Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-18 |
delete managingdirector Mark Jones |
2024-03-18 |
delete otherexecutives Alan Brown |
2024-03-18 |
insert chairman Mark Jones |
2024-03-18 |
insert managingdirector Alan Brown |
2024-03-18 |
delete person Andrew McKeon |
2024-03-18 |
delete person Carol Wheeler |
2024-03-18 |
delete person Dan Nesbitt |
2024-03-18 |
delete person Eli Demanya |
2024-03-18 |
delete person Ewa Zborowska |
2024-03-18 |
delete person Jonah Aburrow-Jones |
2024-03-18 |
delete person Joseph Nwani |
2024-03-18 |
delete person Kola Kolade |
2024-03-18 |
delete person Michael Tontoh |
2024-03-18 |
delete person Nikki Patel |
2024-03-18 |
delete person Olan Raji |
2024-03-18 |
delete person Rob Wilkins |
2024-03-18 |
delete person Satya Itharaj |
2024-03-18 |
update person_description Claire Doughty => Claire Doughty |
2024-03-18 |
update person_title Alan Brown: Executive Director => Managing Director |
2024-03-18 |
update person_title Elliot Odle: Junior Consultant => Consultant |
2024-03-18 |
update person_title Mark Jones: Business Leader and Healthcare Consultant; Managing Director => Executive Chair; Business Leader and Healthcare Consultant |
2024-03-18 |
update person_title Ruairi Hallissey: Junior Consultant => Consultant |
2024-03-18 |
update person_title Sanjay Chapaneri: Associate; Consultant => Consultant |
2024-03-18 |
update person_title Sophie Newton: Junior Consultant => Consultant |
2024-03-18 |
update person_title Tom Moody: Consultant => Senior Consultant |
2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
2023-08-29 |
update person_description Michele Kelly => Michele Kelly |
2023-07-27 |
delete person Charlotte Barrett |
2023-07-27 |
delete person Lizzy Denton |
2023-07-27 |
delete person Tony Jain |
2023-07-27 |
insert person Jonah Aburrow-Jones |
2023-07-27 |
insert person Jordan Carss |
2023-07-27 |
insert person Kola Kolade |
2023-06-25 |
insert otherexecutives Alan Brown |
2023-06-25 |
insert otherexecutives David Corbett |
2023-06-25 |
delete person Irma Tanovic |
2023-06-25 |
delete person Jordan Carss |
2023-06-25 |
delete person Kola Kolade |
2023-06-25 |
delete person Richard Wild |
2023-06-25 |
insert person Ami Roberts |
2023-06-25 |
insert person Helen McMaster |
2023-06-25 |
insert person Phill James |
2023-06-25 |
insert person Rob Wilkins |
2023-06-25 |
insert person Sharon Hunt |
2023-06-25 |
update person_title Aaron Vowles: Junior Consultant => Consultant |
2023-06-25 |
update person_title Alan Brown: Director of Professional Services => Executive Director |
2023-06-25 |
update person_title David Corbett: Director of Client Engagement => Executive Director |
2023-06-25 |
update person_title Geoff Broome: Director => Executive Director |
2023-05-25 |
insert person Andrew McKeon |
2023-05-25 |
insert person Rory Dennis |
2023-04-07 |
insert person Ian Shaw |
2023-04-07 |
insert person Irma Tanovic |
2023-04-07 |
insert person Richard Wild |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-03-07 |
delete person Hiren Gandhi |
2023-03-07 |
delete person Jonah Aburrow-Jones |
2023-03-07 |
insert person Gina Fiaz |
2023-03-07 |
insert person Nikki Patel |
2023-03-07 |
update person_title David Thompson: Senior Consultant => Managing Consultant |
2023-03-07 |
update person_title Kiran Dave: Senior Consultant => Managing Consultant |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
2023-02-03 |
insert person Lisa Goode |
2023-01-03 |
update statutory_documents CESSATION OF GEOFF BROOME AS A PSC |
2022-12-01 |
delete person Rachel Pickering |
2022-12-01 |
insert person Celia Fleming |
2022-12-01 |
insert person Dan Nesbitt |
2022-12-01 |
insert person Eli Demanya |
2022-12-01 |
insert person Elliot Odle |
2022-12-01 |
insert person Gerard Traynor |
2022-12-01 |
insert person Hiren Gandhi |
2022-12-01 |
insert person Jonah Aburrow-Jones |
2022-12-01 |
insert person Joseph Nwani |
2022-12-01 |
insert person Kola Kolade |
2022-12-01 |
insert person Liz Wakefield |
2022-12-01 |
insert person Lizzy Denton |
2022-12-01 |
insert person Michael Tontoh |
2022-12-01 |
insert person Olan Raji |
2022-12-01 |
insert person Paul Phelan |
2022-12-01 |
insert person Richard Turner |
2022-12-01 |
insert person Ron Constant |
2022-12-01 |
insert person Sanjay Chapaneri |
2022-12-01 |
insert person Satya Itharaj |
2022-12-01 |
insert person Sophie Newton |
2022-12-01 |
insert person Steve Dagg |
2022-12-01 |
insert person Tony Jain |
2022-12-01 |
update person_title Carol Wheeler: Managing Consultant => Senior Consultant |
2022-12-01 |
update person_title Christine Dorman: Associate => Associate; Consultant |
2022-12-01 |
update person_title Ewa Zborowska: Business Administrator => Office Manager |
2022-12-01 |
update person_title Jordan Carss: Consultant => Associate; Consultant |
2022-12-01 |
update person_title Michele Kelly: Senior Consultant => Associate; Consultant |
2022-10-30 |
delete address Golden Cross House
8 Duncannon Street
London, WC2N 4JF |
2022-10-30 |
delete phone 0330 124 1966 |
2022-10-30 |
delete terms_pages_linkeddomain youtube.com |
2022-10-30 |
insert phone 0203 714 3903 |
2022-10-30 |
insert terms_pages_linkeddomain google.co.uk |
2022-10-30 |
update robots_txt_status apira.co.uk: 404 => 200 |
2022-10-30 |
update robots_txt_status www.apira.co.uk: 404 => 200 |
2022-10-25 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 1000 |
2022-10-25 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 1000 |
2022-09-28 |
delete person Darren Adams |
2022-09-28 |
delete person Mehvish Hussain |
2022-09-28 |
insert person Ruairi Hallissey |
2022-09-28 |
update person_title Richard Scowen: Senior Consultant => Managing Consultant |
2022-06-26 |
insert person Claire Doughty |
2022-05-26 |
delete person Jake Carss |
2022-05-26 |
delete person Nia Pendleton-Watkins |
2022-05-26 |
insert person Chris Evans |
2022-04-26 |
insert person Christine Dorman |
2022-04-26 |
insert person Darren Adams |
2022-04-26 |
insert person Jordan Carss |
2022-04-26 |
insert person Michele Kelly |
2022-04-26 |
insert person Nia Pendleton-Watkins |
2022-04-26 |
insert registration_number 03383428 |
2022-04-26 |
update person_title Rupal Thakarshi: Consultant => Senior Consultant |
2022-04-07 |
delete company_previous_name G D B LIMITED |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
2022-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-14 |
update statutory_documents ADOPT ARTICLES 05/01/2022 |
2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JEFFREY BROWN |
2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS CORBETT |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN GIDEON WOOLFSON / 06/01/2022 |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/01/2022 |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/01/2022 |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/01/2022 |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WILLIAM JONES / 01/01/2022 |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 06/01/2022 |
2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFF BROOME / 01/01/2022 |
2022-01-07 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN GIDEON WOOLFSON |
2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME LAWSON |
2021-10-07 |
delete address GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON ENGLAND WC2N 4JF |
2021-10-07 |
insert address 2-6 BOUNDARY ROW LONDON ENGLAND SE1 8HP |
2021-10-07 |
update registered_address |
2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
GOLDEN CROSS HOUSE 8 DUNCANNON STREET
LONDON
WC2N 4JF
ENGLAND |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-06-27 |
update statutory_documents 09/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address CARGO HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
2015-10-07 |
insert address GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON ENGLAND WC2N 4JF |
2015-10-07 |
update registered_address |
2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
CARGO HOUSE 1-2 HATFIELDS
LONDON
SE1 9PG |
2015-07-07 |
delete address ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
2015-07-07 |
insert address CARGO HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
ENTERPRISE HOUSE
1-2 HATFIELDS
LONDON
SE1 9PG |
2015-06-10 |
update statutory_documents 09/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-26 |
update statutory_documents SECOND FILING WITH MUD 09/06/14 FOR FORM AR01 |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-20 |
update statutory_documents 09/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-23 |
update statutory_documents SECOND FILING WITH MUD 09/06/13 FOR FORM AR01 |
2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-07-05 |
update statutory_documents 09/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-19 |
update statutory_documents 09/06/12 FULL LIST |
2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BROOME |
2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JAMES LAWSON |
2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/07/2011 |
2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WILLIAM JONES / 01/07/2011 |
2011-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY ANN BROOME / 01/07/2011 |
2011-07-06 |
update statutory_documents 09/06/11 FULL LIST |
2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FINCHAM |
2010-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-06-25 |
update statutory_documents 09/06/10 FULL LIST |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN FINCHAM / 09/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 09/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WILLIAM JONES / 09/06/2010 |
2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2007-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY KT18 5AD |
2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-17 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-02 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-03-14 |
update statutory_documents COMPANY NAME CHANGED
G D B LIMITED
CERTIFICATE ISSUED ON 14/03/02 |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM:
4 CANNON CLOSE
RAYNES PARK
SURREY
SW20 9HA |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
1999-06-15 |
update statutory_documents S366A DISP HOLDING AGM 08/06/99 |
1999-06-15 |
update statutory_documents S386 DISP APP AUDS 08/06/99 |
1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-07-08 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
1998-07-08 |
update statutory_documents S386 DISP APP AUDS 08/06/98 |
1998-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |