| Date | Description |
|---|
| 2024-04-07 |
delete address 17-17A MILL LANE WELWYN HERTFORDSHIRE ENGLAND AL6 9EU |
| 2024-04-07 |
insert address HARTLANDS 100 CROUCH HILL LONDON ENGLAND N8 9EA |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-24 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-07-30 |
| 2023-02-17 |
update website_status OK => EmptyPage |
| 2022-10-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-28 |
| 2022-07-28 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2022-06-12 |
delete source_ip 94.127.112.120 |
| 2022-06-12 |
delete source_ip 94.127.112.121 |
| 2022-06-12 |
delete source_ip 94.127.114.65 |
| 2022-06-12 |
insert source_ip 34.120.184.150 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WINFIELD / 08/10/2002 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-08-13 |
delete address Broadwater Road,
Welwyn Garden City,
Hertfordshire,
AL7 3TT,
UNITED KINGDOM |
| 2019-08-13 |
delete contact_pages_linkeddomain thetrainline.com |
| 2019-08-13 |
insert address 17 Mill Lane, Welwyn,
Hertfordshire,
AL6 9EU,
UNITED KINGDOM |
| 2019-08-13 |
update primary_contact Broadwater Road,
Welwyn Garden City,
Hertfordshire,
AL7 3TT,
UNITED KINGDOM => 17 Mill Lane, Welwyn,
Hertfordshire,
AL6 9EU,
UNITED KINGDOM |
| 2019-07-08 |
delete address BIOPARK BROADWATER ROAD WELWYN GARDEN CITY ENGLAND AL7 3AX |
| 2019-07-08 |
insert address 17-17A MILL LANE WELWYN HERTFORDSHIRE ENGLAND AL6 9EU |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-08 |
update registered_address |
| 2019-06-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
BIOPARK BROADWATER ROAD
WELWYN GARDEN CITY
AL7 3AX
ENGLAND |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 104 |
| 2019-05-03 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 100 |
| 2019-02-01 |
update statutory_documents ADOPT ARTICLES 18/01/2019 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-09-05 |
delete address 3 Centro,
Boundary Way,
Hemel Hempstead,
Hertfordshire,
HP2 7SU,
UNITED KINGDOM |
| 2018-09-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-09-05 |
delete index_pages_linkeddomain secondphone.mobi |
| 2018-09-05 |
insert address Broadwater Road,
Welwyn Garden City,
Hertfordshire,
AL7 3TT,
UNITED KINGDOM |
| 2018-09-05 |
insert contact_pages_linkeddomain google.com |
| 2018-09-05 |
insert contact_pages_linkeddomain thetrainline.com |
| 2018-09-05 |
update primary_contact 3 Centro,
Boundary Way,
Hemel Hempstead,
Hertfordshire,
HP2 7SU,
UNITED KINGDOM => Broadwater Road,
Welwyn Garden City,
Hertfordshire,
AL7 3TT,
UNITED KINGDOM |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 3 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU |
| 2018-07-08 |
insert address BIOPARK BROADWATER ROAD WELWYN GARDEN CITY ENGLAND AL7 3AX |
| 2018-07-08 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
3 CENTRO
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SU |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-10-25 |
delete about_pages_linkeddomain secondphone.mobi |
| 2017-10-25 |
delete contact_pages_linkeddomain secondphone.mobi |
| 2017-10-25 |
delete management_pages_linkeddomain secondphone.mobi |
| 2017-10-25 |
delete source_ip 94.127.112.102 |
| 2017-10-25 |
delete source_ip 94.127.112.103 |
| 2017-10-25 |
delete source_ip 94.127.114.76 |
| 2017-10-25 |
insert source_ip 94.127.112.120 |
| 2017-10-25 |
insert source_ip 94.127.112.121 |
| 2017-10-25 |
insert source_ip 94.127.114.65 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 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 => 2017-07-31 |
| 2016-07-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES RINBERG |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-30 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-10-07 |
delete coo Keith Buchanan |
| 2015-10-07 |
delete cto Chris Young |
| 2015-10-07 |
delete managingdirector Dan Winfield |
| 2015-10-07 |
delete about_pages_linkeddomain voxtop.co.uk |
| 2015-10-07 |
delete person Magda Salapa |
| 2015-10-07 |
delete person Michael Sully |
| 2015-10-07 |
delete person Michal Kovac |
| 2015-10-07 |
delete person Richard Bates |
| 2015-10-07 |
insert about_pages_linkeddomain secondphone.mobi |
| 2015-10-07 |
insert contact_pages_linkeddomain secondphone.mobi |
| 2015-10-07 |
insert index_pages_linkeddomain secondphone.mobi |
| 2015-10-07 |
insert management_pages_linkeddomain secondphone.mobi |
| 2015-10-07 |
update person_title Chris Young: Co - Founder of the Voxhub; Technical Director => CTO Voxhub; Co - Founder of the Voxhub |
| 2015-10-07 |
update person_title Dan Winfield: ITSPA Council Member; Managing Director => ITSPA Council Member; CEO ServedUp Ltd |
| 2015-10-07 |
update person_title Keith Buchanan: Operations Director => COO Voxhub |
| 2015-10-07 |
update person_title Matthew Rinberg: Head of Service Development => Head of New Service Development |
| 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 |
| 2015-06-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-08 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-08-10 |
delete source_ip 94.127.112.92 |
| 2014-08-10 |
delete source_ip 94.127.112.93 |
| 2014-08-10 |
insert source_ip 94.127.112.102 |
| 2014-08-10 |
insert source_ip 94.127.112.103 |
| 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 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7SU |
| 2014-01-07 |
insert address 3 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-03 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-07 |
delete address HARVARD HOUSE 29 CORNWALL RD HARPENDEN AL5 4TQ |
| 2013-11-07 |
insert address 3 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7SU |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
HARVARD HOUSE
29 CORNWALL RD
HARPENDEN
AL5 4TQ |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert company_previous_name KNOWN FUTURE LTD |
| 2013-07-02 |
update name KNOWN FUTURE LTD => SERVED UP LTD. |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-03 |
update statutory_documents COMPANY NAME CHANGED KNOWN FUTURE LTD
CERTIFICATE ISSUED ON 03/06/13 |
| 2012-11-30 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-12-03 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-08-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-08 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 CENTRO
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SU
UNITED KINGDOM |
| 2009-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WINFIELD / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODERICK BUCHANAN / 03/12/2009 |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RODERICK BUCHANAN |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |