| Date | Description |
|---|
| 2024-03-23 |
delete cio James Thresher |
| 2024-03-23 |
delete person James Thresher |
| 2024-03-23 |
delete person Sam Bowman |
| 2023-11-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-08-19 |
delete ceo Jason Francis |
| 2023-08-19 |
delete address 6 Lichfield Street, Burton On Trent, DE14 3RD |
| 2023-08-19 |
delete partner_pages_linkeddomain cpa.uk.net |
| 2023-08-19 |
delete partner_pages_linkeddomain hae.org.uk |
| 2023-08-19 |
delete partner_pages_linkeddomain icfm.com |
| 2023-08-19 |
delete partner_pages_linkeddomain vanexcellence.co.uk |
| 2023-08-19 |
delete person Jason Francis |
| 2023-08-19 |
insert partner_pages_linkeddomain smmt.co.uk |
| 2023-08-19 |
update person_description James Thresher => James Thresher |
| 2023-08-19 |
update person_description Sam Bowman => Sam Bowman |
| 2023-08-07 |
delete address 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 3RD |
| 2023-08-07 |
insert address 15 AMBER BUSINESS VILLAGE AMBER CLOSE TAMWORTH ENGLAND B77 4RP |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-02 |
update statutory_documents ADOPT ARTICLES 13/07/2023 |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
15 AMBER CLOSE
TAMWORTH
B77 4RP
ENGLAND |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEXANA FINANCE |
| 2023-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051860260002 |
| 2023-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-18 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 19743 |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
6 LICHFIELD STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3RD |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRATER HOLGATE |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEITH WATERHOUSE |
| 2023-07-17 |
update statutory_documents CESSATION OF JASON ANDREW FRANCIS AS A PSC |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THRESHER |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FRANCIS |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH FRANCIS |
| 2023-05-29 |
insert partner_pages_linkeddomain apse.org.uk |
| 2023-02-07 |
insert cmo Ellie Whiten |
| 2023-02-07 |
delete person Vicki McLaughlan |
| 2023-02-07 |
insert person Ben Cunningham |
| 2023-02-07 |
insert person Carl Evans |
| 2023-02-07 |
insert person Chantal Rutherford |
| 2023-02-07 |
insert person Jack Smith |
| 2023-02-07 |
insert person Kelly Pinner |
| 2023-02-07 |
insert person Lee Altariva |
| 2023-02-07 |
insert person Paul Adams |
| 2023-02-07 |
insert person Sam Bowman |
| 2023-02-07 |
update person_description Alex Loach => Alex Loach |
| 2023-02-07 |
update person_description Ellie Whiten => Ellie Whiten |
| 2023-02-07 |
update person_description Jason Francis => Jason Francis |
| 2023-02-07 |
update person_description Stuart Mills => Stuart Mills |
| 2023-02-07 |
update person_title Ellie Whiten: Marketing Manager; Member of the Management Team => Member of the Management Team; Head of Marketing |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ANDREW FRANCIS / 06/04/2016 |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ANDREW FRANCIS / 21/12/2020 |
| 2022-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-18 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
| 2022-11-02 |
delete person Jen Ahearn |
| 2022-11-02 |
delete person Mandy Welsby |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-25 |
delete person Martyn Large |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-23 |
update person_description Michelle Morgan => Michelle Morgan |
| 2022-03-23 |
update person_description Stuart Mills => Stuart Mills |
| 2021-12-23 |
delete coo Michelle Morgan |
| 2021-12-23 |
delete otherexecutives Stuart Mills |
| 2021-12-23 |
insert cto Stuart Mills |
| 2021-12-23 |
insert otherexecutives Michelle Morgan |
| 2021-12-23 |
insert address 6 Lichfield Street, Burton On Trent, DE14 3RD |
| 2021-12-23 |
update person_description Michelle Morgan => Michelle Morgan |
| 2021-12-23 |
update person_title Michelle Morgan: in 2005 As Implementation Services Manager; Operations Director => Development Director; in 2005 As Implementation Services Manager |
| 2021-12-23 |
update person_title Stuart Mills: Development Director => Technical Director |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PITTORTOU |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PITTORTOU |
| 2021-05-25 |
delete about_pages_linkeddomain key2hosting.co.uk |
| 2021-05-25 |
delete career_pages_linkeddomain key2hosting.co.uk |
| 2021-05-25 |
delete casestudy_pages_linkeddomain key2hosting.co.uk |
| 2021-05-25 |
delete contact_pages_linkeddomain key2hosting.co.uk |
| 2021-05-25 |
delete index_pages_linkeddomain key2hosting.co.uk |
| 2021-05-25 |
delete management_pages_linkeddomain key2hosting.co.uk |
| 2021-05-25 |
delete partner_pages_linkeddomain key2hosting.co.uk |
| 2021-05-25 |
delete terms_pages_linkeddomain key2hosting.co.uk |
| 2021-04-07 |
insert partner_pages_linkeddomain adlv.co.uk |
| 2021-04-07 |
insert partner_pages_linkeddomain bvrla.co.uk |
| 2021-04-07 |
insert partner_pages_linkeddomain cpa.uk.net |
| 2021-04-07 |
insert partner_pages_linkeddomain fors-online.org.uk |
| 2021-04-07 |
insert partner_pages_linkeddomain hae.org.uk |
| 2021-04-07 |
insert partner_pages_linkeddomain icfm.com |
| 2021-04-07 |
insert partner_pages_linkeddomain logistics.org.uk |
| 2021-04-07 |
insert partner_pages_linkeddomain theafp.co.uk |
| 2021-04-07 |
insert partner_pages_linkeddomain vanexcellence.co.uk |
| 2021-04-07 |
update person_description Alex Loach => Alex Loach |
| 2021-04-07 |
update person_description Ellie Whiten => Ellie Whiten |
| 2021-04-07 |
update person_description Jen Ahearn => Jen Ahearn |
| 2021-04-07 |
update person_description Mandy Welsby => Mandy Welsby |
| 2021-04-07 |
update person_description Martyn Large => Martyn Large |
| 2021-04-07 |
update person_description Richard Evans => Richard Evans |
| 2021-04-07 |
update person_description Vicki McLaughlan => Vicki McLaughlan |
| 2021-04-07 |
update person_title Alex Loach: Customer Services Manager; Member of the Management Team => Head of Customer Services; Member of the Management Team |
| 2021-04-07 |
update person_title Mandy Welsby: IT Manager; Member of the Management Team => Member of the Management Team; IT & Quality Manager |
| 2021-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-10 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 22872 |
| 2020-09-23 |
insert partner Logistics UK |
| 2020-09-23 |
insert partner_pages_linkeddomain fleetnews.co.uk |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
insert source_ip 172.67.72.85 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 19/02/2020 |
| 2020-02-14 |
insert about_pages_linkeddomain key2hosting.co.uk |
| 2020-02-14 |
insert career_pages_linkeddomain key2hosting.co.uk |
| 2020-02-14 |
insert casestudy_pages_linkeddomain key2hosting.co.uk |
| 2020-02-14 |
insert contact_pages_linkeddomain key2hosting.co.uk |
| 2020-02-14 |
insert index_pages_linkeddomain key2hosting.co.uk |
| 2020-02-14 |
insert management_pages_linkeddomain key2hosting.co.uk |
| 2020-02-14 |
insert partner_pages_linkeddomain key2hosting.co.uk |
| 2020-02-14 |
insert terms_pages_linkeddomain key2hosting.co.uk |
| 2019-12-10 |
insert ceo Jason Francis |
| 2019-12-10 |
delete person Keith Newman |
| 2019-12-10 |
delete source_ip 104.25.232.12 |
| 2019-12-10 |
delete source_ip 104.25.233.12 |
| 2019-12-10 |
insert person Jason Francis |
| 2019-12-10 |
insert source_ip 104.26.14.224 |
| 2019-12-10 |
insert source_ip 104.26.15.224 |
| 2019-11-09 |
delete ceo Jason Francis |
| 2019-11-09 |
delete address Jaama House
19 Galena Close
Amington
Tamworth
B77 4AS |
| 2019-11-09 |
delete person Jason Francis |
| 2019-11-09 |
insert address Jaama House
Software Development
19 Galena Close
Amington
Tamworth
B77 4AS |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 25/09/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert index_pages_linkeddomain t.co |
| 2019-02-28 |
delete index_pages_linkeddomain t.co |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-07-13 |
insert address Jaama House
19 Galena Close
Amington
Tamworth
B77 4AS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
insert contact_pages_linkeddomain t.co |
| 2017-12-06 |
insert index_pages_linkeddomain t.co |
| 2017-12-06 |
update statutory_documents ADOPT ARTICLES 18/10/2017 |
| 2017-09-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 0 => 1 |
| 2017-05-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2017 |
| 2017-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-12 |
delete source_ip 104.24.8.13 |
| 2017-01-12 |
delete source_ip 104.24.9.13 |
| 2017-01-12 |
insert source_ip 104.25.232.12 |
| 2017-01-12 |
insert source_ip 104.25.233.12 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
insert person Alex Loach |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 25131 |
| 2015-12-01 |
delete source_ip 162.159.240.245 |
| 2015-12-01 |
delete source_ip 198.41.249.244 |
| 2015-12-01 |
insert index_pages_linkeddomain t.co |
| 2015-12-01 |
insert source_ip 104.24.8.13 |
| 2015-12-01 |
insert source_ip 104.24.9.13 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-04 |
delete index_pages_linkeddomain t.co |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-10 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-30 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-03-17 |
insert person Stuart Mills |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED JAMES THRESHER |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-11 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-03 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 25131.00 |
| 2014-04-26 |
update website_status FlippedRobots => OK |
| 2014-04-26 |
delete source_ip 216.104.165.81 |
| 2014-04-26 |
delete source_ip 216.104.165.21 |
| 2014-04-26 |
insert source_ip 162.159.240.245 |
| 2014-04-26 |
insert source_ip 198.41.249.244 |
| 2014-04-08 |
update website_status OK => FlippedRobots |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 01/08/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-26 |
update statutory_documents ADOPT ARTICLES 09/09/2013 |
| 2013-09-26 |
update statutory_documents 175 CONFICT OF INTEREST 09/09/2013 |
| 2013-09-26 |
update statutory_documents 09/09/13 STATEMENT OF CAPITAL GBP 25006 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED DR RUTH ANN FRANCIS |
| 2013-08-08 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY PITTORTOU / 08/02/2013 |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-08-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-01 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-24 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY PITTORTOU / 21/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW FRANCIS / 21/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 21/07/2010 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY PITTORTOU / 17/03/2009 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |