Date | Description |
2025-02-11 |
delete otherexecutives Murray Picton |
2025-02-11 |
delete person Murray Picton |
2024-12-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-10-08 |
delete vpsales Lawrence Cavill Grant |
2024-10-08 |
insert chiefcommercialofficer Lawrence Cavill Grant |
2024-10-08 |
delete client FJ Chalke & Vale |
2024-10-08 |
delete partner FJ Chalke & Vale |
2024-10-08 |
delete source_ip 141.193.213.11 |
2024-10-08 |
delete source_ip 141.193.213.10 |
2024-10-08 |
insert source_ip 104.18.185.50 |
2024-10-08 |
update person_description Faye Thomassen => Faye Thomassen |
2024-10-08 |
update person_title Lawrence Cavill Grant: Head of Sales => Head of Commercial |
2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES |
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 |
2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, 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 |
2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-14 |
delete solution_pages_linkeddomain google.com |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
2022-04-30 |
insert address Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, UK |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-10 |
delete source_ip 35.242.173.79 |
2021-12-10 |
insert about_pages_linkeddomain google.com |
2021-12-10 |
insert client Platinum Wave Campers |
2021-12-10 |
insert partner Platinum Wave Campers |
2021-12-10 |
insert partner_pages_linkeddomain google.com |
2021-12-10 |
insert source_ip 141.193.213.11 |
2021-12-10 |
insert source_ip 141.193.213.10 |
2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-15 |
insert client Dormy Care Communities |
2021-07-15 |
insert partner Dormy Care Communities |
2021-06-13 |
update website_status IndexPageFetchError => OK |
2021-06-13 |
delete address Power House, Harrison Cl, Knowlhill,
Milton Keynes MK5 8PA |
2021-06-13 |
delete source_ip 35.214.74.201 |
2021-06-13 |
insert source_ip 35.242.173.79 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-30 |
update website_status OK => IndexPageFetchError |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-23 |
delete source_ip 77.104.172.247 |
2020-06-23 |
insert source_ip 35.214.74.201 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
delete phone +44(0) 33 3322 8333 |
2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-20 |
insert casestudy_pages_linkeddomain receptional.com |
2019-10-20 |
insert address Power House, Harrison Close, Knowlhill, Milton Keynes MK5 8PA |
2019-10-20 |
update website_status FlippedRobots => OK |
2019-10-01 |
update website_status OK => FlippedRobots |
2019-09-01 |
delete address Power House, Harrison Close
Knowlhill, Milton Keynes
Buckinghamshire
MK5 8PA |
2019-09-01 |
insert address Power House, Harrison Cl, Knowlhill,
Milton Keynes MK5 8PA |
2019-09-01 |
update primary_contact Power House, Harrison Close
Knowlhill, Milton Keynes
Buckinghamshire
MK5 8PA => Power House, Harrison Cl, Knowlhill,
Milton Keynes MK5 8PA |
2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOTT / 15/08/2019 |
2019-08-02 |
insert phone +44(0) 33 3322 8333 |
2019-07-03 |
delete terms_pages_linkeddomain logmeininc.com |
2019-07-03 |
insert terms_pages_linkeddomain freshworks.com |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
2019-04-29 |
update website_status FlippedRobots => OK |
2019-04-29 |
delete phone 0808 253 0257 |
2019-02-12 |
update website_status OK => FlippedRobots |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
2018-05-21 |
delete terms_pages_linkeddomain cookielaw.org |
2018-05-21 |
insert address 28-31 The Stables, Wrest Park Silsoe, Bedford, MK45 4HR |
2018-05-21 |
insert address Harrison Close, Knowlhill, Milton Keynes, MK5 8PA |
2018-05-21 |
insert email ch..@mediahawk.co.uk |
2018-05-21 |
insert registration_number 04432034 |
2018-05-21 |
insert terms_pages_linkeddomain apple.com |
2018-05-21 |
insert terms_pages_linkeddomain logmeininc.com |
2018-05-21 |
insert terms_pages_linkeddomain microsoft.com |
2018-05-21 |
insert terms_pages_linkeddomain mozilla.org |
2018-05-21 |
insert terms_pages_linkeddomain networkadvertising.org |
2018-05-21 |
insert terms_pages_linkeddomain opera.com |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
insert phone 0808 253 0257 |
2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-04-28 |
delete source_ip 164.177.129.248 |
2017-04-28 |
insert phone +44(0)333 222 8333 |
2017-04-28 |
insert source_ip 77.104.172.247 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
delete about_pages_linkeddomain icontact.com |
2016-08-17 |
delete career_pages_linkeddomain icontact.com |
2016-08-17 |
delete casestudy_pages_linkeddomain icontact.com |
2016-08-17 |
delete client_pages_linkeddomain icontact.com |
2016-08-17 |
delete contact_pages_linkeddomain icontact.com |
2016-08-17 |
delete index_pages_linkeddomain icontact.com |
2016-08-17 |
delete terms_pages_linkeddomain icontact.com |
2016-08-17 |
insert terms_pages_linkeddomain allaboutcookies.org |
2016-08-17 |
insert terms_pages_linkeddomain cookielaw.org |
2016-08-17 |
update founded_year null => 2002 |
2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-31 |
update statutory_documents 07/05/16 FULL LIST |
2016-04-11 |
delete client_pages_linkeddomain wikipedia.org |
2016-04-11 |
delete contact_pages_linkeddomain wikipedia.org |
2016-04-11 |
delete index_pages_linkeddomain wikipedia.org |
2016-04-11 |
delete phone 08442 435 888 |
2016-04-11 |
delete source_ip 89.151.120.114 |
2016-04-11 |
insert client_pages_linkeddomain icontact.com |
2016-04-11 |
insert contact_pages_linkeddomain icontact.com |
2016-04-11 |
insert source_ip 164.177.129.248 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-01 |
insert phone 0800 8044 579 |
2015-06-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-27 |
update statutory_documents 07/05/15 FULL LIST |
2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MORRELL / 14/04/2015 |
2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOTT / 26/03/2015 |
2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MORRELL / 26/03/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-26 |
delete fax 0845 122 2274 |
2014-09-20 |
delete source_ip 89.151.120.112 |
2014-09-20 |
insert source_ip 89.151.120.114 |
2014-07-09 |
update website_status FlippedRobots => OK |
2014-07-09 |
insert index_pages_linkeddomain pinterest.com |
2014-07-07 |
delete address 28-31 THE STABLES WREST PARK SILSOE BEDFORD ENGLAND MK45 4HR |
2014-07-07 |
insert address 28-31 THE STABLES WREST PARK SILSOE BEDFORD MK45 4HR |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-06-29 |
update website_status OK => FlippedRobots |
2014-06-02 |
update statutory_documents 07/05/14 FULL LIST |
2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOTT / 30/05/2014 |
2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MORRELL / 30/05/2014 |
2014-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MORRELL / 30/05/2014 |
2013-09-24 |
update website_status FlippedRobots => OK |
2013-09-24 |
delete address No. 1 Brittens Court
Clifton Reynes
Nr. Milton Keynes
Bucks
MK46 5LG |
2013-09-24 |
insert about_pages_linkeddomain wikipedia.org |
2013-09-24 |
insert address Harrison Close
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PA |
2013-09-24 |
insert career_pages_linkeddomain wikipedia.org |
2013-09-24 |
insert client_pages_linkeddomain wikipedia.org |
2013-09-24 |
insert contact_pages_linkeddomain wikipedia.org |
2013-09-24 |
insert index_pages_linkeddomain wikipedia.org |
2013-09-24 |
insert partner_pages_linkeddomain wikipedia.org |
2013-09-24 |
insert terms_pages_linkeddomain wikipedia.org |
2013-09-24 |
update primary_contact No. 1 Brittens Court
Clifton Reynes
Nr. Milton Keynes
Bucks
MK46 5LG => Harrison Close
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PA |
2013-09-17 |
update website_status FailedRobots => FlippedRobots |
2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOTT / 27/08/2013 |
2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MORRELL / 07/08/2013 |
2013-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MORRELL / 07/08/2013 |
2013-07-01 |
insert sic_code 58290 - Other software publishing |
2013-07-01 |
insert sic_code 62020 - Information technology consultancy activities |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-26 |
update website_status OK => FailedRobots |
2013-06-25 |
update statutory_documents 07/05/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete address SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert address 28-31 THE STABLES WREST PARK SILSOE BEDFORD ENGLAND MK45 4HR |
2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-02-06 |
update website_status OK |
2013-02-06 |
insert address No. 1 Brittens Court
Clifton Reynes
Nr. Milton Keynes
Bucks
MK46 5LG |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-25 |
delete partner Coventry Motor Group |
2012-11-25 |
delete partner University of Bedfordshire |
2012-11-05 |
insert client Coventry Motor Group |
2012-10-26 |
delete partner Coventry Motor Group |
2012-10-24 |
insert partner Coventry Motor Group |
2012-10-24 |
delete partner Coventry Motor Group |
2012-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 3, MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
UNITED KINGDOM |
2012-06-26 |
update statutory_documents 07/05/12 FULL LIST |
2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF |
2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-05-23 |
update statutory_documents 07/05/11 FULL LIST |
2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-06-16 |
update statutory_documents 07/05/10 FULL LIST |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOTT / 07/05/2010 |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MORRELL / 07/05/2010 |
2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOTT / 29/08/2008 |
2008-07-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-17 |
update statutory_documents S386 DISP APP AUDS 15/12/03 |
2004-01-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 15/12/03 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2003-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
2002-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-06-20 |
update statutory_documents S-DIV
11/06/02 |
2002-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-23 |
update statutory_documents SECRETARY RESIGNED |
2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |