| Date | Description |
|---|
| 2025-04-25 |
delete email cm..@technet-it.co.uk |
| 2025-04-25 |
delete email hh..@technet-it.co.uk |
| 2025-04-25 |
delete person Cydnie Maude |
| 2025-04-25 |
delete person Harry Heritage |
| 2025-04-15 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WOODFORD |
| 2025-01-18 |
delete email jm..@technet-it.co.uk |
| 2025-01-18 |
delete person Judy Michalska |
| 2024-12-12 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-06 |
update statutory_documents ADOPT ARTICLES 30/10/2024 |
| 2024-11-17 |
delete managingdirector Shayne Simpson |
| 2024-11-17 |
delete otherexecutives Helen O'Dwyer |
| 2024-11-17 |
insert otherexecutives Emily Riddington |
| 2024-11-17 |
insert otherexecutives Shayne Simpson |
| 2024-11-17 |
delete about_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
delete career_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
delete casestudy_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
delete client_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
delete contact_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
delete email am..@technet-cxo.com |
| 2024-11-17 |
delete email ch..@technet-it.co.uk |
| 2024-11-17 |
delete email cl..@technet-it.co.uk |
| 2024-11-17 |
delete email cs..@technet-immersive.co.uk |
| 2024-11-17 |
delete email hc..@technet-it.co.uk |
| 2024-11-17 |
delete email ho..@technet-it.co.uk |
| 2024-11-17 |
delete email ig..@technet-it.co.uk |
| 2024-11-17 |
delete email jg..@technet-it.co.uk |
| 2024-11-17 |
delete email jm..@technet-it.co.uk |
| 2024-11-17 |
delete email js..@technet-it.co.uk |
| 2024-11-17 |
delete email mi..@technet-cxo.com |
| 2024-11-17 |
delete email mp..@technet-it.co.uk |
| 2024-11-17 |
delete email mt..@technet-digital.co.uk |
| 2024-11-17 |
delete email rr..@technet-it.co.uk |
| 2024-11-17 |
delete email te..@technet-cxo.com |
| 2024-11-17 |
delete email th..@technet-cxo.com |
| 2024-11-17 |
delete email ts..@technet-digital.co.uk |
| 2024-11-17 |
delete index_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
delete management_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
delete person Amit Vadgama |
| 2024-11-17 |
delete person Charlotte Lawton |
| 2024-11-17 |
delete person Chloe Bailey |
| 2024-11-17 |
delete person Connor Smith |
| 2024-11-17 |
delete person Helen O'Dwyer |
| 2024-11-17 |
delete person Izzie Gifford |
| 2024-11-17 |
delete person James Gunning |
| 2024-11-17 |
delete person Jordan McGrath |
| 2024-11-17 |
delete person Josh Shipley |
| 2024-11-17 |
delete person Madeline Paddock |
| 2024-11-17 |
delete person Mischa Walmsey |
| 2024-11-17 |
delete person Ryan Reynolds |
| 2024-11-17 |
delete person Teodor Savu |
| 2024-11-17 |
delete person Thomas Zygo |
| 2024-11-17 |
delete phone 0330 335 4260 |
| 2024-11-17 |
delete service_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
delete terms_pages_linkeddomain madison-bridge.com |
| 2024-11-17 |
insert email ah..@technet-it.co.uk |
| 2024-11-17 |
insert email bh..@technet-it.co.uk |
| 2024-11-17 |
insert email hh..@technet-it.co.uk |
| 2024-11-17 |
insert email hm..@technet-it.co.uk |
| 2024-11-17 |
insert email jm..@technet-it.co.uk |
| 2024-11-17 |
insert email kc..@technet-it.co.uk |
| 2024-11-17 |
insert email kf..@technet-it.co.uk |
| 2024-11-17 |
insert email lo..@technet-it.co.uk |
| 2024-11-17 |
insert email nh..@technet-it.co.uk |
| 2024-11-17 |
insert email nh..@technet-it.co.uk |
| 2024-11-17 |
insert email rh..@technet-it.co.uk |
| 2024-11-17 |
insert person Angeline Hobden |
| 2024-11-17 |
insert person Billy Hayden |
| 2024-11-17 |
insert person Chris Cox |
| 2024-11-17 |
insert person Harry Heritage |
| 2024-11-17 |
insert person Harry McBroom |
| 2024-11-17 |
insert person Judy Michalska |
| 2024-11-17 |
insert person Kevin Francis |
| 2024-11-17 |
insert person Kieran Clarke |
| 2024-11-17 |
insert person Lauren Oakley |
| 2024-11-17 |
insert person Nathan Hughes |
| 2024-11-17 |
insert person Roz Higgs |
| 2024-11-17 |
update person_title Alfie Gaspar: Contract Recruitment Consultant => Senior Contract Recruitment Consultant |
| 2024-11-17 |
update person_title Craig Furniss: Principal Consultant => Head of Executive Search & Senior Appointments |
| 2024-11-17 |
update person_title Dean Roper: Senior Talent Partner => Senior Principal; Consultant |
| 2024-11-17 |
update person_title Emily Riddington: Head of Search & Senior Appointments => Director |
| 2024-11-17 |
update person_title Grainne Simpson: Internal Talent Manager => Head of Professional Services |
| 2024-11-17 |
update person_title Mikey Smith: Marketing & Brand Developer => Brand Developer |
| 2024-11-17 |
update person_title Shayne Simpson: Managing Director => Group Managing Director |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES |
| 2024-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASCENT INTERNATIONAL GROUP LIMITED / 01/07/2024 |
| 2024-09-16 |
update statutory_documents CESSATION OF CURTIS ROBINSON BAILEY AS A PSC |
| 2024-08-30 |
update statutory_documents SUB-DIVISION
01/07/24 |
| 2024-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS ROBINSON BAILEY |
| 2024-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCENT INTERNATIONAL GROUP LIMITED |
| 2024-07-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2024 |
| 2024-07-04 |
update statutory_documents SUB-DIVISION
01/07/24 |
| 2023-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNING |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MS EMILY RIDDINGTON-SMITH |
| 2023-05-30 |
insert email jm..@technet-it.co.uk |
| 2023-05-30 |
insert person Jordan McGrath |
| 2023-04-09 |
delete email iu..@technet-it.co.uk |
| 2023-04-09 |
delete email jm..@technet-digital.co.uk |
| 2023-04-09 |
delete email re..@technet-it.co.uk |
| 2023-04-09 |
delete email rw..@technet-digital.co.uk |
| 2023-04-09 |
delete person Imran Uddin |
| 2023-04-09 |
delete person Jacob Matthews |
| 2023-04-09 |
delete person Megan Trow |
| 2023-04-09 |
delete person Rhys Elliot |
| 2023-04-09 |
delete person Ruby Wiffen |
| 2023-04-09 |
insert email ig..@technet-it.co.uk |
| 2023-04-09 |
insert email mi..@technet-cxo.com |
| 2023-04-09 |
insert email te..@technet-cxo.com |
| 2023-04-09 |
insert email ts..@technet-digital.co.uk |
| 2023-04-09 |
insert person Izzie Gifford |
| 2023-04-09 |
insert person Mischa Walmsey |
| 2023-04-09 |
insert person Teodor Savu |
| 2023-04-09 |
update person_title Charlotte Lawton: Associate Delivery Consultant => Delivery Consultant |
| 2023-04-09 |
update person_title Hannah Clarke: Talent Partner => Senior Talent Partner |
| 2023-04-09 |
update person_title Madeline Paddock: Digital Marketing Executive => Communications Coordinator |
| 2023-04-09 |
update person_title Ryan Reynolds: Associate Delivery Consultant => Delivery Consultant |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents CESSATION OF CURTIS BAILEY AS A PSC |
| 2023-02-08 |
update statutory_documents CESSATION OF JAMES BENJAMIN GUNNING AS A PSC |
| 2023-02-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2023 |
| 2023-01-06 |
delete email cc..@technet-digital.co.uk |
| 2023-01-06 |
delete email cl..@tehnet-it.co.uk |
| 2023-01-06 |
delete email yl..@technet-it.co.uk |
| 2023-01-06 |
delete person Chay Castleman |
| 2023-01-06 |
delete person Yasmin Levi |
| 2023-01-06 |
insert email cl..@technet-it.co.uk |
| 2023-01-06 |
update person_title Imran Uddin: Associate Delivery Consultant => Delivery Consultant |
| 2022-10-23 |
delete email jc..@technet-digital.co.uk |
| 2022-10-23 |
delete email jl..@technet-it.co.uk |
| 2022-10-23 |
delete email sk..@technet-digital.co.uk |
| 2022-10-23 |
delete person Jack Lundie |
| 2022-10-23 |
delete person Joe Costello |
| 2022-10-23 |
delete person Shameena Khan |
| 2022-10-23 |
insert email jm..@technet-digital.co.uk |
| 2022-10-23 |
insert person Jacob Matthews |
| 2022-10-23 |
update person_title Alfie Gaspar: Associate Delivery Consultant => Contract Recruitment Consultant |
| 2022-10-23 |
update person_title Hannah Clarke: Senior Delivery Consultant => Talent Partner |
| 2022-10-23 |
update person_title Josh Shipley: Delivery Consultant => Senior Delivery Consultant |
| 2022-10-23 |
update person_title Megan Trow: Associate; Recruitment Consultant => Contract Recruitment Consultant |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
delete email ol..@technet-cxo.com |
| 2022-08-31 |
delete person Olivia Wenham |
| 2022-08-31 |
update person_title Chloe Bailey: Senior Delivery Consultant => Talent Partner |
| 2022-08-31 |
update person_title Cydnie Maude: Business Development Manager => Senior Business Development Manager |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS ROBINSON BAILEY / 11/08/2022 |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE SIMPSON / 10/08/2022 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CURTIS BAILEY / 11/07/2022 |
| 2022-08-01 |
insert email cc..@technet-digital.co.uk |
| 2022-08-01 |
insert email cs..@technet-immersive.co.uk |
| 2022-08-01 |
insert email jl..@technet-it.co.uk |
| 2022-08-01 |
insert email rr..@technet-it.co.uk |
| 2022-08-01 |
insert email rw..@technet-digital.co.uk |
| 2022-08-01 |
insert email sk..@technet-digital.co.uk |
| 2022-08-01 |
insert person Chay Castleman |
| 2022-08-01 |
insert person Connor Smith |
| 2022-08-01 |
insert person Jack Lundie |
| 2022-08-01 |
insert person Ruby Wiffen |
| 2022-08-01 |
insert person Ryan Reynolds |
| 2022-08-01 |
insert person Shameena Khan |
| 2022-06-30 |
delete client Apple |
| 2022-06-30 |
delete client Google |
| 2022-06-30 |
delete client Microsoft |
| 2022-06-30 |
delete email nj..@technet-digital.co.uk |
| 2022-06-30 |
delete person Junaid Mahroof |
| 2022-06-30 |
insert email ag..@technet-it.co.uk |
| 2022-06-30 |
insert email ol..@technet-cxo.com |
| 2022-06-30 |
insert email yl..@technet-it.co.uk |
| 2022-06-30 |
insert person Alfie Gaspar |
| 2022-06-30 |
insert person Olivia Wenham |
| 2022-06-30 |
insert person Yasmin Levi |
| 2022-06-30 |
update person_title Craig Furniss: Executive Search Consultant => Principal Consultant |
| 2022-06-30 |
update person_title Dean Roper: Principal Consultant => Senior Talent Partner |
| 2022-06-30 |
update person_title Mikey Smith: Marketing Specialist => Marketing & Brand Developer |
| 2022-06-07 |
delete company_previous_name ELITE SOLUTIONS (GB) LIMITED |
| 2022-05-29 |
delete email al..@technet-cxo.com |
| 2022-05-29 |
delete email eg..@technet-it.co.uk |
| 2022-05-29 |
delete email el..@technet-it.co.uk |
| 2022-05-29 |
delete email jr..@technet-it.co.uk |
| 2022-05-29 |
delete email mg..@technet-digital.co.uk |
| 2022-05-29 |
delete email sa..@technet-it.co.uk |
| 2022-05-29 |
delete email zn..@technet-it.co.uk |
| 2022-05-29 |
delete person Emily Lewry-Dawson |
| 2022-05-29 |
delete person Ethan Gaulter |
| 2022-05-29 |
delete person Sarah Ainley |
| 2022-05-29 |
delete person Zina Naghmouchi |
| 2022-05-29 |
insert client Apple |
| 2022-05-29 |
insert client Google |
| 2022-05-29 |
insert email mp..@technet-it.co.uk |
| 2022-05-29 |
insert email re..@technet-it.co.uk |
| 2022-05-29 |
insert person Madeline Paddock |
| 2022-05-29 |
insert person Rhys Elliot |
| 2022-05-29 |
update person_title Charlotte Lawton: Associate Delivery Consultants => Associate Delivery Consultant |
| 2022-05-29 |
update person_title Dean Roper: Senior Recruitment Consultant => Principal Consultant |
| 2022-05-29 |
update person_title Hannah Clarke: Delivery Consultant => Senior Delivery Consultant |
| 2022-05-29 |
update person_title Imran Uddin: Associate Delivery Consultants => Associate Delivery Consultant |
| 2022-05-29 |
update person_title Junaid Mahroof: Python Recruitment Consultant => Recruitment Consultant |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address ORIGIN WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1US |
| 2019-02-07 |
insert address 1 VINCENT AVENUE CROWNHILL MILTON KEYNES UNITED KINGDOM MK8 0AB |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
ORIGIN WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1US
ENGLAND |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS BAILEY |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA GUNNING |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents ADOPT ARTICLES 23/02/2017 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAYNE SIMPSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_month 10 => 12 |
| 2016-05-25 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN GUNNING / 24/03/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN GUNNING / 24/03/2016 |
| 2016-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISA GUNNING / 24/03/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-08 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS ROBINSON BAILEY / 31/12/2014 |
| 2015-08-13 |
delete address 2 REGAL COURT WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 2ET |
| 2015-08-13 |
insert address ORIGIN WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1US |
| 2015-08-13 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
2 REGAL COURT
WINDSOR ROAD
MAIDENHEAD
BERKSHIRE
SL6 2ET |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-09 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-31 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-08-22 |
update statutory_documents SUB-DIVISION
13/08/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update account_ref_month 7 => 10 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2013-07-31 |
| 2013-06-18 |
update statutory_documents SUB-DIVISION
10/06/13 |
| 2013-04-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-11-06 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 2012-03-06 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CURTIS BAILEY / 01/10/2009 |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CURTIS BAILEY / 01/12/2008 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
34 QUEENSBURY STATION PARADE
EDGWARE
MIDDLESEX
HA8 5NN |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
8TH FLOOR
MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON WC2R 0LR |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM:
LIBERTY HOUSE
222 REGENT STREET
LONDON
W1B 5TR |
| 2002-05-27 |
update statutory_documents COMPANY NAME CHANGED
ELITE SOLUTIONS (GB) LIMITED
CERTIFICATE ISSUED ON 27/05/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01 |
| 2001-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
C/O REGENT CONSULTANCY LTD
7TH FLOOR
54-62 REGENT STREET
LONDON W1R 5PJ |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |