Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-03-14 |
delete person Lauren Cusack |
2024-03-14 |
delete person Mandy Davis |
2023-09-04 |
delete person Emily Mertens |
2023-04-13 |
delete person Becky Swain |
2023-04-13 |
delete person Matt Sladden |
2023-04-13 |
delete person Nigel Matemadanda |
2023-04-13 |
delete person Olly Lutterloch |
2023-04-13 |
delete person Steve Plummer |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-02-04 |
insert person Matt Sladden |
2023-02-04 |
insert person Nigel Matemadanda |
2023-02-04 |
insert person Olly Lutterloch |
2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY THOMAS / 06/04/2016 |
2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALEXA THOMAS / 06/04/2016 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-11-23 |
delete person Matt Sladden |
2022-11-23 |
delete person Nigel Matemadanda |
2022-11-23 |
delete person Olly Lutterloch |
2022-09-21 |
delete person Callan McFarlane |
2022-09-21 |
delete person Ian Griffiths |
2022-06-13 |
delete person Ellise Collins |
2022-06-13 |
delete source_ip 51.75.174.240 |
2022-06-13 |
insert person Adam Carradus |
2022-06-13 |
insert person Amber Sheppard |
2022-06-13 |
insert person Matt Sladden |
2022-06-13 |
insert person Olly Lutterloch |
2022-06-13 |
insert person Steve Plummer |
2022-06-13 |
insert source_ip 172.67.163.46 |
2022-06-13 |
insert source_ip 104.21.50.125 |
2022-06-13 |
update person_title Lauren Cusack: Office / Marketing Assistant => Social Media Executive |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-14 |
delete person Rosie Wallis |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-04-13 |
delete otherexecutives James Fryer |
2022-04-13 |
delete person Harriet Geary |
2022-04-13 |
delete person James Fryer |
2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY THOMAS / 28/03/2022 |
2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY THOMAS / 28/03/2022 |
2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALEXA THOMAS / 28/03/2022 |
2022-03-13 |
update person_title Callan McFarlane: Marketing Executive => PPC Lead |
2022-03-13 |
update person_title Lauren Seaton: Front End Developer => Web Lead |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-01-07 |
update account_ref_day 25 => 31 |
2022-01-07 |
update accounts_next_due_date 2022-02-25 => 2022-02-28 |
2021-12-01 |
update statutory_documents PREVEXT FROM 25/05/2021 TO 31/05/2021 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-09-30 |
insert otherexecutives James Fryer |
2021-09-30 |
delete person Lawrence Wood |
2021-09-30 |
delete person Lloyd Parkinson |
2021-09-30 |
insert person Ashley Anniss |
2021-09-30 |
insert person Becky Swain |
2021-09-30 |
insert person Emily Mertens |
2021-09-30 |
insert person Harriet Geary |
2021-09-30 |
insert person Ian Griffiths |
2021-09-30 |
insert person Nigel Matemadanda |
2021-09-30 |
update person_title Darrian Swift: Graduate Developer => Web Developer |
2021-09-30 |
update person_title James Fryer: Web Developer => Head of Development |
2021-09-30 |
update person_title Matt Lyle: Content Marketing Executive => Content Lead |
2021-01-27 |
delete otherexecutives Jamie Graizevsky |
2021-01-27 |
delete person Jamie Graizevsky |
2021-01-27 |
delete person Jessica Thorn |
2021-01-27 |
insert person Darrian Swift |
2021-01-27 |
insert person Matt Lyle |
2021-01-27 |
insert person Rosie Wallis |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-25 => 2022-02-25 |
2020-09-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-25 => 2021-05-25 |
2020-02-17 |
delete person Pete Van de Vyver |
2020-02-17 |
insert person Callan McFarlane |
2020-02-17 |
insert person Harry Hughes |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-25 => 2021-02-25 |
2019-12-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-11-16 |
delete cmo Dan Bacon |
2019-11-16 |
delete person Dan Bacon |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY THOMAS / 01/01/2019 |
2019-09-16 |
delete person Jamie Nicholls |
2019-08-17 |
insert person Lawrence Wood |
2019-08-17 |
update person_title Jamie Nicholls: Paid Search Executive => Paid Search Specialist |
2019-07-17 |
insert person Ellise Collins |
2019-07-17 |
insert person Jessica Thorn |
2019-07-17 |
update person_title Lloyd Parkinson: Content Marketing and Social Media Executive => Content Marketing Executive |
2019-05-14 |
update website_status Unavailable => OK |
2019-05-14 |
insert cmo Dan Bacon |
2019-05-14 |
delete person Charlotte Cooper |
2019-05-14 |
delete person Hugh Sallows |
2019-05-14 |
delete person Millie Stannard |
2019-05-14 |
delete person Millie West |
2019-05-14 |
delete source_ip 54.37.7.132 |
2019-05-14 |
insert person Bella Fisk |
2019-05-14 |
insert person Dan Bacon |
2019-05-14 |
insert person Jamie Nicholls |
2019-05-14 |
insert person Lauren Cusack |
2019-05-14 |
insert person Lloyd Parkinson |
2019-05-14 |
insert source_ip 51.75.174.240 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-25 => 2020-02-25 |
2019-02-26 |
update website_status OK => Unavailable |
2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-25 => 2019-02-25 |
2017-09-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-07 |
update account_ref_day 30 => 25 |
2016-09-07 |
update account_ref_month 11 => 5 |
2016-09-07 |
update accounts_last_madeup_date null => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2016-08-26 => 2018-02-25 |
2016-08-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-16 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 25/05/2016 |
2015-12-08 |
delete address CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1BD |
2015-12-08 |
insert address CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD |
2015-12-08 |
insert sic_code 62020 - Information technology consultancy activities |
2015-12-08 |
insert sic_code 62090 - Other information technology service activities |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date null => 2015-11-26 |
2015-12-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-11-30 |
update statutory_documents 26/11/15 FULL LIST |
2014-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |