| Date | Description |
|---|
| 2024-04-09 |
delete source_ip 35.156.224.161 |
| 2024-04-09 |
delete source_ip 52.58.254.253 |
| 2024-04-09 |
insert source_ip 3.70.101.28 |
| 2024-04-09 |
insert source_ip 3.72.140.173 |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 2023-10-12 |
delete source_ip 18.192.231.252 |
| 2023-10-12 |
insert source_ip 52.58.254.253 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
delete source_ip 34.141.11.154 |
| 2023-06-23 |
insert source_ip 35.156.224.161 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-05-23 |
delete source_ip 34.159.168.235 |
| 2023-05-23 |
insert source_ip 34.141.11.154 |
| 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 |
| 2023-03-19 |
delete source_ip 34.141.103.251 |
| 2023-03-19 |
insert source_ip 34.159.168.235 |
| 2023-02-16 |
delete source_ip 34.159.75.132 |
| 2023-02-16 |
insert source_ip 18.192.231.252 |
| 2023-01-15 |
delete source_ip 3.67.255.218 |
| 2023-01-15 |
delete source_ip 34.159.132.250 |
| 2023-01-15 |
insert source_ip 34.141.103.251 |
| 2023-01-15 |
insert source_ip 34.159.75.132 |
| 2022-11-07 |
delete source_ip 34.141.72.9 |
| 2022-11-07 |
delete source_ip 35.198.80.163 |
| 2022-11-07 |
insert source_ip 3.67.255.218 |
| 2022-11-07 |
insert source_ip 34.159.132.250 |
| 2022-10-05 |
delete source_ip 34.141.11.154 |
| 2022-10-05 |
delete source_ip 35.246.229.114 |
| 2022-10-05 |
insert source_ip 34.141.72.9 |
| 2022-10-05 |
insert source_ip 35.198.80.163 |
| 2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-29 |
delete source_ip 18.192.76.182 |
| 2022-08-29 |
delete source_ip 34.141.55.250 |
| 2022-08-29 |
insert source_ip 34.141.11.154 |
| 2022-08-29 |
insert source_ip 35.246.229.114 |
| 2022-07-30 |
delete source_ip 206.189.58.26 |
| 2022-07-30 |
delete source_ip 206.189.52.23 |
| 2022-07-30 |
insert source_ip 18.192.76.182 |
| 2022-07-30 |
insert source_ip 34.141.55.250 |
| 2022-06-29 |
delete source_ip 3.64.200.242 |
| 2022-06-29 |
delete source_ip 3.125.16.34 |
| 2022-06-29 |
insert source_ip 206.189.58.26 |
| 2022-06-29 |
insert source_ip 206.189.52.23 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-28 |
delete source_ip 3.67.153.12 |
| 2022-05-28 |
delete source_ip 3.125.252.47 |
| 2022-05-28 |
insert source_ip 3.64.200.242 |
| 2022-05-28 |
insert source_ip 3.125.16.34 |
| 2022-04-26 |
delete source_ip 161.35.218.98 |
| 2022-04-26 |
delete source_ip 18.159.128.50 |
| 2022-04-26 |
insert source_ip 3.67.153.12 |
| 2022-04-26 |
insert source_ip 3.125.252.47 |
| 2022-03-27 |
delete source_ip 159.65.118.56 |
| 2022-03-27 |
delete source_ip 18.192.76.182 |
| 2022-03-27 |
insert source_ip 161.35.218.98 |
| 2022-03-27 |
insert source_ip 18.159.128.50 |
| 2022-02-10 |
delete source_ip 161.35.218.98 |
| 2022-02-10 |
delete source_ip 206.189.50.60 |
| 2022-02-10 |
insert source_ip 159.65.118.56 |
| 2022-02-10 |
insert source_ip 18.192.76.182 |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK PEARCE |
| 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 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA JEBARI |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AIZLEWOOD |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2021-12-02 |
delete source_ip 167.99.242.112 |
| 2021-12-02 |
delete source_ip 159.65.118.56 |
| 2021-12-02 |
insert source_ip 161.35.218.98 |
| 2021-12-02 |
insert source_ip 206.189.50.60 |
| 2021-09-03 |
delete source_ip 206.189.52.23 |
| 2021-09-03 |
delete source_ip 3.64.200.242 |
| 2021-09-03 |
insert source_ip 167.99.242.112 |
| 2021-09-03 |
insert source_ip 159.65.118.56 |
| 2021-07-27 |
delete source_ip 18.159.128.50 |
| 2021-07-27 |
insert source_ip 206.189.52.23 |
| 2021-06-23 |
delete source_ip 167.99.242.112 |
| 2021-06-23 |
delete source_ip 46.101.121.244 |
| 2021-06-23 |
insert source_ip 18.159.128.50 |
| 2021-06-23 |
insert source_ip 3.64.200.242 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-04-24 |
delete source_ip 165.22.65.139 |
| 2021-04-24 |
delete source_ip 142.93.108.123 |
| 2021-04-24 |
insert source_ip 167.99.242.112 |
| 2021-04-24 |
insert source_ip 46.101.121.244 |
| 2021-02-01 |
delete source_ip 157.230.120.63 |
| 2021-02-01 |
insert source_ip 142.93.108.123 |
| 2020-09-25 |
delete source_ip 157.230.103.136 |
| 2020-09-25 |
delete source_ip 142.93.108.123 |
| 2020-09-25 |
insert source_ip 165.22.65.139 |
| 2020-09-25 |
insert source_ip 157.230.120.63 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIS COX |
| 2020-07-16 |
delete source_ip 165.22.65.139 |
| 2020-07-16 |
insert index_pages_linkeddomain eepurl.com |
| 2020-07-16 |
insert management_pages_linkeddomain eepurl.com |
| 2020-07-16 |
insert person Akil Benjamin |
| 2020-07-16 |
insert source_ip 157.230.103.136 |
| 2020-07-16 |
insert source_ip 142.93.108.123 |
| 2020-07-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
delete email al..@clearleft.com |
| 2020-06-15 |
delete management_pages_linkeddomain babylonhealth.com |
| 2020-06-15 |
delete source_ip 134.209.226.211 |
| 2020-06-15 |
insert source_ip 165.22.65.139 |
| 2020-06-15 |
update person_description Amy Hupe => Amy Hupe |
| 2020-06-15 |
update person_title Amy Hupe: Product Manager => Content Designer and Design Systems Expert |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARLEFT TRUSTEES LIMITED |
| 2020-06-03 |
update statutory_documents CESSATION OF ANDY BUDD AS A PSC |
| 2020-06-03 |
update statutory_documents CESSATION OF RICHARD ANTHONY RUTTER AS A PSC |
| 2020-05-07 |
update num_mort_charges 2 => 4 |
| 2020-05-07 |
update num_mort_outstanding 2 => 4 |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED ALIS LUCY COX |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD THORNTON |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED JESSICA JEBARI |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD AIZLEWOOD |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents 09/04/2020 |
| 2020-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054665650003 |
| 2020-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054665650004 |
| 2020-04-23 |
update statutory_documents 09/04/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KEITH |
| 2020-04-21 |
update statutory_documents SUB-DIVISION
09/04/20 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY RUTTER / 07/02/2020 |
| 2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY RUTTER / 07/02/2020 |
| 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 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-16 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-10 |
update statutory_documents ADOPT ARTICLES 26/01/2016 |
| 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 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-07-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-02 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-02-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2015-02-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-02-07 |
update registered_address |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2BB |
| 2014-07-07 |
insert address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-23 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-02-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update account_ref_month 5 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 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 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-21 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-27 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN |
| 2011-11-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUDD / 01/10/2010 |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY IVAN KEITH / 01/10/2010 |
| 2011-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY RUTTER / 12/10/2009 |
| 2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-03-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED JAMES VICTOR BATES |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUDD / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY IVAN KEITH / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY RUTTER / 01/10/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH / 06/05/2006 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |