| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEX HESLIP |
| 2025-04-25 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE WILLIAMS |
| 2025-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT EDGE MIDCO LIMITED |
| 2025-04-14 |
update statutory_documents CESSATION OF STUART GREGORY BLOXHAM AS A PSC |
| 2025-04-14 |
update statutory_documents CESSATION OF SURINDER SINGH PADDA AS A PSC |
| 2025-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDER PADDA |
| 2025-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURINDER PADDA |
| 2025-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042251720001 |
| 2025-02-14 |
delete about_pages_linkeddomain wordpress.org |
| 2025-02-14 |
delete contact_pages_linkeddomain wordpress.org |
| 2025-02-14 |
delete index_pages_linkeddomain wordpress.org |
| 2025-02-14 |
delete service_pages_linkeddomain wordpress.org |
| 2025-02-14 |
delete terms_pages_linkeddomain wordpress.org |
| 2024-11-15 |
insert about_pages_linkeddomain wordpress.org |
| 2024-11-15 |
insert contact_pages_linkeddomain wordpress.org |
| 2024-11-15 |
insert index_pages_linkeddomain wordpress.org |
| 2024-11-15 |
insert service_pages_linkeddomain wordpress.org |
| 2024-11-15 |
insert terms_pages_linkeddomain wordpress.org |
| 2024-09-23 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-08-23 |
delete source_ip 77.72.1.2 |
| 2024-08-23 |
insert source_ip 185.194.90.13 |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents CESSATION OF PETER OLIVER MCCORMACK AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-17 |
update website_status InternalTimeout => OK |
| 2022-06-06 |
update website_status OK => InternalTimeout |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
delete index_pages_linkeddomain barracudanetworks.com |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2021-04-28 |
delete phone 0800 840 1001 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
insert index_pages_linkeddomain barracudanetworks.com |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-14 |
insert phone 0121 794 9363 |
| 2020-02-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-15 |
delete address 8 Cromac Ave, Ormeau Business Park, Belfast BT7 2JA |
| 2018-12-15 |
delete contact_pages_linkeddomain google.com |
| 2018-12-15 |
delete phone 028 9023 8808 |
| 2018-12-15 |
insert about_pages_linkeddomain stalbanswebdesign.com |
| 2018-12-15 |
insert contact_pages_linkeddomain stalbanswebdesign.com |
| 2018-12-15 |
insert index_pages_linkeddomain stalbanswebdesign.com |
| 2018-12-15 |
insert service_pages_linkeddomain stalbanswebdesign.com |
| 2018-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMACK |
| 2018-09-17 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 600 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-16 |
insert product_pages_linkeddomain gartner.com |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
delete source_ip 77.68.64.3 |
| 2016-10-20 |
insert source_ip 77.72.1.2 |
| 2016-07-25 |
delete source_ip 217.199.187.70 |
| 2016-07-25 |
insert source_ip 77.68.64.3 |
| 2016-07-07 |
delete address UNIT 7 BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8AJ |
| 2016-07-07 |
insert address SUITE 2 2ND FLOOR, COLMAN HOUSE STATION ROAD, KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 0HL |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
UNIT 7 BLYTHE VALLEY INNOVATION CENTRE
BLYTHE VALLEY PARK SHIRLEY
SOLIHULL
B90 8AJ |
| 2016-06-13 |
delete address Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ |
| 2016-06-13 |
delete contact_pages_linkeddomain arubanetworks.com |
| 2016-06-13 |
delete phone +44 (0) 121 506 9240 |
| 2016-06-13 |
insert address Colman House, Station Road, Knowle, Solihull B93 0HL |
| 2016-06-13 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-06-13 |
insert phone +44 (0) 121 794 9363 |
| 2016-06-13 |
update primary_contact Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ => Colman House, Station Road, Knowle, Solihull B93 0HL |
| 2016-06-01 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update website_status InvalidUrl => OK |
| 2015-09-24 |
delete fax +44 (0) 121 506 9235 |
| 2015-09-24 |
insert contact_pages_linkeddomain google.com |
| 2015-07-22 |
update statutory_documents APPROVE PURCHASE AGREEMENT TERMS 04/06/2015 |
| 2015-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-22 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 900.00 |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORDON |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-09 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update website_status InvalidContent => InvalidUrl |
| 2014-12-05 |
update website_status OK => InvalidContent |
| 2014-10-31 |
delete index_pages_linkeddomain paydayloansnow.co.uk |
| 2014-09-24 |
insert index_pages_linkeddomain paydayloansnow.co.uk |
| 2014-08-17 |
delete partner Exagrid |
| 2014-08-17 |
insert partner Dell |
| 2014-08-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-11 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 1200.00 |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MEAD |
| 2014-07-12 |
delete partner JetNexus |
| 2014-07-12 |
insert partner Zerto |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MEAD / 04/07/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-09 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-04-23 |
delete source_ip 95.131.66.221 |
| 2014-04-23 |
insert source_ip 217.199.187.70 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-05-16 |
insert partner jetNEXUS |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert partner Dennison Group |
| 2012-05-30 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER MCCORMACK / 30/09/2010 |
| 2010-06-01 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
UNIT 6 BLYTHE VALLEY INNOVATION
CENTRE, BLYTHE VALLEY PARK,
SHIRLEY, SOLIHULL
WEST MIDLANDS
B90 8AJ |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-01 |
update statutory_documents £ IC 1800/1500
11/01/06
£ SR 300@1=300 |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents RES |
| 2002-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/02 FROM:
24 COUNTING HOUSE WAY
BROMSGROVE
WORCESTERSHIRE B60 3QD |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ |
| 2001-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |