| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
insert ceo Niall Anderson |
| 2023-03-03 |
insert coo Paul Bibby |
| 2023-03-03 |
insert otherexecutives David Jenkins |
| 2023-03-03 |
insert otherexecutives Gary Gamp |
| 2023-03-03 |
delete career_pages_linkeddomain armedforcescovenant.gov.uk |
| 2023-03-03 |
delete career_pages_linkeddomain farnhamrugby.org |
| 2023-03-03 |
delete person Charlotte Dickinson |
| 2023-03-03 |
delete person Katie Rolf |
| 2023-03-03 |
delete person Sarah Callaby |
| 2023-03-03 |
insert email ni..@smarttasking.com |
| 2023-03-03 |
insert person Bradley Parry |
| 2023-03-03 |
insert person David Jenkins |
| 2023-03-03 |
insert person Emily Thomas |
| 2023-03-03 |
insert person Harry Manning |
| 2023-03-03 |
insert person Lisa Chart |
| 2023-03-03 |
update person_description Danny Lacey => Danny Lacey |
| 2023-03-03 |
update person_title Amanda Bhogal: Project Support Analyst => Organiser; Project Support Analyst |
| 2023-03-03 |
update person_title Andrew Awadzi: Project Delivery Partner => Agent; Project Delivery Partner |
| 2023-03-03 |
update person_title Danny Lacey: Global PMO Lead & Director of US Operations => Founding Partner & Global PMO Lead |
| 2023-03-03 |
update person_title Gary Gamp: Founding Partner => the Company Doctor; Chief Experience Officer |
| 2023-03-03 |
update person_title Niall Anderson: Founding Partner => Chief Executive Officer |
| 2023-03-03 |
update person_title Paul Bibby: Founding Partner => Chief Operating Officer |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents ADOPT ARTICLES 09/01/2023 |
| 2023-01-13 |
update statutory_documents CESSATION OF GARY MICHAEL GAMP AS A PSC |
| 2023-01-13 |
update statutory_documents CESSATION OF NIALL ANDERSON AS A PSC |
| 2023-01-13 |
update statutory_documents CESSATION OF PAUL ANTHONY BIBBY AS A PSC |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2023 |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED MRS JANE GAMP |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANDERSON |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED MRS SUSANNAH MARY BIBBY |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
delete person Kizzy Moalim |
| 2022-04-04 |
insert career_pages_linkeddomain armedforcescovenant.gov.uk |
| 2022-04-04 |
insert career_pages_linkeddomain farnhamrugby.org |
| 2022-04-04 |
insert person Andrew Awadzi |
| 2022-04-04 |
insert person Charlotte Dickinson |
| 2022-04-04 |
insert person Danny Lacey |
| 2022-04-04 |
insert person Paul Dunlop |
| 2022-04-04 |
insert registration_number 09679782 |
| 2022-02-14 |
delete founder Gary Gamp |
| 2022-02-14 |
delete founder Niall Anderson |
| 2022-02-14 |
delete founder Paul Bibby |
| 2022-02-14 |
delete person Adrian Stratta |
| 2022-02-14 |
delete person Chrissie Lewis |
| 2022-02-14 |
delete person Emma Robinson |
| 2022-02-14 |
delete person Isobel Dix |
| 2022-02-14 |
delete person Marga Martinez |
| 2022-02-14 |
delete person Rea Kapetanou |
| 2022-02-14 |
delete person Richard Benson |
| 2022-02-14 |
delete person Scott Hudson |
| 2022-02-14 |
insert address 10 East 40 th Street, Suite 3310, New York, NY 10016 |
| 2022-02-14 |
insert alias Smarttasking Inc. |
| 2022-02-14 |
insert alias Smarttasking.com Limited |
| 2022-02-14 |
insert person Amanda Bhogal |
| 2022-02-14 |
insert person Katie Rolf |
| 2022-02-14 |
insert person Sarah Callaby |
| 2022-02-14 |
update person_title Debbie Scola Optimiser: Client Partner => null |
| 2022-02-14 |
update person_title Donna Seyfried: Business Support Manager; Organiser => Finance; Operations Manager |
| 2022-02-14 |
update person_title Gary Gamp: Founder => Founding Partner |
| 2022-02-14 |
update person_title Niall Anderson: Founder => Founding Partner |
| 2022-02-14 |
update person_title Paul Bibby: Founder => Founding Partner |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete person Barry Tuffs |
| 2021-02-09 |
delete person Christine Lewis |
| 2021-02-09 |
delete person Michael Fierstone |
| 2021-02-09 |
delete person Mike O'Dell |
| 2021-02-09 |
insert person Chrissie Lewis |
| 2021-02-09 |
insert person Debbie Scola |
| 2021-02-09 |
insert person Emma Firth |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-17 |
delete person Mark Savage |
| 2020-10-17 |
delete person Sarah Barker |
| 2020-10-17 |
insert person Christine Lewis |
| 2020-10-17 |
insert person Michael Fierstone |
| 2020-07-20 |
insert person Helen Greenwood |
| 2020-07-20 |
insert person Kizzy Moalim |
| 2020-07-20 |
insert person Mark Savage |
| 2020-07-20 |
insert person Richard Benson |
| 2020-07-20 |
insert person Scott Hudson |
| 2020-07-20 |
update person_title Donna Seyfried: Organiser; Office Administrator => Business Support Manager; Organiser |
| 2020-07-20 |
update person_title Sarah Barker: Operations Manager => Business Support Manager; Operations Manager |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
insert person Clare Henderson |
| 2020-05-12 |
insert person Isobel Dix |
| 2020-04-01 |
delete person Steve Cahill |
| 2020-04-01 |
delete source_ip 87.247.241.134 |
| 2020-04-01 |
insert email re..@smarttasking.com |
| 2020-04-01 |
insert person Rea Kapetanou |
| 2020-04-01 |
insert source_ip 192.124.249.2 |
| 2020-03-02 |
delete source_ip 185.20.50.222 |
| 2020-03-02 |
insert source_ip 87.247.241.134 |
| 2020-01-31 |
delete email da..@smarttasking.com |
| 2020-01-31 |
delete index_pages_linkeddomain twitter.com |
| 2020-01-31 |
delete management_pages_linkeddomain twitter.com |
| 2020-01-31 |
delete person Daniel Pearson |
| 2020-01-31 |
delete terms_pages_linkeddomain twitter.com |
| 2020-01-31 |
insert person Donna Seyfried |
| 2020-01-31 |
insert person Marga Martinez |
| 2020-01-31 |
insert person Mike O'Dell |
| 2020-01-31 |
insert person Steve Cahill |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-12-31 |
delete source_ip 192.124.249.2 |
| 2019-12-31 |
insert source_ip 185.20.50.222 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
delete management_pages_linkeddomain plus.google.com |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-21 |
delete email di..@smarttasking.com |
| 2019-06-21 |
delete email jo..@smarttasking.com |
| 2019-06-21 |
delete person Diane Lewis |
| 2019-06-21 |
delete person Johan Gericke |
| 2019-06-21 |
insert email ad..@smarttasking.com |
| 2019-06-21 |
insert person Adrian Stratta |
| 2019-04-25 |
insert management_pages_linkeddomain facebook.com |
| 2019-04-25 |
insert management_pages_linkeddomain plus.google.com |
| 2019-04-25 |
update person_title Diane Lewis: Client Partner => Client Partner; the Delivery Expert, Who Craves a Creative Opportunity to Enhance the Business |
| 2019-04-25 |
update person_title Gary Gamp: Founder => Founder; Change Agent and Fixer, and Transformer, Revels in Sorting Out Difficult Stuff That Isn'T Working |
| 2019-04-25 |
update person_title Sarah Barker: Business Support; Operations Manager => Professional Organiser; Operations Manager |
| 2019-02-01 |
insert email da..@smarttasking.com |
| 2019-02-01 |
insert email da..@smarttasking.com |
| 2019-02-01 |
insert email em..@smarttasking.com |
| 2019-02-01 |
insert email fr..@smarttasking.com |
| 2019-02-01 |
insert email sa..@smarttasking.com |
| 2019-02-01 |
insert email si..@smarttasking.com |
| 2019-02-01 |
insert email un..@smarttasking.com |
| 2019-02-01 |
insert person Daniel Pearson |
| 2019-02-01 |
insert person Emma Robinson |
| 2019-02-01 |
insert person Franck Cormier |
| 2019-02-01 |
insert person Sarah Barker |
| 2019-02-01 |
insert person Simon Carroll |
| 2019-02-01 |
insert phone +44 (0) 207 330 1951 |
| 2019-02-01 |
insert phone +44 (0) 7866 315210 |
| 2019-02-01 |
insert phone +44 (0)203 918 5680 |
| 2019-02-01 |
insert registration_number 9679782 |
| 2019-02-01 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2019-02-01 |
insert vat 221008373 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 2018-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL ANDERSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 150 |
| 2018-05-31 |
update statutory_documents ADOPT ARTICLES 08/02/2018 |
| 2018-03-12 |
delete about_pages_linkeddomain bit.ly |
| 2018-03-12 |
delete about_pages_linkeddomain ow.ly |
| 2018-03-12 |
delete casestudy_pages_linkeddomain bit.ly |
| 2018-03-12 |
delete casestudy_pages_linkeddomain ow.ly |
| 2018-03-12 |
delete contact_pages_linkeddomain bit.ly |
| 2018-03-12 |
delete contact_pages_linkeddomain ow.ly |
| 2018-03-12 |
delete index_pages_linkeddomain bit.ly |
| 2018-03-12 |
delete index_pages_linkeddomain ow.ly |
| 2018-03-12 |
delete management_pages_linkeddomain bit.ly |
| 2018-03-12 |
delete management_pages_linkeddomain facebook.com |
| 2018-03-12 |
delete management_pages_linkeddomain ow.ly |
| 2018-03-12 |
delete management_pages_linkeddomain plus.google.com |
| 2018-03-12 |
delete terms_pages_linkeddomain bit.ly |
| 2018-03-12 |
delete terms_pages_linkeddomain ow.ly |
| 2018-03-12 |
insert email di..@smarttasking.com |
| 2018-03-12 |
insert email jo..@smarttasking.com |
| 2018-03-12 |
insert person Diane Lewis |
| 2018-03-12 |
insert person Johan Gericke |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-03 |
delete about_pages_linkeddomain quuu.co |
| 2017-12-03 |
delete casestudy_pages_linkeddomain quuu.co |
| 2017-12-03 |
delete contact_pages_linkeddomain quuu.co |
| 2017-12-03 |
delete index_pages_linkeddomain quuu.co |
| 2017-12-03 |
delete terms_pages_linkeddomain quuu.co |
| 2017-12-03 |
insert about_pages_linkeddomain ow.ly |
| 2017-12-03 |
insert casestudy_pages_linkeddomain ow.ly |
| 2017-12-03 |
insert contact_pages_linkeddomain ow.ly |
| 2017-12-03 |
insert index_pages_linkeddomain ow.ly |
| 2017-12-03 |
insert terms_pages_linkeddomain ow.ly |
| 2017-09-02 |
insert about_pages_linkeddomain bit.ly |
| 2017-09-02 |
insert about_pages_linkeddomain quuu.co |
| 2017-09-02 |
insert about_pages_linkeddomain twitter.com |
| 2017-09-02 |
insert casestudy_pages_linkeddomain bit.ly |
| 2017-09-02 |
insert casestudy_pages_linkeddomain quuu.co |
| 2017-09-02 |
insert casestudy_pages_linkeddomain twitter.com |
| 2017-09-02 |
insert contact_pages_linkeddomain bit.ly |
| 2017-09-02 |
insert contact_pages_linkeddomain quuu.co |
| 2017-09-02 |
insert contact_pages_linkeddomain twitter.com |
| 2017-09-02 |
insert index_pages_linkeddomain bit.ly |
| 2017-09-02 |
insert index_pages_linkeddomain quuu.co |
| 2017-09-02 |
insert index_pages_linkeddomain twitter.com |
| 2017-09-02 |
insert terms_pages_linkeddomain bit.ly |
| 2017-09-02 |
insert terms_pages_linkeddomain quuu.co |
| 2017-09-02 |
insert terms_pages_linkeddomain twitter.com |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-09 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-09 |
delete address EAGLE HOUSE 167 CITY ROAD SHOREDITCH LONDON EC1V 1AW |
| 2017-02-09 |
insert address THE GRANARY 1 WAVERLEY LANE FARNHAM ENGLAND GU9 8BB |
| 2017-02-09 |
update registered_address |
| 2017-02-01 |
delete address 167 City Road, Shoreditch, London EC1V 1AW |
| 2017-02-01 |
insert address 1 Waverley Lane, Farnham, Surrey GU9 8BB |
| 2017-02-01 |
update primary_contact 167 City Road, Shoreditch, London EC1V 1AW => 1 Waverley Lane, Farnham, Surrey GU9 8BB |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NIALL ANDERSON |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
EAGLE HOUSE 167 CITY ROAD
SHOREDITCH
LONDON
EC1V 1AW |
| 2016-12-26 |
delete general_emails en..@smarttasking.com |
| 2016-12-26 |
delete address Eagle House, 167 City Road, London EC1V 1AW |
| 2016-12-26 |
delete email en..@smarttasking.com |
| 2016-02-11 |
delete address EAGLE HOUSE 167 CITY ROAD SHOREDITCH LONDON ENGLAND EC1V 1AW |
| 2016-02-11 |
insert address EAGLE HOUSE 167 CITY ROAD SHOREDITCH LONDON EC1V 1AW |
| 2016-02-11 |
insert sic_code 61900 - Other telecommunications activities |
| 2016-02-11 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-02-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-11 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2016-02-11 |
update account_ref_month 7 => 12 |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-08-06 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-18 |
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 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL GAMP / 01/01/2016 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
167 CITY ROAD
SHOREDITCH
LONDON
EC1V 1AW
ENGLAND |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
2 BROADWELL ROAD
WRECCLESHAM
FARNHAM
SURREY
GU10 4QH
UNITED KINGDOM |
| 2015-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |