| Date | Description |
|---|
| 2024-04-05 |
delete phone 01462 410 722 |
| 2023-10-07 |
update website_status FlippedRobots => OK |
| 2023-08-31 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
insert office_emails lo..@cda.group |
| 2023-03-29 |
insert office_emails us..@cda.group |
| 2023-03-29 |
delete person Carlie Stalham |
| 2023-03-29 |
delete person Eva Clapham |
| 2023-03-29 |
delete person Maddison Hagland |
| 2023-03-29 |
delete person Sophie Melrose |
| 2023-03-29 |
delete person Tyler Hewstone |
| 2023-03-29 |
delete phone 0203 780 0808 212 |
| 2023-03-29 |
delete phone 212 796 5877 |
| 2023-03-29 |
delete source_ip 185.119.173.163 |
| 2023-03-29 |
insert address 244 Fifth Avenue
Suite S214
New York
N.Y. 10001 |
| 2023-03-29 |
insert address Level 21
Al Habtoor Business Tower
29805
Dubai
UAE |
| 2023-03-29 |
insert email hi..@cda.group |
| 2023-03-29 |
insert email lo..@cda.group |
| 2023-03-29 |
insert email ua..@cda.group |
| 2023-03-29 |
insert email us..@cda.group |
| 2023-03-29 |
insert person Parijat Sinha |
| 2023-03-29 |
insert source_ip 172.67.216.203 |
| 2023-03-29 |
insert source_ip 104.21.38.11 |
| 2023-03-29 |
update website_status Disallowed => OK |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-04-07 |
update website_status FlippedRobots => Disallowed |
| 2022-02-05 |
update website_status OK => FlippedRobots |
| 2021-05-13 |
update statutory_documents 02/04/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-29 |
update statutory_documents ADOPT ARTICLES 02/04/2021 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR 42 WILBURY WAY
HITCHIN
SG4 0AP
ENGLAND |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ALLDIS / 29/03/2021 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JACK ALLDIS / 29/03/2019 |
| 2021-04-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete person Ethan Curl |
| 2021-02-08 |
delete person Rehman Malik |
| 2021-02-08 |
insert person Tyler Hewstone |
| 2020-10-17 |
update person_description Rehman Malik => Rehman Malik |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-08-04 |
insert person Ethan Curl |
| 2020-08-04 |
insert person Janise Lloyd |
| 2020-08-04 |
insert person Maddison Hagland |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE FRASER / 15/05/2020 |
| 2020-05-13 |
delete person Austin Coutinho |
| 2020-04-11 |
delete management_pages_linkeddomain google.com |
| 2020-04-11 |
delete person Jenia Varabyeva |
| 2020-04-11 |
delete person Sarmad Ghafoor |
| 2020-03-06 |
update website_status Disallowed => OK |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-10-02 |
update website_status FlippedRobots => Disallowed |
| 2019-09-13 |
update website_status OK => FlippedRobots |
| 2019-07-24 |
insert person Charlotte Bean |
| 2019-06-20 |
update website_status FlippedRobots => OK |
| 2019-06-14 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-14 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update website_status OK => FlippedRobots |
| 2019-05-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JACK ALLDIS / 29/03/2019 |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MISS SHANNON TIMBERLAKE |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-09 |
delete general_emails in..@creativedigitalagency.co.uk |
| 2018-09-09 |
delete address 4th Floor,
86-90 Paul Street,
London,
EC2A 4NE |
| 2018-09-09 |
delete address First Floor, Brooklands House, 42 Wilbury Way, Hitchin, Hertfordshire, SG4 0AP |
| 2018-09-09 |
delete alias CDA.group |
| 2018-09-09 |
delete email in..@creativedigitalagency.co.uk |
| 2018-09-09 |
delete index_pages_linkeddomain t.co |
| 2018-09-09 |
delete index_pages_linkeddomain twitter.com |
| 2018-09-09 |
delete phone 01462 410 722 |
| 2018-09-09 |
delete phone 01634 566 776 |
| 2018-09-09 |
delete phone 0203 780 0808 |
| 2018-09-09 |
update primary_contact 4th Floor,
86-90 Paul Street,
London,
EC2A 4NE => null |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
insert alias CDA.group |
| 2017-12-06 |
insert person Carlie-May Stalham |
| 2017-12-06 |
insert person Daniel Grey |
| 2017-12-06 |
insert person Ellie Wilson |
| 2017-12-06 |
insert person Kelly Smith |
| 2017-12-06 |
insert person Matt Morrall |
| 2017-12-06 |
update person_title Shannon Timberlake: Account Manager => Project Manager |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092239440001 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PLAYFAIR |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE FRASER |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42 FIRST FLOOR
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0AP
ENGLAND |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-18 => 2017-06-30 |
| 2016-03-10 |
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 |
| 2016-03-10 |
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 |
| 2016-03-10 |
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 |
| 2016-03-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40A UNIT 9, ALEXANDER HOUSE
40A WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0AP
ENGLAND |
| 2015-11-07 |
delete address 4TH FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2015-11-07 |
insert address 4TH FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE |
| 2015-11-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-07 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-07 |
delete address 10 ASHCROFT ROAD ASHCROFT ROAD WAINSCOTT ROCHESTER KENT UNITED KINGDOM ME3 8GS |
| 2014-11-07 |
insert address 4TH FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2014-11-07 |
insert company_previous_name STUART ALLDIS LIMITED |
| 2014-11-07 |
update name STUART ALLDIS LIMITED => CDA SYSTEMS LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents COMPANY NAME CHANGED STUART ALLDIS LIMITED
CERTIFICATE ISSUED ON 14/10/14 |
| 2014-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-06 |
update statutory_documents CHANGE OF NAME 26/09/2014 |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
10 ASHCROFT ROAD ASHCROFT ROAD
WAINSCOTT
ROCHESTER
KENT
ME3 8GS
UNITED KINGDOM |
| 2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |