| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-24 |
insert coo Nick Smith |
| 2023-04-24 |
insert otherexecutives William Hulls |
| 2023-04-24 |
delete address East Bay Lane, London, E20 3BS |
| 2023-04-24 |
delete person Jolly Pradhanang |
| 2023-04-24 |
insert address Runway East, The Hickman, 2 Whitechapel Road, London, E1 1EW |
| 2023-04-24 |
insert person Tanya Kenny |
| 2023-04-24 |
update person_title Nick Smith: Engineer; Chartered Accountant; Head of Business Operations => Engineer; Chartered Accountant; Chief Operating Officer |
| 2023-04-24 |
update person_title William Hulls: Head of Strategic Partnerships => Chief Revenue Officer |
| 2023-04-24 |
update primary_contact East Bay Lane, London, E20 3BS => Runway East, The Hickman, 2 Whitechapel Road, London, E1 1EW |
| 2022-10-18 |
update statutory_documents SECRETARY APPOINTED MRS DALVINDER MAUGER |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MAUGER |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 595.2483 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RENWICK STARKS |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-20 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 584.3569 |
| 2022-02-15 |
delete person Sam Pikesley |
| 2022-02-15 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-11 |
insert person Duncan Howie |
| 2021-09-11 |
update person_title Sam David: Technical Account Manager => Product Experience & Technical Account Manager |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete person Alex Amies |
| 2021-02-08 |
delete person Salman Hasnat |
| 2021-02-08 |
insert person Tom Muncey |
| 2020-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 532.6225 |
| 2020-08-06 |
insert index_pages_linkeddomain unsplash.com |
| 2020-04-28 |
delete person Jack Seakins |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-28 |
insert person Jolly Pradhanang |
| 2020-03-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-22 |
delete person Alan Rashid |
| 2020-02-22 |
update person_title Nick Smith: Engineer; Chartered Accountant; Strategic Partnerships Manager => Engineer; Chartered Accountant; Head of Business Operations |
| 2019-11-12 |
insert person Alex Amies |
| 2019-11-12 |
insert person Geoff Parsons |
| 2019-11-12 |
insert person Nick Smith |
| 2019-11-12 |
update person_title William Hulls: Strategic Partnerships Manager => Head of Strategic Partnerships |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-08-29 |
insert person Jack Seakins |
| 2019-08-29 |
insert person Sam Pikesley |
| 2019-08-29 |
update person_title Sam David: Account Executive => Technical Account Manager |
| 2019-07-30 |
delete chairman Sonny Masero |
| 2019-07-30 |
delete personal_emails so..@demandlogic.co.uk |
| 2019-07-30 |
delete about_pages_linkeddomain google.co.uk |
| 2019-07-30 |
delete address High Street, Bath, BA1 5AW |
| 2019-07-30 |
delete career_pages_linkeddomain google.co.uk |
| 2019-07-30 |
delete email so..@demandlogic.co.uk |
| 2019-07-30 |
delete index_pages_linkeddomain google.co.uk |
| 2019-07-30 |
delete person Aidan Harris |
| 2019-07-30 |
delete person Ian Armitage |
| 2019-07-30 |
delete person Sonny Masero |
| 2019-07-30 |
delete terms_pages_linkeddomain google.co.uk |
| 2019-07-30 |
update person_title Nils Tödtmann: Systems Architect, Co - Founder; Member of the Executive Management Team => Member of the Executive Management Team; Chief IoT Architect, Co - Founder |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONNY MASERO |
| 2019-06-29 |
update website_status FailedRobots => OK |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-30 |
update statutory_documents SUB-DIVISION
05/04/19 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-08-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2018-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064585990001 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-13 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 507.37 |
| 2018-01-05 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/17 |
| 2018-01-05 |
update statutory_documents REDUCE SHARE PREM A/C 19/12/2017 |
| 2018-01-05 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 531.54 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RANDALL |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS TOEDTMANN / 06/01/2017 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID RANDALL / 06/01/2017 |
| 2016-12-19 |
delete address 59 KNOWLE WOOD ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP |
| 2016-12-19 |
insert address CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B91 3QG |
| 2016-12-19 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
59 KNOWLE WOOD ROAD, DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8JP |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 01/04/2015 |
| 2015-06-05 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 531.54 |
| 2015-06-05 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 413.52 |
| 2015-04-20 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 362.15 |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 24/03/2015 |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NILS TOEDTMANN |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SONNY MASERO |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID RANDALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-02 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/07/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-09 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARBY / 01/07/2012 |
| 2012-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 01/07/2012 |
| 2012-07-04 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART MAUGER / 29/06/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE ALEXANDER SHORT / 29/06/2012 |
| 2012-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL STUART MAUGER / 29/06/2012 |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-30 |
update statutory_documents SUB-DIVISION
23/06/11 |
| 2011-09-22 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 318.54 |
| 2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 05/11/2009 |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART MAUGER / 31/12/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE ALEXANDER SHORT / 31/12/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARBY / 23/12/2009 |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANEIL MAUGER / 01/01/2009 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON |
| 2008-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents S366A DISP HOLDING AGM 09/01/08 |
| 2007-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |