Date | Description |
2025-03-10 |
delete chairman Tom Burke |
2025-03-10 |
insert founder Tom Burke |
2025-03-10 |
insert person Brad Setser |
2025-03-10 |
insert person Mark Blyth |
2025-03-10 |
update person_description Stephen Bayley => Stephen Bayley |
2025-03-10 |
update person_title Tom Burke: Chairman => Co - Founder |
2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-10-30 |
update person_description Jane Cavanagh Kingsley => Jane Cavanagh Kingsley |
2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-18 |
delete index_pages_linkeddomain bakermckenzie.com |
2023-07-18 |
delete person Euan Carss |
2023-07-18 |
update person_description Mathew Burrows => Mathew Burrows |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TILFORD / 26/05/2023 |
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 |
2022-12-17 |
delete email me..@oraclepartnership.com |
2022-12-17 |
insert index_pages_linkeddomain bakermckenzie.com |
2022-12-17 |
insert terms_pages_linkeddomain adobe.com |
2022-09-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES KINGSLEY / 07/06/2022 |
2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES KINGSLEY / 07/06/2022 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2022-04-22 |
delete source_ip 213.246.108.253 |
2022-04-22 |
insert source_ip 172.67.149.207 |
2022-04-22 |
insert source_ip 104.21.29.210 |
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 |
2021-12-20 |
insert person Euan Carss |
2021-12-20 |
update person_description Jane Kingsley => Jane Cavanagh Kingsley |
2021-12-20 |
update person_title Jane Cavanagh Kingsley: Freelance Writer; Co - Founder; Director => Founding Director |
2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-16 |
insert about_pages_linkeddomain thearticle.com |
2021-06-16 |
insert person George Magnus |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
2021-04-21 |
insert ceo Nancy Edwards Cronin |
2021-04-21 |
insert otherexecutives Jane Kingsley |
2021-04-21 |
insert president Nancy Edwards Cronin |
2021-04-21 |
insert person John Cronin |
2021-04-21 |
insert person Nancy Edwards Cronin |
2021-04-21 |
update person_description Jane Kingsley => Jane Kingsley |
2021-04-21 |
update person_title Jane Kingsley: Editor; Freelance Writer; Co - Founder => Freelance Writer; Co - Founder; Director |
2021-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-02 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
2021-04-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-04-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2021-03-18 |
update statutory_documents DIRECTOR APPOINTED SIMON TILFORD |
2021-03-17 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 200 |
2021-02-20 |
delete person Helen Jackson |
2021-02-20 |
delete person Ian Kearns |
2021-02-20 |
delete person John Casti |
2021-02-20 |
insert person Dame Wendy |
2021-02-20 |
insert person Kieron O'Hara |
2021-01-16 |
insert otherexecutives Simon Tilford |
2021-01-16 |
update person_title Simon Tilford: Economist => Director |
2020-10-10 |
delete source_ip 213.246.110.78 |
2020-10-10 |
insert person Ryan Abbott |
2020-10-10 |
insert person Simon Tilford |
2020-10-10 |
insert person Sir Adam Thomson |
2020-10-10 |
insert source_ip 213.246.108.253 |
2020-10-10 |
update person_description Jane Kingsley => Jane Kingsley |
2020-10-10 |
update person_title Jane Kingsley: Editor; Co - Founder => Editor; Freelance Writer; Co - Founder |
2020-07-29 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 180 |
2020-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2020-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KEARNS |
2020-06-01 |
update person_title Ian Kearns: Chief Executive => null |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2019-12-29 |
update person_description Jane Kingsley => Jane Kingsley |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-29 |
delete phone +44(0)1590 679822 |
2019-11-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE KINGSLEY |
2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES KINGSLEY / 13/03/2019 |
2019-06-28 |
delete address Silbury Court, 420 Silbury Boulevard,
Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 2AF |
2019-06-28 |
insert address 3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX |
2019-06-28 |
update primary_contact Silbury Court, 420 Silbury Boulevard,
Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 2AF => 3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX |
2019-05-29 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE KINGSLEY |
2019-05-29 |
update statutory_documents DIRECTOR APPOINTED THIERRY MALLERET |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
2019-04-11 |
update statutory_documents DIRECTOR APPOINTED DR IAN PAUL KEARNS |
2019-03-25 |
update statutory_documents ADOPT ARTICLES 13/03/2019 |
2019-03-15 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 100 |
2019-02-07 |
delete address SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 2AF |
2019-02-07 |
insert address 3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX |
2019-02-07 |
update registered_address |
2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
SILBURY COURT 420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF
UNITED KINGDOM |
2018-12-13 |
insert ceo Dr Ian Kearns |
2018-12-13 |
insert founder Jane Kingsley |
2018-12-13 |
insert founder Thierry Malleret |
2018-12-13 |
insert person Lord Nigel Crisp |
2018-12-13 |
update person_title Dr Ian Kearns: null => Chief Executive |
2018-12-13 |
update person_title Jane Kingsley: null => Co - Founder |
2018-12-13 |
update person_title Thierry Malleret: Co - Founder of the Monthly Barometer => Co - Founder |
2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-11-07 |
update account_ref_day 28 => 31 |
2018-11-07 |
update account_ref_month 2 => 3 |
2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-11-16 => 2019-12-31 |
2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-18 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2017-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |