| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
delete person Jafar Nabeel |
| 2023-09-14 |
delete person Khaled Takrouri |
| 2023-09-14 |
delete person Peter Fradd |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-01-24 |
delete address Great North Business Centre, 82 Great North Road, Hatfield, AL9 5BL |
| 2023-01-24 |
insert address Unit 11, WelTech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA |
| 2022-11-21 |
insert person Khaled Takrouri |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-19 |
update person_title Annie Hunter: Strategic Business Advisor => Strategic Business and Grant Funding Advisor |
| 2022-05-17 |
delete person Gurleen White |
| 2022-05-17 |
delete person Suresh Kumar |
| 2022-03-16 |
delete address 3 Port Hill, Hertford, Hertfordshire, SG14 1PJ |
| 2022-03-16 |
delete source_ip 92.222.182.230 |
| 2022-03-16 |
insert address Great North Business Centre, 82 Great North Road, Hatfield, AL9 5BL |
| 2022-03-16 |
insert source_ip 94.130.163.153 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-24 |
insert coo Nick Bass |
| 2021-09-24 |
delete about_pages_linkeddomain d2n2lep.org |
| 2021-09-24 |
delete about_pages_linkeddomain pogo-digital.co.uk |
| 2021-09-24 |
delete address Pegasus House, 17 Burleys Way, Leicester, LE1 3BH |
| 2021-09-24 |
delete career_pages_linkeddomain pogo-digital.co.uk |
| 2021-09-24 |
delete casestudy_pages_linkeddomain pogo-digital.co.uk |
| 2021-09-24 |
delete contact_pages_linkeddomain pogo-digital.co.uk |
| 2021-09-24 |
delete index_pages_linkeddomain pogo-digital.co.uk |
| 2021-09-24 |
delete partner_pages_linkeddomain pogo-digital.co.uk |
| 2021-09-24 |
delete terms_pages_linkeddomain pogo-digital.co.uk |
| 2021-09-24 |
insert about_pages_linkeddomain google.co.uk |
| 2021-09-24 |
insert about_pages_linkeddomain hemel-webdesign.co.uk |
| 2021-09-24 |
insert address 1 Kings Avenue, London, N21 3NA |
| 2021-09-24 |
insert address 1a Salisbury Road, Leicester, LE1 7QR |
| 2021-09-24 |
insert alias Innovation Tax Specialists Ltd |
| 2021-09-24 |
insert career_pages_linkeddomain google.co.uk |
| 2021-09-24 |
insert career_pages_linkeddomain hemel-webdesign.co.uk |
| 2021-09-24 |
insert casestudy_pages_linkeddomain google.co.uk |
| 2021-09-24 |
insert casestudy_pages_linkeddomain hemel-webdesign.co.uk |
| 2021-09-24 |
insert contact_pages_linkeddomain google.co.uk |
| 2021-09-24 |
insert contact_pages_linkeddomain hemel-webdesign.co.uk |
| 2021-09-24 |
insert index_pages_linkeddomain google.co.uk |
| 2021-09-24 |
insert index_pages_linkeddomain hemel-webdesign.co.uk |
| 2021-09-24 |
insert partner_pages_linkeddomain google.co.uk |
| 2021-09-24 |
insert partner_pages_linkeddomain hemel-webdesign.co.uk |
| 2021-09-24 |
insert person Annie Hunter |
| 2021-09-24 |
insert person Danielle Mellors |
| 2021-09-24 |
insert person Gurleen White |
| 2021-09-24 |
insert person Jafar Nabeel |
| 2021-09-24 |
insert person Nick Bass |
| 2021-09-24 |
insert person Peter Fradd |
| 2021-09-24 |
insert person Sarajane Marchant |
| 2021-09-24 |
insert person Suresh Kumar |
| 2021-09-24 |
insert terms_pages_linkeddomain google.co.uk |
| 2021-09-24 |
insert terms_pages_linkeddomain hemel-webdesign.co.uk |
| 2021-09-24 |
update person_description IAN CARE => Ian Care |
| 2021-09-24 |
update person_description SACHIN CHAUHAN => Sachin Chauhan |
| 2021-09-24 |
update person_description TAZ ESMAILJI => Taz Esmailji |
| 2021-09-24 |
update person_title Ian Care: Intellectual Property & R & D Specialist => Intellectual Property & R & D Technical Specialist |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-01-26 |
delete address 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, AL10 9NA |
| 2021-01-26 |
insert address 3 Port Hill, Hertford, Hertfordshire, SG14 1PJ |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-03 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-03 => 2020-08-03 |
| 2020-03-07 |
insert sic_code 69203 - Tax consultancy |
| 2020-03-07 |
update account_ref_month 8 => 12 |
| 2020-02-28 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BASS |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-15 |
delete person HITESH PANCHOLI |
| 2020-02-15 |
insert about_pages_linkeddomain d2n2lep.org |
| 2020-02-15 |
insert person IAN CARE |
| 2019-08-12 |
delete source_ip 77.104.149.250 |
| 2019-08-12 |
insert source_ip 92.222.182.230 |
| 2019-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUMAIL VANAT |
| 2019-04-07 |
delete address 12 CEDAR COURT LYCH GATE GARSTON WATFORD UNITED KINGDOM WD25 0LS |
| 2019-04-07 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SACHIN CHAUHAN |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN CHAUHAN |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MURTAZA ESMAILJI / 20/03/2019 |
| 2019-03-29 |
update statutory_documents CESSATION OF KUMAIL VANAT AS A PSC |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
12 CEDAR COURT
LYCH GATE
GARSTON WATFORD
WD25 0LS
UNITED KINGDOM |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURTAZA ESMAILJI / 25/02/2019 |
| 2019-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MURTAZA ESMAILJI / 25/02/2019 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MURTAZA ESMAILJI / 25/02/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-02-07 |
insert address 12 CEDAR COURT LYCH GATE GARSTON WATFORD UNITED KINGDOM WD25 0LS |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MURTAZA ESMAILJI |
| 2019-01-30 |
update statutory_documents SECRETARY APPOINTED MR MURTAZA ESMAILJI |
| 2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURTAZA ESMAILJI |
| 2018-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |