| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-16 |
delete person Salma Khalid |
| 2023-07-21 |
delete person Saima Shafaq |
| 2023-07-21 |
insert person Ayesha Asmal |
| 2023-07-21 |
insert person Salma Khalid |
| 2023-07-21 |
insert person Tom Duffy |
| 2023-07-21 |
update person_description Habib Khatib => Habib Khatib |
| 2023-07-21 |
update person_description Shelley Race => Shelley Race |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 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 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 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 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-29 |
delete address Suite 54, Annexe 3
Batley Business Park
Technology Drive
Batley
WF12 9HA |
| 2021-05-29 |
insert address Suite 54, Annexe 3
Batley Business Park
Technology Drive
Batley
WF17 6ER |
| 2021-05-29 |
update primary_contact Suite 54, Annexe 3
Batley Business Park
Technology Drive
Batley
WF12 9HA => Suite 54, Annexe 3
Batley Business Park
Technology Drive
Batley
WF17 6ER |
| 2021-05-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-05-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-02-15 |
delete person Idris Patel |
| 2021-02-15 |
insert person Saima Shafaq |
| 2021-01-13 |
delete source_ip 185.59.61.11 |
| 2021-01-13 |
insert source_ip 185.59.60.94 |
| 2020-09-28 |
delete person Shelley Thackeray |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-02-20 |
delete vpsales Dale Clark |
| 2020-02-20 |
delete person Dale Clark |
| 2020-02-20 |
delete person Francine Reay |
| 2020-02-20 |
insert person Eby Patel |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
delete cfo John Biddulph |
| 2018-12-28 |
insert cfo Lee Ho-Shing |
| 2018-12-28 |
delete person John Biddulph |
| 2018-12-28 |
insert person Lee Ho-Shing |
| 2018-12-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-12-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-12-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-06-18 |
insert alias Talk Direct Group |
| 2018-06-18 |
insert person King Koby |
| 2018-06-18 |
update person_description Zak Patel => Zak Patel |
| 2018-04-21 |
delete otherexecutives Saj Patel |
| 2018-04-21 |
delete personal_emails ha..@retail.o2.com |
| 2018-04-21 |
insert otherexecutives Habib Khatib |
| 2018-04-21 |
delete email ha..@retail.o2.com |
| 2018-04-21 |
delete person Saj Patel |
| 2018-04-21 |
update person_title Habib Khatib: Marketing Manager => Head of Operations |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-12-10 |
update account_category MEDIUM => AUDIT EXEMPTION SUBSIDIARY |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-07-07 |
delete source_ip 108.174.144.160 |
| 2017-07-07 |
insert source_ip 185.59.61.11 |
| 2017-05-20 |
delete managingdirector Zak Patel |
| 2017-05-20 |
insert chairman Zak Patel |
| 2017-05-20 |
insert managingdirector Linda Jones |
| 2017-05-20 |
insert vpsales Dale Clark |
| 2017-05-20 |
update person_title Dale Clark: Area Manager => Head of Sales |
| 2017-05-20 |
update person_title Linda Jones: Sales Operations Director => Managing Director |
| 2017-05-20 |
update person_title Saj Patel: Business Development Director => Non Executive Director |
| 2017-05-20 |
update person_title Zak Patel: Founder; Managing Director; Director => Chairman; Founder; Director |
| 2017-02-10 |
update account_category FULL => MEDIUM |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-02-03 |
delete person Eby Patel |
| 2017-02-03 |
insert person Francine Reay |
| 2017-02-03 |
update person_title Shelley Thackeray: Internal Auditor & Health & Safety Co - Ordinator => Training Manager |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-08-10 => 2016-01-19 |
| 2016-02-11 |
update returns_next_due_date 2016-09-07 => 2017-02-16 |
| 2016-01-19 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2015-02-02 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2016-03-01 => 2016-09-07 |
| 2015-08-10 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-08 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-03 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-07 |
update account_category GROUP => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZUBER PATEL |
| 2014-03-08 |
delete address SUITE 54 ANNEXE 3 BATLEY BUSINESS TECHNOLOGY CENTRE TECHNOLOGY DRIVE GRANGE ROAD BATLEY WEST YORKSHIRE ENGLAND WF17 6ER |
| 2014-03-08 |
insert address SUITE 54 ANNEXE 3 BATLEY BUSINESS TECHNOLOGY CENTRE TECHNOLOGY DRIVE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6ER |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-25 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2013-10-08 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-08-21 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
UNIT 1, YORKSHIRE HOUSE
SOUTH STREET
DEWSBURY
WEST YORKSHIRE
WF13 1JT
ENGLAND |
| 2012-03-30 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR SAJID PATEL |
| 2011-02-09 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
UNIT 55 THE MERRION CENTRE
LEEDS
WEST YORKSHIRE
LS2 8NG |
| 2009-11-04 |
update statutory_documents 01/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-04-29 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
10 LODGE FARM CLOSE, THORNHILL
LEES, DEWSBURY
WEST YORKSHIRE
WF12 0DG |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |