| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-10 |
delete cmo Andrew Moloney |
| 2023-08-10 |
insert chiefstrategyofficer Andrew Moloney |
| 2023-08-10 |
delete about_pages_linkeddomain bamboohr.com |
| 2023-08-10 |
update person_title Andrew Moloney: CMO / United Kingdom; CMO => Chief Strategy Officer / United Kingdom; Chief Strategy Officer |
| 2023-08-10 |
update person_title Phil Crocker: VP Business Development & Channel; Channel Chief; VP Business Development & Channel / Bellevue, WA => Channel Chief; CRO |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRAW / 01/05/2023 |
| 2023-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR NORMAN MACASKILL FRASER / 01/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-11-11 |
delete person Craig Chadwell |
| 2022-11-11 |
insert person Katie Wright |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
delete otherexecutives Danny Abukalam |
| 2022-09-27 |
delete about_pages_linkeddomain bit.ly |
| 2022-09-27 |
delete career_pages_linkeddomain bit.ly |
| 2022-09-27 |
delete contact_pages_linkeddomain bit.ly |
| 2022-09-27 |
delete index_pages_linkeddomain bit.ly |
| 2022-09-27 |
delete index_pages_linkeddomain datacentremagazine.com |
| 2022-09-27 |
delete management_pages_linkeddomain bit.ly |
| 2022-09-27 |
delete management_pages_linkeddomain silvertonconsulting.com |
| 2022-09-27 |
delete partner_pages_linkeddomain bit.ly |
| 2022-09-27 |
delete person Danny Abukalam |
| 2022-09-27 |
delete service_pages_linkeddomain bit.ly |
| 2022-09-27 |
delete solution_pages_linkeddomain bit.ly |
| 2022-09-27 |
delete terms_pages_linkeddomain bit.ly |
| 2022-09-27 |
insert management_pages_linkeddomain sdxcentral.com |
| 2022-06-07 |
delete address 6540 Central Avenue
Newark, CA 94560
USA |
| 2022-06-07 |
delete address Pekařská 400/7
602 00 Brno-střed
Czech Republic |
| 2022-06-07 |
delete phone +61 (1800) 314590 |
| 2022-06-07 |
delete phone +64 (80) 0758925 |
| 2022-06-07 |
insert career_pages_linkeddomain bit.ly |
| 2022-06-07 |
insert contact_pages_linkeddomain bit.ly |
| 2022-06-07 |
insert index_pages_linkeddomain bit.ly |
| 2022-06-07 |
insert terms_pages_linkeddomain bit.ly |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2022-05-04 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-04-04 |
delete source_ip 104.200.31.147 |
| 2022-04-04 |
insert source_ip 151.101.130.159 |
| 2022-04-04 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-04-04 |
update person_title Marie (Mars) D'Arcy: Chief of Staff to COO; People Strategist and Operations Specialist => People Strategist and Operations Specialist; Chief of Staff |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 315.59468 |
| 2020-09-21 |
update statutory_documents CESSATION OF ROBERT JOSEPH LEWIS AS A PSC |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 285.33749 |
| 2020-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-06 |
update statutory_documents ADOPT ARTICLES 20/03/2020 |
| 2020-05-04 |
update statutory_documents ADOPT ARTICLES 20/03/2020 |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-31 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 215.89056 |
| 2020-03-30 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 182.53655 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON NICHOLAS VAN DER SCHYFF |
| 2020-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081721990001 |
| 2020-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081721990002 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN MACASKILL FRASER / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR NORMAN MACASKILL FRASER / 03/03/2020 |
| 2020-01-07 |
delete address 1 LEVEL 1 DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2020-01-07 |
insert address LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2020-01-07 |
update registered_address |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2019 FROM
1 LEVEL 1 DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND |
| 2019-08-23 |
update statutory_documents SECRETARY APPOINTED JASON NICHOLAS VAN DER SCHYFF |
| 2019-08-23 |
update statutory_documents ADOPT ARTICLES 06/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MASSEY |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STRAW |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081721990002 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081721990001 |
| 2018-07-18 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 176.50118 |
| 2018-06-13 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 15095297.28855 |
| 2018-05-14 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 15090911.27758 |
| 2018-05-14 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 174.48274 |
| 2018-05-11 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents 05/02/18 STATEMENT OF CAPITAL GBP 173.12418 |
| 2018-02-27 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 172.49479 |
| 2018-02-16 |
update statutory_documents ADOPT ARTICLES 30/01/2018 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 2017-12-27 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 163.65772 |
| 2017-12-20 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 156.09717 |
| 2017-10-07 |
delete address 1 VENTURE ROAD CHILWORTH HAMPSHIRE SO16 7NP |
| 2017-10-07 |
insert address 1 LEVEL 1 DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
1 VENTURE ROAD
CHILWORTH
HAMPSHIRE
SO16 7NP |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN MACASKILL FRASER |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOSEPH LEWIS |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents 06/07/17 STATEMENT OF CAPITAL GBP 151.21097 |
| 2017-06-07 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 149.92097 |
| 2017-06-02 |
update statutory_documents ADOPT ARTICLES 12/05/2017 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STANLEY SMITH |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 132.07 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TIM MASSEY |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP STRAW |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN MACASKILL FRASER / 19/10/2016 |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH LEWIS / 19/10/2016 |
| 2016-09-29 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 128.90 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents ADOPT ARTICLES 01/03/2016 |
| 2016-04-19 |
update statutory_documents SUB-DIVISION
23/02/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-21 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-07-23 |
update statutory_documents ADOPT ARTICLES 16/06/2015 |
| 2015-07-23 |
update statutory_documents 16/07/15 STATEMENT OF CAPITAL GBP 124.61 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
update returns_last_madeup_date 2014-08-08 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-09-05 => 2016-01-12 |
| 2014-12-15 |
update statutory_documents 15/12/14 FULL LIST |
| 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 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 VENTURE ROAD CHILWORTH HAMPSHIRE UNITED KINGDOM SO16 7NP |
| 2014-09-07 |
insert address 1 VENTURE ROAD CHILWORTH HAMPSHIRE SO16 7NP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-28 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-07 |
delete address 3RD FLOOR 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2014-07-07 |
insert address 1 VENTURE ROAD CHILWORTH HAMPSHIRE UNITED KINGDOM SO16 7NP |
| 2014-07-07 |
update registered_address |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
3RD FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM |
| 2013-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-07-09 |
update statutory_documents 27/08/12 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-06-23 |
update account_ref_month 8 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2014-05-08 => 2013-09-30 |
| 2012-11-26 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 31/12/2012 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP STRAW |
| 2012-09-18 |
update statutory_documents ADOPT ARTICLES 05/09/2012 |
| 2012-09-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-09-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-09-05 |
update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 23.34 |
| 2012-09-05 |
update statutory_documents 16/08/12 STATEMENT OF CAPITAL GBP 31.68 |
| 2012-09-05 |
update statutory_documents 17/08/12 STATEMENT OF CAPITAL GBP 78.34 |
| 2012-09-05 |
update statutory_documents SUB-DIVISION
13/08/12 |
| 2012-08-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |