| Date | Description |
|---|
| 2023-10-18 |
delete person Sophie McCready |
| 2023-09-16 |
delete person Charlie Marvin |
| 2023-09-16 |
delete person Luton Rising |
| 2023-08-13 |
delete person Mehul Ladva |
| 2023-08-13 |
delete phone 020 3031 9625 |
| 2023-08-13 |
delete phone 07747 666 361 |
| 2023-08-13 |
insert person Kieran Williams |
| 2023-08-13 |
insert person Luton Rising |
| 2023-08-13 |
insert person Pujan Thakrar |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
delete person Rachael King |
| 2023-07-11 |
insert person Cameron Hay |
| 2023-07-11 |
insert person Joshua Davies |
| 2023-07-11 |
insert person Kane Pfeiffer |
| 2023-07-11 |
update person_title Phillipa Taylor: Operations Coordinator - Accounting Technician => Senior Operations Coordinator - Accounting Technician |
| 2023-06-07 |
delete address Peter House, Oxford Street,
Manchester, M1 5AN |
| 2023-06-07 |
delete alias Enginuity |
| 2023-06-07 |
delete index_pages_linkeddomain visitherts.co.uk |
| 2023-06-07 |
delete phone 07921 336 647 |
| 2023-06-07 |
insert address Regus House, Herons Way,
Chester Business Park, CH4 9QR |
| 2023-06-07 |
insert person Charlie Marvin |
| 2023-06-07 |
insert person Heather McDowell |
| 2023-06-07 |
insert person Laura Kelly |
| 2023-04-28 |
delete management_pages_linkeddomain visitherts.co.uk |
| 2023-04-28 |
delete person Kate Wood |
| 2023-04-28 |
insert person Iain Slinn |
| 2023-04-28 |
insert person Mehul Ladva |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 2023-04-07 |
insert address 33 KING STREET ST JAMES'S LONDON ENGLAND SW1Y 6RJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
delete alias MHRA |
| 2023-03-27 |
delete person Emily Farrow |
| 2023-03-27 |
delete person Harrison Lloyd |
| 2023-03-27 |
delete phone 020 3031 9631 |
| 2023-03-27 |
delete phone 07921 335 530 |
| 2023-03-27 |
insert alias Enginuity |
| 2023-03-27 |
insert index_pages_linkeddomain visitherts.co.uk |
| 2023-03-27 |
insert management_pages_linkeddomain visitherts.co.uk |
| 2023-03-27 |
insert person Luton Rising |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
33 KING STREET
LONDON
SW1Y 6RJ
ENGLAND |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2023-02-24 |
delete address Acre House, 11-15 William Road, London NW1 3ER |
| 2023-02-24 |
delete person Louise Chambers |
| 2023-02-24 |
delete person Tiffany Richards |
| 2023-02-24 |
insert person Harry Kurlander |
| 2023-02-24 |
insert person Tom Malyon |
| 2023-02-24 |
insert phone 07540 637 439 |
| 2023-02-24 |
update person_title Ed Stroud: Head of Permanent IT Recruitment => Director of Permanent IT Recruitment |
| 2023-02-24 |
update person_title John Sergeant: Head of Interim IT Recruitment => Director of Interim IT Recruitment |
| 2023-01-23 |
insert otherexecutives Philippa Watkins |
| 2023-01-23 |
delete person Ella Pafford |
| 2023-01-23 |
delete person Jeevun Singh |
| 2023-01-23 |
delete person Ruth Oburoh |
| 2023-01-23 |
delete phone 020 3056 1390 |
| 2023-01-23 |
delete phone 020 3978 0998 |
| 2023-01-23 |
delete phone 07921 336 229 |
| 2023-01-23 |
delete phone 07921 336 507 |
| 2023-01-23 |
insert person Philippa Watkins |
| 2023-01-23 |
insert person Suzanne Brighton |
| 2022-11-20 |
delete person Andy Thomas |
| 2022-11-20 |
insert alias MHRA |
| 2022-11-20 |
insert phone 07921 336 641 |
| 2022-11-20 |
update person_title Harrison Lloyd: Consultant => Consultant ( Local Government ) |
| 2022-11-20 |
update person_title Phillipa Taylor: Operations Coordinator => Operations Coordinator - Accounting Technician |
| 2022-11-20 |
update person_title Steve McKenzie: Business Manager => Business Manager ( Local Government ) |
| 2022-10-20 |
update person_title Jemma McClean: Senior Operations Coordinator => Operations Manager |
| 2022-10-20 |
update person_title Rachael King: Senior Operations Coordinator => Operations Manager |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALV GROUPCO LIMITED |
| 2022-09-22 |
update statutory_documents CESSATION OF OUTSOURCING UK LIMITED AS A PSC |
| 2022-09-18 |
delete phone 07921 336 641 |
| 2022-09-18 |
insert person Amber Joe |
| 2022-09-18 |
insert person Darshan Dixit |
| 2022-09-18 |
update person_title Ella Pafford: Associate; Associate Consultant ( NHS ) => Associate; Consultant |
| 2022-09-18 |
update person_title Harrison Lloyd: Associate; Consultant => Consultant |
| 2022-09-18 |
update person_title Jack Cox: Associate; Consultant => Consultant |
| 2022-09-18 |
update person_title Tom Rimmer: Associate; Consultant => Consultant |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-17 |
update statutory_documents SECOND FILING OF AP01 FOR SUSANNAH JANE BRADBY |
| 2022-07-17 |
insert ceo Maurice Goldstone |
| 2022-07-17 |
insert cfo Susie Bradby |
| 2022-07-17 |
insert coo Tessa Addison |
| 2022-07-17 |
insert otherexecutives Beth Young |
| 2022-07-17 |
insert otherexecutives Lester Fernando |
| 2022-07-17 |
delete person Grace Mitchell |
| 2022-07-17 |
delete person Louis Hall |
| 2022-07-17 |
delete person Will Ryan |
| 2022-07-17 |
delete phone 020 3031 9635 |
| 2022-07-17 |
delete phone 07789 871 864 |
| 2022-07-17 |
insert person Ben Tuckfield |
| 2022-07-17 |
insert person Kate Wood |
| 2022-07-17 |
insert person Niraj Thakkar |
| 2022-07-17 |
insert person Ridhi Vaid |
| 2022-07-17 |
insert person Sian Negal |
| 2022-07-17 |
insert phone 020 7101 8800 |
| 2022-07-17 |
insert phone 07773 844 762 |
| 2022-07-17 |
insert phone 07921 336 709 |
| 2022-07-17 |
update person_description Andy Thomas => Andy Thomas |
| 2022-07-17 |
update person_description Chris Hatcher => Chris Hatcher |
| 2022-07-17 |
update person_description Lauren Naude => Lauren Naude |
| 2022-07-17 |
update person_description Lester Fernando => Lester Fernando |
| 2022-07-17 |
update person_description Phillipa Taylor => Phillipa Taylor |
| 2022-07-17 |
update person_description Sophie McCready => Sophie McCready |
| 2022-07-17 |
update person_description Stephanie Robinson => Stephanie Robinson |
| 2022-07-17 |
update person_description Steve McKenzie => Steve McKenzie |
| 2022-07-17 |
update person_description Steve Wills => Steve Wills |
| 2022-07-17 |
update person_description Susie Bradby => Susie Bradby |
| 2022-07-17 |
update person_description Taylor Richardson => Taylor Richardson |
| 2022-07-17 |
update person_description Tessa Addison => Tessa Addison |
| 2022-07-17 |
update person_description Tiffany Richards => Tiffany Richards |
| 2022-07-17 |
update person_description Tom Rimmer => Tom Rimmer |
| 2022-07-17 |
update person_title Alex Evans: null => Head of North Region & Interim NHS Finance |
| 2022-07-17 |
update person_title Andreas Toumazos: null => Head of Delivery & Consulting Solutions |
| 2022-07-17 |
update person_title Andy Thomas: null => Head of Interim Finance & PM Recruitment |
| 2022-07-17 |
update person_title Beth Young: null => Business Director |
| 2022-07-17 |
update person_title Chris Hatcher: null => Senior Consultant |
| 2022-07-17 |
update person_title Chris Maddison: null => Head of Interim NHS Non Finance Recruitment |
| 2022-07-17 |
update person_title Ed Stroud: Principal Technical Architect to Join the Cabinet Office 's Chief Digital => Head of Permanent IT Recruitment |
| 2022-07-17 |
update person_title Ella Pafford: null => Associate; Associate Consultant ( NHS ) |
| 2022-07-17 |
update person_title Emily Farrow: Head of IT Services; Data Architect; Lead Delivery Manager; Head of IT Solutions Delivery => Business Manager; IT Services Lead; Data and Analytics Specialist - Digital Financial Audit; Transformation Programme Manager; Network Manager; Solutions Architect |
| 2022-07-17 |
update person_title Harrison Lloyd: null => Associate; Consultant |
| 2022-07-17 |
update person_title Jack Cox: null => Associate; Consultant |
| 2022-07-17 |
update person_title Jack Murphy: SEO Accounts Receivable Manager; SEO Management Reporting Accountant; SEO Finance Business Partner; HEO Finance Business Partner => Senior Consultant |
| 2022-07-17 |
update person_title Jeevun Singh: null => Consultant |
| 2022-07-17 |
update person_title Jemma McClean: null => Senior Operations Coordinator |
| 2022-07-17 |
update person_title John Sergeant: null => Head of Interim IT Recruitment |
| 2022-07-17 |
update person_title Lauren Naude: null => Operations Coordinator |
| 2022-07-17 |
update person_title Lester Fernando: null => Business Director; Director |
| 2022-07-17 |
update person_title Louise Chambers: null => Senior Consultant; Interim Specialist |
| 2022-07-17 |
update person_title Marco Del-Maschio: null => Consultant |
| 2022-07-17 |
update person_title Maurice Goldstone: null => CEO |
| 2022-07-17 |
update person_title Mike Driver: null => Strategic Advisor |
| 2022-07-17 |
update person_title Miranda Brotherton: null => Operations Project Manager |
| 2022-07-17 |
update person_title Phillipa Taylor: null => Operations Coordinator |
| 2022-07-17 |
update person_title Rachael King: null => Senior Operations Coordinator |
| 2022-07-17 |
update person_title Ruth Oburoh: null => Associate; Consultant |
| 2022-07-17 |
update person_title Simon Winter: null => Business Manager |
| 2022-07-17 |
update person_title Sophie McCready: null => Senior Consultant |
| 2022-07-17 |
update person_title Stephanie Robinson: Assistant Finance Business Partner => Business Manager ( Central Government ) |
| 2022-07-17 |
update person_title Steve McKenzie: null => Business Manager |
| 2022-07-17 |
update person_title Steve Wills: null => Senior Consultant |
| 2022-07-17 |
update person_title Susie Bradby: null => CFO |
| 2022-07-17 |
update person_title Taylor Richardson: null => Operations Coordinator |
| 2022-07-17 |
update person_title Tessa Addison: null => Director of Operations |
| 2022-07-17 |
update person_title Tiffany Richards: Financial Controller => Consultant |
| 2022-07-17 |
update person_title Tom Rimmer: null => Associate; Consultant |
| 2022-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNAH JANE BRADBY |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM FARNCOMBE |
| 2022-05-16 |
insert person Ella Pafford |
| 2022-05-16 |
insert phone 020 3031 9632 |
| 2022-05-16 |
insert phone 020 3056 1404 |
| 2022-05-16 |
insert phone 020 7101 8809 |
| 2022-05-16 |
insert phone 07772 772 713 |
| 2022-05-16 |
insert phone 07921 335 503 |
| 2022-05-16 |
insert phone 07921 336 641 |
| 2022-05-16 |
insert phone 07921 336 647 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-04-15 |
delete person Adrian Watts |
| 2022-04-15 |
delete person Becca Farnon |
| 2022-04-15 |
delete person Tim Salmon |
| 2022-04-15 |
delete phone 020 3031 9628 |
| 2022-04-15 |
delete phone 020 3031 9638 |
| 2022-04-15 |
delete phone 020 3542 8394 |
| 2022-04-15 |
delete phone 020 3978 0991 |
| 2022-04-15 |
delete phone 020 3978 0998 |
| 2022-04-15 |
delete phone 020 7101 8807 |
| 2022-04-15 |
delete phone 07894 585 264 |
| 2022-04-15 |
delete phone 07921 336 021 |
| 2022-04-15 |
delete phone 07921 336 503 |
| 2022-04-15 |
delete phone 07921 336 507 |
| 2022-04-15 |
delete phone 07921 336 568 |
| 2022-04-15 |
delete phone 07921 337 926 |
| 2022-04-15 |
insert about_pages_linkeddomain linkedin.com |
| 2022-04-15 |
insert about_pages_linkeddomain twitter.com |
| 2022-04-15 |
insert career_pages_linkeddomain twitter.com |
| 2022-04-15 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2022-04-15 |
insert casestudy_pages_linkeddomain twitter.com |
| 2022-04-15 |
insert index_pages_linkeddomain twitter.com |
| 2022-04-15 |
insert person Mike Driver |
| 2022-04-15 |
insert person Stephanie Robinson |
| 2022-04-15 |
insert phone 07921 336 629 |
| 2022-04-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-04-15 |
insert terms_pages_linkeddomain twitter.com |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BRUIN |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO SUZUKI |
| 2022-03-28 |
update statutory_documents CESSATION OF ALLEN LANE TOPCO LIMITED AS A PSC |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTSOURCING UK LIMITED |
| 2022-03-15 |
delete person Kim Allen |
| 2022-03-15 |
delete phone 07816 290 865 |
| 2022-03-15 |
insert person Chris Maddison |
| 2022-03-15 |
insert person Harrison Lloyd |
| 2022-03-15 |
insert person Jack Cox |
| 2022-03-15 |
insert person Jack Murphy |
| 2022-03-15 |
insert person Marco Del-Maschio |
| 2022-03-15 |
insert person Miranda Brotherton |
| 2022-03-15 |
insert person Ruth Oburoh |
| 2022-03-15 |
insert person Taylor Richardson |
| 2022-03-15 |
insert person Tom Rimmer |
| 2022-03-15 |
insert phone 020 3031 9629 |
| 2022-03-15 |
insert phone 020 3056 1390 |
| 2022-03-15 |
insert phone 020 3542 8394 |
| 2022-03-15 |
insert phone 020 3978 0998 |
| 2022-03-15 |
insert phone 07921 336 503 |
| 2022-03-15 |
insert phone 07921 336 507 |
| 2022-03-15 |
insert phone 07921 336 531 |
| 2022-03-15 |
insert phone 07921 336 568 |
| 2022-03-15 |
update person_description Tim Salmon => Tim Salmon |
| 2022-03-15 |
update person_title Adrian Watts: As Managing Director, Adrian Has Oversight of All Permanent Public Sector Appointments for Allen Lane. His Background Is a => Head of Finance and Risk; Financial Controller |
| 2021-10-02 |
delete person Chris Maddison |
| 2021-10-02 |
delete person Lewis Wilson |
| 2021-10-02 |
insert person Chris Hatcher |
| 2021-10-02 |
insert person Louise Chambers |
| 2021-10-02 |
insert person Simon Winter |
| 2021-10-02 |
insert phone 020 3978 0991 |
| 2021-10-02 |
insert phone 07921 336 021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
delete person Bryony Feeney |
| 2021-09-01 |
delete person Vicky Power |
| 2021-09-01 |
insert phone 020 3031 9628 |
| 2021-09-01 |
insert phone 020 3031 9631 |
| 2021-09-01 |
insert phone 07894 585 264 |
| 2021-09-01 |
insert phone 07921 335 530 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
delete person Jessica Agu |
| 2021-07-29 |
delete phone 020 3031 9639 |
| 2021-07-29 |
delete phone 07540 637 439 |
| 2021-07-29 |
insert person Jeevun Singh |
| 2021-07-29 |
insert person Tiffany Richards |
| 2021-07-29 |
insert phone 07921 336 229 |
| 2021-07-22 |
update statutory_documents SECRETARY APPOINTED TIMOTHY JOHN FRANCIS COLLINS |
| 2021-06-28 |
delete person Rebecca O'Connor |
| 2021-06-28 |
delete phone 020 3031 9628 |
| 2021-06-28 |
delete phone 07894 585 264 |
| 2021-06-28 |
insert person Andreas Toumazos |
| 2021-06-28 |
insert person Chris Maddison |
| 2021-05-28 |
delete person Ella Boddis |
| 2021-05-28 |
delete phone 020 3978 0091 |
| 2021-05-28 |
delete phone 07921 336 229 |
| 2021-05-28 |
insert person Lauren Naude |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-11 |
delete person Emma Jaggs |
| 2021-04-11 |
delete person Imani McKoy |
| 2021-04-11 |
delete person Ryan Marsden |
| 2021-04-11 |
delete phone 020 3031 9620 |
| 2021-04-11 |
delete phone 020 3978 0998 |
| 2021-04-11 |
delete phone 07769 288 377 |
| 2021-04-11 |
delete phone 07921 336 147 |
| 2021-04-11 |
insert person Sophie McCready |
| 2021-04-11 |
insert phone 020 3031 9621 |
| 2021-04-11 |
insert phone 020 3978 0993 |
| 2021-04-11 |
insert phone 07920 104 751 |
| 2021-04-11 |
insert phone 07921 336 227 |
| 2021-04-11 |
update person_description Adrian Watts => Adrian Watts |
| 2021-04-11 |
update person_title Adrian Watts: null => As Managing Director, Adrian Has Oversight of All Permanent Public Sector Appointments for Allen Lane. His Background Is a |
| 2021-04-07 |
update account_ref_month 5 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-02-28 => 2021-09-30 |
| 2021-02-16 |
delete phone 020 3056 1390 |
| 2021-02-16 |
delete phone 020 3978 0993 |
| 2021-02-16 |
delete phone 07920 104 751 |
| 2021-02-16 |
delete phone 07921 335 999 |
| 2021-02-16 |
insert phone 020 3978 0998 |
| 2021-02-16 |
insert phone 020 7101 8807 |
| 2021-02-16 |
insert phone 07816 290 865 |
| 2021-02-16 |
insert phone 07921 336 147 |
| 2021-02-16 |
update person_description Beth Young => Beth Young |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-02 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-16 |
delete person Ben Langlay-Smith |
| 2021-01-16 |
delete person Connor Trigg |
| 2021-01-16 |
delete person Gayle Davenport |
| 2021-01-16 |
delete phone 020 3031 9639 |
| 2021-01-16 |
delete phone 07540 637 439 |
| 2021-01-16 |
insert person Imani McKoy |
| 2021-01-16 |
insert phone 020 3056 1390 |
| 2021-01-16 |
insert phone 020 3978 0091 |
| 2021-01-16 |
insert phone 07921 335 999 |
| 2021-01-16 |
insert phone 07921 336 229 |
| 2020-10-07 |
delete person Rachel Blake |
| 2020-10-07 |
delete phone 020 3031 9627 |
| 2020-10-07 |
delete phone 020 3031 9631 |
| 2020-10-07 |
delete phone 020 3031 9632 |
| 2020-10-07 |
delete phone 020 3056 1390 |
| 2020-10-07 |
delete phone 020 3056 1400 |
| 2020-10-07 |
delete phone 020 3056 1405 |
| 2020-10-07 |
delete phone 020 3978 0998 |
| 2020-10-07 |
delete phone 020 7101 8807 |
| 2020-10-07 |
delete phone 07515 754 184 |
| 2020-10-07 |
delete phone 07515 754 573 |
| 2020-10-07 |
delete phone 07816 290 865 |
| 2020-10-07 |
delete phone 07921 335 476 |
| 2020-10-07 |
delete phone 07921 335 503 |
| 2020-10-07 |
delete phone 07921 335 530 |
| 2020-10-07 |
delete phone 07921 335 629 |
| 2020-10-07 |
delete phone 07921 335 999 |
| 2020-10-07 |
delete phone 07921 336 147 |
| 2020-10-07 |
insert person Jessica Agu |
| 2020-10-07 |
insert person Phillipa Taylor |
| 2020-10-07 |
insert phone 020 3031 9638 |
| 2020-10-07 |
insert phone 07921 337 926 |
| 2020-08-08 |
delete phone 020 3031 9638 |
| 2020-08-08 |
delete phone 07921 337 926 |
| 2020-08-08 |
insert phone 020 3978 0998 |
| 2020-08-08 |
insert phone 07921 336 147 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
delete phone 020 3978 0091 |
| 2020-06-03 |
delete phone 07921 336 229 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-05-03 |
delete person Yasmin Khanom |
| 2020-05-03 |
delete phone 020 3978 0998 |
| 2020-05-03 |
delete phone 07921 336 147 |
| 2020-05-03 |
insert phone 020 3031 9621 |
| 2020-05-03 |
insert phone 020 3978 0091 |
| 2020-05-03 |
insert phone 07921 336 227 |
| 2020-05-03 |
insert phone 07921 336 229 |
| 2020-05-03 |
update person_description Alex Evans => Alex Evans |
| 2020-04-03 |
delete phone 020 3031 9621 |
| 2020-04-03 |
delete phone 07921 336 227 |
| 2020-04-03 |
insert phone 020 3978 0998 |
| 2020-04-03 |
insert phone 07921 336 147 |
| 2020-03-04 |
delete phone 020 3978 0998 |
| 2020-03-04 |
delete phone 07921 336 147 |
| 2020-03-04 |
insert person Lewis Wilson |
| 2020-03-04 |
insert person Rebecca O'Connor |
| 2020-03-04 |
insert phone 020 3031 9621 |
| 2020-03-04 |
insert phone 07921 336 227 |
| 2020-02-02 |
insert person Steve Wills |
| 2020-02-02 |
insert phone 020 3056 1405 |
| 2020-02-02 |
insert phone 020 3978 0998 |
| 2020-02-02 |
insert phone 07921 335 476 |
| 2020-02-02 |
insert phone 07921 336 147 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-02 |
delete address 000 per annum
Southbank Centre is the UK |
| 2020-01-02 |
insert person Yasmin Khanom |
| 2019-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-03 |
delete phone 020 3978 0998 |
| 2019-12-03 |
delete phone 07921 336 147 |
| 2019-12-03 |
insert phone 020 3031 9639 |
| 2019-12-03 |
insert phone 07540 637 439 |
| 2019-11-02 |
insert phone 020 3978 0998 |
| 2019-11-02 |
insert phone 07921 336 147 |
| 2019-10-03 |
delete person Nicole Morris |
| 2019-10-03 |
delete person Scott Davies |
| 2019-10-03 |
delete phone 020 3031 9630 |
| 2019-10-03 |
delete phone 020 3978 0998 |
| 2019-10-03 |
delete phone 07540 637 275 |
| 2019-10-03 |
delete phone 07921 336 147 |
| 2019-10-03 |
insert person Ed Stroud |
| 2019-10-03 |
insert person Matthew Swindell |
| 2019-10-03 |
insert phone 020 3056 1400 |
| 2019-10-03 |
insert phone 07921 335 629 |
| 2019-10-03 |
update person_description Emma Jaggs => Emma Jaggs |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LANE |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN LANE |
| 2019-09-03 |
delete alias Hackney Council |
| 2019-09-03 |
delete phone 020 3031 9639 |
| 2019-09-03 |
delete phone 07540 637 439 |
| 2019-09-03 |
delete phone 07769 288 377 |
| 2019-09-03 |
insert address 000 per annum
Southbank Centre is the UK |
| 2019-09-03 |
insert person Emma Jaggs |
| 2019-09-03 |
insert person Kim Allen |
| 2019-09-03 |
insert person Ryan Marsden |
| 2019-09-03 |
insert phone 020 3031 9630 |
| 2019-09-03 |
insert phone 020 3978 0998 |
| 2019-09-03 |
insert phone 07540 637 275 |
| 2019-09-03 |
insert phone 07921 336 147 |
| 2019-08-03 |
delete phone 020 3056 1400 |
| 2019-08-03 |
delete phone 07921 335 629 |
| 2019-08-03 |
insert phone 020 3031 9631 |
| 2019-08-03 |
insert phone 020 3031 9639 |
| 2019-08-03 |
insert phone 07540 637 439 |
| 2019-08-03 |
insert phone 07921 335 530 |
| 2019-07-04 |
delete source_ip 69.195.77.153 |
| 2019-07-04 |
insert source_ip 142.93.41.224 |
| 2019-07-04 |
update robots_txt_status www.allenlane.co.uk: 404 => 200 |
| 2019-05-02 |
delete person MICHAEL QUEST |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLEN LANE TOPCO LIMITED / 26/07/2016 |
| 2019-04-03 |
update statutory_documents ADOPT ARTICLES 30/08/2018 |
| 2019-03-31 |
insert career_pages_linkeddomain wixsite.com |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI |
| 2019-02-16 |
delete person ANDREW STILWELL |
| 2019-02-16 |
delete person MARCUS ANDERSON |
| 2019-02-16 |
delete person NIAMH GRANT |
| 2019-02-16 |
insert person Brooke Cooper |
| 2019-01-12 |
delete person SAM FAKOURI |
| 2018-12-03 |
insert person CONNOR TRIGG |
| 2018-10-24 |
delete career_pages_linkeddomain royalfree.nhs.uk |
| 2018-10-24 |
delete career_pages_linkeddomain wixsite.com |
| 2018-10-24 |
delete person Katharyn Clark |
| 2018-10-24 |
insert person Rachael King |
| 2018-10-24 |
insert person SAM FAKOURI |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED KAZUHIKO SUZUKI |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED LIAM NEILL FARNCOMBE |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MASAKI MOTEGI |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MAURICE GOLDSTONE |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED YUYA ONO |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ALLEN |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA DE CESARE LANE |
| 2018-09-21 |
delete person Jessica Qevani |
| 2018-09-21 |
insert career_pages_linkeddomain royalfree.nhs.uk |
| 2018-09-21 |
insert career_pages_linkeddomain wixsite.com |
| 2018-09-21 |
insert person Jemma McClean |
| 2018-09-21 |
insert person SCOTT DAVIES |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-16 |
delete career_pages_linkeddomain wixsite.com |
| 2018-08-16 |
insert person NIAMH GRANT |
| 2018-07-01 |
delete address Allen Lane, 33 King Street, St James's Street, W1Y 6RJ |
| 2018-07-01 |
insert address Allen Lane, 33 King Street, St James's Street, SW1Y 6RJ |
| 2018-07-01 |
insert career_pages_linkeddomain wixsite.com |
| 2018-07-01 |
insert person JOE TYRRELL |
| 2018-05-20 |
delete person MAX KOE |
| 2018-05-20 |
insert person Jessica Qevani |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA DE CESARE LANE / 17/04/2018 |
| 2018-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BEN LANE / 08/03/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-31 |
delete career_pages_linkeddomain bit.ly |
| 2018-03-31 |
delete email ba..@allenlane.co.uk |
| 2018-03-31 |
delete person EMMA ALDERSON |
| 2018-03-31 |
insert email an..@allenlane.co.uk |
| 2018-03-31 |
insert person Andrew Stilwell |
| 2018-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-10 |
insert career_pages_linkeddomain bit.ly |
| 2018-02-10 |
insert email ba..@allenlane.co.uk |
| 2018-02-10 |
insert person BECCA FARNON |
| 2017-12-28 |
delete email ka..@allenlane.co.uk |
| 2017-12-28 |
delete person Hannah Jackson |
| 2017-12-28 |
delete person Kate White |
| 2017-12-28 |
delete person Magella Burnett |
| 2017-12-28 |
insert person John Sergeant |
| 2017-12-28 |
insert person Matilda Martin |
| 2017-12-28 |
update person_title Katharyn Clark: Recruitment Coordinator at Allen Lane London, United Kingdom => Business Manager - Operations at Allen Lane London, United Kingdom |
| 2017-11-16 |
insert email ka..@allenlane.co.uk |
| 2017-11-16 |
insert email ma..@allenlane.co.uk |
| 2017-11-16 |
insert person Kate White |
| 2017-11-16 |
insert person Max Koe |
| 2017-09-28 |
delete person Sarah-jane Butler |
| 2017-07-16 |
delete person Mairead Cremins |
| 2017-06-09 |
delete address 58-60 Berners Street London W1T 3JS |
| 2017-06-09 |
delete alias Allen Lane Ltd |
| 2017-06-09 |
insert address Acre House, 11-15 William Road, London NW1 3ER |
| 2017-06-09 |
insert address of 33 King Street, London SW1Y 6RJ |
| 2017-06-09 |
insert person Tim Salmon |
| 2017-06-09 |
insert registration_number Z9087338 |
| 2017-06-09 |
update primary_contact 58-60 Berners Street London W1T 3JS => Acre House, 11-15 William Road, London NW1 3ER |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-02 |
delete person Ben Beach |
| 2017-05-02 |
delete person Grace Lynch |
| 2017-05-02 |
insert person Emma Alderson |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LANE / 12/04/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWIS ALLEN / 12/04/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALLEN / 12/04/2017 |
| 2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-15 |
delete person CHRIS STOKES |
| 2017-02-15 |
insert person Louis Hall |
| 2017-02-15 |
insert person Sarah-jane Butler |
| 2017-02-15 |
update person_title Ben Langlay-Smith: Smith; Senior Consultant - IT Recruitment at Allen Lane London, United Kingdom => null |
| 2017-01-18 |
delete person DAVID GODFREY |
| 2017-01-18 |
insert person MARCUS ANDERSON |
| 2016-10-23 |
insert person BEN BEACH |
| 2016-09-25 |
insert address Peter House, Oxford Street
Manchester, M1 5AN |
| 2016-09-25 |
insert person Grace Mitchell |
| 2016-09-25 |
insert phone 0161 209 3713 |
| 2016-09-25 |
update person_description ALEX EVANS => ALEX EVANS |
| 2016-09-07 |
update num_mort_outstanding 3 => 2 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-28 |
insert person Ben Langlay-smith |
| 2016-07-30 |
delete person Becky Pilkington |
| 2016-07-30 |
delete person Katharyn Natynczuk |
| 2016-07-30 |
insert person BECKY BOOTH |
| 2016-07-30 |
insert person Katharyn Clark |
| 2016-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-02 |
delete person Georgina Ryan |
| 2016-07-02 |
delete person NICOLA BROOKS |
| 2016-07-02 |
insert person Emily Farrow |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-19 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-12 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2016-05-12 |
insert address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-12 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2016-03-22 |
update website_status DomainNotFound => OK |
| 2016-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-22 |
update statutory_documents ADOPT ARTICLES 26/11/2015 |
| 2016-03-22 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 2200 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-14 |
insert person Mairead Cremins |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWIS ALLEN / 10/12/2015 |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALLEN / 10/12/2015 |
| 2016-01-17 |
delete person Claire Lahana |
| 2016-01-17 |
insert person Grace Lynch |
| 2016-01-17 |
update person_description LESTER FERNANDO => LESTER FERNANDO |
| 2015-11-06 |
delete person Sonal Chauhan |
| 2015-11-06 |
insert person Magella Burnett |
| 2015-08-13 |
delete person Jono McGlashan |
| 2015-08-13 |
insert person Bryony Feeney |
| 2015-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-18 |
insert person Georgina Ryan |
| 2015-06-07 |
delete address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2015-06-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-21 |
update person_description DAVID GODFREY => DAVID GODFREY |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS |
| 2015-05-08 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-24 |
delete address 33 King Street, London, SW1Y 6RJ |
| 2015-03-24 |
delete career_pages_linkeddomain addthis.com |
| 2015-03-24 |
delete contact_pages_linkeddomain tfl.gov.uk |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ALLEN |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA DE CESARE LANE |
| 2015-02-23 |
delete email al..@allenlane.co.uk |
| 2015-02-23 |
delete person Alex Nicholls |
| 2015-01-26 |
delete address 50 Pall Mall, London, SW1Y 5JH |
| 2015-01-26 |
delete email so..@allenlane.co.uk |
| 2015-01-26 |
delete person Sonal Dourado |
| 2015-01-26 |
insert address 33 King Street, London, SW1Y 6RJ |
| 2015-01-26 |
insert address 33 King Street, St. James's, London, SW1Y 6RJ |
| 2015-01-26 |
insert career_pages_linkeddomain addthis.com |
| 2015-01-26 |
insert email so..@allenlane.co.uk |
| 2015-01-26 |
insert person Sonal Chauhan |
| 2015-01-26 |
update person_title Tessa Addison: Payroll Manager at Allen Lane London, United Kingdom => Business Manager - Payroll & Operations at Allen Lane London, United Kingdom |
| 2014-10-08 |
delete career_pages_linkeddomain ucl.ac.uk |
| 2014-08-27 |
insert career_pages_linkeddomain ucl.ac.uk |
| 2014-08-27 |
insert email al..@allenlane.co.uk |
| 2014-08-27 |
insert email ra..@allenlane.co.uk |
| 2014-08-27 |
insert person Alex Nicholls |
| 2014-07-18 |
delete email pe..@allenlane.co.uk |
| 2014-07-18 |
insert email jo..@allenlane.co.uk |
| 2014-07-18 |
insert email vi..@allenlane.co.uk |
| 2014-07-18 |
insert person Jono McGlashan |
| 2014-06-12 |
delete email br..@allenlane.co.uk |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-27 |
insert email br..@allenlane.co.uk |
| 2014-05-13 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-03-05 |
delete email da..@allenlane.co.uk |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-09-29 |
insert email mi..@allenlane.co.uk |
| 2013-09-29 |
insert person Michael Quest |
| 2013-08-17 |
insert email be..@allenlane.co.uk |
| 2013-08-17 |
insert email wi..@allenlane.co.uk |
| 2013-08-17 |
insert person Becky Pilkington |
| 2013-08-17 |
insert person Will Ryan |
| 2013-07-12 |
delete email ka..@allenlane.co.uk |
| 2013-07-12 |
delete email st..@allenlane.co.uk |
| 2013-07-12 |
delete person Kate Anderson |
| 2013-07-12 |
insert email cl..@allenlane.co.uk |
| 2013-07-12 |
insert email so..@allenlane.co.uk |
| 2013-07-12 |
insert person Sonal Dourado |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-02 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-20 |
delete email an..@allenlane.co.uk |
| 2013-04-20 |
delete email sc..@allenlane.co.uk |
| 2013-04-20 |
delete person Ankush Kapoor |
| 2013-04-20 |
delete person SCARLETT WESTAWAY |
| 2013-04-20 |
insert email ha..@allenlane.co.uk |
| 2013-04-20 |
insert person Hannah Jackson |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWIS ALLEN / 15/11/2012 |
| 2013-03-05 |
insert email an..@allenlane.co.uk |
| 2013-03-05 |
insert person Ankush Kapoor |
| 2013-02-18 |
delete email ch..@allenlane.co.uk |
| 2013-02-04 |
delete email ic..@allenlane.co.uk |
| 2013-02-04 |
delete email po..@allenlane.co.uk |
| 2013-02-04 |
delete person Polly Miles |
| 2013-02-04 |
insert email ch..@allenlane.co.uk |
| 2013-02-04 |
insert email ka..@allenlane.co.uk |
| 2013-02-04 |
insert person Katharyn Natynczuk |
| 2013-01-28 |
delete email ch..@allenlane.co.uk |
| 2013-01-28 |
delete email go..@allenlane.co.uk |
| 2013-01-28 |
delete email th..@allenlane.co.uk |
| 2013-01-28 |
delete email th..@allenlane.co.uk |
| 2013-01-28 |
insert email ic..@allenlane.co.uk |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LANE / 06/08/2012 |
| 2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BEN LANE / 06/08/2012 |
| 2013-01-21 |
insert email ch..@allenlane.co.uk |
| 2013-01-21 |
insert email go..@allenlane.co.uk |
| 2013-01-21 |
insert email th..@allenlane.co.uk |
| 2013-01-21 |
insert email th..@allenlane.co.uk |
| 2013-01-14 |
update person_title Gayle Davenport |
| 2013-01-07 |
delete email ic..@allenlane.co.uk |
| 2012-12-21 |
insert email ic..@allenlane.co.uk |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-11-16 |
delete email ch..@allenlane.co.uk |
| 2012-11-16 |
delete person CHLOE READER |
| 2012-10-24 |
insert email ch..@allenlane.co.uk |
| 2012-10-24 |
insert person Chris Stokes |
| 2012-10-24 |
delete address owned and operated by Allen Lane Public Sector Recruitment
50 Pall Mall
London
SW1Y 5JH |
| 2012-10-24 |
insert address 58-60 Berners Street London W1T 3JS |
| 2012-10-24 |
update person_title Gayle Davenport |
| 2012-10-24 |
insert email st..@allenlane.co.uk |
| 2012-10-24 |
insert person Stephanie Baker |
| 2012-10-24 |
insert email ch..@allenlane.co.uk |
| 2012-10-24 |
insert person Charlotte Smith |
| 2012-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-08 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-04-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-19 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-10 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN / 04/04/2008 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 2004-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |