| Date | Description |
|---|
| 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 |
| 2024-04-03 |
delete person Marcella Hinksman |
| 2024-04-03 |
delete person Marley Lacey |
| 2024-04-03 |
insert person Charlie James |
| 2024-04-03 |
insert person Emily O'Brien |
| 2024-04-03 |
insert person Leah Griffiths |
| 2024-04-03 |
insert person Luke Rozak |
| 2024-04-03 |
update person_title Emeke Onwugbonu: Account Manager => Demand Generation Manager |
| 2024-04-03 |
update person_title Steven Hibbert: Account Executive => Account Manager |
| 2023-10-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-09 |
delete otherexecutives Bernadette Wilson |
| 2023-08-09 |
delete person Bernadette Wilson |
| 2023-08-09 |
delete person Julie Cox |
| 2023-08-09 |
update person_title Steven Hibbert: Senior Digital Marketing Executive => Account Executive |
| 2023-06-04 |
delete otherexecutives Charlotte Priestley |
| 2023-06-04 |
delete person Charlotte Priestley |
| 2023-06-04 |
delete person Freya Moore |
| 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 |
| 2023-02-10 |
delete person Tom Hadden |
| 2023-02-10 |
insert person Kelly Froude |
| 2023-02-10 |
insert person Sheldon Thellis |
| 2023-02-10 |
update person_title Freya Moore: Vendor Marketing Manager => Account Manager |
| 2023-02-10 |
update person_title Tori Tracey: Channel Account Manager => Account Manager |
| 2023-01-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
insert person Emeke Onwugbonu |
| 2023-01-09 |
insert person Lisa Grudgings |
| 2023-01-09 |
update person_title Julie Cox: Strategic Account Manager => Acting Client Services Director |
| 2022-12-08 |
delete otherexecutives Tony Robinson |
| 2022-12-08 |
update person_title Steven Hibbert: Digital Marketing Executive => Senior Digital Marketing Executive |
| 2022-12-08 |
update person_title Tony Robinson: Head; Trainer => Head of Training |
| 2022-11-07 |
insert person Marcella Hinksman |
| 2022-11-07 |
insert person Sean Anderson |
| 2022-11-07 |
update person_title Julie Simpson: Co - Founder; CEO => CEO; Founder |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-06 |
insert person Tom Hadden |
| 2022-09-06 |
update person_title Keri Chewter: Head of Client Services => Account Director |
| 2022-08-07 |
delete address 22 Campbell Ct, Bramley, RG26 5EG |
| 2022-08-07 |
insert address 4 Elmwood, Chineham Business Park, Crockford Lane, Basingstoke Hampshire RG24 8WG |
| 2022-08-07 |
update primary_contact 22 Campbell Ct, Bramley, RG26 5EG => 4 Elmwood, Chineham Business Park, Crockford Lane, Basingstoke Hampshire RG24 8WG |
| 2022-08-07 |
delete address 22 CAMPBELL COURT BRAMLEY HAMPSHIRE RG26 5EG |
| 2022-08-07 |
insert address FIRST FLOOR UNIT 4 ELMWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE ENGLAND RG24 8WG |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
22 CAMPBELL COURT
BRAMLEY
HAMPSHIRE
RG26 5EG |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY SIMPSON / 11/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 11/07/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY SIMPSON / 11/07/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 11/07/2022 |
| 2022-07-06 |
delete otherexecutives Charlotte Tufnell |
| 2022-07-06 |
insert otherexecutives Bernadette Wilson |
| 2022-07-06 |
insert otherexecutives Charlotte Priestley |
| 2022-07-06 |
delete person Charlotte Tufnell |
| 2022-07-06 |
delete person Rebecca Fuller |
| 2022-07-06 |
insert person Charlotte Priestley |
| 2022-07-06 |
update person_title Bernadette Wilson: Senior Marketing Account Manager => Account Director |
| 2022-07-06 |
update person_title Josh Cowell: Junior Designer => Graphic Designer |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 14/10/2021 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 14/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-09-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY SIMPSON / 11/11/2019 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 11/11/2019 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY SIMPSON / 11/11/2019 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 11/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2019-09-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-08 |
update returns_last_madeup_date 2014-10-29 => 2015-09-28 |
| 2015-10-08 |
update returns_next_due_date 2015-11-26 => 2016-10-26 |
| 2015-09-29 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-11-04 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-12-02 => 2015-11-26 |
| 2014-10-29 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-02 |
| 2013-11-05 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-06 |
| 2012-11-09 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SIMPSON / 01/12/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 01/12/2010 |
| 2010-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 01/12/2010 |
| 2010-08-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SIMPSON / 01/10/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE THERESA SIMPSON / 01/10/2009 |
| 2009-11-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
CLIFTON HOUSE, BUNNIAN PLACE
BASINGSTOKE
HAMPSHIRE
RG21 7JE |
| 2009-03-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE SIMPSON / 29/12/2008 |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 29/12/2008 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/05/2008 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |