| 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 |
| 2023-10-20 |
delete chiefcommercialofficer Nick Waldeck |
| 2023-10-20 |
insert chiefcommercialofficer Wayne Gratton |
| 2023-10-20 |
insert cio Mike Curtis |
| 2023-10-20 |
delete address 24 Bd Gallieni
92130 Issy-les-Moulineaux |
| 2023-10-20 |
delete career_pages_linkeddomain google.com |
| 2023-10-20 |
delete person Mark Purdom |
| 2023-10-20 |
delete person Nick Waldeck |
| 2023-10-20 |
delete person Paul Fowler |
| 2023-10-20 |
delete phone +33 1 80 77 02 70 |
| 2023-10-20 |
insert person Wayne Gratton |
| 2023-10-20 |
update person_title Mike Curtis: COO => CIO; COO |
| 2023-10-20 |
update person_title Sarah Read: People & Development Manager / Sales Support; People and Development Manager => People and Development Manager |
| 2023-09-17 |
delete managingdirector Dietmar Kraume |
| 2023-09-17 |
insert cmo Kate Farrelly |
| 2023-09-17 |
delete person Abi Quaintance |
| 2023-09-17 |
delete person Alan Walcott |
| 2023-09-17 |
delete person Alex Bushnell |
| 2023-09-17 |
delete person Alex Wells |
| 2023-09-17 |
delete person Carlton Thomas |
| 2023-09-17 |
delete person Holly Exell |
| 2023-09-17 |
delete person Jamie Shields |
| 2023-09-17 |
delete person Liam Boyle |
| 2023-09-17 |
delete person Taro Suzuki-Pedlar |
| 2023-09-17 |
delete person Vicky Shoesmith |
| 2023-09-17 |
insert person Max Stephen |
| 2023-09-17 |
update person_title Adam Cuthbert: Head of Sales - North, Ireland & Scotland => Country Manager, North, Ireland & Scotland |
| 2023-09-17 |
update person_title Aggelos Vlismas: Technical Apprentice - Technical Services; Technical Apprentice => Solutions Consultant |
| 2023-09-17 |
update person_title Alex Churchill: Credit Controller => Payroll Assistant - Finance; Payroll Assistant |
| 2023-09-17 |
update person_title Anna Dové: Account Manager => Product Sales Manager |
| 2023-09-17 |
update person_title Charlotte Mincher: FPnA => Credit Control Team Leader |
| 2023-09-17 |
update person_title Dietmar Kraume: Managing Director => Managing Director & Head of Services |
| 2023-09-17 |
update person_title Fiona Cotton: Finance; Accountant => Commercial Manager; Finance |
| 2023-09-17 |
update person_title Ian Hill: Technical Director / Commercial => Head of Innovation & Development; Head of Innovation & Development / Commercial |
| 2023-09-17 |
update person_title John-James Worrall: UC / AV Technical Specialist => Senior UC / AV Technical Specialist |
| 2023-09-17 |
update person_title Julien Collangettes: Sales Director, Europe; Head of Sales, Europe; Head of Europe => Head of Sales, Europe; Head of Sales, Southern Europe; Head of Europe |
| 2023-09-17 |
update person_title Kate Farrelly: Marketing Team Lead, UK => Head of Marketing |
| 2023-09-17 |
update person_title Nick Osman-Allu: Technical Services Director => Technical Services Director, Cloud Solutions |
| 2023-09-17 |
update person_title Sam Turner: Purchasing & Vendor Operations Specialist => Vendor Operations Team Lead |
| 2023-09-17 |
update person_title Sophie Deacon: Marketing Assistant => Marketing Executive |
| 2023-08-15 |
delete cfo James Orton |
| 2023-08-15 |
delete cio Stephen Davies |
| 2023-08-15 |
delete cto Ian Hill |
| 2023-08-15 |
delete person Carmen Schramm |
| 2023-08-15 |
delete person Cath Wright |
| 2023-08-15 |
delete person Cedric Bitenc |
| 2023-08-15 |
delete person Dennis Smith |
| 2023-08-15 |
delete person Gareth Prosser |
| 2023-08-15 |
delete person Jak Barr |
| 2023-08-15 |
delete person James Orton |
| 2023-08-15 |
delete person Jenni Hill |
| 2023-08-15 |
delete person Leopold Lenz |
| 2023-08-15 |
delete person Lucy Mitchell |
| 2023-08-15 |
delete person Lukas Masaitis |
| 2023-08-15 |
delete person Talia Eaton |
| 2023-08-15 |
delete person Valerie Jouffrault |
| 2023-08-15 |
delete person Victor Lopez |
| 2023-08-15 |
insert person Kerri Hammond |
| 2023-08-15 |
update person_title Florian Pilon: UC Account Manager / Finance; UC Account Manager => UC Account Manager / Sales, UK & I; UC Account Manager |
| 2023-08-15 |
update person_title Ian Hill: Technical Director => Technical Director / Commercial |
| 2023-08-15 |
update person_title Luci Wigmore: Customer Success Administrator; Customer Success Administrator / Sales Support => Customer Success Administrator; Customer Success Administrator / Finance; Customer Success Administrator - Customer Success |
| 2023-08-15 |
update person_title Natasha O'Connor: Vendor Manager / Marketing => Vendor Manager |
| 2023-08-15 |
update person_title Sarah Read: People and Development Manager; People & Development Manager / Technical Services => People & Development Manager / Sales Support; People and Development Manager |
| 2023-08-15 |
update person_title Stephen Davies: Head of IT => Head of IT / Marketing |
| 2023-08-15 |
update person_title Tammy Seward: Sales Support Specialist => Sales Support Specialist / Sales, Benelux; Sales Support Specialist |
| 2023-08-15 |
update person_title Vicky Shoesmith: RMA Lead Administrator / Commercial => RMA Lead Administrator |
| 2023-08-15 |
update person_title Vinoth Balaji: Technical Support Engineer / Sales, Benelux => Technical Support Engineer |
| 2023-08-15 |
update person_title Wesley de Roode: Business Development Manager; Business Development Manager / Alliance Technologies GmbH => Business Development Manager / Sales, France; Business Development Manager |
| 2023-08-15 |
update person_title Will Stephens: Business Development Executive / Sales, France => Business Development Executive / Technical Services |
| 2023-07-12 |
insert coo Mike Curtis |
| 2023-07-12 |
insert person Ali Türköz |
| 2023-07-12 |
insert person Andreas Galke |
| 2023-07-12 |
insert person Anna Skolasinska-Barnett |
| 2023-07-12 |
insert person Becky Morris |
| 2023-07-12 |
insert person Beth Dowden |
| 2023-07-12 |
insert person Chris Allen |
| 2023-07-12 |
insert person Dafydd Williams |
| 2023-07-12 |
insert person Kevin Mamerow |
| 2023-07-12 |
insert person Mike Curtis |
| 2023-07-12 |
insert person Sara Mansfield |
| 2023-07-12 |
update person_description Gwyn Hicks => Gwyn Hicks |
| 2023-07-12 |
update person_description James Orton => James Orton |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED GWYN HICKS |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED JOEL PETER CHIMOINDES |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ORTON |
| 2023-04-30 |
delete person Conor Bannister |
| 2023-04-30 |
insert partner Akixi |
| 2023-04-30 |
insert partner_pages_linkeddomain telsis.com |
| 2023-04-30 |
insert person Josh Patton |
| 2023-04-30 |
insert person Vicky Shoesmith |
| 2023-04-30 |
update person_title Taro Suzuki-Pedlar: Vendor Management Analyst / Commercial => Vendor Management Analyst |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-30 |
delete ceo Jeremy Keefe |
| 2023-03-30 |
delete cfo Cath Wright |
| 2023-03-30 |
insert ceo Joel Chimoindes |
| 2023-03-30 |
insert cfo Gwyn Hicks |
| 2023-03-30 |
delete person Amy Harrap |
| 2023-03-30 |
delete person Darryl Kinsey |
| 2023-03-30 |
delete person Erich Rohrmayer |
| 2023-03-30 |
delete person Jeremy Keefe |
| 2023-03-30 |
delete person Leanne Skelton |
| 2023-03-30 |
delete person Sam Humphrey |
| 2023-03-30 |
delete source_ip 18.134.109.68 |
| 2023-03-30 |
delete source_ip 18.169.37.72 |
| 2023-03-30 |
insert person Falon Whiteley |
| 2023-03-30 |
insert person Gwyn Hicks |
| 2023-03-30 |
insert person Joel Chimoindes |
| 2023-03-30 |
insert person Luci Wigmore |
| 2023-03-30 |
insert person Paul Fowler |
| 2023-03-30 |
insert source_ip 35.214.101.20 |
| 2023-03-30 |
update person_title Cath Wright: Finance Director => Business Improvement Process |
| 2023-03-30 |
update person_title Claire Franklin: Head of Customer Success / Sales Support => Head of Customer Success |
| 2023-03-30 |
update person_title Danielle Thomas: Management Accountant => Management Accountant - Distribution |
| 2023-03-30 |
update person_title Molly-May Winterbourne: Business Operations Specialist => RMA Administrator |
| 2023-03-30 |
update person_title Sagar Gandi: Dept. Managing Director & Head of Sales / Technical Services; Dept. Managing Director & Head of Sales; Alliance Technologies GmbH, a Nuvias UC Business => Dept. Managing Director & Head of Sales; Alliance |
| 2023-03-30 |
update person_title Sarah Read: People & Development Manager => People and Development Manager; People & Development Manager / Technical Services; People & Development Manager - SLT |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KEEFE |
| 2023-02-26 |
delete address All jobs
Newbury
Newbury Business Park
RG14 2PZ |
| 2023-02-26 |
delete person Scott McBain |
| 2023-02-26 |
delete source_ip 13.41.130.244 |
| 2023-02-26 |
delete source_ip 18.169.195.190 |
| 2023-02-26 |
insert person Charlotte Piper |
| 2023-02-26 |
insert person Megan Davies |
| 2023-02-26 |
insert source_ip 18.134.109.68 |
| 2023-02-26 |
insert source_ip 18.169.37.72 |
| 2023-02-26 |
update person_title Sarah Read: HR Manager => People & Development Manager |
| 2023-01-25 |
delete person Helen Krafts |
| 2023-01-25 |
delete person Leah Harman |
| 2023-01-25 |
delete person Sam Armstrong |
| 2023-01-25 |
delete person Vicky Shoesmith |
| 2023-01-25 |
delete person Violet Bishop |
| 2023-01-25 |
delete source_ip 13.42.111.165 |
| 2023-01-25 |
delete source_ip 3.9.206.144 |
| 2023-01-25 |
insert address All jobs
Newbury
Newbury Business Park
RG14 2PZ |
| 2023-01-25 |
insert address Wotanstrasse 109
80639 München |
| 2023-01-25 |
insert person Dennis Smith |
| 2023-01-25 |
insert person Lachlan Jack |
| 2023-01-25 |
insert person Lee Bowers |
| 2023-01-25 |
insert person Rachel McCleary |
| 2023-01-25 |
insert person Taro Suzuki-Pedlar |
| 2023-01-25 |
insert phone +49 89 2152 538 0 |
| 2023-01-25 |
insert source_ip 13.41.130.244 |
| 2023-01-25 |
insert source_ip 18.169.195.190 |
| 2023-01-25 |
update person_title Alex Wells: Customer Service Advisor - Customer Services; Customer Service Advisor => Sales Order Process Advisor; Sales Order Process Advisor - Sales Support |
| 2023-01-25 |
update person_title Amy Pusey: Head of Sales Support; Head of Sales Support - Sales, UK & I => Head of Sales Support; Head of Sales Support - Sales Support |
| 2023-01-25 |
update person_title Claire Franklin: Head of Customer Services => Head of Customer Success / Sales Support |
| 2023-01-25 |
update person_title Max Pocock: Customer Service Manager => Sales Order Process Team Lead |
| 2023-01-25 |
update person_title Natasha O'Connor: Vendor Manager => Vendor Manager / Marketing |
| 2023-01-25 |
update person_title Sara Scott: Customer Service Team Lead => Sales Order Support Specialist |
| 2023-01-25 |
update person_title Stephen Davies: Head of IT / Customer Services; Head of IT - Internal IT & Development; Head of IT => Head of IT - Internal IT & Development; Head of IT |
| 2022-12-24 |
delete about_pages_linkeddomain nuvias.com |
| 2022-12-24 |
delete casestudy_pages_linkeddomain nuvias.com |
| 2022-12-24 |
delete index_pages_linkeddomain nuvias.com |
| 2022-12-24 |
delete index_pages_linkeddomain youtu.be |
| 2022-12-24 |
delete management_pages_linkeddomain nuvias.com |
| 2022-12-24 |
delete partner_pages_linkeddomain nuvias.com |
| 2022-12-24 |
delete person Charlotte Bareham |
| 2022-12-24 |
delete person Chloe Gibbs |
| 2022-12-24 |
delete person Russell Cozens |
| 2022-12-24 |
delete person Sam Phillips |
| 2022-12-24 |
delete service_pages_linkeddomain nuvias.com |
| 2022-12-24 |
delete source_ip 18.169.68.22 |
| 2022-12-24 |
delete source_ip 35.178.32.139 |
| 2022-12-24 |
insert about_pages_linkeddomain rigbygroupplc.com |
| 2022-12-24 |
insert casestudy_pages_linkeddomain rigbygroupplc.com |
| 2022-12-24 |
insert contact_pages_linkeddomain rigbygroupplc.com |
| 2022-12-24 |
insert index_pages_linkeddomain rigbygroupplc.com |
| 2022-12-24 |
insert management_pages_linkeddomain rigbygroupplc.com |
| 2022-12-24 |
insert partner_pages_linkeddomain rigbygroupplc.com |
| 2022-12-24 |
insert phone +33 1 73 28 09 09 |
| 2022-12-24 |
insert service_pages_linkeddomain rigbygroupplc.com |
| 2022-12-24 |
insert source_ip 13.42.111.165 |
| 2022-12-24 |
insert source_ip 3.9.206.144 |
| 2022-12-24 |
insert terms_pages_linkeddomain rigbygroupplc.com |
| 2022-12-24 |
update person_title Latanja Gill: Head of People & Talent; Head of People & Talent - Senior Leadership Team => Head of People & Talent; Head of People & Talent - SLT |
| 2022-11-22 |
insert ceo Brenda van Breda |
| 2022-11-22 |
insert cfo Brenda van Breda |
| 2022-11-22 |
delete address 10 Rue Andras Beck
92360 Meudon |
| 2022-11-22 |
delete person Amale Tijini |
| 2022-11-22 |
delete person Anna Skolasinska-Barnett |
| 2022-11-22 |
delete person Daniel Fernandez |
| 2022-11-22 |
delete person Daniel Harris |
| 2022-11-22 |
delete person Derek Abbass |
| 2022-11-22 |
delete person Fredrik Grufman |
| 2022-11-22 |
delete person Hamish Dodridge |
| 2022-11-22 |
delete person Ralph Franklin |
| 2022-11-22 |
delete person Roberth Rodriguez |
| 2022-11-22 |
delete person Rosie Bovingdon |
| 2022-11-22 |
delete person Scott Gregory |
| 2022-11-22 |
delete source_ip 13.41.105.206 |
| 2022-11-22 |
delete source_ip 18.133.213.8 |
| 2022-11-22 |
insert address 24 Bd Gallieni
92130 Issy-les-Moulineaux |
| 2022-11-22 |
insert person Alain Scheffmann |
| 2022-11-22 |
insert person Amy Harrap |
| 2022-11-22 |
insert person Brenda van Breda |
| 2022-11-22 |
insert person Hans Sabel |
| 2022-11-22 |
insert person Helen Krafts |
| 2022-11-22 |
insert person Leanne Skelton |
| 2022-11-22 |
insert person Martina Brandl |
| 2022-11-22 |
insert person Nicole Mosley |
| 2022-11-22 |
insert person Wesley de Roode |
| 2022-11-22 |
insert source_ip 18.169.68.22 |
| 2022-11-22 |
insert source_ip 35.178.32.139 |
| 2022-11-22 |
update person_title Dustin James: Territory Manager / Sales, Nordics => Territory Manager |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090004 |
| 2022-10-22 |
delete address 10-12 Rue Andras Beck,
92360 Meudon,
France |
| 2022-10-22 |
delete address Swift House
Hambridge Lane
Newbury
Berkshire
RG14 5TN |
| 2022-10-22 |
delete person Jade Tomlin |
| 2022-10-22 |
delete person Luke Batson |
| 2022-10-22 |
delete person Rachael Fox |
| 2022-10-22 |
delete source_ip 18.168.32.124 |
| 2022-10-22 |
delete source_ip 18.168.237.247 |
| 2022-10-22 |
insert address Adamsway
Mansfield
Nottinghamshire
NG18 4FL |
| 2022-10-22 |
insert address Immeuble le Crossing
24-32 boulevard Galliéni
92130 - Issy-les-Moulineaux
France |
| 2022-10-22 |
insert contact_pages_linkeddomain linney.com |
| 2022-10-22 |
insert index_pages_linkeddomain youtu.be |
| 2022-10-22 |
insert source_ip 13.41.105.206 |
| 2022-10-22 |
insert source_ip 18.133.213.8 |
| 2022-09-20 |
delete source_ip 3.9.149.73 |
| 2022-09-20 |
delete source_ip 3.11.229.178 |
| 2022-09-20 |
insert source_ip 18.168.32.124 |
| 2022-09-20 |
insert source_ip 18.168.237.247 |
| 2022-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUVIAS UC HOLDINGS LIMITED |
| 2022-09-02 |
update statutory_documents CESSATION OF NUVIAS GROUP LIMITED AS A PSC |
| 2022-07-19 |
delete source_ip 18.134.77.183 |
| 2022-07-19 |
delete source_ip 18.134.127.225 |
| 2022-07-19 |
insert email no..@nuvias-uc.com |
| 2022-07-19 |
insert source_ip 3.9.149.73 |
| 2022-07-19 |
insert source_ip 3.11.229.178 |
| 2022-06-18 |
delete source_ip 18.168.236.213 |
| 2022-06-18 |
delete source_ip 3.8.36.50 |
| 2022-06-18 |
insert source_ip 18.134.77.183 |
| 2022-06-18 |
insert source_ip 18.134.127.225 |
| 2022-05-18 |
delete partner Jabra |
| 2022-05-18 |
delete partner Panasonic |
| 2022-05-18 |
delete source_ip 18.169.1.188 |
| 2022-05-18 |
delete source_ip 3.10.202.47 |
| 2022-05-18 |
insert partner BlueJeans by Verizon |
| 2022-05-18 |
insert partner Five9 |
| 2022-05-18 |
insert partner LG |
| 2022-05-18 |
insert source_ip 18.168.236.213 |
| 2022-05-18 |
insert source_ip 3.8.36.50 |
| 2022-04-17 |
insert general_emails in..@alliance-teg.com |
| 2022-04-17 |
delete source_ip 18.170.152.100 |
| 2022-04-17 |
delete source_ip 18.170.161.134 |
| 2022-04-17 |
insert email in..@alliance-teg.com |
| 2022-04-17 |
insert phone +49 (6172) 2796 0 |
| 2022-04-17 |
insert source_ip 18.169.1.188 |
| 2022-04-17 |
insert source_ip 3.10.202.47 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-17 |
insert cfo Cath Wright |
| 2022-03-17 |
delete source_ip 18.168.134.43 |
| 2022-03-17 |
delete source_ip 3.11.251.156 |
| 2022-03-17 |
insert alias NUVIAS UC UK LTD |
| 2022-03-17 |
insert partner Sound Control |
| 2022-03-17 |
insert person Cath Wright |
| 2022-03-17 |
insert source_ip 18.170.152.100 |
| 2022-03-17 |
insert source_ip 18.170.161.134 |
| 2022-02-08 |
delete partner Unicol |
| 2022-02-08 |
delete source_ip 18.135.216.72 |
| 2022-02-08 |
delete source_ip 35.178.233.157 |
| 2022-02-08 |
insert email sa..@nuvias-uc.com |
| 2022-02-08 |
insert partner RingCentral |
| 2022-02-08 |
insert person Dietmar Kraume |
| 2022-02-08 |
insert person Sagar Gandi |
| 2022-02-08 |
insert source_ip 18.168.134.43 |
| 2022-02-08 |
insert source_ip 3.11.251.156 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 4 => 6 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 3 => 4 |
| 2021-12-03 |
insert office_emails fr..@nuvias-uc.com |
| 2021-12-03 |
delete address William Brown Close, Llantarnam, Cwmbran, NP44 3AB |
| 2021-12-03 |
delete email uc..@nuvias.com |
| 2021-12-03 |
delete phone +441635 225000 |
| 2021-12-03 |
delete source_ip 18.169.12.93 |
| 2021-12-03 |
delete source_ip 3.9.40.20 |
| 2021-12-03 |
insert email fr..@nuvias-uc.com |
| 2021-12-03 |
insert person Mark Purdom |
| 2021-12-03 |
insert source_ip 18.135.216.72 |
| 2021-12-03 |
insert source_ip 35.178.233.157 |
| 2021-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090006 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068531090006 |
| 2021-10-07 |
insert company_previous_name SIPHON NETWORKS LTD. |
| 2021-10-07 |
update name SIPHON NETWORKS LTD. => NUVIAS UC LIMITED |
| 2021-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068531090005 |
| 2021-09-17 |
update statutory_documents COMPANY CHANGE OF NAME 09/09/2021 |
| 2021-09-13 |
update statutory_documents COMPANY NAME CHANGED SIPHON NETWORKS LTD.
CERTIFICATE ISSUED ON 13/09/21 |
| 2021-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-14 |
update statutory_documents ADOPT ARTICLES 27/04/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED JEREMY DAVID KEEFE |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 13/02/2018 |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HODGE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUVIAS GROUP LIMITED / 30/08/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUVIAS GROUP LIMITED / 30/08/2019 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents ADOPT ARTICLES 30/08/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED JAMES DANIEL ORTON |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON |
| 2019-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HODGE / 01/02/2019 |
| 2019-02-07 |
delete address SUITE 12 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN UNITED KINGDOM NP44 3AB |
| 2019-02-07 |
insert address SUITE 10, BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN WALES NP44 3AB |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
SUITE 12 BRECON HOUSE WILLIAM BROWN CLOSE
LLANTARNAM INDUSTRIAL PARK
CWMBRAN
TORFAEN
NP44 3AB
UNITED KINGDOM |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update num_mort_charges 3 => 4 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-31 |
update statutory_documents ALTER ARTICLES 10/05/2017 |
| 2017-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068531090004 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 2 => 3 |
| 2017-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090003 |
| 2016-12-20 |
update account_ref_month 12 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 1 => 2 |
| 2016-11-01 |
update statutory_documents ADOPT ARTICLES 29/09/2016 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090002 |
| 2016-10-06 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN HODGE |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ECCLESTON |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FOSTER |
| 2016-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_outstanding 3 => 2 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-20 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090001 |
| 2016-03-13 |
delete address SUITE 1 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN NP44 3AB |
| 2016-03-13 |
insert address SUITE 12 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN UNITED KINGDOM NP44 3AB |
| 2016-03-13 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, SUITE 1 BRECON HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 6 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2017-03-31 => 2016-09-30 |
| 2015-12-16 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-12-16 |
update statutory_documents SECRETARY APPOINTED PAUL MATTHEW FOSTER |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PPK ACCOUNTANTS LTD |
| 2015-12-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-09 |
update num_mort_charges 2 => 3 |
| 2015-11-09 |
update num_mort_outstanding 2 => 3 |
| 2015-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068531090003 |
| 2015-07-09 |
delete address SUITE 1 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN WALES NP44 3AB |
| 2015-07-09 |
insert address SUITE 1 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN NP44 3AB |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-06-03 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 129600 |
| 2015-06-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-05-18 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-05-08 |
update num_mort_charges 1 => 2 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068531090002 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW FOSTER |
| 2015-02-07 |
delete address SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE ENGLAND GU47 0QA |
| 2015-02-07 |
insert address SUITE 1 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN WALES NP44 3AB |
| 2015-02-07 |
update reg_address_care_of PPK ACCOUNTANTS LTD => null |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, C/O PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA, ENGLAND |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068531090001 |
| 2014-06-07 |
delete address EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG |
| 2014-06-07 |
insert address SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE ENGLAND GU47 0QA |
| 2014-06-07 |
update reg_address_care_of null => PPK ACCOUNTANTS LTD |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 2EG |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-28 |
| 2014-04-23 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-11 |
update statutory_documents ADOPT ARTICLES 13/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-04-04 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 97200 |
| 2013-01-07 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 97200 |
| 2012-12-18 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 97200 |
| 2012-11-06 |
update statutory_documents ADOPT ARTICLES 01/10/2012 |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-03-22 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 81000 |
| 2010-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD |
| 2010-04-08 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HARRIS |
| 2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, BELFRY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP |
| 2009-08-05 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 2009-04-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN PAUL HARRIS |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT SHANE SMITH |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LTD LOGGED FORM |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2009-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |