| Date | Description |
|---|
| 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 |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SURGERY DESIGN AND DIGITAL HOLDINGS LIMITED |
| 2023-10-25 |
update statutory_documents CESSATION OF GEMMA CORDELL AS A PSC |
| 2023-10-25 |
update statutory_documents CESSATION OF LYNNE MARGARET NICHOLL AS A PSC |
| 2023-10-25 |
update statutory_documents CESSATION OF NICK CORDELL AS A PSC |
| 2023-10-25 |
update statutory_documents CESSATION OF PAUL ANTHONY COHEN AS A PSC |
| 2023-10-20 |
delete client BBC Worldwide |
| 2023-10-20 |
delete client Centrica |
| 2023-10-20 |
delete client Dronesafe |
| 2023-10-20 |
delete client E.ON |
| 2023-10-20 |
delete client Erova Energy |
| 2023-10-20 |
delete client EuroGeographics |
| 2023-10-20 |
delete client HS1 |
| 2023-10-20 |
delete client JMW |
| 2023-10-20 |
delete client MOBO Awards |
| 2023-10-20 |
delete client Metropolitan Police |
| 2023-10-20 |
delete client National Grid |
| 2023-10-20 |
delete client NetApp |
| 2023-10-20 |
delete client Ordnance Survey |
| 2023-10-20 |
delete client Penguin Books |
| 2023-10-20 |
delete client Perform |
| 2023-10-20 |
delete client Philip Jackson Sculpture |
| 2023-10-20 |
delete client Roche |
| 2023-10-20 |
delete client Roke |
| 2023-10-20 |
delete client Sandhills Gin |
| 2023-10-20 |
delete client Sustainable Aviation |
| 2023-10-20 |
delete client The Law Society |
| 2023-10-20 |
delete client UK Airprox Board |
| 2023-10-20 |
delete client UK Civil Aviation Authority |
| 2023-10-20 |
delete client Viacom |
| 2023-10-20 |
delete client Virgin Media |
| 2023-10-20 |
delete client Vodafone |
| 2023-10-20 |
delete client WWF |
| 2023-10-20 |
delete index_pages_linkeddomain aboutcookies.org.uk |
| 2023-10-20 |
delete index_pages_linkeddomain addthis.com |
| 2023-10-20 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2023-10-20 |
delete terms_pages_linkeddomain aboutcookies.org.uk |
| 2023-10-20 |
delete terms_pages_linkeddomain addthis.com |
| 2023-10-20 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2023-10-20 |
insert index_pages_linkeddomain goo.gl |
| 2023-10-20 |
insert terms_pages_linkeddomain goo.gl |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-22 |
delete about_pages_linkeddomain barntoboardroom.uk |
| 2023-01-22 |
delete about_pages_linkeddomain emgager.uk |
| 2023-01-22 |
delete client_pages_linkeddomain barntoboardroom.uk |
| 2023-01-22 |
delete client_pages_linkeddomain emgager.uk |
| 2023-01-22 |
delete contact_pages_linkeddomain barntoboardroom.uk |
| 2023-01-22 |
delete contact_pages_linkeddomain emgager.uk |
| 2023-01-22 |
delete index_pages_linkeddomain barntoboardroom.uk |
| 2023-01-22 |
delete index_pages_linkeddomain emgager.uk |
| 2023-01-22 |
delete terms_pages_linkeddomain barntoboardroom.uk |
| 2023-01-22 |
delete terms_pages_linkeddomain emgager.uk |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CESSATION OF ROBIN MARK MCKILLOP NICHOLL AS A PSC |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 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 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-27 |
delete source_ip 34.249.144.39 |
| 2021-01-27 |
insert source_ip 134.209.29.73 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CORDELL / 19/02/2020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, 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 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083919680001 |
| 2019-07-15 |
update person_title James Blake: Internal Comms Specialist => Copywriter |
| 2019-06-15 |
delete client World Rugby |
| 2019-06-15 |
delete source_ip 52.48.244.63 |
| 2019-06-15 |
insert career_pages_linkeddomain aboutcookies.org.uk |
| 2019-06-15 |
insert career_pages_linkeddomain addthis.com |
| 2019-06-15 |
insert career_pages_linkeddomain allaboutcookies.org |
| 2019-06-15 |
insert career_pages_linkeddomain barntoboardroom.uk |
| 2019-06-15 |
insert career_pages_linkeddomain emgager.uk |
| 2019-06-15 |
insert client Dronesafe |
| 2019-06-15 |
insert client Erova Energy |
| 2019-06-15 |
insert client EuroGeographics |
| 2019-06-15 |
insert client Penguin Books |
| 2019-06-15 |
insert client Roche |
| 2019-06-15 |
insert client Sandhills Gin |
| 2019-06-15 |
insert client Sustainable Aviation |
| 2019-06-15 |
insert client UK Airprox Board |
| 2019-06-15 |
insert client UK Civil Aviation Authority |
| 2019-06-15 |
insert client Viacom |
| 2019-06-15 |
insert client Virgin Media |
| 2019-06-15 |
insert contact_pages_linkeddomain aboutcookies.org.uk |
| 2019-06-15 |
insert contact_pages_linkeddomain addthis.com |
| 2019-06-15 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2019-06-15 |
insert contact_pages_linkeddomain barntoboardroom.uk |
| 2019-06-15 |
insert contact_pages_linkeddomain emgager.uk |
| 2019-06-15 |
insert index_pages_linkeddomain aboutcookies.org.uk |
| 2019-06-15 |
insert index_pages_linkeddomain addthis.com |
| 2019-06-15 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2019-06-15 |
insert index_pages_linkeddomain barntoboardroom.uk |
| 2019-06-15 |
insert index_pages_linkeddomain emgager.uk |
| 2019-06-15 |
insert phone +44 (0)1428 707 524 |
| 2019-06-15 |
insert source_ip 34.249.144.39 |
| 2019-03-07 |
delete person Sarah Meurer |
| 2019-03-07 |
delete person Simon Lowe |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK MCKILLOP NICHOLL / 08/02/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083919680002 |
| 2018-07-28 |
delete source_ip 146.247.49.49 |
| 2018-07-28 |
insert source_ip 52.48.244.63 |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-02-28 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK MCKILLOP NICHOLL / 13/02/2018 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARGARET NICHOLL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-30 |
insert person Kevin Briscoe |
| 2017-07-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-02 |
insert person Beth Hamer |
| 2017-07-02 |
insert person Carly Murray |
| 2017-07-02 |
insert person Denya Dessena |
| 2017-07-02 |
insert person Greg Langham |
| 2017-07-02 |
insert person Helen Crossfield |
| 2017-07-02 |
insert person Josie Jordan |
| 2017-07-02 |
insert person Rebecca Hunter |
| 2017-07-02 |
insert person Simon Lowe |
| 2017-07-02 |
insert person Terence O'Donoghue |
| 2017-07-02 |
insert person Victoria Sheasby |
| 2017-07-02 |
update person_description Kerri Fullman => Kerri Fullman |
| 2017-07-02 |
update person_description Nick Cordell => Nick Cordell |
| 2017-07-02 |
update person_description Paul ‘PC' Cohen => Paul ‘PC' Cohen |
| 2017-07-02 |
update person_description Sarah Meurer => Sarah Meurer |
| 2017-07-02 |
update person_description Seb Read => Seb Read |
| 2017-03-17 |
delete person Laura Middlehurst |
| 2017-03-17 |
insert person Kerri Fullman |
| 2017-02-11 |
delete client Avanade |
| 2017-02-11 |
delete client Global Healthy Products |
| 2017-02-11 |
delete client Hart Brown |
| 2017-02-11 |
delete client Vertigo Films |
| 2017-02-11 |
insert client FIFA |
| 2017-02-11 |
insert client National Grid |
| 2017-02-11 |
insert client Rolls-Royce Motor Cars |
| 2017-02-11 |
insert client St Pancras International |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-10 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 0 => 1 |
| 2016-09-08 |
update num_mort_outstanding 0 => 1 |
| 2016-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083919680001 |
| 2016-07-21 |
delete client Farnborough |
| 2016-07-21 |
insert client Estates Gazette |
| 2016-07-21 |
insert client Simplivity |
| 2016-07-21 |
insert client Southern Co-op |
| 2016-07-21 |
insert person Sarah Meurer |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-11 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-28 |
update website_status FlippedRobots => OK |
| 2016-01-28 |
insert client SESAR |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update website_status IndexPageFetchError => FlippedRobots |
| 2015-09-29 |
update website_status OK => IndexPageFetchError |
| 2015-08-04 |
insert client Ashfield Healthcare |
| 2015-08-04 |
insert client Civil Aviation Authority |
| 2015-08-04 |
insert client Harcourt LLP |
| 2015-08-04 |
insert client Method Recruitment |
| 2015-08-04 |
insert client Momentum Adventure |
| 2015-08-04 |
insert client Perform Sports Media |
| 2015-08-04 |
insert client Pussy Drinks |
| 2015-08-04 |
insert client St Pancras |
| 2015-08-04 |
insert client WWF |
| 2015-08-04 |
insert client Watson Brady LLP |
| 2015-07-07 |
insert client British Gas |
| 2015-07-07 |
insert client Clearview |
| 2015-07-07 |
insert client E-ON |
| 2015-07-07 |
insert client Founders Forum |
| 2015-07-07 |
insert client Hawkeye |
| 2015-07-07 |
insert client JMW Consultants Inc |
| 2015-07-07 |
insert client World Rugby |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-08 |
delete address GRANARY BARN ORCHARD PARK FARM LURGASHALL PETWORTH UNITED KINGDOM GU28 9EU |
| 2015-04-08 |
insert address GRANARY BARN ORCHARD PARK FARM LURGASHALL PETWORTH GU28 9EU |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK MCKILLOP NICHOLL / 29/10/2014 |
| 2014-09-27 |
delete person Emily Rolfe |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-07 => 2015-11-30 |
| 2014-07-14 |
delete address Vann Road
Haslemere
GU27 3NL |
| 2014-07-14 |
delete person Siobhan Raftree |
| 2014-07-14 |
delete phone 01428 661366 |
| 2014-07-14 |
insert address Granary Barn
Orchard Park Farm
Lurgashall
Petworth
GU28 9EU |
| 2014-07-14 |
insert phone 01428 707524 |
| 2014-07-14 |
update primary_contact Vann Road
Haslemere
GU27 3NL => Granary Barn
Orchard Park Farm
Lurgashall
Petworth
GU28 9EU |
| 2014-07-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address HIGH BUILDING COURTYARD FERNHURST WEST SUSSEX GU27 3NL |
| 2014-07-07 |
insert address GRANARY BARN ORCHARD PARK FARM LURGASHALL PETWORTH UNITED KINGDOM GU28 9EU |
| 2014-07-07 |
update registered_address |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
HIGH BUILDING COURTYARD FERNHURST
WEST SUSSEX
GU27 3NL |
| 2014-06-02 |
delete source_ip 81.27.96.51 |
| 2014-06-02 |
insert source_ip 146.247.49.49 |
| 2014-03-31 |
delete industry_tag design and digital communications |
| 2014-03-31 |
insert client BUPA |
| 2014-03-31 |
insert client Hotheads |
| 2014-03-31 |
insert client Law Society |
| 2014-03-31 |
insert client WebMedia360 |
| 2014-03-08 |
delete address HIGH BUILDING COURTYARD FERNHURST WEST SUSSEX UNITED KINGDOM GU27 3NL |
| 2014-03-08 |
insert address HIGH BUILDING COURTYARD FERNHURST WEST SUSSEX GU27 3NL |
| 2014-03-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-20 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-22 |
insert client Synergy |
| 2013-11-27 |
delete person Mark Murphy |
| 2013-11-27 |
insert client Standard Life |
| 2013-10-30 |
update website_status FlippedRobots => OK |
| 2013-10-30 |
delete client HS2 |
| 2013-10-30 |
insert client Avanade |
| 2013-10-30 |
insert client Barnett Waddingham |
| 2013-10-30 |
insert client Centrica |
| 2013-10-30 |
insert client Motivforce |
| 2013-10-30 |
insert client The British & Irish Lions |
| 2013-10-30 |
insert client The RPA |
| 2013-10-24 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
delete address 3 BELL ROAD HASLEMERE SURREY UNITED KINGDOM GU27 3SF |
| 2013-08-01 |
insert address HIGH BUILDING COURTYARD FERNHURST WEST SUSSEX UNITED KINGDOM GU27 3NL |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
3 BELL ROAD
HASLEMERE
SURREY
GU27 3SF
UNITED KINGDOM |
| 2013-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |