| Date | Description |
|---|
| 2025-04-28 |
delete otherexecutives David Symonds |
| 2025-04-28 |
delete person Amanda Goodman |
| 2025-04-28 |
delete person Amie Blumberg |
| 2025-04-28 |
delete person Ash Halim |
| 2025-04-28 |
delete person Corrina Towers |
| 2025-04-28 |
delete person Francesca Adonis |
| 2025-04-28 |
delete person Jack Saunders |
| 2025-04-28 |
delete person Jane Thomas |
| 2025-04-28 |
delete person Jumoke Adegbaju |
| 2025-04-28 |
delete person Laura Zaccagnini |
| 2025-04-28 |
delete person Louise Eyles |
| 2025-04-28 |
delete person Louise Leaf |
| 2025-04-28 |
delete person Lucy Hatley |
| 2025-04-28 |
delete person Nicola Debney |
| 2025-04-28 |
delete person Sarah Coxall |
| 2025-04-28 |
delete person Sarah Devereux |
| 2025-04-28 |
delete person Sarah Morgan |
| 2025-04-28 |
delete person Sue Carr |
| 2025-04-28 |
delete source_ip 172.67.153.202 |
| 2025-04-28 |
delete source_ip 104.21.80.207 |
| 2025-04-28 |
insert address Century House, Wargrave Road, Henley-on-Thames, RG9 2LT, UK |
| 2025-04-28 |
insert person Anthony Benham |
| 2025-04-28 |
insert person Carolyn Bill |
| 2025-04-28 |
insert person Liz Whale |
| 2025-04-28 |
insert person Natalia Clifford |
| 2025-04-28 |
insert person Pip Smith |
| 2025-04-28 |
insert person Steve Coomber |
| 2025-04-28 |
insert source_ip 151.101.2.159 |
| 2025-04-28 |
update person_description David Symonds => David Symonds |
| 2025-04-28 |
update person_description Vivienne McLaren => Vivienne McLaren |
| 2025-04-28 |
update person_title David Symonds: Business Development Director; in 2024 As Business Development Director => in 2024 As Business Development Director; Partner |
| 2025-04-28 |
update person_title Lynne Heaton: Training Consultant => Merchandising & Training Consultant |
| 2025-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 09/04/2025 |
| 2025-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2025 FROM
FIRST FLOOR FAIRWAY HOUSE
REAR OF 64-68 HIGH STREET
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0AN
UNITED KINGDOM |
| 2025-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 09/04/2025 |
| 2025-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA NORTH / 09/04/2025 |
| 2025-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DENNIS AGNEW TURNER / 09/04/2025 |
| 2025-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 09/04/2025 |
| 2025-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBIN DENNIS AGNEW TURNER / 09/04/2025 |
| 2025-02-23 |
delete source_ip 37.97.194.249 |
| 2025-02-23 |
insert alias First Friday (TW) |
| 2025-02-23 |
insert source_ip 172.67.153.202 |
| 2025-02-23 |
insert source_ip 104.21.80.207 |
| 2025-02-23 |
update robots_txt_status www.firstfriday.biz: 200 => 0 |
| 2024-09-18 |
insert otherexecutives David Symonds |
| 2024-09-18 |
insert person David Symonds |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES |
| 2024-07-09 |
update statutory_documents 02/12/23 TOTAL EXEMPTION FULL |
| 2024-04-15 |
delete address Rignall Road, Great Missenden, Buckinghamshire, HP16 9AJ, UK |
| 2024-04-15 |
delete address Rignall Road, Great Missenden, Bucks, HP16 9AJ |
| 2024-04-07 |
delete address LOWER HOLLISES RIGNALL ROAD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9AJ |
| 2024-04-07 |
insert address FIRST FLOOR FAIRWAY HOUSE REAR OF 64-68 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE UNITED KINGDOM HP16 0AN |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
insert person Nicola Debney |
| 2024-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 08/03/2024 |
| 2024-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2024 FROM
LOWER HOLLISES
RIGNALL ROAD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9AJ |
| 2024-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 08/03/2024 |
| 2024-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GITA NORTH / 08/03/2024 |
| 2024-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DENNIS AGNEW TURNER / 08/03/2024 |
| 2024-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 08/03/2024 |
| 2024-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBIN DENNIS AGNEW TURNER / 08/03/2024 |
| 2023-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 29/08/2022 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 29/08/2022 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GITA NORTH / 29/08/2022 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 29/08/2022 |
| 2023-07-20 |
insert industry_tag retail consulting, change management and training |
| 2023-07-20 |
update person_description Amanda Goodman => Amanda Goodman |
| 2023-07-20 |
update person_description Amie Blumberg => Amie Blumberg |
| 2023-07-20 |
update person_description Ash Halim => Ash Halim |
| 2023-07-20 |
update person_description Corrina Towers => Corrina Towers |
| 2023-07-20 |
update person_description Francesca Adonis => Francesca Adonis |
| 2023-07-20 |
update person_description Graham Field => Graham Field |
| 2023-07-20 |
update person_description Kathryn Fletcher => Kathryn Fletcher |
| 2023-07-20 |
update person_description Laura Zaccagnini => Laura Zaccagnini |
| 2023-07-20 |
update person_description Lesley Clayton => Lesley Clayton |
| 2023-07-20 |
update person_description Louise Eyles => Louise Eyles |
| 2023-07-20 |
update person_description Louise Leaf => Louise Leaf |
| 2023-07-20 |
update person_description Lucy Hatley => Lucy Hatley |
| 2023-07-20 |
update person_description Rena Loizou => Rena Loizou |
| 2023-07-20 |
update person_description Sarah Coxall => Sarah Coxall |
| 2023-07-20 |
update person_description Sarah Devereux => Sarah Devereux |
| 2023-07-20 |
update person_description Sue Carr => Sue Carr |
| 2023-07-20 |
update person_description Wendy Marx => Wendy Marx |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-12-03 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-01 |
update statutory_documents 03/12/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
delete ceo Robin Turner |
| 2023-04-04 |
insert managingdirector Robin Turner |
| 2023-04-04 |
delete about_pages_linkeddomain facebook.com |
| 2023-04-04 |
delete email tr..@firstfriday.biz |
| 2023-04-04 |
delete person Chuck Winstanley |
| 2023-04-04 |
delete person Faika Khurram |
| 2023-04-04 |
delete person Jacqueline Saunders |
| 2023-04-04 |
delete person Joanne Wilson |
| 2023-04-04 |
delete person Jon Williams |
| 2023-04-04 |
delete person Melanie Bacon |
| 2023-04-04 |
delete person Nicole Richardson |
| 2023-04-04 |
delete person Rachel Partington |
| 2023-04-04 |
delete person Sally McKenzie |
| 2023-04-04 |
delete person Sarah Lima |
| 2023-04-04 |
delete registration_number 1173534 |
| 2023-04-04 |
insert person Vivienne McLaren |
| 2023-04-04 |
update founded_year 2017 => 2001 |
| 2023-04-04 |
update person_description Amy Duffin => Amy Duffin |
| 2023-04-04 |
update person_description Fiona Gorton => Fiona Gorton |
| 2023-04-04 |
update person_description Gita North => Gita North |
| 2023-04-04 |
update person_description Jenny Swartout => Jenny Swartout |
| 2023-04-04 |
update person_description Jumoke Adegbaju => Jumoke Adegbaju |
| 2023-04-04 |
update person_description Katie Fletcher => Katie Fletcher |
| 2023-04-04 |
update person_description Lara Turner => Lara Turner |
| 2023-04-04 |
update person_description Lorna Corbyn => Lorna Corbyn |
| 2023-04-04 |
update person_description Lynne Heaton => Lynne Heaton |
| 2023-04-04 |
update person_description Miles Leach => Miles Leach |
| 2023-04-04 |
update person_description Robin Turner => Robin Turner |
| 2023-04-04 |
update person_description Victoria Ward => Victoria Ward |
| 2023-04-04 |
update person_title Amanda Goodman: Consultant => Training Consultant |
| 2023-04-04 |
update person_title Arit Anderson: Consultant => Training Consultant |
| 2023-04-04 |
update person_title Ash Halim: Consultant => Training Consultant |
| 2023-04-04 |
update person_title Clare Barton: Consultant => Commercial, Transformation and Training Consultant |
| 2023-04-04 |
update person_title Francesca Adonis: Consultant => Training Consultant |
| 2023-04-04 |
update person_title Holly Kimberley: Consultant => Associate; Merchandising, Transformation and Training Consultant |
| 2023-04-04 |
update person_title Jane Thomas: Consultant => Training Consultant |
| 2023-04-04 |
update person_title Jean Spencer: Consultant => Head of System Transformation Training |
| 2023-04-04 |
update person_title Lorna Corbyn: null => Transformation & Business Change Consultant |
| 2023-04-04 |
update person_title Louise Gay-Jones: Consultant => Training Consultant |
| 2023-04-04 |
update person_title Robin Turner: CEO; Founder => Founder; Managing Director |
| 2023-04-04 |
update person_title Sally McGowan: Consultant => Merchandising, Transformation and Training Consultant |
| 2023-04-04 |
update person_title Sally Taylor: Consultant => Merchandising, Transformation and Training Consultant |
| 2023-04-04 |
update person_title Sarah Coxall: Consultant => Merchandising, Transformation and Training Consultant |
| 2023-04-04 |
update person_title Sue Carr: Consultant => Training Consultant |
| 2023-04-04 |
update person_title Victoria Ward: null => Transformation & Business Change Consultant |
| 2023-04-04 |
update person_title Wendy Marx: Consultant - South African Office => Consultant |
| 2022-10-27 |
delete managingdirector Robin Turner |
| 2022-10-27 |
insert ceo Robin Turner |
| 2022-10-27 |
insert person Jumoke Adegbaju |
| 2022-10-27 |
insert person Miles Leach |
| 2022-10-27 |
update person_description Amy Duffin => Amy Duffin |
| 2022-10-27 |
update person_description Fiona Gorton => Fiona Gorton |
| 2022-10-27 |
update person_description Gita North => Gita North |
| 2022-10-27 |
update person_description Jenny Swartout => Jenny Swartout |
| 2022-10-27 |
update person_description Katie Fletcher => Katie Fletcher |
| 2022-10-27 |
update person_description Lara Turner => Lara Turner |
| 2022-10-27 |
update person_description Lorna Corbyn => Lorna Corbyn |
| 2022-10-27 |
update person_description Robin Turner => Robin Turner |
| 2022-10-27 |
update person_description Victoria Ward => Victoria Ward |
| 2022-10-27 |
update person_title Amy Duffin: Consultant => null |
| 2022-10-27 |
update person_title Fiona Gorton: Consultant => null |
| 2022-10-27 |
update person_title Gita North: Partner - Change Management and Consulting => Partner |
| 2022-10-27 |
update person_title Jenny Swartout: Digital Learning Specialist => null |
| 2022-10-27 |
update person_title Katie Fletcher: Consultant => Associate Member of the CIPD |
| 2022-10-27 |
update person_title Lara Turner: Consultant => null |
| 2022-10-27 |
update person_title Lorna Corbyn: Consultant => null |
| 2022-10-27 |
update person_title Robin Turner: Founder; Managing Director => CEO; Founder |
| 2022-10-27 |
update person_title Victoria Ward: Consultant => null |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-08 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
delete service_pages_linkeddomain firstfriday.training |
| 2022-02-14 |
delete source_ip 46.32.240.33 |
| 2022-02-14 |
insert email tr..@firstfriday.biz |
| 2022-02-14 |
insert service_pages_linkeddomain linkedin.com |
| 2022-02-14 |
insert source_ip 37.97.194.249 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MS GITA NORTH |
| 2021-09-24 |
delete index_pages_linkeddomain bit.ly |
| 2021-09-24 |
update person_title Sally Taylor: Consultant; Digital Sales Manager => Consultant |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WYNNE DAVIES |
| 2021-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBIN DENNIS AGNEW TURNER / 25/02/2019 |
| 2021-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2021 |
| 2021-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 09/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-14 |
update statutory_documents 29/11/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOERNER |
| 2019-12-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-12-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-24 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 79744 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-08-19 |
delete about_pages_linkeddomain linkedin.com |
| 2019-08-19 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2019-08-19 |
delete contact_pages_linkeddomain linkedin.com |
| 2019-08-19 |
delete person Tony Wright |
| 2019-08-19 |
insert about_pages_linkeddomain firstfriday.training |
| 2019-08-19 |
insert casestudy_pages_linkeddomain firstfriday.training |
| 2019-08-19 |
insert contact_pages_linkeddomain firstfriday.training |
| 2019-08-19 |
insert terms_pages_linkeddomain firstfriday.training |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-29 => 2018-11-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-16 |
update statutory_documents 29/11/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-29 |
delete index_pages_linkeddomain elearningindustry.com |
| 2019-03-29 |
delete index_pages_linkeddomain elearninginfographics.com |
| 2019-03-29 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2019-03-29 |
insert index_pages_linkeddomain theguardian.com |
| 2019-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-19 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 91802 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042936940002 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE HOERNER / 07/01/2019 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 19/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-29 => 2017-11-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents 29/11/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
delete index_pages_linkeddomain retailgazette.co.uk |
| 2018-03-12 |
delete index_pages_linkeddomain tcrn.ch |
| 2018-03-12 |
insert index_pages_linkeddomain bit.ly |
| 2018-03-12 |
insert index_pages_linkeddomain elearninginfographics.com |
| 2018-03-12 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2018-01-27 |
delete address 3113-1 Lenox Road NE, Atlanta, GA 30324, USA |
| 2018-01-27 |
delete index_pages_linkeddomain internetretailing.net |
| 2018-01-27 |
delete index_pages_linkeddomain theguardian.com |
| 2018-01-27 |
delete person Clair Cobb |
| 2018-01-27 |
delete person Pam Alexander |
| 2018-01-27 |
delete person William Alston |
| 2018-01-27 |
delete phone + 1-844-584-2414 |
| 2018-01-27 |
insert index_pages_linkeddomain elearningindustry.com |
| 2018-01-27 |
insert index_pages_linkeddomain retailgazette.co.uk |
| 2018-01-27 |
insert index_pages_linkeddomain tcrn.ch |
| 2018-01-27 |
insert person Clare Barton |
| 2018-01-27 |
insert person Faika Khurram |
| 2018-01-27 |
insert person Sarah Lima |
| 2017-12-05 |
delete about_pages_linkeddomain contesacharity.org |
| 2017-12-05 |
delete index_pages_linkeddomain bit.ly |
| 2017-12-05 |
delete index_pages_linkeddomain knittingindustry.com |
| 2017-12-05 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2017-12-05 |
delete registration_number 1109311 |
| 2017-12-05 |
insert about_pages_linkeddomain facebook.com |
| 2017-12-05 |
insert index_pages_linkeddomain theguardian.com |
| 2017-12-05 |
insert registration_number 1173534 |
| 2017-10-24 |
delete index_pages_linkeddomain cityam.com |
| 2017-10-24 |
delete index_pages_linkeddomain retailgazette.co.uk |
| 2017-10-24 |
delete index_pages_linkeddomain theguardian.com |
| 2017-10-24 |
insert index_pages_linkeddomain bit.ly |
| 2017-10-24 |
insert index_pages_linkeddomain internetretailing.net |
| 2017-10-24 |
insert index_pages_linkeddomain knittingindustry.com |
| 2017-10-24 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
47 ROUNDWOOD PARK
HARPENDEN
HERTFORDSHIRE
AL5 3AG
UNITED KINGDOM |
| 2017-09-13 |
delete index_pages_linkeddomain ft.com |
| 2017-09-13 |
delete index_pages_linkeddomain retailcustomerexperience.com |
| 2017-09-13 |
delete person Clare Barton |
| 2017-09-13 |
delete person Clare Burgess |
| 2017-09-13 |
delete person Lesley Feinstein |
| 2017-09-13 |
delete person Lisa Barton |
| 2017-09-13 |
delete person Lucy Salter |
| 2017-09-13 |
delete person Sarah Cannon |
| 2017-09-13 |
delete person Stacey Black |
| 2017-09-13 |
delete person Tracey Boden |
| 2017-09-13 |
insert index_pages_linkeddomain cityam.com |
| 2017-09-13 |
insert person Ash Halim |
| 2017-09-13 |
insert person Chuck Winstanley |
| 2017-09-13 |
insert person Clair Cobb |
| 2017-09-13 |
insert person Francesca Adonis |
| 2017-09-13 |
insert person Holly Kimberley |
| 2017-09-13 |
insert person Laura Zaccagnini |
| 2017-09-13 |
insert person Sally McKenzie |
| 2017-09-13 |
update person_title William Alston: Partner => Partner - US Office |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-29 => 2016-11-29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-17 |
update statutory_documents 29/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DENNIS AGNEW TURNER |
| 2017-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-24 |
delete index_pages_linkeddomain joshbersin.com |
| 2017-07-24 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2017-07-24 |
delete index_pages_linkeddomain theretailbulletin.com |
| 2017-07-24 |
insert index_pages_linkeddomain ft.com |
| 2017-07-24 |
insert index_pages_linkeddomain retailcustomerexperience.com |
| 2017-07-24 |
insert index_pages_linkeddomain retailgazette.co.uk |
| 2017-07-24 |
insert index_pages_linkeddomain theguardian.com |
| 2017-06-17 |
delete index_pages_linkeddomain bbc.co.uk |
| 2017-06-17 |
delete index_pages_linkeddomain bit.ly |
| 2017-06-17 |
delete index_pages_linkeddomain retail-systems.com |
| 2017-06-17 |
delete index_pages_linkeddomain retailwire.com |
| 2017-06-17 |
insert index_pages_linkeddomain joshbersin.com |
| 2017-06-17 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2017-06-17 |
insert index_pages_linkeddomain theretailbulletin.com |
| 2017-03-18 |
delete person Robert Amor |
| 2017-03-18 |
insert index_pages_linkeddomain bbc.co.uk |
| 2017-03-18 |
insert index_pages_linkeddomain bit.ly |
| 2017-03-18 |
insert index_pages_linkeddomain retail-systems.com |
| 2017-03-18 |
insert index_pages_linkeddomain retailwire.com |
| 2017-03-18 |
insert service_pages_linkeddomain strengthscope.com |
| 2017-02-01 |
delete index_pages_linkeddomain retailgazette.co.uk |
| 2017-02-01 |
delete index_pages_linkeddomain theguardian.com |
| 2016-12-27 |
delete index_pages_linkeddomain johnlewispartnership.co.uk |
| 2016-12-27 |
insert index_pages_linkeddomain retailgazette.co.uk |
| 2016-12-27 |
insert phone + 1-844-584-2414 |
| 2016-11-13 |
delete index_pages_linkeddomain retail-week.com |
| 2016-11-13 |
delete index_pages_linkeddomain retaildive.com |
| 2016-11-13 |
delete index_pages_linkeddomain retailgazette.co.uk |
| 2016-11-13 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2016-11-13 |
insert index_pages_linkeddomain johnlewispartnership.co.uk |
| 2016-11-13 |
insert index_pages_linkeddomain theguardian.com |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-10-08 |
delete index_pages_linkeddomain talkingretail.com |
| 2016-10-08 |
delete index_pages_linkeddomain theguardian.com |
| 2016-10-08 |
insert index_pages_linkeddomain retail-week.com |
| 2016-10-08 |
insert index_pages_linkeddomain retaildive.com |
| 2016-10-08 |
insert index_pages_linkeddomain retailgazette.co.uk |
| 2016-10-08 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2016-10-08 |
insert person Amy Duffin |
| 2016-09-10 |
delete index_pages_linkeddomain fashionunited.uk |
| 2016-09-10 |
delete index_pages_linkeddomain ow.ly |
| 2016-09-10 |
insert index_pages_linkeddomain talkingretail.com |
| 2016-09-10 |
insert index_pages_linkeddomain theguardian.com |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 29/11/15 TOTAL EXEMPTION FULL |
| 2016-08-13 |
delete index_pages_linkeddomain gu.com |
| 2016-08-13 |
delete index_pages_linkeddomain wsj.com |
| 2016-08-13 |
insert index_pages_linkeddomain fashionunited.uk |
| 2016-07-12 |
delete address Rignall Road, Great Missenden, Bucks. HP16 9AJ |
| 2016-07-12 |
delete index_pages_linkeddomain t.co |
| 2016-07-12 |
delete person Angela Tarbet |
| 2016-07-12 |
delete person Marita Mullins |
| 2016-07-12 |
delete person Rebecca Wilson |
| 2016-07-12 |
delete person Sara Cohen |
| 2016-07-12 |
delete phone 01494 867106 |
| 2016-07-12 |
insert address 3113-1 Lenox Road NE, Atlanta, GA 30324, USA |
| 2016-07-12 |
insert address First Floor, Fairway House, Rear of 64-68 High Street, Great Missenden, HP16 0AN, UK |
| 2016-07-12 |
insert address Rignall Road, Great Missenden, Buckinghamshire, HP16 9AJ, UK |
| 2016-07-12 |
insert index_pages_linkeddomain ow.ly |
| 2016-07-12 |
insert index_pages_linkeddomain wsj.com |
| 2016-07-12 |
insert person Clare Barton |
| 2016-07-12 |
insert person Joanne Wilson |
| 2016-07-12 |
insert person Luisa Perez |
| 2016-07-12 |
insert person Nicole Richardson |
| 2016-07-12 |
insert person Robert Amor |
| 2016-07-12 |
insert person Sarah Devereux |
| 2016-07-12 |
insert person William Alston |
| 2016-07-12 |
insert phone +44 (0)1494 867106 |
| 2016-07-12 |
update primary_contact Rignall Road, Great Missenden, Bucks. HP16 9AJ => 3113-1 Lenox Road NE, Atlanta, GA 30324, USA |
| 2016-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2016-05-18 |
insert index_pages_linkeddomain t.co |
| 2016-03-04 |
delete index_pages_linkeddomain bit.ly |
| 2016-03-04 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2016-01-27 |
delete source_ip 89.145.113.77 |
| 2016-01-27 |
insert index_pages_linkeddomain bit.ly |
| 2016-01-27 |
insert index_pages_linkeddomain gu.com |
| 2016-01-27 |
insert index_pages_linkeddomain linkedin.com |
| 2016-01-27 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2016-01-27 |
insert industry_tag consulting, change management and training |
| 2016-01-27 |
insert source_ip 46.32.240.33 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-21 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-29 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents 29/11/14 TOTAL EXEMPTION FULL |
| 2015-08-31 |
delete email ka..@jdmarketing.co.uk |
| 2015-07-06 |
delete person Nick Maddison |
| 2015-07-06 |
delete person Rhonda Clark |
| 2015-07-06 |
delete person Tim Davies |
| 2015-07-06 |
insert person Clare Burgess |
| 2015-07-06 |
insert person Lara Turner |
| 2015-07-06 |
insert person Lesley Feinstein |
| 2015-07-06 |
insert person Louise Leaf |
| 2015-07-06 |
insert person Pam Alexander |
| 2015-07-06 |
insert person Rebecca Wilson |
| 2015-04-09 |
insert about_pages_linkeddomain twitter.com |
| 2015-04-09 |
insert casestudy_pages_linkeddomain twitter.com |
| 2015-04-09 |
insert client_pages_linkeddomain twitter.com |
| 2015-04-09 |
insert contact_pages_linkeddomain twitter.com |
| 2015-04-09 |
insert index_pages_linkeddomain twitter.com |
| 2015-04-09 |
insert management_pages_linkeddomain twitter.com |
| 2015-04-09 |
insert partner_pages_linkeddomain twitter.com |
| 2015-04-09 |
insert service_pages_linkeddomain twitter.com |
| 2015-04-09 |
insert solution_pages_linkeddomain twitter.com |
| 2015-03-12 |
delete person Alison Henderson |
| 2015-03-12 |
delete person Anne Bradbury |
| 2015-03-12 |
delete person Jane Valentine |
| 2015-03-12 |
delete person Sarah Corbett |
| 2015-03-12 |
insert person Lisa Barton |
| 2015-03-12 |
insert person Lucy Salter |
| 2015-03-12 |
insert person Marita Mullins |
| 2015-03-12 |
insert person Rena Loizou |
| 2015-03-12 |
insert person Sarah Coxall |
| 2015-02-04 |
delete about_pages_linkeddomain twitter.com |
| 2015-02-04 |
delete casestudy_pages_linkeddomain twitter.com |
| 2015-02-04 |
delete client_pages_linkeddomain twitter.com |
| 2015-02-04 |
delete contact_pages_linkeddomain twitter.com |
| 2015-02-04 |
delete index_pages_linkeddomain twitter.com |
| 2015-02-04 |
delete management_pages_linkeddomain twitter.com |
| 2015-02-04 |
delete partner_pages_linkeddomain twitter.com |
| 2015-02-04 |
delete service_pages_linkeddomain twitter.com |
| 2015-02-04 |
delete solution_pages_linkeddomain twitter.com |
| 2014-11-28 |
delete person Debra Taylor |
| 2014-11-28 |
insert person Tim Davies |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-15 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-01 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-05-29 |
delete person Deborah Speak |
| 2014-05-29 |
delete person Fiona Dunne |
| 2014-05-29 |
insert person Alison Henderson |
| 2014-05-29 |
insert person Fiona Gorton |
| 2014-05-29 |
insert person Stacey Black |
| 2014-03-23 |
delete person Alison Henderson |
| 2014-03-23 |
delete person Jane Pinches |
| 2014-03-23 |
insert person Debra Shepherd |
| 2014-03-23 |
insert person Lois Baile |
| 2014-03-23 |
insert person Victoria Ward |
| 2014-03-23 |
update person_description Tracey Boden => Tracey Boden |
| 2014-03-23 |
update person_description Wendy Marx => Wendy Marx |
| 2014-01-17 |
delete person Amanda Hudson |
| 2014-01-17 |
delete person Emma Hodges |
| 2014-01-17 |
delete person Lucy Salter |
| 2014-01-17 |
delete person Vanessa Eversfield |
| 2013-12-05 |
insert about_pages_linkeddomain twitter.com |
| 2013-12-05 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-12-05 |
insert client_pages_linkeddomain twitter.com |
| 2013-12-05 |
insert contact_pages_linkeddomain twitter.com |
| 2013-12-05 |
insert index_pages_linkeddomain twitter.com |
| 2013-12-05 |
insert management_pages_linkeddomain twitter.com |
| 2013-12-05 |
insert partner_pages_linkeddomain twitter.com |
| 2013-12-05 |
insert service_pages_linkeddomain twitter.com |
| 2013-12-05 |
insert solution_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete about_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete casestudy_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete client_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete contact_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete index_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete management_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete partner_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete service_pages_linkeddomain twitter.com |
| 2013-11-17 |
delete solution_pages_linkeddomain twitter.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-22 |
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
702-CONT RE PUR OWN SHARES |
| 2013-10-22 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-16 |
insert management_pages_linkeddomain twitter.com |
| 2013-10-04 |
delete management_pages_linkeddomain twitter.com |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-03 => 2012-12-01 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-25 |
update statutory_documents 01/12/12 TOTAL EXEMPTION FULL |
| 2013-07-11 |
insert about_pages_linkeddomain twitter.com |
| 2013-07-11 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-07-11 |
insert client_pages_linkeddomain twitter.com |
| 2013-07-11 |
insert contact_pages_linkeddomain twitter.com |
| 2013-07-11 |
insert partner_pages_linkeddomain twitter.com |
| 2013-07-11 |
insert service_pages_linkeddomain twitter.com |
| 2013-07-11 |
insert solution_pages_linkeddomain twitter.com |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update num_mort_outstanding 1 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-04 => 2011-12-03 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-01 |
delete about_pages_linkeddomain twitter.com |
| 2013-06-01 |
delete casestudy_pages_linkeddomain twitter.com |
| 2013-06-01 |
delete client_pages_linkeddomain twitter.com |
| 2013-06-01 |
delete contact_pages_linkeddomain twitter.com |
| 2013-06-01 |
delete management_pages_linkeddomain twitter.com |
| 2013-06-01 |
delete partner_pages_linkeddomain twitter.com |
| 2013-06-01 |
delete service_pages_linkeddomain twitter.com |
| 2013-06-01 |
delete solution_pages_linkeddomain twitter.com |
| 2013-06-01 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-25 |
delete index_pages_linkeddomain twitter.com |
| 2013-04-12 |
delete person Clair Cobb |
| 2013-04-12 |
delete person Emma Reed |
| 2013-04-12 |
delete person Karen Jaffa |
| 2013-04-12 |
delete person Liz Alexander |
| 2013-04-12 |
delete person Nicola Davies |
| 2013-04-12 |
update person_description Amanda Goodman => Amanda Goodman |
| 2013-04-12 |
update person_description Jean Spencer => Jean Spencer |
| 2013-04-12 |
update person_description Katie Fletcher => Katie Fletcher |
| 2013-04-12 |
update person_description Rachel Partington => Rachel Partington |
| 2013-04-12 |
update person_description Sally McGowan => Sally McGowan |
| 2013-01-18 |
delete person Michaela Weller |
| 2013-01-18 |
delete source_ip 85.13.244.154 |
| 2013-01-18 |
insert source_ip 89.145.113.77 |
| 2012-12-16 |
delete person Katie Simmons |
| 2012-12-16 |
insert person Katie Fletcher |
| 2012-10-28 |
delete client Comet |
| 2012-10-24 |
insert client Comet |
| 2012-10-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-02 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-08-14 |
update statutory_documents 03/12/11 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 04/12/10 TOTAL EXEMPTION FULL |
| 2010-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2010-10-22 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN EDWARD WRIGHT / 25/09/2010 |
| 2010-09-06 |
update statutory_documents 28/11/09 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-09-08 |
update statutory_documents 29/11/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 01/06/2008 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS; AMEND |
| 2008-11-11 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOERNER / 01/08/2008 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 01/12/07 TOTAL EXEMPTION FULL |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/12/05 |
| 2006-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/01 FROM:
47 ROUNDWOOD PARK
HARPENDEN
HERTFORDSHIRE AL5 3AG |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-09 |
update statutory_documents £ NC 100/250000
05/10/01 |
| 2001-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 05/10/01 |
| 2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL BS8 2XN |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |