| Date | Description |
|---|
| 2025-04-09 |
delete chairman Huw Aveston |
| 2025-04-09 |
delete chiefstrategyofficer Matt Anderson |
| 2025-04-09 |
delete person Huw Aveston |
| 2025-04-09 |
delete person Matt Anderson |
| 2025-04-09 |
insert person Dan Walsh |
| 2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS-DRAKE / 01/04/2025 |
| 2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS-DRAKE / 01/04/2025 |
| 2024-12-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-30 |
update statutory_documents ADOPT ARTICLES 11/11/2024 |
| 2024-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON |
| 2024-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALSH |
| 2024-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW AVESTON |
| 2024-09-27 |
delete cmo Michaela Farr |
| 2024-09-27 |
delete person Leanne Hobson |
| 2024-09-27 |
delete person Ollie Jackson |
| 2024-09-27 |
update person_title Michaela Farr: Head of Marketing => Senior Marketing Manager |
| 2024-07-26 |
delete coo Liz Tyler |
| 2024-07-26 |
insert otherexecutives Liz Tyler |
| 2024-07-26 |
delete person Christina Leighfield |
| 2024-07-26 |
update person_title Liz Tyler: Chief Operations Officer => Chief Experience Officer |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
48/49 PURE OFFICES KEMBREY PARK
SWINDON
SN2 8BW
ENGLAND |
| 2024-05-26 |
insert address 74 Rivington Street, London. EC2A 3AY |
| 2024-05-26 |
insert alias Optimizon Limited |
| 2024-05-26 |
insert email op..@optimizon.co.uk |
| 2024-05-26 |
insert phone 01793 975212 |
| 2024-05-26 |
insert registration_number 10526499 |
| 2024-05-26 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2024-05-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2024-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2024 FROM
THE BLACK & WHITE BUILDING 74 RIVINGTON STREET
SHOREDITCH
LONDON
EC2A 3AY
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
delete chiefcommercialofficer Bert Bassett |
| 2024-03-15 |
delete otherexecutives Mel Henson |
| 2024-03-15 |
insert chiefstrategyofficer Matt Anderson |
| 2024-03-15 |
insert cmo Michaela Farr |
| 2024-03-15 |
insert coo Liz Tyler |
| 2024-03-15 |
insert otherexecutives Nicola Graves |
| 2024-03-15 |
insert otherexecutives Rael Cline |
| 2024-03-15 |
delete about_pages_linkeddomain google.com |
| 2024-03-15 |
delete address 74 Rivington Street, London, EC24 3AY |
| 2024-03-15 |
delete address Unit 1, 23 Curtain Road
Shoreditch, London.
EC2A 3LT |
| 2024-03-15 |
delete career_pages_linkeddomain google.com |
| 2024-03-15 |
delete casestudy_pages_linkeddomain google.com |
| 2024-03-15 |
delete contact_pages_linkeddomain google.com |
| 2024-03-15 |
delete index_pages_linkeddomain google.com |
| 2024-03-15 |
delete management_pages_linkeddomain google.com |
| 2024-03-15 |
delete partner_pages_linkeddomain google.com |
| 2024-03-15 |
delete person Bert Bassett |
| 2024-03-15 |
delete person Isobel Wormald |
| 2024-03-15 |
delete person Mel Henson |
| 2024-03-15 |
delete service_pages_linkeddomain google.com |
| 2024-03-15 |
delete source_ip 45.157.40.198 |
| 2024-03-15 |
delete terms_pages_linkeddomain google.com |
| 2024-03-15 |
insert address The Clove Building, Maguire Street, London, SE1 2NQ |
| 2024-03-15 |
insert partner WALMART |
| 2024-03-15 |
insert person Gareth Lloyd-Jones |
| 2024-03-15 |
insert person Jazz Walklate |
| 2024-03-15 |
insert person Leanne Hobson |
| 2024-03-15 |
insert person Liz Tyler |
| 2024-03-15 |
insert person Matt Anderson |
| 2024-03-15 |
insert person Michaela Farr |
| 2024-03-15 |
insert person Ollie Jackson |
| 2024-03-15 |
insert person Rael Cline |
| 2024-03-15 |
insert source_ip 172.67.149.43 |
| 2024-03-15 |
insert source_ip 104.21.71.205 |
| 2024-03-15 |
update person_title Matthew Kinnear: Head of Technical => Head of Automation |
| 2024-03-15 |
update person_title Nicola Graves: Head of Operations / Dean Hawes / Head of Account Management => Head of Operations |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES |
| 2024-01-03 |
update statutory_documents 05/12/23 STATEMENT OF CAPITAL GBP 31.35944 |
| 2024-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT WALSH |
| 2023-10-30 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 26.83808 |
| 2023-10-30 |
update statutory_documents 07/09/23 STATEMENT OF CAPITAL GBP 29.41057 |
| 2023-10-30 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 29.81693 |
| 2023-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-12 |
update statutory_documents ADOPT ARTICLES 07/09/2023 |
| 2023-09-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-09-08 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 22.44046 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DOUGLAS ANDERSON |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR HUW AVESTON |
| 2023-08-30 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 22.54572 |
| 2023-07-20 |
delete address 1st Floor, 23 Curtain Road, Shoreditch, London, EC24 3LT |
| 2023-07-20 |
delete source_ip 46.37.190.142 |
| 2023-07-20 |
insert address 74 Rivington Street, London, EC24 3AY |
| 2023-07-20 |
insert source_ip 45.157.40.198 |
| 2023-06-07 |
delete address 14 LONDON ROAD CIRENCESTER ENGLAND GL7 1AE |
| 2023-06-07 |
insert address THE BLACK & WHITE BUILDING 74 RIVINGTON STREET SHOREDITCH LONDON ENGLAND EC2A 3AY |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
14 LONDON ROAD
CIRENCESTER
GL7 1AE
ENGLAND |
| 2023-05-05 |
insert terms_pages_linkeddomain amazon.com |
| 2023-05-05 |
insert terms_pages_linkeddomain facebook.com |
| 2023-05-05 |
insert terms_pages_linkeddomain goo.gl |
| 2023-05-05 |
insert terms_pages_linkeddomain google.com |
| 2023-05-05 |
insert terms_pages_linkeddomain instagram.com |
| 2023-05-05 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-05-05 |
insert terms_pages_linkeddomain twitter.com |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update person_title Isobel Wormald: Senior Business Development Manager => Head of New Business Sales & Marketing |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
insert otherexecutives Mel Henson |
| 2023-01-30 |
insert person Christina Leighfield |
| 2023-01-30 |
insert person Matthew Kinnear |
| 2023-01-30 |
update person_title Mel Henson: Head of Creative => Creative Director |
| 2022-12-29 |
delete chairman Tom Glanfield |
| 2022-12-29 |
insert chairman Huw Aveston |
| 2022-12-29 |
insert chiefcommercialofficer Bert Bassett |
| 2022-12-29 |
delete person Tom Glanfield |
| 2022-12-29 |
insert person Huw Aveston |
| 2022-12-29 |
update person_description Robert "Bert" Bassett => Bert Bassett |
| 2022-12-29 |
update person_description Dean Hawes => Dean Hawes |
| 2022-12-29 |
update person_description Isobel Wormald => Isobel Wormald |
| 2022-12-29 |
update person_description James Pitts-Drake => James Pitts-Drake |
| 2022-12-29 |
update person_description Mel Henson => Mel Henson |
| 2022-12-29 |
update person_description Nicola Graves => Nicola Graves |
| 2022-12-29 |
update person_title Bert Bassett: Channel Director; Director of EBay => Commercial Director |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-11-27 |
delete partner Selesti |
| 2022-11-27 |
delete partner Wire Group |
| 2022-11-27 |
delete partner_pages_linkeddomain quickfiredigital.com |
| 2022-11-27 |
delete partner_pages_linkeddomain selesti.com |
| 2022-11-27 |
delete partner_pages_linkeddomain skai.io |
| 2022-11-27 |
delete partner_pages_linkeddomain wire-group.org |
| 2022-11-27 |
insert partner_pages_linkeddomain hellotax.com |
| 2022-06-22 |
delete person Andrea Cowley |
| 2022-06-22 |
delete person Charlotte Boaler |
| 2022-06-22 |
delete person Charlotte Tansley-Thomas |
| 2022-06-22 |
delete person Christina Leighfield |
| 2022-06-22 |
delete person Clare Smith |
| 2022-06-22 |
delete person Elizabeth Pound |
| 2022-06-22 |
delete person Harry Slater |
| 2022-06-22 |
delete person Jasmine Walklate |
| 2022-06-22 |
delete person Jayson Embalsado |
| 2022-06-22 |
delete person Jordan Hanney |
| 2022-06-22 |
delete person Julia Prior |
| 2022-06-22 |
delete person June Carlo Sanguenza |
| 2022-06-22 |
delete person Laura Neville |
| 2022-06-22 |
delete person Lena Omo |
| 2022-06-22 |
delete person Matthew Kinnear |
| 2022-06-22 |
delete person Megan Munro |
| 2022-06-22 |
delete person Nila Nayak |
| 2022-06-22 |
delete person Oliver Fynn-Brand |
| 2022-06-22 |
delete person Ollie Jackson |
| 2022-06-22 |
delete person Ravina Govekar |
| 2022-06-22 |
delete person Rob Mills |
| 2022-06-22 |
delete person Romeo Paladan |
| 2022-06-22 |
delete person Shalani Dsouza |
| 2022-06-22 |
delete person Sophie Lydon |
| 2022-06-22 |
delete person Tessa Fallows |
| 2022-06-22 |
delete person Tomos Morgan |
| 2022-06-22 |
delete person Toni Wong |
| 2022-06-22 |
delete person Tyler Leister |
| 2022-05-21 |
insert person Charlotte Tansley-Thomas |
| 2022-05-21 |
insert person Jayson Embalsado |
| 2022-05-21 |
insert person Jordan Hanney |
| 2022-05-21 |
insert person June Carlo Sanguenza |
| 2022-05-21 |
insert person Matthew Kinnear |
| 2022-05-21 |
insert person Rob Mills |
| 2022-05-21 |
insert person Robert McGovern |
| 2022-05-21 |
insert person Romeo Paladan |
| 2022-05-21 |
insert person Sophie Lydon |
| 2022-05-21 |
insert person Tomos Morgan |
| 2022-05-21 |
insert person Toni Wong |
| 2022-05-21 |
update person_description Julia Prior => Julia Prior |
| 2022-05-21 |
update person_title Julia Prior: E - Commerce Services Manager => E - Commerce Services Manager; Content Coordinator |
| 2022-04-20 |
delete address 5 Merchant Square, London
W2 1AY |
| 2022-04-20 |
delete index_pages_linkeddomain amazon.co.uk |
| 2022-04-20 |
delete person Georgia Waller |
| 2022-04-20 |
delete person Jon Ellis |
| 2022-04-20 |
delete person Laura Harvey |
| 2022-04-20 |
insert about_pages_linkeddomain google.com |
| 2022-04-20 |
insert address 1st Floor, 23 Curtain Road, Shoreditch, London, EC24 3LT |
| 2022-04-20 |
insert address Unit 1, 23 Curtain Road
Shoreditch, London.
EC2A 3LT |
| 2022-04-20 |
insert career_pages_linkeddomain google.com |
| 2022-04-20 |
insert casestudy_pages_linkeddomain google.com |
| 2022-04-20 |
insert contact_pages_linkeddomain google.com |
| 2022-04-20 |
insert index_pages_linkeddomain google.com |
| 2022-04-20 |
insert management_pages_linkeddomain google.com |
| 2022-04-20 |
insert partner Huboo |
| 2022-04-20 |
insert partner_pages_linkeddomain codisto.com |
| 2022-04-20 |
insert partner_pages_linkeddomain google.com |
| 2022-04-20 |
insert partner_pages_linkeddomain huboo.com |
| 2022-04-20 |
insert person Laura Neville |
| 2022-04-20 |
insert service_pages_linkeddomain google.com |
| 2022-04-20 |
update person_title Jasmine Walklate: Content Project Manager => Creative Project Manager |
| 2022-03-20 |
delete otherexecutives Isobel Wormald |
| 2022-03-20 |
insert otherexecutives Nicola Graves |
| 2022-03-20 |
delete person Amber Tokeley |
| 2022-03-20 |
delete person Amelia Bourton |
| 2022-03-20 |
delete person Elisca Coutinho |
| 2022-03-20 |
insert person Elizabeth Pound |
| 2022-03-20 |
insert person Oliver Fynn-Brand |
| 2022-03-20 |
update person_title Harry Slater: Business Development Executive => Business Development Executive; Paid Media Executive |
| 2022-03-20 |
update person_title Isobel Wormald: Business Development Director => Senior Business Development Manager |
| 2022-03-20 |
update person_title Julia Prior: Client Admin Manager => E - Commerce Services Manager |
| 2022-03-20 |
update person_title Laura Harvey: Data Administrator => Data Analyst |
| 2022-03-20 |
update person_title Nicola Graves: Operations Manager => Head of Operations |
| 2022-03-20 |
update person_title Tyler Leister: E - Commerce Executive Assistant => E - Commerce Assistant |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-20 |
delete person Andy Knape |
| 2021-12-20 |
delete person Kevin Pinto |
| 2021-12-20 |
insert person Andrea Cowley |
| 2021-12-20 |
insert person Elisca Coutinho |
| 2021-12-20 |
insert person Ollie Jackson |
| 2021-12-20 |
insert person Tyler Leister |
| 2021-12-20 |
update person_description Georgia Waller => Georgia Waller |
| 2021-12-20 |
update person_title Dean Hawes: Senior Account Manager => Head of Account Management |
| 2021-12-20 |
update person_title Georgia Waller: E - Commerce Account Executive => Client Success Manager |
| 2021-12-20 |
update person_title Jasmine Walklate: Junior Content Project Manager => Content Project Manager |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ROBERT PITTS DRAKE / 15/11/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 15/11/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS-DRAKE / 15/11/2021 |
| 2021-08-26 |
update person_title Robert "Bert" Bassett: Head of EBay => Channel Director; Director of EBay |
| 2021-07-25 |
delete about_pages_linkeddomain weblify.se |
| 2021-07-25 |
delete career_pages_linkeddomain weblify.se |
| 2021-07-25 |
delete casestudy_pages_linkeddomain weblify.se |
| 2021-07-25 |
delete contact_pages_linkeddomain weblify.se |
| 2021-07-25 |
delete index_pages_linkeddomain weblify.se |
| 2021-07-25 |
delete management_pages_linkeddomain weblify.se |
| 2021-07-25 |
delete service_pages_linkeddomain weblify.se |
| 2021-07-25 |
insert person Andy Knape |
| 2021-07-25 |
insert person Harry Slater |
| 2021-07-25 |
update person_title Kevin Pinto: Digital Marketing Expert => Digital Marketing Executive; Digital Marketing Expert |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
delete address Pure Offices, Swindon SN2 8BW |
| 2021-06-24 |
delete person Mark Davies |
| 2021-06-24 |
delete person Philip Tsang |
| 2021-06-24 |
insert index_pages_linkeddomain amazon.co.uk |
| 2021-06-24 |
insert person Nila Nayak |
| 2021-06-24 |
insert person Ravina Govekar |
| 2021-06-24 |
insert person Shalani Dsouza |
| 2021-06-24 |
update person_title Jasmine Walklate: E - Commerce Account Executive => Junior Content Project Manager |
| 2021-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-19 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 21.05263 |
| 2021-05-24 |
delete sales_emails sa..@optimizon.co.uk |
| 2021-05-24 |
insert general_emails he..@optimizon.co.uk |
| 2021-05-24 |
delete address 5 Merchant Square
Paddington
London
W2 1AY |
| 2021-05-24 |
delete email sa..@optimizon.co.uk |
| 2021-05-24 |
delete industry_tag marketplaces consulting |
| 2021-05-24 |
insert about_pages_linkeddomain goo.gl |
| 2021-05-24 |
insert about_pages_linkeddomain weblify.se |
| 2021-05-24 |
insert address Pure Offices, Swindon SN2 8BW |
| 2021-05-24 |
insert contact_pages_linkeddomain goo.gl |
| 2021-05-24 |
insert contact_pages_linkeddomain weblify.se |
| 2021-05-24 |
insert email he..@optimizon.co.uk |
| 2021-05-24 |
insert index_pages_linkeddomain goo.gl |
| 2021-05-24 |
insert index_pages_linkeddomain weblify.se |
| 2021-04-08 |
insert person Mark Davies |
| 2021-04-08 |
insert person Philip Tsang |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
delete source_ip 176.32.230.27 |
| 2021-02-05 |
insert person Dean Hawes |
| 2021-02-05 |
insert source_ip 46.37.190.142 |
| 2021-02-05 |
update person_title Clare Smith: Administrator => E - Commerce Account Executive |
| 2021-02-05 |
update person_title Jasmine Walklate: Amazon Support Specialist => E - Commerce Account Executive |
| 2021-02-05 |
update person_title Mel Henson: Head of Content => Head of Creative |
| 2021-01-11 |
update statutory_documents SUB-DIVISION
20/12/20 |
| 2021-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-07 |
update statutory_documents ADOPT ARTICLES 25/11/2020 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 21/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS-DRAKE / 21/12/2020 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBIE CHRISTINE PITTS DRAKE |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PITTS DRAKE |
| 2020-11-26 |
update statutory_documents CESSATION OF JAMES ROBERT PITTS DRAKE AS A PSC |
| 2020-11-25 |
update statutory_documents CESSATION OF ABBIE CHRISTINE PITTS-DRAKE AS A PSC |
| 2020-10-17 |
insert otherexecutives Isobel Wormald |
| 2020-10-17 |
delete person Emma Martin |
| 2020-10-17 |
delete phone 01793 975 219 |
| 2020-10-17 |
insert person Amber Tokeley |
| 2020-10-17 |
insert person Amelia Bourton |
| 2020-10-17 |
insert person Christina Leighfield |
| 2020-10-17 |
insert person Georgia Waller |
| 2020-10-17 |
insert person Isobel Wormald |
| 2020-10-17 |
insert person Kevin Pinto |
| 2020-10-17 |
insert person Robert "Bert" Bassett |
| 2020-10-17 |
insert person Tessa Fallows |
| 2020-08-04 |
insert industry_tag marketplaces consulting |
| 2020-08-04 |
insert person Emma Martin |
| 2020-08-04 |
update person_title Jon Ellis: Paid Advertising Manager => Head of Advertising |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS DRAKE / 15/06/2020 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS DRAKE / 15/06/2020 |
| 2020-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105264990001 |
| 2020-04-14 |
delete address Unit 48-49, Pure Offices
Wiltshire, SN2 8BW |
| 2020-04-14 |
delete phone +44 (0) 1793 975219 |
| 2020-04-14 |
insert address 5 Merchant Square
Paddington
London
W2 1AY |
| 2020-04-14 |
insert phone +44 (0) 20 8895 6162 |
| 2020-03-14 |
insert person Jon Ellis |
| 2020-03-14 |
insert person Megan Munro |
| 2020-02-13 |
delete managingdirector James Pitts-Drake |
| 2020-02-13 |
insert ceo James Pitts-Drake |
| 2020-02-13 |
insert founder James Pitts-Drake |
| 2020-02-13 |
delete email ch..@optimizon.co.uk |
| 2020-02-13 |
delete person Beth Lobb |
| 2020-02-13 |
delete person James Martin |
| 2020-02-13 |
insert about_pages_linkeddomain instagram.com |
| 2020-02-13 |
insert address 5 Merchant Square
London, W2 1AY |
| 2020-02-13 |
insert address Unit 48-49, Pure Offices
Wiltshire, SN2 8BW |
| 2020-02-13 |
insert career_pages_linkeddomain instagram.com |
| 2020-02-13 |
insert contact_pages_linkeddomain instagram.com |
| 2020-02-13 |
insert index_pages_linkeddomain instagram.com |
| 2020-02-13 |
insert phone +44 (0) 1793 975 212 |
| 2020-02-13 |
insert service_pages_linkeddomain instagram.com |
| 2020-02-13 |
update person_title Clare Smith: Admin Assistant => Administrator |
| 2020-02-13 |
update person_title James Pitts-Drake: Lead Optimisation Consultant; Managing Director => CEO; Founder |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2020-01-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 14/12/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 20/12/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 14/12/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS-DRAKE / 14/12/2019 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS DRAKE / 14/12/2019 |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS DRAKE / 14/12/2019 |
| 2019-11-10 |
update person_title Clare Smith: Staff Member => Admin Assistant |
| 2019-11-10 |
update person_title Mel Henson: Admin Assistant; Copywriter / Strategist => Copywriter / Strategist |
| 2019-10-02 |
delete address 14 London Road
Cirencester
GL7 1AE |
| 2019-09-02 |
update website_status InternalTimeout => OK |
| 2019-07-02 |
update website_status OK => InternalTimeout |
| 2019-05-07 |
delete address 66 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE ENGLAND SN5 7EX |
| 2019-05-07 |
insert address 14 LONDON ROAD CIRENCESTER ENGLAND GL7 1AE |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
66 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE
WESTLEA
SWINDON
WILTSHIRE
SN5 7EX
ENGLAND |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 18/04/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 18/04/2019 |
| 2019-04-01 |
delete about_pages_linkeddomain linkedin.com |
| 2019-04-01 |
delete address Basepoint Business Centre
Rivermead Drive
Swindon
SN5 7EX |
| 2019-04-01 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2019-04-01 |
delete index_pages_linkeddomain linkedin.com |
| 2019-04-01 |
delete service_pages_linkeddomain linkedin.com |
| 2019-04-01 |
insert address Unit 5, Pagoda Park
Westmead Drive
Swindon
Wiltshire
SN5 7UN
United Kingdom |
| 2019-04-01 |
insert email ch..@optimizon.co.uk |
| 2019-04-01 |
insert phone 01793 975 219 |
| 2019-04-01 |
update primary_contact Basepoint Business Centre
Rivermead Drive
Swindon
SN5 7EX => Unit 5, Pagoda Park
Westmead Drive
Swindon
Wiltshire
SN5 7UN
United Kingdom |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
delete address 23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE UNITED KINGDOM SN5 7EX |
| 2018-10-07 |
insert address 66 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE ENGLAND SN5 7EX |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update account_ref_month 12 => 3 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-15 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 16/08/2018 |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 16/08/2018 |
| 2018-08-13 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE
WESTLEA
SWINDON
WILTSHIRE
SN5 7EX
UNITED KINGDOM |
| 2018-01-24 |
delete phone +44 (0) 1793 602480 |
| 2018-01-24 |
insert phone +44 (0) 1793 975219 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2016-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |