| Date | Description |
|---|
| 2025-03-22 |
delete person Jack Hurley |
| 2025-03-22 |
update person_title Danusia Jolliffe: Marketing & Customer Services Director => Customer Success Director |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-08-12 |
delete person Michael Main |
| 2024-08-12 |
insert index_pages_linkeddomain bevica.com |
| 2024-06-07 |
delete person Brad Wines |
| 2024-06-07 |
delete person Takunda Chipamaunga |
| 2024-06-07 |
delete person Xena Robinson |
| 2024-05-02 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO GERARDO MARTELL |
| 2024-04-10 |
insert partner Hopton Analytics |
| 2024-04-10 |
insert person Patryk Niedzwiedzki |
| 2024-04-10 |
insert phone +44 1483 751888 |
| 2024-04-07 |
delete address PREMIER HOUSE 15-19 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 2024-04-07 |
insert address 7TH FLOOR EXPORT HOUSE 5 HENRY PLAZA WOKING SURREY UNITED KINGDOM GU21 6QX |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 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 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-03-10 |
delete address Premier House,
15-19 Church Street West,
Woking, GU21 6DJ |
| 2024-03-10 |
delete address Premier House, 15-19 Church Street West,
Woking, Surrey, GU21 6DJ |
| 2024-03-10 |
delete person Cathey Stevens |
| 2024-03-10 |
delete person Danni Hancock |
| 2024-03-10 |
delete person Rodney Coverly |
| 2024-03-10 |
delete person Ryan Watkinson |
| 2024-03-10 |
delete person Sean Strange |
| 2024-03-10 |
delete person Stephen Gresty |
| 2024-03-10 |
insert address 7th Floor, Export House
5 Henry Plaza,
Woking, GU21 6QX |
| 2024-03-10 |
insert address 7th Floor, Export House,
5 Henry Plaza,
Woking,
Surrey, GU21 6QX |
| 2024-03-10 |
insert contact_pages_linkeddomain w3w.co |
| 2024-03-10 |
insert person Abid Karmali |
| 2024-03-10 |
insert person Brad Wines |
| 2024-03-10 |
insert person Chris Hancock |
| 2024-03-10 |
insert person Georgia Bailey |
| 2024-03-10 |
insert person Gualter Silveira |
| 2024-03-10 |
insert person Thakshila Wickramasinghe |
| 2024-03-10 |
update person_title Jason Bradley: Lead Implementation Consultant => Solution Architect |
| 2024-03-10 |
update primary_contact Premier House, 15-19 Church Street West,
Woking, Surrey, GU21 6DJ => 7th Floor, Export House,
5 Henry Plaza,
Woking,
Surrey, GU21 6QX |
| 2024-02-20 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 31/12/2023 |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2024-01-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038969680001 |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
7TH FLOOR EXPORT HOUSE
5 HENRY PLAZA
WOKING
SURREY
ENGLAND |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
7TH FLOOR EXPORT HOUSE
5 HENRY PLAZA
WOKING
SURREY
GU21 6QX
ENGLAND |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
PO BOX GU21 6QX
7TH FLOOR, EXPORT HOUSE 7TH FLOOR, EXPORT HOUSE
5 HENRY PLAZA
WOKING
SURREY
GU21 6QX
ENGLAND |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
PREMIER HOUSE 15-19 CHURCH STREET WEST
WOKING
SURREY
GU21 6DJ |
| 2023-09-18 |
delete otherexecutives Andrea Concato |
| 2023-09-18 |
insert coo Andrea Concato |
| 2023-09-18 |
delete person Sabine Julien |
| 2023-09-18 |
insert person Carl Entwistle |
| 2023-09-18 |
insert person Felicity Okeke |
| 2023-09-18 |
insert person Gencay Erdem |
| 2023-09-18 |
insert person Sean Strange |
| 2023-09-18 |
insert person Thisum Perera |
| 2023-09-18 |
update person_description Andrea Concato => Andrea Concato |
| 2023-09-18 |
update person_title Alex Williams: Marketing Campaigns Executive => Marketing Communications Manager |
| 2023-09-18 |
update person_title Andrea Concato: Research Development Director => Operations Director |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-13 |
delete person Teresa Peitsmeyer |
| 2023-07-13 |
delete person Tessa Deeks |
| 2023-07-13 |
update person_description Charlotte-Louise Neufeld => Charlotte-Louise Neufeld |
| 2023-07-13 |
update person_title Charlotte-Louise Neufeld: Finance Manager => Executive Assistant to the; Executive Assistant |
| 2023-05-02 |
delete person Graham Knight |
| 2023-05-02 |
insert person Danni Hancock |
| 2023-05-02 |
insert person Hamish Kirwan |
| 2023-05-02 |
update person_description Cathey Stevens => Cathey Stevens |
| 2023-05-02 |
update website_status FlippedRobots => OK |
| 2023-04-09 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-03-08 |
insert person Lucy Da Silva |
| 2023-03-08 |
update person_title Michael Main: Business Development Executive => Sales Executive |
| 2023-02-04 |
delete cmo Danusia Jolliffe |
| 2023-02-04 |
insert person Cathey Stevens |
| 2023-02-04 |
insert person Debbie Gibbs |
| 2023-02-04 |
insert person Nicki Solly |
| 2023-02-04 |
insert person Ryan Watkinson |
| 2023-02-04 |
insert person Sarah Hardwick |
| 2023-02-04 |
insert service_pages_linkeddomain office.com |
| 2023-02-04 |
update person_title Danusia Jolliffe: Marketing Director => Marketing & Customer Services Director |
| 2023-02-04 |
update person_title Stephen Gresty: Client Delivery Manager => Delivery Director |
| 2022-11-04 |
insert person Jack Hurley |
| 2022-11-04 |
insert person Rodney Coverly |
| 2022-11-04 |
insert person Xena Robinson |
| 2022-10-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
insert person David Brown |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY THOMPSON / 06/09/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY THOMPSON / 06/09/2022 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-03 |
delete person Carlotta Fantin |
| 2022-09-03 |
insert person Melanie Ford |
| 2022-07-05 |
insert person Stephen Gresty |
| 2022-07-05 |
insert person Tessa Deeks |
| 2022-05-05 |
insert person Chris Symonds |
| 2022-04-05 |
insert vpsales Jon Bain |
| 2022-04-05 |
delete index_pages_linkeddomain okt.to |
| 2022-04-05 |
delete index_pages_linkeddomain ow.ly |
| 2022-04-05 |
delete index_pages_linkeddomain tek.io |
| 2022-04-05 |
delete index_pages_linkeddomain twitter.com |
| 2022-04-05 |
delete terms_pages_linkeddomain okt.to |
| 2022-04-05 |
delete terms_pages_linkeddomain ow.ly |
| 2022-04-05 |
delete terms_pages_linkeddomain tek.io |
| 2022-04-05 |
delete terms_pages_linkeddomain twitter.com |
| 2022-04-05 |
insert index_pages_linkeddomain wordpress.org |
| 2022-04-05 |
insert partner Continia |
| 2022-04-05 |
insert person Jon Bain |
| 2022-04-05 |
insert terms_pages_linkeddomain wordpress.org |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-16 |
delete person José Rodrigues |
| 2021-09-16 |
delete person Karen Moore |
| 2021-09-16 |
delete person Tiziana Giardina |
| 2021-09-16 |
insert casestudy_pages_linkeddomain okt.to |
| 2021-09-16 |
insert casestudy_pages_linkeddomain tek.io |
| 2021-09-16 |
insert contact_pages_linkeddomain okt.to |
| 2021-09-16 |
insert contact_pages_linkeddomain tek.io |
| 2021-09-16 |
insert index_pages_linkeddomain okt.to |
| 2021-09-16 |
insert index_pages_linkeddomain tek.io |
| 2021-09-16 |
insert person Takunda Chipamaunga |
| 2021-09-16 |
insert person Teresa Peitsmeyer |
| 2021-09-16 |
insert product_pages_linkeddomain okt.to |
| 2021-09-16 |
insert product_pages_linkeddomain tek.io |
| 2021-09-16 |
insert service_pages_linkeddomain okt.to |
| 2021-09-16 |
insert service_pages_linkeddomain tek.io |
| 2021-09-16 |
insert solution_pages_linkeddomain okt.to |
| 2021-09-16 |
insert solution_pages_linkeddomain tek.io |
| 2021-09-16 |
insert terms_pages_linkeddomain okt.to |
| 2021-09-16 |
insert terms_pages_linkeddomain tek.io |
| 2021-09-16 |
update website_status InternalTimeout => OK |
| 2021-07-17 |
update website_status OK => InternalTimeout |
| 2021-06-14 |
delete about_pages_linkeddomain bbc.in |
| 2021-06-14 |
delete about_pages_linkeddomain bit.ly |
| 2021-06-14 |
delete casestudy_pages_linkeddomain bbc.in |
| 2021-06-14 |
delete casestudy_pages_linkeddomain bit.ly |
| 2021-06-14 |
delete contact_pages_linkeddomain bbc.in |
| 2021-06-14 |
delete contact_pages_linkeddomain bit.ly |
| 2021-06-14 |
delete index_pages_linkeddomain bbc.in |
| 2021-06-14 |
delete index_pages_linkeddomain bit.ly |
| 2021-06-14 |
delete person Lucy Da Silva |
| 2021-06-14 |
delete service_pages_linkeddomain bbc.in |
| 2021-06-14 |
delete service_pages_linkeddomain bit.ly |
| 2021-06-14 |
delete solution_pages_linkeddomain bbc.in |
| 2021-06-14 |
delete solution_pages_linkeddomain bit.ly |
| 2021-06-14 |
delete terms_pages_linkeddomain bbc.in |
| 2021-06-14 |
delete terms_pages_linkeddomain bit.ly |
| 2021-06-14 |
update person_title Alex Williams: Marketing Campaigns Assistant ( Maternity Cover ) => Marketing Campaigns Executive |
| 2021-06-14 |
update person_title Andrea Concato: Dynamics 365 Business Central Development Manager => Dynamics 365 Business Central Development Director |
| 2021-06-14 |
update person_title Claudio Martell: Bevica Product Manager => Bevica Product Director |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
insert general_emails he..@bevica.co.uk |
| 2021-04-20 |
delete person Cindy Hey Tow |
| 2021-04-20 |
delete person Hayley Weighill |
| 2021-04-20 |
insert about_pages_linkeddomain bbc.in |
| 2021-04-20 |
insert about_pages_linkeddomain bit.ly |
| 2021-04-20 |
insert casestudy_pages_linkeddomain bbc.in |
| 2021-04-20 |
insert casestudy_pages_linkeddomain bit.ly |
| 2021-04-20 |
insert contact_pages_linkeddomain bbc.in |
| 2021-04-20 |
insert contact_pages_linkeddomain bit.ly |
| 2021-04-20 |
insert email he..@bevica.co.uk |
| 2021-04-20 |
insert index_pages_linkeddomain bbc.in |
| 2021-04-20 |
insert index_pages_linkeddomain bit.ly |
| 2021-04-20 |
insert person José Rodrigues |
| 2021-04-20 |
insert person Upasana Singh |
| 2021-04-20 |
insert service_pages_linkeddomain bbc.in |
| 2021-04-20 |
insert service_pages_linkeddomain bit.ly |
| 2021-04-20 |
insert solution_pages_linkeddomain bbc.in |
| 2021-04-20 |
insert solution_pages_linkeddomain bit.ly |
| 2021-04-20 |
insert terms_pages_linkeddomain bbc.in |
| 2021-04-20 |
insert terms_pages_linkeddomain bit.ly |
| 2021-04-20 |
update website_status InternalTimeout => OK |
| 2021-02-16 |
update website_status OK => InternalTimeout |
| 2021-01-16 |
delete about_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete about_pages_linkeddomain microsoft.com |
| 2021-01-16 |
delete casestudy_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete casestudy_pages_linkeddomain microsoft.com |
| 2021-01-16 |
delete contact_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete contact_pages_linkeddomain microsoft.com |
| 2021-01-16 |
delete index_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete index_pages_linkeddomain microsoft.com |
| 2021-01-16 |
delete management_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete management_pages_linkeddomain microsoft.com |
| 2021-01-16 |
delete person Krisy Ehret |
| 2021-01-16 |
delete product_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete product_pages_linkeddomain microsoft.com |
| 2021-01-16 |
delete service_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete service_pages_linkeddomain microsoft.com |
| 2021-01-16 |
delete solution_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete solution_pages_linkeddomain microsoft.com |
| 2021-01-16 |
delete terms_pages_linkeddomain bit.ly |
| 2021-01-16 |
delete terms_pages_linkeddomain microsoft.com |
| 2021-01-16 |
insert person Hayley Weighill |
| 2021-01-16 |
insert person Michael Main |
| 2021-01-16 |
update person_title Tiziana Giardina: Business Development Executive => Account Manager |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-05 |
delete about_pages_linkeddomain ht.ly |
| 2020-10-05 |
delete casestudy_pages_linkeddomain ht.ly |
| 2020-10-05 |
delete contact_pages_linkeddomain ht.ly |
| 2020-10-05 |
delete index_pages_linkeddomain ht.ly |
| 2020-10-05 |
delete management_pages_linkeddomain ht.ly |
| 2020-10-05 |
delete product_pages_linkeddomain ht.ly |
| 2020-10-05 |
delete service_pages_linkeddomain ht.ly |
| 2020-10-05 |
delete solution_pages_linkeddomain ht.ly |
| 2020-10-05 |
delete terms_pages_linkeddomain ht.ly |
| 2020-10-05 |
insert about_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert about_pages_linkeddomain microsoft.com |
| 2020-10-05 |
insert casestudy_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert casestudy_pages_linkeddomain microsoft.com |
| 2020-10-05 |
insert contact_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert contact_pages_linkeddomain microsoft.com |
| 2020-10-05 |
insert index_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert index_pages_linkeddomain microsoft.com |
| 2020-10-05 |
insert management_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert management_pages_linkeddomain microsoft.com |
| 2020-10-05 |
insert person Alex Williams |
| 2020-10-05 |
insert person Sabine Julien |
| 2020-10-05 |
insert product_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert product_pages_linkeddomain microsoft.com |
| 2020-10-05 |
insert service_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert service_pages_linkeddomain microsoft.com |
| 2020-10-05 |
insert solution_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert solution_pages_linkeddomain microsoft.com |
| 2020-10-05 |
insert terms_pages_linkeddomain bit.ly |
| 2020-10-05 |
insert terms_pages_linkeddomain microsoft.com |
| 2020-07-31 |
delete about_pages_linkeddomain bit.ly |
| 2020-07-31 |
delete casestudy_pages_linkeddomain bit.ly |
| 2020-07-31 |
delete contact_pages_linkeddomain bit.ly |
| 2020-07-31 |
delete index_pages_linkeddomain bit.ly |
| 2020-07-31 |
delete management_pages_linkeddomain bit.ly |
| 2020-07-31 |
delete product_pages_linkeddomain bit.ly |
| 2020-07-31 |
delete service_pages_linkeddomain bit.ly |
| 2020-07-31 |
delete solution_pages_linkeddomain bit.ly |
| 2020-07-31 |
delete terms_pages_linkeddomain bit.ly |
| 2020-07-31 |
insert about_pages_linkeddomain ow.ly |
| 2020-07-31 |
insert casestudy_pages_linkeddomain ow.ly |
| 2020-07-31 |
insert contact_pages_linkeddomain ow.ly |
| 2020-07-31 |
insert index_pages_linkeddomain ow.ly |
| 2020-07-31 |
insert management_pages_linkeddomain ow.ly |
| 2020-07-31 |
insert person Josh Boulton |
| 2020-07-31 |
insert person Marcus Ambra |
| 2020-07-31 |
insert product_pages_linkeddomain ow.ly |
| 2020-07-31 |
insert service_pages_linkeddomain ow.ly |
| 2020-07-31 |
insert solution_pages_linkeddomain ow.ly |
| 2020-07-31 |
insert terms_pages_linkeddomain ow.ly |
| 2020-07-31 |
update person_title Brad Cox: Support Consultant => Support |
| 2020-07-31 |
update person_title Ian Robinson: Support Consultant => Support |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
delete about_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete about_pages_linkeddomain ow.ly |
| 2020-07-01 |
delete casestudy_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete casestudy_pages_linkeddomain ow.ly |
| 2020-07-01 |
delete contact_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete contact_pages_linkeddomain ow.ly |
| 2020-07-01 |
delete index_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete index_pages_linkeddomain ow.ly |
| 2020-07-01 |
delete management_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete management_pages_linkeddomain ow.ly |
| 2020-07-01 |
delete product_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete product_pages_linkeddomain ow.ly |
| 2020-07-01 |
delete service_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete service_pages_linkeddomain ow.ly |
| 2020-07-01 |
delete solution_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete solution_pages_linkeddomain ow.ly |
| 2020-07-01 |
delete terms_pages_linkeddomain harpers.co.uk |
| 2020-07-01 |
delete terms_pages_linkeddomain ow.ly |
| 2020-07-01 |
update person_title Ben Marriott: Agency Time Product Manager => Implementation Consultant |
| 2020-06-01 |
delete person Franceska Balla |
| 2020-06-01 |
insert about_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert about_pages_linkeddomain ht.ly |
| 2020-06-01 |
insert casestudy_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert casestudy_pages_linkeddomain ht.ly |
| 2020-06-01 |
insert contact_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert contact_pages_linkeddomain ht.ly |
| 2020-06-01 |
insert index_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert index_pages_linkeddomain ht.ly |
| 2020-06-01 |
insert management_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert management_pages_linkeddomain ht.ly |
| 2020-06-01 |
insert product_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert product_pages_linkeddomain ht.ly |
| 2020-06-01 |
insert service_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert service_pages_linkeddomain ht.ly |
| 2020-06-01 |
insert solution_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert solution_pages_linkeddomain ht.ly |
| 2020-06-01 |
insert terms_pages_linkeddomain harpers.co.uk |
| 2020-06-01 |
insert terms_pages_linkeddomain ht.ly |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-04-01 |
delete about_pages_linkeddomain reut.rs |
| 2020-04-01 |
delete casestudy_pages_linkeddomain reut.rs |
| 2020-04-01 |
delete contact_pages_linkeddomain reut.rs |
| 2020-04-01 |
delete index_pages_linkeddomain reut.rs |
| 2020-04-01 |
delete management_pages_linkeddomain reut.rs |
| 2020-04-01 |
delete product_pages_linkeddomain reut.rs |
| 2020-04-01 |
delete service_pages_linkeddomain reut.rs |
| 2020-04-01 |
delete solution_pages_linkeddomain reut.rs |
| 2020-04-01 |
delete terms_pages_linkeddomain reut.rs |
| 2020-04-01 |
insert about_pages_linkeddomain ow.ly |
| 2020-04-01 |
insert casestudy_pages_linkeddomain ow.ly |
| 2020-04-01 |
insert contact_pages_linkeddomain ow.ly |
| 2020-04-01 |
insert index_pages_linkeddomain ow.ly |
| 2020-04-01 |
insert management_pages_linkeddomain ow.ly |
| 2020-04-01 |
insert product_pages_linkeddomain ow.ly |
| 2020-04-01 |
insert service_pages_linkeddomain ow.ly |
| 2020-04-01 |
insert solution_pages_linkeddomain ow.ly |
| 2020-04-01 |
insert terms_pages_linkeddomain ow.ly |
| 2020-03-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
delete about_pages_linkeddomain cnet.co |
| 2020-03-02 |
delete casestudy_pages_linkeddomain cnet.co |
| 2020-03-02 |
delete contact_pages_linkeddomain cnet.co |
| 2020-03-02 |
delete index_pages_linkeddomain cnet.co |
| 2020-03-02 |
delete management_pages_linkeddomain cnet.co |
| 2020-03-02 |
delete product_pages_linkeddomain cnet.co |
| 2020-03-02 |
delete service_pages_linkeddomain cnet.co |
| 2020-03-02 |
delete solution_pages_linkeddomain cnet.co |
| 2020-03-02 |
delete terms_pages_linkeddomain cnet.co |
| 2020-03-02 |
insert about_pages_linkeddomain reut.rs |
| 2020-03-02 |
insert casestudy_pages_linkeddomain reut.rs |
| 2020-03-02 |
insert contact_pages_linkeddomain reut.rs |
| 2020-03-02 |
insert index_pages_linkeddomain reut.rs |
| 2020-03-02 |
insert management_pages_linkeddomain reut.rs |
| 2020-03-02 |
insert product_pages_linkeddomain reut.rs |
| 2020-03-02 |
insert service_pages_linkeddomain reut.rs |
| 2020-03-02 |
insert solution_pages_linkeddomain reut.rs |
| 2020-03-02 |
insert terms_pages_linkeddomain reut.rs |
| 2020-03-02 |
update founded_year 1999 => null |
| 2020-01-28 |
insert about_pages_linkeddomain cnet.co |
| 2020-01-28 |
insert casestudy_pages_linkeddomain cnet.co |
| 2020-01-28 |
insert contact_pages_linkeddomain cnet.co |
| 2020-01-28 |
insert index_pages_linkeddomain cnet.co |
| 2020-01-28 |
insert management_pages_linkeddomain cnet.co |
| 2020-01-28 |
insert product_pages_linkeddomain cnet.co |
| 2020-01-28 |
insert service_pages_linkeddomain cnet.co |
| 2020-01-28 |
insert solution_pages_linkeddomain cnet.co |
| 2020-01-28 |
insert terms_pages_linkeddomain cnet.co |
| 2019-12-27 |
delete about_pages_linkeddomain t.co |
| 2019-12-27 |
delete casestudy_pages_linkeddomain t.co |
| 2019-12-27 |
delete contact_pages_linkeddomain t.co |
| 2019-12-27 |
delete index_pages_linkeddomain t.co |
| 2019-12-27 |
delete management_pages_linkeddomain t.co |
| 2019-12-27 |
delete person Rachael Bath |
| 2019-12-27 |
delete product_pages_linkeddomain t.co |
| 2019-12-27 |
delete service_pages_linkeddomain t.co |
| 2019-12-27 |
delete solution_pages_linkeddomain t.co |
| 2019-12-27 |
delete terms_pages_linkeddomain t.co |
| 2019-12-27 |
insert about_pages_linkeddomain bit.ly |
| 2019-12-27 |
insert casestudy_pages_linkeddomain bit.ly |
| 2019-12-27 |
insert contact_pages_linkeddomain bit.ly |
| 2019-12-27 |
insert index_pages_linkeddomain bit.ly |
| 2019-12-27 |
insert management_pages_linkeddomain bit.ly |
| 2019-12-27 |
insert person Krisy Ehret |
| 2019-12-27 |
insert person Rachael Venville |
| 2019-12-27 |
insert product_pages_linkeddomain bit.ly |
| 2019-12-27 |
insert service_pages_linkeddomain bit.ly |
| 2019-12-27 |
insert solution_pages_linkeddomain bit.ly |
| 2019-12-27 |
insert terms_pages_linkeddomain bit.ly |
| 2019-12-27 |
update founded_year null => 1999 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY THOMPSON / 06/12/2018 |
| 2019-11-27 |
delete person Charlotte-Louise Brown |
| 2019-11-27 |
insert person Charlotte-Louise Neufeld |
| 2019-10-27 |
update person_description Franceska Balla => Franceska Balla |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-27 |
delete person Alistair Clark |
| 2019-09-27 |
delete person Magdalena Miller |
| 2019-09-27 |
insert person Franceska Balla |
| 2019-09-27 |
insert person Simone Frison |
| 2019-09-27 |
update person_description Lucy Da Silva => Lucy Da Silva |
| 2019-08-28 |
delete address Premier House,
15-19 Church Street West,
Woking GU21 6DJ |
| 2019-08-28 |
delete phone +44 (0)1483 751 888 |
| 2019-08-28 |
insert contact_pages_linkeddomain t.co |
| 2019-08-28 |
insert index_pages_linkeddomain t.co |
| 2019-08-28 |
insert terms_pages_linkeddomain t.co |
| 2019-07-29 |
update person_title Estefania Llorente: Senior Developper; Senior Developer => Senior Developer |
| 2019-07-29 |
update person_title Tiziana Giardina: Busiess Development Executive; Business Development Executive; Business Development Executive Tiziana ( Also Known As Deetz ) Has a Wealth of Experience With the Microsoft Ecosystem. She Understands the Technology Space With Many Years. => Business Development Executive; Business Development Executive Tiziana ( Also Known As Deetz ) Has a Wealth of Experience With the Microsoft Ecosystem. She Understands the Technology Space With Many Years. |
| 2019-06-24 |
update person_title Lucy Da Silva: Campaigns Assistant Lucy Joined the Marketing Team Late Last Year and Instantly Made an Impact Relating to the High Quality Written Content That Is Produced and Shared.; Marketing Campaigns Assistant => Campaigns Assistant Lucy Joined the Marketing Team Late Last Year and Instantly Made an Impact Relating to the High Quality Written Content That Is Produced and Shared.; Marketing Campiagns Assistant |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-04-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-03-24 |
insert person Lucy Da Silva |
| 2019-03-24 |
insert person Mike Perks |
| 2019-02-16 |
insert person Sarah Hardwick |
| 2019-02-16 |
update person_description Claudio Martell => Claudio Martell |
| 2019-02-16 |
update person_title Claudio Martell: Bevica Product Manager Claudio Has over 15 Years Experience Implementing Microsoft Dynamics NAV in the Drinks Sector. Having Also Spent a Number of Years at Wine Importer. => Bevica Product Manager |
| 2019-02-16 |
update person_title Tiziana Giardina: Business Development Executive; Business Development Executive Tiziana ( Also Known As Deetz ) Has a Wealth of Experience With the Microsoft Ecosystem. She Understands the Technology Space With Many Years. => Busiess Development Executive; Business Development Executive; Business Development Executive Tiziana ( Also Known As Deetz ) Has a Wealth of Experience With the Microsoft Ecosystem. She Understands the Technology Space With Many Years. |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-12-02 |
insert person Alistair Clark |
| 2018-12-02 |
insert person Nicola Bourne |
| 2018-12-02 |
insert person Tiziana Giardina |
| 2018-12-02 |
update person_description Andrea Concato => Andrea Concato |
| 2018-12-02 |
update person_description Ben Marriott => Ben Marriott |
| 2018-12-02 |
update person_description Cindy Hey Tow => Cindy Hey Tow |
| 2018-12-02 |
update person_title Ben Marriott: Implementation Consultant & Agency Time Product Manager; Consultant; Agency Time Product Manager => Implementation Consultant & Agency Time Product Manager |
| 2018-12-02 |
update person_title Cindy Hey Tow: Senior Implementation Consultant Cindy Has Been With TVision for Just over 5 Years, but Has Had Experience of Working With NAV for over 13 Years. She Is One of Senior. => Senior Implementation Consultant |
| 2018-10-27 |
insert person Brad Cox |
| 2018-10-27 |
insert person Charlotte-Louise Brown |
| 2018-10-27 |
insert person Estefania Llorente |
| 2018-10-27 |
insert person Graham Knight |
| 2018-10-27 |
insert person Jon Bernad Barcos |
| 2018-10-27 |
insert person Jon Bernard Barcos |
| 2018-10-27 |
update person_description Andrea Concato => Andrea Concato |
| 2018-10-27 |
update person_description Ben Marriott => Ben Marriott |
| 2018-10-27 |
update person_description Cindy Hey Tow => Cindy Hey Tow |
| 2018-10-27 |
update person_description Claudio Martell => Claudio Martell |
| 2018-10-27 |
update person_description Karen Moore => Karen Moore |
| 2018-10-27 |
update person_title Ben Marriott: Implementation Consultant & Agency Time Product Manager => Implementation Consultant & Agency Time Product Manager; Consultant; Agency Time Product Manager |
| 2018-10-27 |
update person_title Cindy Hey Tow: Senior Implementation Consultant => Senior Implementation Consultant Cindy Has Been With TVision for Just over 5 Years, but Has Had Experience of Working With NAV for over 13 Years. She Is One of Senior. |
| 2018-10-27 |
update person_title Claudio Martell: Bevica Product Manager => Bevica Product Manager Claudio Has over 15 Years Experience Implementing Microsoft Dynamics NAV in the Drinks Sector. Having Also Spent a Number of Years at Wine Importer. |
| 2018-10-27 |
update person_title Jane Ralphs: Service Delivery Director => Client Delivery Director; Service Delivery Director |
| 2018-10-27 |
update person_title Karen Moore: Account Manager => Account Manager & Business Development; Account Manager |
| 2018-08-30 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-08-30 |
update statutory_documents CESSATION OF PHILIPPA JOSEPHINE HELEN ODELL AS A PSC |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVT GROUP LTD |
| 2018-08-29 |
update statutory_documents CESSATION OF RICHARD HENRY THOMPSON AS A PSC |
| 2018-08-19 |
insert person Andrea Concato |
| 2018-08-19 |
insert person Ben Marriott |
| 2018-08-19 |
insert person Claudio Martell |
| 2018-07-12 |
delete source_ip 208.94.118.228 |
| 2018-07-12 |
insert person Cindy Hey Tow |
| 2018-07-12 |
insert person Danusia Jolliffe |
| 2018-07-12 |
insert person Jason Bradley |
| 2018-07-12 |
insert person Tanzina Hussain |
| 2018-07-12 |
insert source_ip 136.144.190.162 |
| 2018-07-12 |
update person_title Ian Robinson: null => Support |
| 2018-04-22 |
insert phone 01483 751 888 |
| 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 |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-25 |
delete address 15-19, Church Street West, Woking GU21 6DJ, UNITED KINGDOM |
| 2017-12-25 |
insert address Premier House, 15-19 Church Street West, Woking, Surrey, GU21 6DJ, United Kingdom |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
insert general_emails he..@tvisiontech.co.uk |
| 2017-02-01 |
delete source_ip 208.94.116.143 |
| 2017-02-01 |
insert address Premier House,
15-19 Church Street West,
Woking GU21 6DJ |
| 2017-02-01 |
insert email he..@tvisiontech.co.uk |
| 2017-02-01 |
insert source_ip 208.94.118.228 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-06-09 |
insert client_pages_linkeddomain aoitgroup.com |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-27 |
delete client Harvard International plc |
| 2016-03-27 |
delete client_pages_linkeddomain harvardplc.com |
| 2016-03-27 |
delete client_pages_linkeddomain paperco.co.uk |
| 2016-03-27 |
delete client_pages_linkeddomain sunnflair.com |
| 2016-03-27 |
insert client_pages_linkeddomain hdnwines.co.uk |
| 2016-03-27 |
insert client_pages_linkeddomain waterplc.com |
| 2016-03-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-12 |
update statutory_documents 20/12/15 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 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE HELEN GRANT / 20/07/2014 |
| 2014-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JOSEPHINE ODELL / 20/07/2014 |
| 2014-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 20/07/2014 |
| 2014-08-16 |
delete source_ip 208.94.116.100 |
| 2014-08-16 |
delete source_ip 208.94.116.67 |
| 2014-08-16 |
delete source_ip 208.94.116.46 |
| 2014-08-16 |
insert source_ip 208.94.116.143 |
| 2014-04-21 |
delete contact_pages_linkeddomain bing.com |
| 2014-04-21 |
insert contact_pages_linkeddomain binged.it |
| 2014-02-07 |
delete address PREMIER HOUSE 15-19 CHURCH STREET WEST WOKING SURREY ENGLAND GU21 6DJ |
| 2014-02-07 |
insert address PREMIER HOUSE 15-19 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-17 |
delete address 1st Floor Premier House
15-19 Church Street West
Woking
Surrey
GU21 6DJ |
| 2014-01-17 |
delete phone +44 (0)1483 713 480 |
| 2014-01-14 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE HELEN GRANT / 12/01/2014 |
| 2014-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 12/01/2014 |
| 2014-01-07 |
delete address CASE HOUSE 85-89 HIGH STREET WALTON-ON-THAMES SURREY KT12 1DZ |
| 2014-01-07 |
insert address PREMIER HOUSE 15-19 CHURCH STREET WEST WOKING SURREY ENGLAND GU21 6DJ |
| 2014-01-07 |
update registered_address |
| 2013-12-19 |
delete address Case House
85/89 High Street
Walton on Thames
Surrey
KT12 1DZ |
| 2013-12-19 |
delete contact_pages_linkeddomain live.com |
| 2013-12-19 |
delete fax +44 (0)1932 242025 |
| 2013-12-19 |
delete phone +44 (0)1932 242001 |
| 2013-12-19 |
insert address 1st Floor Premier House
15-19 Church Street West
Woking
Surrey
GU21 6DJ |
| 2013-12-19 |
insert contact_pages_linkeddomain bing.com |
| 2013-12-19 |
insert fax +44 (0)1483 768 440 |
| 2013-12-19 |
insert phone +44 (0)1483 713 480 |
| 2013-12-19 |
insert phone +44 (0)1483 751 888 |
| 2013-12-19 |
update primary_contact Case House
85/89 High Street
Walton on Thames
Surrey
KT12 1DZ => 1st Floor Premier House
15-19 Church Street West
Woking
Surrey
GU21 6DJ |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
CASE HOUSE 85-89 HIGH STREET
WALTON-ON-THAMES
SURREY
KT12 1DZ |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-24 |
delete client_pages_linkeddomain millscnc.co.uk |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-03 |
delete client_pages_linkeddomain morganmckinley.com |
| 2013-04-17 |
delete alias TVision Technology Limited |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 07/08/2012 |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 07/08/2012 |
| 2012-02-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-09 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 8600 |
| 2011-01-11 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-11-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY THOMPSON / 19/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 01/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 01/12/2009 |
| 2009-12-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
85-89 HIGH STREET
WALTON-ON-THAMES
SURREY
KT12 1DZ |
| 2009-01-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ |
| 2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
ASHBY HOUSE
64 HIGH STREET
WALTON ON THAMES
SURREY
KT12 1BW |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GRANT |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
13/03/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents £ NC 1000/10000
13/03/ |
| 2000-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |