| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-21 |
insert chiefcommercialofficer Craig Stephenson |
| 2024-03-21 |
delete address 102 Colmore Row
Birmingham
B3 3AG |
| 2024-03-21 |
delete person Jamie Justham |
| 2024-03-21 |
delete person Laura Williams |
| 2024-03-21 |
insert address Field Dynamics
1-3 College Yard
Worcester
Worcestershire
WR1 2LB |
| 2024-03-21 |
insert person Craig Stephenson |
| 2023-11-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
delete career_pages_linkeddomain openreach.com |
| 2023-01-09 |
delete career_pages_linkeddomain service.gov.uk |
| 2023-01-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
delete address Somerset House
37 Temple Street
Birmingham
B2 5DP |
| 2022-12-09 |
insert address 102 Colmore Row
Birmingham
B3 3AG |
| 2022-11-07 |
delete career_pages_linkeddomain corporatemonkeycpa.com |
| 2022-11-07 |
delete career_pages_linkeddomain insideevs.com |
| 2022-11-07 |
delete career_pages_linkeddomain racfoundation.org |
| 2022-11-07 |
delete career_pages_linkeddomain www.gov.uk |
| 2022-11-07 |
delete career_pages_linkeddomain zap-map.com |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOTTED EYES HOLDINGS LIMITED / 06/04/2016 |
| 2022-09-06 |
delete address Rutland House, 148 Edmund Street, Birmingham, B3 2FD |
| 2022-09-06 |
insert address 1-3 College Yard
Worcester
Worcestershire
WR1 2LB |
| 2022-09-06 |
insert address Somerset House
37 Temple Street
Birmingham
B2 5DP |
| 2022-09-06 |
update primary_contact Rutland House, 148 Edmund Street, Birmingham, B3 2FD => 1-3 College Yard
Worcester
Worcestershire
WR1 2LB |
| 2022-08-07 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2FD |
| 2022-08-07 |
insert address 1 - 3 COLLEGE YARD WORCESTER WORCESTERSHIRE ENGLAND WR1 2LB |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN, MAXWELL ALLAN / 13/07/2022 |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2FD
ENGLAND |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MAXWELL ALLAN / 13/07/2022 |
| 2022-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LAURA ALISON WILLIAMS / 13/07/2022 |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOTTED EYES HOLDINGS LIMITED / 13/07/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-06 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
delete career_pages_linkeddomain am-online.com |
| 2021-12-11 |
delete career_pages_linkeddomain autocar.co.uk |
| 2021-12-11 |
delete career_pages_linkeddomain boots-uk.com |
| 2021-12-11 |
delete career_pages_linkeddomain greenfleet.net |
| 2021-12-11 |
delete career_pages_linkeddomain thegrocer.co.uk |
| 2021-12-11 |
delete career_pages_linkeddomain theguardian.com |
| 2021-08-16 |
insert about_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-08-16 |
insert career_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-08-16 |
insert casestudy_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-08-16 |
insert contact_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-08-16 |
insert index_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-08-16 |
insert management_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-08-16 |
insert service_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-08-16 |
insert terms_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-07-14 |
delete career_pages_linkeddomain iso.org |
| 2021-07-14 |
delete career_pages_linkeddomain theaws.co.uk |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-17 |
delete person Alastair Elliott |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-22 |
delete about_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-02-22 |
delete career_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-02-22 |
delete career_pages_linkeddomain baringa.com |
| 2021-02-22 |
delete casestudy_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-02-22 |
delete contact_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-02-22 |
delete index_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-02-22 |
delete management_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-02-22 |
delete service_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-02-22 |
delete terms_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-02-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
insert about_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-01-20 |
insert career_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-01-20 |
insert casestudy_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-01-20 |
insert contact_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-01-20 |
insert index_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-01-20 |
insert management_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-01-20 |
insert service_pages_linkeddomain acceleratedinsightplatform.com |
| 2021-01-20 |
insert terms_pages_linkeddomain acceleratedinsightplatform.com |
| 2020-07-10 |
delete address 67-71 Northwood St, Birmingham, B3 1TX |
| 2020-07-10 |
delete address 67-71 Northwood Street, Birmingham, B3 1TX |
| 2020-07-10 |
delete person Chris Wilton |
| 2020-07-10 |
insert address Rutland House, 148 Edmund Street, Birmingham, B3 2FD |
| 2020-07-10 |
update primary_contact 67-71 Northwood Street, Birmingham, B3 1TX => Rutland House, 148 Edmund Street, Birmingham, B3 2FD |
| 2020-07-07 |
delete address 67 - 71 NORTHWOOD STREET BIRMINGHAM B3 1TX |
| 2020-07-07 |
insert address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2FD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-07 |
update registered_address |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN, MAXWELL ALLAN / 02/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN MAXWELL ALLAN / 02/07/2020 |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOTTED EYES HOLDINGS LIMITED / 02/07/2020 |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
67 - 71
NORTHWOOD STREET
BIRMINGHAM
B3 1TX |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
RUTLAND HOUSE 148 EDNMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD
ENGLAND |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044717600002 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-09-03 |
insert person Alastair Elliott |
| 2019-08-04 |
insert person Chris Wilton |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-05-29 |
delete about_pages_linkeddomain weareswitch.com |
| 2018-05-29 |
delete casestudy_pages_linkeddomain weareswitch.com |
| 2018-05-29 |
delete contact_pages_linkeddomain weareswitch.com |
| 2018-05-29 |
delete index_pages_linkeddomain weareswitch.com |
| 2018-05-29 |
delete management_pages_linkeddomain weareswitch.com |
| 2018-05-29 |
delete service_pages_linkeddomain weareswitch.com |
| 2018-05-29 |
delete terms_pages_linkeddomain weareswitch.com |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-09-29 |
delete source_ip 213.219.37.144 |
| 2017-09-29 |
insert source_ip 35.197.196.130 |
| 2017-07-18 |
insert person Laura Williams |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN MAXWELL ALLAN |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOTTED EYES HOLDINGS LIMITED |
| 2017-05-04 |
delete address Field Dynamics
67-71 Northwood Street
Birmingham
B3 1TX |
| 2017-05-04 |
delete person Kevin Deeley-Graham |
| 2017-05-04 |
update person_description Charlie Gilbert => Charlie Gilbert |
| 2017-05-04 |
update person_description Jamie Justham => Jamie Justham |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-09-30 |
delete phone 0121 667 2120 |
| 2016-09-30 |
insert phone 0121 232 8050 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-29 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-06-28 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
delete address 67 - 71 NORTHWOOD STREET BIRMINGHAM UNITED KINGDOM B3 1TX |
| 2014-07-07 |
insert address 67 - 71 NORTHWOOD STREET BIRMINGHAM B3 1TX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-04 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-07-10 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
HANBURY COURT HARRIS BUSINESS PARK
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4JJ |
| 2011-07-25 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-07 |
update statutory_documents SECRETARY APPOINTED MS LAURA ALISON WILLIAMS |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN MAXWELL ALLAN / 29/11/2010 |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENTVILLE LIMITED |
| 2010-08-18 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WENTVILLE LIMITED / 26/06/2010 |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-20 |
update statutory_documents SECRETARY APPOINTED WENTVILLE LIMITED |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
HANBURY COURT, HARRIS BUSINESS
PARK, STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4JJ |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-21 |
update statutory_documents SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2008-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-04-18 |
update statutory_documents ALTER ARTICLES 01/04/2008 |
| 2008-04-18 |
update statutory_documents LOAN AGREEMENT 01/04/2008 |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ALLAN |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALISON JUSTHAM |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN HILL |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES JUSTHAM |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW WALKER |
| 2008-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |