete contact_pages_linkeddomain bufferapp.com |
| 2018-04-19 |
delete contact_pages_linkeddomain draugiem.lv |
| 2018-04-19 |
delete contact_pages_linkeddomain evernote.com |
| 2018-04-19 |
delete contact_pages_linkeddomain facebook.com |
| 2018-04-19 |
delete contact_pages_linkeddomain flipboard.com |
| 2018-04-19 |
delete contact_pages_linkeddomain getpocket.com |
| 2018-04-19 |
delete contact_pages_linkeddomain getsocial.io |
| 2018-04-19 |
delete contact_pages_linkeddomain odnoklassniki.ru |
| 2018-04-19 |
delete contact_pages_linkeddomain pinterest.com |
| 2018-04-19 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-04-19 |
delete contact_pages_linkeddomain reddit.com |
| 2018-04-19 |
delete contact_pages_linkeddomain renren.com |
| 2018-04-19 |
delete contact_pages_linkeddomain skype.com |
| 2018-04-19 |
delete contact_pages_linkeddomain slack.com |
| 2018-04-19 |
delete contact_pages_linkeddomain stumbleupon.com |
| 2018-04-19 |
delete contact_pages_linkeddomain tumblr.com |
| 2018-04-19 |
delete contact_pages_linkeddomain vkontakte.ru |
| 2018-04-19 |
delete contact_pages_linkeddomain weibo.com |
| 2018-04-19 |
delete contact_pages_linkeddomain xing.com |
| 2018-04-19 |
delete contact_pages_linkeddomain ycombinator.com |
| 2018-04-19 |
delete contact_pages_linkeddomain yummly.com |
| 2018-04-19 |
insert address 126 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom |
| 2018-04-19 |
update primary_contact Dorney House,
46-48a High Street,
Burnham,
Buckinghamshire
SL1 7JP
United Kingdom => 126 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom |
| 2018-04-07 |
delete address 46-48A HIGH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7JP |
| 2018-04-07 |
insert address 126 FAIRLIE ROAD 126 FAIRLIE ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4PY |
| 2018-04-07 |
update reg_address_care_of TANGENT LINK LTD => null |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
C/O TANGENT LINK LTD
46-48A HIGH STREET
BURNHAM
SLOUGH
BUCKINGHAMSHIRE
SL1 7JP |
| 2018-03-14 |
delete person Wayne Coulson |
| 2018-03-14 |
insert address 9 - 11 Bellevue St,
South Nowra,
NSW 2541
Australia |
| 2018-03-14 |
insert phone +61 (0)2 4429 3933 |
| 2018-03-14 |
insert phone +61 (0)412 395 047 |
| 2018-03-14 |
update person_title Julia Guy: Delegation Services Manager => Head of International Relations |
| 2018-01-30 |
delete person Drone Hopper |
| 2018-01-30 |
insert alias Tangent Link Ltd |
| 2017-12-22 |
delete address Late 2017
Tartu Airport, Estonia |
| 2017-12-22 |
delete person William Rumbol |
| 2017-12-22 |
insert person Drone Hopper |
| 2017-11-23 |
insert person Wayne Coulson |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-15 |
delete source_ip 178.79.160.249 |
| 2017-09-15 |
insert source_ip 104.155.0.209 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-21 |
delete chairman John Longhurst |
| 2017-05-21 |
delete person Conor Longhurst |
| 2017-05-21 |
delete person John Longhurst |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONGHURST |
| 2017-03-31 |
delete address AIR CHIEF CONFERENCE 2017
LIMA- Langkawi, Malaysia |
| 2017-03-31 |
delete alias Tangent Link Ltd |
| 2017-03-31 |
insert address Late 2017
Tartu Airport, Estonia |
| 2017-03-31 |
update website_status FlippedRobots => OK |
| 2017-03-21 |
update website_status OK => FlippedRobots |
| 2017-02-02 |
delete about_pages_linkeddomain netdna-cdn.com |
| 2017-02-02 |
delete terms_pages_linkeddomain netdna-cdn.com |
| 2017-01-20 |
update statutory_documents ADOPT ARTICLES 19/12/2016 |
| 2016-12-29 |
insert address AIR CHIEF CONFERENCE 2017
LIMA- Langkawi, Malaysia |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
delete address 4th Electronic Warfare Symposium
Riyadh, Saudi Arabia |
| 2016-04-09 |
delete about_pages_linkeddomain t.co |
| 2016-04-09 |
delete contact_pages_linkeddomain t.co |
| 2016-04-09 |
delete index_pages_linkeddomain t.co |
| 2016-04-09 |
delete management_pages_linkeddomain t.co |
| 2016-04-09 |
delete service_pages_linkeddomain t.co |
| 2016-04-09 |
delete terms_pages_linkeddomain t.co |
| 2016-02-21 |
delete person Gabriel Zacharias |
| 2016-01-22 |
delete person Philip Sturley |
| 2016-01-22 |
insert person Gabriel Zacharias |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-09 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
insert person Philip Sturley |
| 2015-06-22 |
insert address 4th Electronic Warfare Symposium
Riyadh, Saudi Arabia |
| 2015-03-29 |
delete address Suite 10.03, Plaza 138,
Jalan Ampang
Kuala Lumpur
50450
Malaysia |
| 2015-03-29 |
delete email cp..@tangentlink.com |
| 2015-03-29 |
delete email ra..@tangentlink.com |
| 2015-03-29 |
delete phone + 603 - 2181 3459 |
| 2015-03-29 |
delete source_ip 69.195.124.64 |
| 2015-03-29 |
insert about_pages_linkeddomain netdna-cdn.com |
| 2015-03-29 |
insert source_ip 178.79.160.249 |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTONY LONGHURST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-26 |
insert about_pages_linkeddomain t.co |
| 2014-12-26 |
insert contact_pages_linkeddomain t.co |
| 2014-12-26 |
insert email cp..@tangentlink.com |
| 2014-12-26 |
insert index_pages_linkeddomain t.co |
| 2014-12-26 |
insert management_pages_linkeddomain t.co |
| 2014-12-26 |
insert service_pages_linkeddomain t.co |
| 2014-12-26 |
insert terms_pages_linkeddomain t.co |
| 2014-12-16 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-10 |
delete about_pages_linkeddomain t.co |
| 2014-11-10 |
delete contact_pages_linkeddomain t.co |
| 2014-11-10 |
delete index_pages_linkeddomain t.co |
| 2014-11-10 |
delete management_pages_linkeddomain t.co |
| 2014-11-10 |
delete service_pages_linkeddomain t.co |
| 2014-11-10 |
delete terms_pages_linkeddomain t.co |
| 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 |
| 2014-09-30 |
delete chairman John Longhurst |
| 2014-09-30 |
delete person John Longhurst |
| 2014-09-30 |
insert about_pages_linkeddomain t.co |
| 2014-09-30 |
insert contact_pages_linkeddomain t.co |
| 2014-09-30 |
insert index_pages_linkeddomain t.co |
| 2014-09-30 |
insert management_pages_linkeddomain t.co |
| 2014-09-30 |
insert service_pages_linkeddomain t.co |
| 2014-09-30 |
insert terms_pages_linkeddomain t.co |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONGHURST |
| 2014-08-17 |
delete about_pages_linkeddomain t.co |
| 2014-08-17 |
delete contact_pages_linkeddomain t.co |
| 2014-08-17 |
delete index_pages_linkeddomain t.co |
| 2014-08-17 |
delete management_pages_linkeddomain t.co |
| 2014-08-17 |
delete service_pages_linkeddomain t.co |
| 2014-08-17 |
delete terms_pages_linkeddomain t.co |
| 2014-04-29 |
delete address Suite 1003, Plaza 138,
138 Jalan Ampang
Kuala Lumpur
50450
Malaysia |
| 2014-04-29 |
delete phone +6012 572 7172 |
| 2014-04-29 |
insert address Suite 10.03, Plaza 138,
Jalan Ampang
Kuala Lumpur
50450
Malaysia |
| 2014-04-29 |
insert phone + 603 - 2181 3459 |
| 2013-12-07 |
delete address 46-48A HIGH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE UNITED KINGDOM SL1 7JP |
| 2013-12-07 |
insert address 46-48A HIGH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7JP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-21 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-11 |
insert ceo Phil Guy |
| 2013-11-11 |
insert chairman John Longhurst |
| 2013-11-11 |
delete person Azimah Abdul Aziz |
| 2013-11-11 |
delete person Rahman bin Ahmad |
| 2013-11-11 |
delete phone +60 3 9205 5212 |
| 2013-11-11 |
insert about_pages_linkeddomain t.co |
| 2013-11-11 |
insert address Suite 1003, Plaza 138,
138 Jalan Ampang
Kuala Lumpur
50450
Malaysia |
| 2013-11-11 |
insert contact_pages_linkeddomain t.co |
| 2013-11-11 |
insert index_pages_linkeddomain t.co |
| 2013-11-11 |
insert person John Longhurst |
| 2013-11-11 |
insert person Phil Guy |
| 2013-11-11 |
insert phone +6012 572 7172 |
| 2013-11-11 |
insert service_pages_linkeddomain t.co |
| 2013-11-11 |
insert terms_pages_linkeddomain t.co |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LONGHURST |
| 2013-07-24 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-24 |
delete source_ip 213.165.76.112 |
| 2013-07-24 |
insert source_ip 69.195.124.64 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 11 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-01 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE GUY / 08/04/2013 |
| 2013-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE GUY / 08/04/2013 |
| 2013-01-05 |
delete email ab..@tangentlink.com |
| 2012-12-26 |
delete person Andrew Boosey |
| 2012-12-26 |
delete phone +44 (0) 1628 550049 |
| 2012-11-20 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-11-14 |
update person_title Lauran Allen |
| 2012-11-05 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-10-24 |
insert person Lauran Allen |
| 2012-10-24 |
insert phone +44 (0) 1628 550 041 |
| 2012-10-24 |
delete person Alan Fairclough |
| 2012-10-24 |
delete person Ben Drew |
| 2012-10-24 |
delete person Jane Gulmez |
| 2012-10-24 |
delete person Kate Niven |
| 2012-10-24 |
delete person Lauran Allen |
| 2012-10-24 |
delete person Lillian Kang |
| 2012-10-24 |
delete person Marie Kraus |
| 2012-10-24 |
delete person Nina Stephenson |
| 2012-10-24 |
delete person Phil Guy |
| 2012-10-24 |
delete phone +44 (0) 1628 550 040 |
| 2012-10-24 |
delete phone +44 (0) 1628 550 041 |
| 2012-10-24 |
delete phone +44 (0) 1628 550 043 |
| 2012-10-24 |
delete phone +44 (0) 1628 550 045 |
| 2012-10-24 |
delete phone +44 (0) 1628 550 046 |
| 2012-10-24 |
delete phone +601 9397 4436 |
| 2012-10-24 |
delete address No. 10-2-3 Danau Permai
Jalan 3/109F
Taman Danau Desa
58100 Kuala Lumpur
Malaysia |
| 2012-10-24 |
delete email dd..@tangentlink.com |
| 2012-10-24 |
delete email hf..@tangentlink.com |
| 2012-10-24 |
delete person Hayley Fletcher |
| 2012-10-24 |
delete phone +44 (0) 1628 550042 |
| 2012-10-24 |
delete phone +44 (0) 1628 550049 |
| 2012-10-24 |
delete phone +60 (01) 9397 4436 |
| 2012-10-24 |
delete phone +60 (03) 7971 7310 |
| 2012-10-24 |
delete phone +601 9294 3921 |
| 2012-10-24 |
delete phone +603 7982 7696 |
| 2012-10-24 |
insert address Unit No. 6-3A-1, Block 6, Level 4
Queen's Avenue, Jalan Shelly
Cheras 55100
Kuala Lumpur
Malaysia |
| 2012-10-24 |
insert email la..@tangentlink.com |
| 2012-10-24 |
insert email ss..@tangentlink.com |
| 2012-10-24 |
insert email ti..@gmail.com |
| 2012-10-24 |
insert person Lauran Allen |
| 2012-10-24 |
insert person Sophie Spence |
| 2012-10-24 |
insert phone +44 (0) 1628 550041 |
| 2012-10-24 |
insert phone +60 3 9205 5212 |
| 2012-10-24 |
insert phone +60 3 9205 5216 |
| 2012-10-24 |
insert email ab..@tangentlink.com |
| 2012-10-24 |
insert person Andrew Boosey |
| 2012-10-24 |
insert phone +44 (0)1628 550049 Ext 105 |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
93 HIGH STREET
BURNHAM
SLOUGH
BUCKS
SL1 7JZ
UNITED KINGDOM |
| 2012-01-05 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFITH |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
ACACIA COURT 107 HIGH STREET
BURNHAM
SLOUGH
BUCKS
SL1 7JZ |
| 2011-05-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 15 |
| 2011-01-04 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-05-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN GRIFFITH / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE GUY / 14/12/2009 |
| 2009-09-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
3A STATION ROAD
CIPPENHAM
SLOUGH
SL1 6JJ
UNITED KINGDOM |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents S-DIV |
| 2008-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-07-07 |
update statutory_documents SHARES SUB DIVIDED DELIVER FORM G122 07/05/2008 |
| 2008-05-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/03 FROM:
19 WYNDHAM CRESCENT
BURNHAM
SL1 8HS |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |