| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 1009775 |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WORTHINGTON / 29/08/2023 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JINKS |
| 2023-07-15 |
delete ceo Phil Wilding |
| 2023-07-15 |
delete cfo John Worthington |
| 2023-07-15 |
insert ceo John Worthington |
| 2023-07-15 |
insert chro Anastasia Tiplea |
| 2023-07-15 |
insert otherexecutives Adrian Crossly |
| 2023-07-15 |
delete person Alexandra Anisii |
| 2023-07-15 |
delete person Alexandru Roberto Tenea |
| 2023-07-15 |
delete person Alin Cehan |
| 2023-07-15 |
delete person Andrei Mihaila |
| 2023-07-15 |
delete person Bogdan Cazacu |
| 2023-07-15 |
delete person Dan Tomlinson |
| 2023-07-15 |
delete person Delia Parau |
| 2023-07-15 |
delete person Dragos Lombada |
| 2023-07-15 |
delete person Ioana Stumbea |
| 2023-07-15 |
delete person Madalina Apostolache |
| 2023-07-15 |
delete person Mihai Diaconescu |
| 2023-07-15 |
delete person Mike Szabo |
| 2023-07-15 |
delete person Phil Wilding |
| 2023-07-15 |
delete person Ruxandra Valcu |
| 2023-07-15 |
delete person Stefan Pantiru |
| 2023-07-15 |
delete person Tamara Trifan |
| 2023-07-15 |
delete person Tom Watson |
| 2023-07-15 |
insert person Adrian Crossly |
| 2023-07-15 |
insert person Alexandra Antohi |
| 2023-07-15 |
insert person Alexandru Tudor |
| 2023-07-15 |
insert person Anastasia Tiplea |
| 2023-07-15 |
insert person Andreea Chiribau |
| 2023-07-15 |
insert person Andrei Robu |
| 2023-07-15 |
insert person Andrei-Mihai Gugeanu |
| 2023-07-15 |
insert person Andrew Harper |
| 2023-07-15 |
insert person Andrew Ward |
| 2023-07-15 |
insert person Anneka Watson |
| 2023-07-15 |
insert person Bogdan Florea |
| 2023-07-15 |
insert person Daniel Wightman |
| 2023-07-15 |
insert person Daniela Borhan |
| 2023-07-15 |
insert person Daniella Falco |
| 2023-07-15 |
insert person Dean Alexander-Carr |
| 2023-07-15 |
insert person Gabriel Grigoras |
| 2023-07-15 |
insert person Jane Gourlay |
| 2023-07-15 |
insert person Liam Robinson |
| 2023-07-15 |
insert person Madalina Costea |
| 2023-07-15 |
insert person Marianna Kirton |
| 2023-07-15 |
insert person Matthew Smith |
| 2023-07-15 |
insert person Mihaela Munteanu |
| 2023-07-15 |
insert person Miles Johnson |
| 2023-07-15 |
insert person Nick Jinks |
| 2023-07-15 |
insert person Pete Coney |
| 2023-07-15 |
insert person Richard Davies |
| 2023-07-15 |
insert person Samantha Gilson |
| 2023-07-15 |
insert person Stefan Fediuc |
| 2023-07-15 |
insert person Stephen Carella |
| 2023-07-15 |
insert person Tudor Hutu |
| 2023-07-15 |
insert person Tudor Paraschiv |
| 2023-07-15 |
update person_title Alexandra Flescan: Software Engineer => Senior Software Engineer |
| 2023-07-15 |
update person_title Alin Apostolache: Principal Solutions Architect => Principal Technical Solutions Architect |
| 2023-07-15 |
update person_title Geraint Evans: Business Analyst => Product Owner |
| 2023-07-15 |
update person_title John Worthington: Chief Financial Officer => Chief Executive Officer |
| 2023-07-15 |
update person_title Niall Cooke: User Experience Executive => User Experience Manager |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LLOYD JINKS |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILDING |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WILDING |
| 2022-11-28 |
update statutory_documents SECOND FILING OF CH01 FOR PHILIP ANDREW WILDING |
| 2022-11-28 |
update statutory_documents SECOND FILING OF CH03 FOR PHILIP ANDREW WILDING |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WORTHINGTON / 29/09/2022 |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WILDING / 29/09/2022 |
| 2022-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WILDING / 29/09/2022 |
| 2022-06-23 |
delete source_ip 99.86.153.43 |
| 2022-06-23 |
delete source_ip 99.86.153.60 |
| 2022-06-23 |
delete source_ip 99.86.153.76 |
| 2022-06-23 |
delete source_ip 99.86.153.129 |
| 2022-06-23 |
insert source_ip 13.224.222.10 |
| 2022-06-23 |
insert source_ip 13.224.222.67 |
| 2022-06-23 |
insert source_ip 13.224.222.76 |
| 2022-06-23 |
insert source_ip 13.224.222.89 |
| 2022-05-23 |
delete source_ip 13.226.36.2 |
| 2022-05-23 |
delete source_ip 13.226.36.63 |
| 2022-05-23 |
delete source_ip 13.226.36.109 |
| 2022-05-23 |
delete source_ip 13.226.36.115 |
| 2022-05-23 |
insert source_ip 99.86.153.43 |
| 2022-05-23 |
insert source_ip 99.86.153.60 |
| 2022-05-23 |
insert source_ip 99.86.153.76 |
| 2022-05-23 |
insert source_ip 99.86.153.129 |
| 2022-04-21 |
delete source_ip 13.224.226.20 |
| 2022-04-21 |
delete source_ip 13.224.226.47 |
| 2022-04-21 |
delete source_ip 13.224.226.53 |
| 2022-04-21 |
delete source_ip 13.224.226.119 |
| 2022-04-21 |
insert source_ip 13.226.36.2 |
| 2022-04-21 |
insert source_ip 13.226.36.63 |
| 2022-04-21 |
insert source_ip 13.226.36.109 |
| 2022-04-21 |
insert source_ip 13.226.36.115 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-20 |
delete source_ip 52.84.94.12 |
| 2022-03-20 |
delete source_ip 52.84.94.96 |
| 2022-03-20 |
delete source_ip 52.84.94.106 |
| 2022-03-20 |
delete source_ip 52.84.94.117 |
| 2022-03-20 |
insert source_ip 13.224.226.20 |
| 2022-03-20 |
insert source_ip 13.224.226.47 |
| 2022-03-20 |
insert source_ip 13.224.226.53 |
| 2022-03-20 |
insert source_ip 13.224.226.119 |
| 2021-12-10 |
delete cco Matthew Tozer |
| 2021-12-10 |
delete person Andrei Florea |
| 2021-12-10 |
delete person Catalina Diaconu |
| 2021-12-10 |
delete person David Traxler |
| 2021-12-10 |
delete person Tom Garfitt |
| 2021-12-10 |
delete source_ip 13.224.222.10 |
| 2021-12-10 |
delete source_ip 13.224.222.67 |
| 2021-12-10 |
delete source_ip 13.224.222.76 |
| 2021-12-10 |
delete source_ip 13.224.222.89 |
| 2021-12-10 |
insert source_ip 52.84.94.12 |
| 2021-12-10 |
insert source_ip 52.84.94.96 |
| 2021-12-10 |
insert source_ip 52.84.94.106 |
| 2021-12-10 |
insert source_ip 52.84.94.117 |
| 2021-12-10 |
update person_title Alexandru Roberto Tenea: Scrum Master => Senior Scrum Master |
| 2021-12-10 |
update person_title Alexie Gheorghe: Software Engineer => Principal; Software Engineer |
| 2021-12-10 |
update person_title Alin Apostolache: Solution Architect => Principal Solutions Architect |
| 2021-12-10 |
update person_title Alin Cehan: Engineering Manager => Principal; Software Engineer |
| 2021-12-10 |
update person_title Ana Gheban: Software Engineer => Senior Software Engineer |
| 2021-12-10 |
update person_title Andrada Carp: QA Engineer => Senior QA Engineer |
| 2021-12-10 |
update person_title Andrei Mihaila: Solution Architect => Principal Solutions Architect |
| 2021-12-10 |
update person_title Bogdan Cazacu: Data Engineer => Principal Data Engineer |
| 2021-12-10 |
update person_title Dragos Lombada: DevOps Engineer => Principal DevSecOps Engineer |
| 2021-12-10 |
update person_title Elena Maxim: Engineering Manager => Principal Scrum Master |
| 2021-12-10 |
update person_title Emanuel Enasoae: QA Engineer => Senior QA Engineer |
| 2021-12-10 |
update person_title Georgian Daniel Duda: Software Engineer => Senior Software Engineer |
| 2021-12-10 |
update person_title Greg Thompson: Commercial Finance Analyst => Product Owner |
| 2021-12-10 |
update person_title Ioana Stumbea: Engineering Manager => Principal; Software Engineer |
| 2021-12-10 |
update person_title Irina Abuzatoaei: Software Engineer => Principal; Software Engineer |
| 2021-12-10 |
update person_title Laurentiu Taschina: Engineering Manager => Principal DevSecOps Engineer |
| 2021-12-10 |
update person_title Madalina Apostolache: CSDO => Chief Software Development Officer |
| 2021-12-10 |
update person_title Marian Finariu: Scrum Master => Senior Scrum Master |
| 2021-12-10 |
update person_title Matthew Tozer: CCO => Head of Panel Partnership |
| 2021-12-10 |
update person_title Michael Boswell: Management Accountant => Finance Manager |
| 2021-12-10 |
update person_title Mihaela Timita: Facilities Manager => Operations Manager |
| 2021-12-10 |
update person_title Mihai Diaconescu: Scrum Master => Senior Scrum Master |
| 2021-12-10 |
update person_title Mihai Pletosu: Software Engineer => Senior Software Engineer |
| 2021-12-10 |
update person_title Narcis Onofrei: Engineering Manager => Principal; Software Engineer |
| 2021-12-10 |
update person_title Niall Cooke: UX Manager => User Experience Executive |
| 2021-12-10 |
update person_title Olga Ojoc: QA Engineer => Senior QA Engineer |
| 2021-12-10 |
update person_title Ruxandra Valcu: Data Engineer => Principal Data Engineer |
| 2021-12-10 |
update person_title Stefan Pantiru: Engineering Manager => Principal; Data Architect |
| 2021-12-10 |
update person_title Tamara Trifan: Software Engineer => Senior Software Engineer |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-06-30 |
| 2021-12-07 |
update num_mort_charges 4 => 6 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 3 => 4 |
| 2021-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058667690003 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058667690006 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058667690005 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 3 => 1 |
| 2021-09-07 |
update num_mort_satisfied 1 => 3 |
| 2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058667690004 |
| 2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ALTER ARTICLES 09/08/2021 |
| 2021-08-18 |
delete cso Alin Cehan |
| 2021-08-18 |
delete cto Phil Wilding |
| 2021-08-18 |
delete otherexecutives Michael Boswell |
| 2021-08-18 |
insert ceo Phil Wilding |
| 2021-08-18 |
delete person Steve Wilkinghoff |
| 2021-08-18 |
delete source_ip 34.78.78.201 |
| 2021-08-18 |
insert person Emanuel Enasoae |
| 2021-08-18 |
insert source_ip 13.224.222.10 |
| 2021-08-18 |
insert source_ip 13.224.222.67 |
| 2021-08-18 |
insert source_ip 13.224.222.76 |
| 2021-08-18 |
insert source_ip 13.224.222.89 |
| 2021-08-18 |
update person_title Alexandra Anisii: HR Specialist => Talent Acquisition Business Partner |
| 2021-08-18 |
update person_title Alexandra Flescan: NET Developer => Software Engineer |
| 2021-08-18 |
update person_title Alexandru Roberto Tenea: Project Manager => Scrum Master |
| 2021-08-18 |
update person_title Alexie Gheorghe: NET Developer => Software Engineer |
| 2021-08-18 |
update person_title Alin Apostolache: Growth Hacker => Solution Architect |
| 2021-08-18 |
update person_title Alin Cehan: CSO => Engineering Manager |
| 2021-08-18 |
update person_title Ana Gheban: Web Developer => Software Engineer |
| 2021-08-18 |
update person_title Anca Teodorescu: QA Tester => QA Engineer |
| 2021-08-18 |
update person_title Andrada Carp: QA Tester => QA Engineer |
| 2021-08-18 |
update person_title Andrei Florea: Infra Engineer => DevOps Engineer |
| 2021-08-18 |
update person_title Andrei Mihaila: Analytics Manager => Solution Architect |
| 2021-08-18 |
update person_title Bogdan Cazacu: Data Analyst => Data Engineer |
| 2021-08-18 |
update person_title Catalina Diaconu: Project Manager => Scrum Master |
| 2021-08-18 |
update person_title Dan Tomlinson: Project Manager => Product Owner |
| 2021-08-18 |
update person_title Delia Parau: QA Tester => QA Engineer |
| 2021-08-18 |
update person_title Dragos Lombada: DevOps => DevOps Engineer |
| 2021-08-18 |
update person_title Elena Maxim: Growth Hacker => Engineering Manager |
| 2021-08-18 |
update person_title Georgian Daniel Duda: NET Developer => Software Engineer |
| 2021-08-18 |
update person_title Geraint Evans: Commercial Analyst => Business Analyst |
| 2021-08-18 |
update person_title Ioana Stumbea: NET Developer => Engineering Manager |
| 2021-08-18 |
update person_title Irina Abuzatoaei: NET Developer => Software Engineer |
| 2021-08-18 |
update person_title Jess Hughes: Office Manager => Customer Success Manager |
| 2021-08-18 |
update person_title Laurentiu Taschina: Web Developer => Engineering Manager |
| 2021-08-18 |
update person_title Marian Finariu: Project Manager => Scrum Master |
| 2021-08-18 |
update person_title Michael Boswell: Finance Officer => Management Accountant |
| 2021-08-18 |
update person_title Mihaela Timita: Office Manager => Facilities Manager |
| 2021-08-18 |
update person_title Mihai Diaconescu: Project Manager => Scrum Master |
| 2021-08-18 |
update person_title Mihai Pletosu: NET Developer => Software Engineer |
| 2021-08-18 |
update person_title Mike Szabo: Project Manager => Product Owner |
| 2021-08-18 |
update person_title Narcis Onofrei: NET Developer => Engineering Manager |
| 2021-08-18 |
update person_title Neil Hodgson: Project Manager => Product Owner |
| 2021-08-18 |
update person_title Niall Cooke: Junior Marketing Executive => UX Manager |
| 2021-08-18 |
update person_title Oana Hriscu: NET Developer => Software Engineer |
| 2021-08-18 |
update person_title Olga Ojoc: QA - Tester => QA Engineer |
| 2021-08-18 |
update person_title Paula Dron: Project Manager => Scrum Master |
| 2021-08-18 |
update person_title Phil Wilding: CTO => CEO |
| 2021-08-18 |
update person_title Ruxandra Valcu: Senior Data Analyst => Data Engineer |
| 2021-08-18 |
update person_title Stefan Pantiru: Data Analytics Lead => Engineering Manager |
| 2021-08-18 |
update person_title Tamara Trifan: NET Developer => Software Engineer |
| 2021-08-07 |
update account_ref_day 28 => 30 |
| 2021-08-07 |
update account_ref_month 2 => 9 |
| 2021-07-17 |
delete person Ana Maria Renta |
| 2021-07-17 |
delete person Irina Norocea |
| 2021-07-17 |
delete person Stefana Balan |
| 2021-07-09 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 30/09/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-06-14 |
delete person Ian Hoskin |
| 2021-06-14 |
update person_title Alexandra Anisii: HR Advisor => HR Specialist |
| 2021-04-20 |
delete person Alexandra Maftei |
| 2021-04-20 |
delete person Alexandru Domnaru |
| 2021-04-20 |
delete person Ana Maria Averchi |
| 2021-04-20 |
delete person Emanuel Deliu |
| 2021-04-20 |
delete person Gabriela Hanganu |
| 2021-04-20 |
delete person Paul Andrei |
| 2021-04-20 |
insert person Alexandra Anisii |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
delete source_ip 104.155.122.45 |
| 2021-02-26 |
insert source_ip 34.78.78.201 |
| 2021-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2021-01-25 |
delete person Ana Maria Simionovici |
| 2021-01-25 |
delete person Diana Cohut |
| 2021-01-25 |
delete person Jessica Pennington-Mayers |
| 2021-01-25 |
delete person Karen Laing |
| 2021-01-25 |
delete person Leonie Prince |
| 2021-01-25 |
delete person Martin Laidlaw |
| 2021-01-25 |
delete person Mihai Panciu |
| 2021-01-25 |
delete person Paul Parkes |
| 2021-01-25 |
delete person Rachel Presland |
| 2021-01-25 |
delete person Stefan Roman |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-09-26 |
delete ceo Jon Morrell |
| 2020-09-26 |
delete person Jon Morrell |
| 2020-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058667690004 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALLAN |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRELL |
| 2020-07-17 |
delete cio Ian Morris |
| 2020-07-17 |
delete person Bogdan Mosia |
| 2020-07-17 |
delete person Catalina Elena Gherasim |
| 2020-07-17 |
delete person Dan Balan |
| 2020-07-17 |
delete person Ian Morris |
| 2020-07-17 |
insert person Andrei Florea |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-16 |
delete person Andra Chiorcea |
| 2020-02-16 |
delete person Andrei Florea |
| 2020-02-16 |
delete person Lorena Olaru |
| 2020-02-16 |
delete person Robert Leon |
| 2020-02-16 |
delete person Tiberiu Bulgariu |
| 2020-02-16 |
delete person Valerii Velicu |
| 2020-02-16 |
delete person Victoria Diaconasu |
| 2020-02-16 |
insert person Bogdan Mosia |
| 2020-02-16 |
insert person Irina Norocea |
| 2020-02-16 |
insert person Mihai Panciu |
| 2020-02-16 |
insert person Oana Hriscu |
| 2020-02-16 |
insert person Stefan Roman |
| 2020-02-16 |
insert person Stefana Balan |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-10-15 |
delete person Adrian Cojocariu |
| 2019-10-15 |
delete person Alexandru Pasaila |
| 2019-10-15 |
delete person Alina Ciornei |
| 2019-10-15 |
delete person Ana Maria Partac |
| 2019-10-15 |
delete person Anastasia Tiplea |
| 2019-10-15 |
delete person Andrei Zaharia |
| 2019-10-15 |
delete person Eveline Giosanu |
| 2019-10-15 |
delete person Ioana Balau |
| 2019-10-15 |
delete person Johnathon Davies |
| 2019-10-15 |
delete person Miroslav Cojocari |
| 2019-10-15 |
delete person Roxana Negara |
| 2019-08-15 |
insert person Ana Maria Simionovici |
| 2019-08-15 |
insert person Bogdan Cazacu |
| 2019-08-15 |
insert person Emanuel Deliu |
| 2019-08-15 |
insert person Miroslav Cojocari |
| 2019-08-15 |
insert person Ruxandra Valcu |
| 2019-08-15 |
insert person Valerii Velicu |
| 2019-07-16 |
delete person Bogdan Cazacu |
| 2019-07-16 |
delete person Emanuel Deliu |
| 2019-07-16 |
delete person Miroslav Cojocari |
| 2019-07-16 |
delete person Ruxandra Valcu |
| 2019-07-16 |
delete person Valerii Velicu |
| 2019-07-16 |
insert person Ana Maria Averchi |
| 2019-07-16 |
insert person Geraint Evans |
| 2019-07-16 |
insert person Lorena Olaru |
| 2019-07-16 |
insert person Narcis Onofrei |
| 2019-07-16 |
insert person Niall Cooke |
| 2019-07-16 |
insert person Olga Ojoc |
| 2019-07-16 |
insert person Rachel Presland |
| 2019-07-16 |
insert person Tamara Trifan |
| 2019-07-16 |
insert person Tom Garfitt |
| 2019-07-16 |
insert person Tom Watson |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK VAST BIDCO LIMITED / 07/06/2018 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-16 |
insert cso Alin Cehan |
| 2019-06-16 |
delete person Geraint Evans |
| 2019-06-16 |
insert address Str. Palas nr 7B-7C
corp C1, et. 7, United
Business Center 3, Iasi
700032, Romania |
| 2019-06-16 |
insert contact_pages_linkeddomain google.com |
| 2019-06-16 |
insert person Adrian Cojocariu |
| 2019-06-16 |
insert person Alexandra Flescan |
| 2019-06-16 |
insert person Alexandra Maftei |
| 2019-06-16 |
insert person Alexandru Domnaru |
| 2019-06-16 |
insert person Alexandru Pasaila |
| 2019-06-16 |
insert person Alexandru Roberto Tenea |
| 2019-06-16 |
insert person Alexie Gheorghe |
| 2019-06-16 |
insert person Alin Apostolache |
| 2019-06-16 |
insert person Alin Cehan |
| 2019-06-16 |
insert person Alina Ciornei |
| 2019-06-16 |
insert person Ana Gheban |
| 2019-06-16 |
insert person Ana Maria Partac |
| 2019-06-16 |
insert person Ana Maria Renta |
| 2019-06-16 |
insert person Anastasia Tiplea |
| 2019-06-16 |
insert person Anca Teodorescu |
| 2019-06-16 |
insert person Andra Chiorcea |
| 2019-06-16 |
insert person Andrada Carp |
| 2019-06-16 |
insert person Andrei Florea |
| 2019-06-16 |
insert person Andrei Mihaila |
| 2019-06-16 |
insert person Andrei Zaharia |
| 2019-06-16 |
insert person Bogdan Cazacu |
| 2019-06-16 |
insert person Catalina Diaconu |
| 2019-06-16 |
insert person Catalina Elena Gherasim |
| 2019-06-16 |
insert person Dan Balan |
| 2019-06-16 |
insert person Delia Parau |
| 2019-06-16 |
insert person Diana Cohut |
| 2019-06-16 |
insert person Dragos Lombada |
| 2019-06-16 |
insert person Elena Maxim |
| 2019-06-16 |
insert person Emanuel Deliu |
| 2019-06-16 |
insert person Eveline Giosanu |
| 2019-06-16 |
insert person Gabriela Hanganu |
| 2019-06-16 |
insert person Georgian Daniel Duda |
| 2019-06-16 |
insert person Ioana Balau |
| 2019-06-16 |
insert person Ioana Stumbea |
| 2019-06-16 |
insert person Irina Abuzatoaei |
| 2019-06-16 |
insert person Laurentiu Taschina |
| 2019-06-16 |
insert person Marian Finariu |
| 2019-06-16 |
insert person Mihaela Timita |
| 2019-06-16 |
insert person Mihai Diaconescu |
| 2019-06-16 |
insert person Mihai Pletosu |
| 2019-06-16 |
insert person Miroslav Cojocari |
| 2019-06-16 |
insert person Paul Andrei |
| 2019-06-16 |
insert person Paula Dron |
| 2019-06-16 |
insert person Robert Leon |
| 2019-06-16 |
insert person Roxana Negara |
| 2019-06-16 |
insert person Ruxandra Valcu |
| 2019-06-16 |
insert person Stefan Pantiru |
| 2019-06-16 |
insert person Tiberiu Bulgariu |
| 2019-06-16 |
insert person Valerii Velicu |
| 2019-06-16 |
insert person Victoria Diaconasu |
| 2019-06-16 |
insert phone +40 332 440 036 |
| 2019-06-16 |
insert product_pages_linkeddomain fca.org.uk |
| 2019-06-16 |
insert product_pages_linkeddomain vastvisibility.co.uk |
| 2019-05-16 |
delete cmo Ben Hawksworth |
| 2019-05-16 |
delete person Alison Astell |
| 2019-05-16 |
delete person Ben Hawksworth |
| 2019-05-16 |
delete person Martin Dewhurst |
| 2019-03-07 |
insert person Geraint Evans |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-29 |
insert person Greg Thompson |
| 2018-12-29 |
insert person Ian Hoskin |
| 2018-12-29 |
insert person Jessica Pennington-Mayers |
| 2018-12-29 |
insert person Johnathon Davies |
| 2018-12-29 |
insert person Martin Dewhurst |
| 2018-12-29 |
insert person Steve Wilkinghoff |
| 2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-11-11 |
delete otherexecutives Richard Page |
| 2018-11-11 |
delete person Richard Page |
| 2018-07-27 |
delete person Carl Jackson |
| 2018-07-27 |
update person_title David Traxler: Marketing Manager => Head of Acquisition |
| 2018-07-27 |
update person_title Laura Yardy: Communications Manager => Head of Customer Retention |
| 2018-07-27 |
update person_title Leonie Prince: Marketing Executive => Content Manager |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-10 |
delete person Rebecca Moore |
| 2018-04-16 |
delete person Claire Bowden |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SHUKER |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINDT |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 2018-02-04 |
delete cfo Geoffrey Bibby |
| 2018-02-04 |
insert cfo John Worthington |
| 2018-02-04 |
insert otherexecutives Michael Boswell |
| 2018-02-04 |
insert otherexecutives Richard Page |
| 2018-02-04 |
delete person Dave Hort |
| 2018-02-04 |
delete person Geoffrey Bibby |
| 2018-02-04 |
delete person Jaspreet Purewal |
| 2018-02-04 |
insert person Claire Bowden |
| 2018-02-04 |
insert person John Worthington |
| 2018-02-04 |
insert person Martin Laidlaw |
| 2018-02-04 |
insert person Michael Boswell |
| 2018-02-04 |
insert person Richard Page |
| 2018-02-04 |
update person_title Rebecca Moore: Broker Integrations Manager => Project Manager |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-26 |
insert about_pages_linkeddomain fca.org.uk |
| 2017-12-26 |
insert address 8 Princes Parade, Princes Dock, Liverpool, L3 1DL |
| 2017-12-26 |
insert alias Vast Visibility Limited |
| 2017-12-26 |
insert career_pages_linkeddomain fca.org.uk |
| 2017-12-26 |
insert contact_pages_linkeddomain fca.org.uk |
| 2017-12-26 |
insert index_pages_linkeddomain fca.org.uk |
| 2017-12-26 |
insert registration_number 566973 |
| 2017-12-26 |
insert registration_number 5866769 |
| 2017-12-26 |
insert service_pages_linkeddomain fca.org.uk |
| 2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WORTHINGTON |
| 2017-11-20 |
delete person Pauline Andrew |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BIBBY |
| 2017-10-20 |
delete person Joanne Elliot |
| 2017-10-20 |
delete person Leta Bernhoeft |
| 2017-10-20 |
delete person Phil White |
| 2017-08-02 |
insert cio Ian Morris |
| 2017-08-02 |
insert person Alison Astell |
| 2017-08-02 |
insert person Ian Morris |
| 2017-08-02 |
insert person Joanne Elliot |
| 2017-08-02 |
insert person Pauline Andrew |
| 2017-08-02 |
insert person Phil White |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK VAST BIDCO LIMITED |
| 2017-07-19 |
update statutory_documents CESSATION OF GEOFFREY FRANK HAROLD BIBBY AS A PSC |
| 2017-07-04 |
delete person Matt Davies |
| 2017-05-19 |
delete person Stuart Canning |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2017-11-30 |
| 2017-02-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
delete address 8 PRINCES PARADE LIVERPOOL L3 1DL |
| 2017-02-10 |
insert address 8 PRINCES PARADE LIVERPOOL ENGLAND L3 1DL |
| 2017-02-10 |
update registered_address |
| 2017-01-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
2 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4LE
ENGLAND |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
8 PRINCES PARADE
LIVERPOOL
L3 1DL |
| 2017-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-03 |
delete source_ip 95.138.171.21 |
| 2017-01-03 |
insert source_ip 104.155.122.45 |
| 2017-01-03 |
update robots_txt_status www.vastvisibility.co.uk: 404 => 200 |
| 2016-12-21 |
update account_ref_day 31 => 28 |
| 2016-12-21 |
update account_ref_month 7 => 2 |
| 2016-12-21 |
update num_mort_charges 2 => 3 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-11-03 |
update statutory_documents LOAN AGREEMENT 20/10/2016 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058667690003 |
| 2016-10-25 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 28/02/2017 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED CARL ANTHONY SHUKER |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KINDT |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL MORRELL |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HAWKSWORTH |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WILDING |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESTER SHORT |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA APOSTOLACHE |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FIRMINGER |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CANNING |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-06-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MADALINA APOSTOLACHE / 04/02/2016 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES CANNING |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCHE |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN FIRMINGER |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES ROCHE |
| 2015-08-13 |
delete address 8 PRINCES PARADE LIVERPOOL ENGLAND L3 1DL |
| 2015-08-13 |
insert address 8 PRINCES PARADE LIVERPOOL L3 1DL |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-30 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-06 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 9775 |
| 2015-04-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-15 |
insert industry_tag technology |
| 2015-04-15 |
update description |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA MADALINA APOSTOLACHE |
| 2015-03-17 |
insert address 8 Princes Parade
Princes Dock
Liverpool
Merseyside, L3 1DL |
| 2015-03-17 |
insert phone 0151 231 1033 |
| 2015-03-17 |
update primary_contact null => 8 Princes Parade
Princes Dock
Liverpool
Merseyside, L3 1DL |
| 2015-01-07 |
delete address QUEEN ANNE HOUSE QUEEN ANNE STREET SOUTHPORT MERSEYSIDE PR8 1EH |
| 2015-01-07 |
insert address 8 PRINCES PARADE LIVERPOOL ENGLAND L3 1DL |
| 2015-01-07 |
update registered_address |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
QUEEN ANNE HOUSE QUEEN ANNE STREET
SOUTHPORT
MERSEYSIDE
PR8 1EH |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN HAWKSWORTH |
| 2014-08-07 |
delete address QUEEN ANNE HOUSE QUEEN ANNE STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 1EH |
| 2014-08-07 |
insert address QUEEN ANNE HOUSE QUEEN ANNE STREET SOUTHPORT MERSEYSIDE PR8 1EH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-23 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-08 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER SHORT / 01/09/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-14 |
delete source_ip 82.165.33.163 |
| 2013-05-14 |
insert source_ip 95.138.171.21 |
| 2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICKON TYSOE |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIS |
| 2012-07-10 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES DAVIS |
| 2011-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-15 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONES |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DICKON CLIVE TYSOE |
| 2011-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-07 |
update statutory_documents 15/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED 15/02/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WISEMAN |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY FRANK HAROLD BIBBY |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ELIZABETH WILDING |
| 2010-11-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-09-29 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
12 PRINCES STREET
SOUTHPORT
PR8 1EZ |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |