| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-18 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-10-17 |
delete source_ip 94.126.40.154 |
| 2020-10-17 |
insert source_ip 85.233.160.22 |
| 2020-10-17 |
insert source_ip 85.233.160.23 |
| 2020-10-17 |
insert source_ip 85.233.160.24 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-09 |
delete person Hans Christian Iversen |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-06-27 |
delete person Alan MacKelworth |
| 2019-06-27 |
delete person Alison Start |
| 2019-06-27 |
insert person Bryan Foss |
| 2019-06-27 |
insert person Hans Christian Iversen |
| 2019-06-27 |
insert person Liz Shanahan |
| 2019-06-27 |
insert person Naomi Thomas |
| 2019-06-27 |
insert person Neil Kirby |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-03-29 |
delete phone +44 (0)129 670 6044 |
| 2019-03-29 |
insert phone +44 (0)777 585 5764 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER WHITE / 19/06/2017 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-10-13 |
delete source_ip 98.129.229.225 |
| 2017-10-13 |
insert source_ip 94.126.40.154 |
| 2017-07-07 |
delete address 44 TRING ROAD WILSTONE TRING HERTFORDSHIRE HP23 4PD |
| 2017-07-07 |
insert address 19 HAROLD ROAD SOUTH WITHAM GRANTHAM ENGLAND NG33 5AF |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
44 TRING ROAD
WILSTONE
TRING
HERTFORDSHIRE
HP23 4PD |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
delete phone +44 (0)777 585 5764 |
| 2016-10-31 |
insert index_pages_linkeddomain boardroomready.co |
| 2016-07-01 |
delete vat 101 8038 60 |
| 2016-07-01 |
insert address 44 Tring Road, Wilstone, Tring, Herts, HP23 4PD |
| 2016-07-01 |
insert alias Smarter Networking Ltd. |
| 2016-07-01 |
insert phone +44 (0)129 670 6044 |
| 2016-07-01 |
insert registration_number 8469954 |
| 2016-07-01 |
insert registration_number Z3641257 |
| 2016-07-01 |
insert vat 179 5379 49 |
| 2016-07-01 |
update primary_contact null => 44 Tring Road, Wilstone, Tring, Herts, HP23 4PD |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
insert company_previous_name THE NON EXEC HUB LIMITED |
| 2016-05-13 |
update name THE NON EXEC HUB LIMITED => SMARTER NETWORKING LIMITED |
| 2016-05-03 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED THE NON EXEC HUB LIMITED
CERTIFICATE ISSUED ON 01/04/16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-06-09 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-13 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-05-02 |
insert index_pages_linkeddomain udemy.com |
| 2015-05-02 |
insert product_pages_linkeddomain udemy.com |
| 2015-03-06 |
insert person Sarae Pratt |
| 2015-03-06 |
update person_title Heather White: Founder => Founder; Networking Expert |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-02 => 2016-01-31 |
| 2014-12-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 44 TRING ROAD WILSTONE TRING HERTFORDSHIRE ENGLAND HP23 4PD |
| 2014-05-07 |
insert address 44 TRING ROAD WILSTONE TRING HERTFORDSHIRE HP23 4PD |
| 2014-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-17 |
delete phone +44 (0)845 201 2021 |
| 2014-02-17 |
insert phone +44 (0)777 585 5764 |
| 2014-01-07 |
delete address 8 WILTSHIRE ROAD THORNTON HEATH ENGLAND CR7 7QN |
| 2014-01-07 |
insert address 44 TRING ROAD WILSTONE TRING HERTFORDSHIRE ENGLAND HP23 4PD |
| 2014-01-07 |
update registered_address |
| 2013-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2013 FROM
8 WILTSHIRE ROAD
THORNTON HEATH
CR7 7QN
ENGLAND |
| 2013-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER WHITE / 10/10/2013 |
| 2013-04-22 |
delete phone 0845 202 2021 |
| 2013-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2013-01-08 |
insert phone 0845 202 2021 |
| 2013-01-08 |
insert vat 101 8038 60 |