Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH 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 |
2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-25 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDER TIMOTHY PASCOE |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
2022-04-05 |
delete person Sam Marchant |
2022-04-05 |
delete terms_pages_linkeddomain adobe.com |
2022-04-05 |
insert person Lorenzo Wareham |
2022-04-05 |
insert service_pages_linkeddomain idealdigital.info |
2022-04-05 |
insert service_pages_linkeddomain include.org |
2022-04-05 |
insert service_pages_linkeddomain linkedin.com |
2022-04-05 |
insert terms_pages_linkeddomain enterprise360.me |
2022-04-05 |
insert terms_pages_linkeddomain ico.org.uk |
2022-02-15 |
delete person Andre Mostert |
2022-02-15 |
delete person Stephan John |
2022-02-15 |
delete source_ip 79.170.44.146 |
2022-02-15 |
insert source_ip 192.124.249.8 |
2022-02-15 |
update person_description Sam Marchant => Sam Marchant |
2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FREDERICK POOLE |
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 |
2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MOSTERT |
2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN JOHN |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
2021-02-06 |
delete index_pages_linkeddomain heartinternet.uk |
2021-02-06 |
insert alias Cogito Development Projects Ltd |
2021-02-06 |
insert index_pages_linkeddomain linkedin.com |
2021-02-06 |
insert index_pages_linkeddomain rss.app |
2021-02-06 |
insert index_pages_linkeddomain twitter.com |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-01 |
insert person Dr Tim Pascoe |
2020-08-01 |
insert person Richard Poole |
2020-08-01 |
insert person Rob Allison |
2020-08-01 |
insert person Sam Marchant |
2020-08-01 |
update person_title Breda Leyne: Director & Consultant Partner => Consultant; Partner |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-13 |
delete otherexecutives Breda Leyne |
2020-06-13 |
delete about_pages_linkeddomain heartinternet.co.uk |
2020-06-13 |
delete contact_pages_linkeddomain heartinternet.co.uk |
2020-06-13 |
delete index_pages_linkeddomain heartinternet.co.uk |
2020-06-13 |
delete management_pages_linkeddomain heartinternet.co.uk |
2020-06-13 |
insert about_pages_linkeddomain heartinternet.uk |
2020-06-13 |
insert contact_pages_linkeddomain heartinternet.uk |
2020-06-13 |
insert index_pages_linkeddomain heartinternet.uk |
2020-06-13 |
insert management_pages_linkeddomain heartinternet.uk |
2020-06-13 |
update person_description Andre Mostert => Andre Mostert |
2020-06-13 |
update person_description Breda Leyne => Breda Leyne |
2020-06-13 |
update person_description Stephan John => Stephan John |
2020-06-13 |
update person_title Breda Leyne: Director; Specialist => Director & Consultant Partner |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-31 |
delete otherexecutives Breda Lyne |
2019-05-31 |
insert otherexecutives Breda Leyne |
2019-05-31 |
delete person Breda Lyne |
2019-05-31 |
insert person Andre Mostert |
2019-05-31 |
insert person Breda Leyne |
2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE MICHAEL MOSTERT |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, 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 |
2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MOSTERT |
2018-02-28 |
delete personal_emails se..@simplifiedrecruitment.com |
2018-02-28 |
insert otherexecutives Andre Mostert |
2018-02-28 |
delete email ma..@cogitodev.com |
2018-02-28 |
delete email se..@simplifiedrecruitment.com |
2018-02-28 |
delete index_pages_linkeddomain aftlc.com |
2018-02-28 |
delete index_pages_linkeddomain simplifiedrecruitment.com |
2018-02-28 |
delete management_pages_linkeddomain aftlc.com |
2018-02-28 |
delete management_pages_linkeddomain angelakimberley.co.uk |
2018-02-28 |
delete management_pages_linkeddomain cicuk.eu |
2018-02-28 |
delete management_pages_linkeddomain gestform.it |
2018-02-28 |
delete management_pages_linkeddomain mobivation.com |
2018-02-28 |
delete management_pages_linkeddomain platformtwenty.co.uk |
2018-02-28 |
delete management_pages_linkeddomain simventure.co.uk |
2018-02-28 |
delete management_pages_linkeddomain stefandrew.com |
2018-02-28 |
delete management_pages_linkeddomain yellowsequoia.com |
2018-02-28 |
delete person Martin Chan |
2018-02-28 |
insert partner_pages_linkeddomain |
2018-02-28 |
insert partner_pages_linkeddomain aftlc.com |
2018-02-28 |
insert partner_pages_linkeddomain angelakimberley.co.uk |
2018-02-28 |
insert partner_pages_linkeddomain cicuk.eu |
2018-02-28 |
insert partner_pages_linkeddomain gestform.it |
2018-02-28 |
insert partner_pages_linkeddomain heartinternet.co.uk |
2018-02-28 |
insert partner_pages_linkeddomain houseofpendragon.co.za |
2018-02-28 |
insert partner_pages_linkeddomain mobivation.com |
2018-02-28 |
insert partner_pages_linkeddomain simventure.co.uk |
2018-02-28 |
insert person Andre Mostert |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-07 |
update website_status FlippedRobots => OK |
2017-10-07 |
insert otherexecutives Breda Leyne |
2017-10-07 |
insert personal_emails se..@simplifiedrecruitment.com |
2017-10-07 |
insert alias Cogitodev |
2017-10-07 |
insert email se..@simplifiedrecruitment.com |
2017-10-07 |
insert index_pages_linkeddomain aftlc.com |
2017-10-07 |
insert index_pages_linkeddomain heartinternet.co.uk |
2017-10-07 |
insert index_pages_linkeddomain houseofpendragon.co.za |
2017-10-07 |
insert index_pages_linkeddomain simplifiedrecruitment.com |
2017-10-07 |
insert person Angela Kimberley |
2017-10-07 |
insert person Breda Leyne |
2017-10-07 |
insert person Martin Chan |
2017-10-07 |
insert person Stephan John |
2017-08-21 |
update website_status OK => FlippedRobots |
2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-07 |
update statutory_documents 07/05/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-07-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-06-04 |
update statutory_documents 07/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-14 |
insert about_pages_linkeddomain feweek.co.uk |
2014-08-14 |
insert index_pages_linkeddomain feweek.co.uk |
2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-05-13 |
delete about_pages_linkeddomain list-manage2.com |
2014-05-13 |
delete index_pages_linkeddomain list-manage2.com |
2014-05-08 |
update statutory_documents 07/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
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 |
2013-06-03 |
update statutory_documents 07/05/13 FULL LIST |
2013-02-03 |
update website_status OK |
2013-02-03 |
delete phone 0044 (0) 208 394 25 |
2013-02-03 |
insert phone 0044 (0) 208 394 2521 |
2013-01-18 |
update website_status FlippedRobotsTxt |
2013-01-07 |
delete email an..@cogitodev.com |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN JOHN |
2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MS BREDA BREDA LEYNE |
2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BREDA BREDA LEYNE / 03/09/2012 |
2012-05-29 |
update statutory_documents 07/05/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 07/05/11 FULL LIST |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-28 |
update statutory_documents 07/05/10 FULL LIST |
2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL MOSTERT / 30/04/2010 |
2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA EDEN |
2010-02-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-06-10 |
update statutory_documents SECRETARY APPOINTED MS BREDA MARIA LEYNE |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA EDEN / 01/08/2008 |
2008-04-11 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2007-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/07 FROM:
139A KINGSTON ROAD
STAINES
MIDDLESEX TW18 1PD |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
91 WORPLE ROAD
STAINES
MIDDLESEX
TW18 1HR |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
19 BROMET CLOSE
WATFORD
HERTFORDSHIRE WD17 4LP |
2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
IFIELD HOUSE, BRADY ROAD
LYMINGE
FOLKESTONE
KENT CT18 8EY |
2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-09 |
update statutory_documents SECRETARY RESIGNED |
2003-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |