| Date | Description |
|---|
| 2024-03-21 |
delete otherexecutives Heather Armstrong |
| 2024-03-21 |
insert otherexecutives Cath Drummond |
| 2024-03-21 |
insert otherexecutives James Whitmore |
| 2024-03-21 |
insert otherexecutives Tara Vivian-Neal |
| 2024-03-21 |
delete associated_investor Aberdeen Asset Management |
| 2024-03-21 |
delete person Charles Baister |
| 2024-03-21 |
delete person Heather Armstrong |
| 2024-03-21 |
insert person Josephine Clerkin |
| 2024-03-21 |
insert person Krishan Patel |
| 2024-03-21 |
insert person Ruairi Millar |
| 2024-03-21 |
update person_title Cath Drummond: Consultant => Associate Director |
| 2024-03-21 |
update person_title James Whitmore: Partner => Director |
| 2024-03-21 |
update person_title Tara Vivian-Neal: Consultant => Associate Director |
| 2024-03-21 |
update person_title Tim Pearson: Associate Director => Director |
| 2023-09-30 |
delete otherexecutives Charles Vivian |
| 2023-09-30 |
delete otherexecutives Emily Moss |
| 2023-09-30 |
delete otherexecutives James Verstringhe |
| 2023-09-30 |
delete otherexecutives James Whitmore |
| 2023-09-30 |
delete otherexecutives Lulu Bridges |
| 2023-09-30 |
delete otherexecutives Simon Hudson |
| 2023-09-30 |
insert otherexecutives Henry Adefope |
| 2023-09-30 |
insert person Henry Adefope |
| 2023-09-30 |
update person_description Adam Baynes => Adam Baynes |
| 2023-09-30 |
update person_description Axel Tan => Axel Tan |
| 2023-09-30 |
update person_description Heather Armstrong => Heather Armstrong |
| 2023-09-30 |
update person_description Jade Davenport => Jade Davenport |
| 2023-09-30 |
update person_description James Laing => James Laing |
| 2023-09-30 |
update person_description James Verstringhe => James Verstringhe |
| 2023-09-30 |
update person_description James Whitaker => James Whitaker |
| 2023-09-30 |
update person_description James Whitmore => James Whitmore |
| 2023-09-30 |
update person_description Katie Hopkins => Katie Hopkins |
| 2023-09-30 |
update person_description Olivia Rhodes => Olivia Rhodes |
| 2023-09-30 |
update person_description Rebecca Hislaire => Rebecca Hislaire |
| 2023-09-30 |
update person_description Scarlett Holmes => Scarlett Holmes |
| 2023-09-30 |
update person_description Tara Vivian-Neal => Tara Vivian-Neal |
| 2023-09-30 |
update person_description Tim Pearson => Tim Pearson |
| 2023-09-30 |
update person_title Charles Vivian: Director => Partner |
| 2023-09-30 |
update person_title Emily Moss: Capital Markets and Communications Adviser; Director => Capital Markets and Communications Adviser; Partner |
| 2023-09-30 |
update person_title James Verstringhe: Director => Partner |
| 2023-09-30 |
update person_title James Whitmore: Director => Partner |
| 2023-09-30 |
update person_title Lulu Bridges: Director; Founding Director => Partner; Founding Director |
| 2023-09-30 |
update person_title Simon Hudson: Director => Partner |
| 2023-07-25 |
insert person James Whitaker |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-03-06 |
insert otherexecutives James Laing |
| 2023-03-06 |
insert associated_investor Aberdeen Asset Management |
| 2023-03-06 |
insert person James Laing |
| 2023-03-06 |
insert person Saskia Sizen |
| 2023-03-06 |
update person_description Adam Baynes => Adam Baynes |
| 2023-03-06 |
update person_description Charles Baister => Charles Baister |
| 2023-03-06 |
update person_description Charles Vivian => Charles Vivian |
| 2023-03-06 |
update person_description David Cracknell => David Cracknell |
| 2023-03-06 |
update person_description Emily Moss => Emily Moss |
| 2023-03-06 |
update person_description Gareth Tredway => Gareth Tredway |
| 2023-03-06 |
update person_description Heather Armstrong => Heather Armstrong |
| 2023-03-06 |
update person_description Jade Davenport => Jade Davenport |
| 2023-03-06 |
update person_description James Whitmore => James Whitmore |
| 2023-03-06 |
update person_description Jos Simson => Jos Simson |
| 2023-03-06 |
update person_description Katie Hopkins => Katie Hopkins |
| 2023-03-06 |
update person_description Lulu Bridges => Lulu Bridges |
| 2023-03-06 |
update person_description Nick Elwes => Nick Elwes |
| 2023-03-06 |
update person_description Rebecca Hislaire => Rebecca Hislaire |
| 2023-03-06 |
update person_description Sandi Major => Sandi Major |
| 2023-03-06 |
update person_description Simon Hudson => Simon Hudson |
| 2023-03-06 |
update person_description Tara Vivian-Neal => Tara Vivian-Neal |
| 2023-03-06 |
update person_description Tim Pearson => Tim Pearson |
| 2023-02-02 |
delete general_emails in..@tavistock.co.uk |
| 2023-02-02 |
delete email in..@tavistock.co.uk |
| 2023-02-02 |
insert about_pages_linkeddomain spreaker.com |
| 2023-02-02 |
insert alias Tavistock Communications Limited |
| 2023-02-02 |
insert casestudy_pages_linkeddomain spreaker.com |
| 2023-02-02 |
insert contact_pages_linkeddomain spreaker.com |
| 2023-02-02 |
insert management_pages_linkeddomain spreaker.com |
| 2023-02-02 |
insert person Cath Drummond |
| 2023-02-02 |
insert person Scarlett Holmes |
| 2023-02-02 |
insert registration_number 2623799 |
| 2023-02-02 |
insert service_pages_linkeddomain spreaker.com |
| 2022-11-30 |
delete ticker_symbol HGEN |
| 2022-11-30 |
update person_title Adam Baynes: Associate => Consultant |
| 2022-11-30 |
update person_title Charles Baister: Associate => Consultant |
| 2022-11-30 |
update person_title Jade Davenport: ESG Consultant => Associate Director - ESG |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID ATHOLE LAING |
| 2022-09-27 |
update person_title David Cracknell: Consultant => Senior Adviser |
| 2022-07-25 |
delete person Oliver Lamb |
| 2022-07-07 |
delete address 1 CORNHILL LONDON UNITED KINGDOM EC3V 3ND |
| 2022-07-07 |
insert address 18 ST. SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
1 CORNHILL
LONDON
EC3V 3ND
UNITED KINGDOM |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-23 |
delete address 1 Cornhill,
London,
EC3V 3ND |
| 2022-06-23 |
delete alias Tavistock Communications Limited |
| 2022-06-23 |
insert address 18 St. Swithin's Lane,
London
EC4N 8AD |
| 2022-06-23 |
update primary_contact 1 Cornhill,
London,
EC3V 3ND => 18 St. Swithin's Lane,
London
EC4N 8AD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-05-23 |
delete otherexecutives David Cracknell |
| 2022-05-23 |
insert person Jade Davenport |
| 2022-05-23 |
update person_title David Cracknell: Director => Consultant |
| 2022-04-22 |
insert otherexecutives Rebecca Hislaire |
| 2022-04-22 |
insert person Charles Baister |
| 2022-04-22 |
insert person Rebecca Hislaire |
| 2022-04-22 |
update person_description Oliver Lamb => Oliver Lamb |
| 2022-04-22 |
update person_title Katie Hopkins: Associate => Consultant |
| 2022-03-22 |
delete chairman Jeremy Carey |
| 2022-03-22 |
insert founder Jeremy Carey |
| 2022-03-22 |
delete person Matthew Taylor |
| 2022-03-22 |
update person_title Jeremy Carey: Chairman => Founder |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CAREY |
| 2021-12-19 |
insert general_emails in..@tavistock.co.uk |
| 2021-12-19 |
insert address 1 Cornhill,
London,
EC3V 3ND |
| 2021-12-19 |
insert alias Tavistock Communications Limited |
| 2021-12-19 |
insert email in..@tavistock.co.uk |
| 2021-12-19 |
insert ticker_symbol HGEN |
| 2021-12-19 |
update primary_contact null => 1 Cornhill,
London,
EC3V 3ND |
| 2021-10-01 |
delete person Annabel de Morgan |
| 2021-10-01 |
insert person Jade Davenport |
| 2021-07-27 |
delete otherexecutives Edward Lee |
| 2021-07-27 |
delete person Edward Lee |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-05-25 |
insert person Adam Baynes |
| 2021-04-07 |
insert person Matthew Taylor |
| 2021-04-07 |
update person_title David Cracknell: Associate Director => Director |
| 2021-04-07 |
update num_mort_charges 5 => 6 |
| 2021-04-07 |
update num_mort_satisfied 4 => 5 |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026237990006 |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T20 COMMUNICATIONS LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF JEREMY CHARLES CAREY AS A PSC |
| 2021-03-03 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 75425.6 |
| 2021-02-08 |
update num_mort_outstanding 4 => 1 |
| 2021-02-08 |
update num_mort_satisfied 1 => 4 |
| 2021-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-01-28 |
delete otherexecutives Barney Hayward |
| 2021-01-28 |
insert otherexecutives Tim Pearson |
| 2021-01-28 |
delete person Barney Hayward |
| 2021-01-28 |
insert person Tara Vivian-Neal |
| 2021-01-28 |
update person_title Oliver Lamb: Associate => Consultant |
| 2021-01-28 |
update person_title Tim Pearson: Consultant => Associate Director |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED EMILY VICTORIA MOSS |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED JAMES VERSTRINGHE |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-09-19 |
delete source_ip 77.104.171.89 |
| 2020-09-19 |
insert source_ip 35.214.61.56 |
| 2020-09-16 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 70825.6 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-05-02 |
insert person Katie Hopkins |
| 2020-03-02 |
delete person Isabel Wallis |
| 2020-01-27 |
delete person Jenny Boyd |
| 2020-01-27 |
insert person Isabel Wallis |
| 2020-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-23 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 59221.90 |
| 2019-12-21 |
insert otherexecutives Heather Armstrong |
| 2019-12-21 |
insert person Heather Armstrong |
| 2019-12-21 |
update person_description James Verstringhe => James Verstringhe |
| 2019-11-20 |
insert otherexecutives Barney Hayward |
| 2019-11-20 |
update person_title Barney Hayward: Consultant => Associate Director |
| 2019-11-20 |
update person_title Gareth Tredway: Associate Director => Director |
| 2019-10-20 |
delete otherexecutives Emily Fenton |
| 2019-10-20 |
insert otherexecutives Emily Moss |
| 2019-10-20 |
delete person Charlotte Dale |
| 2019-10-20 |
delete person Emily Fenton |
| 2019-10-20 |
insert person Emily Moss |
| 2019-09-20 |
update person_description Annabel de Morgan => Annabel de Morgan |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-22 |
update person_title Annabel de Morgan: Associate => Consultant |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-05-13 |
insert otherexecutives Edward Lee |
| 2019-05-13 |
delete person Kirsty Allan |
| 2019-05-13 |
delete person Sophie Praill |
| 2019-05-13 |
update person_title Edward Lee: Consultant => Associate Director |
| 2019-05-08 |
update statutory_documents ADOPT ARTICLES 17/04/2019 |
| 2019-04-11 |
update statutory_documents 22/03/2019 |
| 2019-04-09 |
update person_description Emily Fenton => Emily Fenton |
| 2019-04-02 |
update statutory_documents RE-TRANSITIONAL PROVISIONS & SAVINGS 22/03/2019 |
| 2019-03-03 |
insert person Charlotte Dale |
| 2019-01-02 |
insert otherexecutives Emily Fenton |
| 2019-01-02 |
delete person James Collins |
| 2019-01-02 |
delete person Shanelle Murray |
| 2019-01-02 |
insert person Emily Fenton |
| 2019-01-02 |
insert person Jenny Boyd |
| 2019-01-02 |
insert person Jessica Stalley |
| 2019-01-02 |
insert person Oliver Lamb |
| 2019-01-02 |
insert person Tim Pearson |
| 2019-01-02 |
update person_title Sandi Major: Sandi Major / Finance => Finance Manager |
| 2018-07-29 |
delete otherexecutives Andrew Dunn |
| 2018-07-29 |
insert otherexecutives Nick Elwes |
| 2018-07-29 |
delete person Andrew Dunn |
| 2018-07-29 |
insert person Nick Elwes |
| 2018-07-29 |
update person_title Sophie Praill: Associate => Consultant |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-04-14 |
delete otherexecutives Mark Foxwell |
| 2018-04-14 |
delete person Mark Foxwell |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-02-21 |
delete otherexecutives Emily Fenton |
| 2018-02-21 |
delete personal_emails ja..@tavistock.co.uk |
| 2018-02-21 |
insert otherexecutives Gareth Tredway |
| 2018-02-21 |
delete email ja..@tavistock.co.uk |
| 2018-02-21 |
delete person Emily Fenton |
| 2018-02-21 |
delete person Tony Cooper |
| 2018-02-21 |
delete source_ip 185.19.14.33 |
| 2018-02-21 |
insert person Gareth Tredway |
| 2018-02-21 |
insert person Shanelle Murray |
| 2018-02-21 |
insert source_ip 77.104.171.89 |
| 2018-02-21 |
update person_description Axel Tan => Axel Tan |
| 2018-02-21 |
update person_title Sandi Major: Bookkeeper => Sandi Major / Finance |
| 2018-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-13 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 59222 |
| 2017-11-05 |
insert otherexecutives Charles Vivian |
| 2017-11-05 |
delete person Niall Walsh |
| 2017-11-05 |
insert person Charles Vivian |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED LORD CHARLES CRESPIGNY HUSSEY VIVIAN |
| 2017-10-01 |
delete otherexecutives Mike Bartlett |
| 2017-10-01 |
insert otherexecutives David Cracknell |
| 2017-10-01 |
insert otherexecutives Mark Foxwell |
| 2017-10-01 |
delete person Mike Bartlett |
| 2017-10-01 |
insert person Mark Foxwell |
| 2017-10-01 |
update person_title David Cracknell: Consultant => Associate Director |
| 2017-07-18 |
insert person Annabel de Morgan |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES CAREY |
| 2017-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-23 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 72519.1 |
| 2017-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-04 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 72519.10 |
| 2017-04-29 |
insert ceo Jos Simson |
| 2017-04-29 |
insert otherexecutives James Whitmore |
| 2017-04-29 |
insert otherexecutives Lulu Bridges |
| 2017-04-29 |
insert otherexecutives Simon Hudson |
| 2017-04-29 |
delete address 131 Finsbury Pavement
London
EC2A 1NT |
| 2017-04-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-04-29 |
delete fax +44 (0)20 7920 3151 |
| 2017-04-29 |
delete person Emma Blinkhorn |
| 2017-04-29 |
delete person Matt Ridsdale |
| 2017-04-29 |
delete person Merlin Marr-Johnson |
| 2017-04-29 |
insert address 1 Cornhill
London
EC3V 3ND |
| 2017-04-29 |
update person_description David Cracknell => David Cracknell |
| 2017-04-29 |
update person_description Jos Simson => Jos Simson |
| 2017-04-29 |
update person_title Andrew Dunn: Account Director => Account Director; Consultant |
| 2017-04-29 |
update person_title Barney Hayward: null => Consultant |
| 2017-04-29 |
update person_title David Cracknell: null => Consultant |
| 2017-04-29 |
update person_title Edward Lee: null => Consultant |
| 2017-04-29 |
update person_title James Whitmore: null => Director |
| 2017-04-29 |
update person_title Jos Simson: Joint Chief Executive Officer => Senior Adviser to; Chief Executive Officer |
| 2017-04-29 |
update person_title Kirsty Allan: null => Consultant |
| 2017-04-29 |
update person_title Lulu Bridges: Founding Director => Director; Founding Director |
| 2017-04-29 |
update person_title Mike Bartlett: Associate Director => Associate Director; Director |
| 2017-04-29 |
update person_title Niall Walsh: null => Consultant |
| 2017-04-29 |
update person_title Sandi Major: null => Bookkeeper |
| 2017-04-29 |
update person_title Simon Hudson: null => Director |
| 2017-04-29 |
update person_title Sophie Praill: null => Associate |
| 2017-04-29 |
update primary_contact 131 Finsbury Pavement
London
EC2A 1NT => 1 Cornhill
London
EC3V 3ND |
| 2017-04-27 |
delete address 131 FINSBURY PAVEMENT LONDON EC2A 1NT |
| 2017-04-27 |
insert address 1 CORNHILL LONDON UNITED KINGDOM EC3V 3ND |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-23 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 73312.10 |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
131 FINSBURY PAVEMENT
LONDON
EC2A 1NT |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDSDALE |
| 2017-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-27 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 74105.1 |
| 2017-02-12 |
insert person Edward Lee |
| 2017-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-27 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 74898.10 |
| 2017-01-13 |
insert personal_emails ja..@tavistock.co.uk |
| 2017-01-13 |
insert email ja..@tavistock.co.uk |
| 2017-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-09 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 75691.10 |
| 2016-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-06 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 76484.1 |
| 2016-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-04 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 77277.1 |
| 2016-11-02 |
insert person Sophie Praill |
| 2016-11-02 |
update person_description Niall Walsh => Niall Walsh |
| 2016-10-05 |
delete person Edward Portman |
| 2016-10-05 |
delete person Nuala Gallagher |
| 2016-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-29 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 78070.1 |
| 2016-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-31 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 78863.10 |
| 2016-08-16 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 79656.1 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-05 |
delete person Claudia Esnouf |
| 2016-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-04 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-25 |
delete person Simon Fluendy |
| 2016-06-25 |
insert person Claudia Esnouf |
| 2016-06-25 |
update person_description Matt Ridsdale => Matt Ridsdale |
| 2016-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-22 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 80449.1 |
| 2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 81242.10 |
| 2016-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-10 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 82035.10 |
| 2016-04-18 |
insert person David Cracknell |
| 2016-04-18 |
insert person Kirsty Allan |
| 2016-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-29 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 82828.10 |
| 2016-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-23 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 83621.1 |
| 2016-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-02 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 84414.10 |
| 2016-01-28 |
delete person Faye Walters |
| 2016-01-28 |
update person_description Edward Portman => Edward Portman |
| 2016-01-28 |
update person_description Jos Simson => Jos Simson |
| 2016-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-05 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 85207.10 |
| 2015-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-27 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 86000.10 |
| 2015-10-27 |
delete person Lucia Caprani |
| 2015-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-27 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 86793.10 |
| 2015-09-29 |
insert person Merlin Marr-Johnson |
| 2015-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-25 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 87586.10 |
| 2015-09-01 |
delete person Keeley Clarke |
| 2015-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-24 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 88379.10 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-13 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-30 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 89172.10 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CULVER EVANS |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-06 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 89965.1 |
| 2015-07-01 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-03-10 |
insert person Barney Hayward |
| 2015-02-03 |
delete person Catriona Valentine |
| 2015-02-03 |
delete person Teresa Towner |
| 2015-02-03 |
update person_description Tony Cooper => Tony Cooper |
| 2015-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-02 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 90758.70 |
| 2014-12-19 |
update statutory_documents 18/07/14 STATEMENT OF CAPITAL GBP 79449.5 |
| 2014-12-19 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 93843 |
| 2014-12-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-09-24 |
delete career_pages_linkeddomain lynchpix.co.uk |
| 2014-09-24 |
delete index_pages_linkeddomain lynchpix.co.uk |
| 2014-09-24 |
delete source_ip 46.236.1.118 |
| 2014-09-24 |
insert person Edward Portman |
| 2014-09-24 |
insert person Emma Blinkhorn |
| 2014-09-24 |
insert person Faye Walters |
| 2014-09-24 |
insert source_ip 185.19.14.33 |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-26 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK CULVER EVANS / 09/05/2014 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARON PHILLIPS |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEREWARD WEST / 07/04/2014 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-28 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEREWARD WEST / 15/10/2012 |
| 2012-07-16 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 74864.7 |
| 2012-06-28 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-07-20 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL FRAZER MORSCHEL TAN / 20/07/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER RIDSDALE / 20/07/2011 |
| 2011-04-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 70279.90 |
| 2011-01-17 |
update statutory_documents ALTER SHARE CAPITAL / TERMS OF CONTRACT AGREED 13/12/2010 |
| 2011-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED JOCELYN LAURIE LITTON SIMSON |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP FREDERICK CULVER EVANS |
| 2011-01-06 |
update statutory_documents ALTER ARTICLES 23/12/2010 |
| 2010-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-29 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 65695 |
| 2010-09-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-07-12 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARON PHILLIPS / 25/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEREWARD WEST / 25/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGUERITE BRIDGES / 25/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER RIDSDALE / 25/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUDSON / 25/06/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHERYL WATKINS |
| 2009-03-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER RIDSDALE |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MR AXEL FRAZER MORSCHEL TAN |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
1 ANGEL COURT
LONDON
EC2R 7HX |
| 2003-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents S-DIV
18/11/96 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-26 |
update statutory_documents £ IC 78511/57099
29/06/00
£ SR 214122@.1=21412 |
| 2000-09-26 |
update statutory_documents £ SR 392560@.1
27/04/00 |
| 2000-09-26 |
update statutory_documents RE:POS AG 214122 X 10P 29/06/00 |
| 2000-09-26 |
update statutory_documents RE:POS AGR 392560 X 10P 27/04/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/93 FROM:
2 BEDFORD ROW
LONDON
WC1R 4BU |
| 1993-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED
23/07/92 |
| 1992-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/92 |
| 1992-08-12 |
update statutory_documents ALTER MEM AND ARTS 23/07/92 |
| 1992-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1991-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/09/91 |
| 1991-09-16 |
update statutory_documents COMPANY NAME CHANGED
DASHWOOD COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 17/09/91 |
| 1991-09-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/09/91 |
| 1991-09-06 |
update statutory_documents COMPANY NAME CHANGED
VENDEBITUR (NUMBER 33) LIMITED
CERTIFICATE ISSUED ON 09/09/91 |
| 1991-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |