| Date | Description |
|---|
| 2025-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHELSON |
| 2025-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE STRUDLEY |
| 2025-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLENE BURNS |
| 2025-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY SURGES |
| 2025-04-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/24 |
| 2025-04-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/24 |
| 2025-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/24 |
| 2025-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/24 |
| 2024-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY SURGES / 31/10/2024 |
| 2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLOCATE BIDCO LIMITED / 31/10/2024 |
| 2024-10-29 |
delete ceo Jeff Surges |
| 2024-10-29 |
delete cmo Liz Jones |
| 2024-10-29 |
delete cto Terence Clifton |
| 2024-10-29 |
delete general_emails in..@allocatesoftware.de |
| 2024-10-29 |
insert ceo Dan Michelson |
| 2024-10-29 |
insert cto Miles Barr |
| 2024-10-29 |
insert general_emails en..@oaic.gov.au |
| 2024-10-29 |
insert general_emails in..@rldatix.com |
| 2024-10-29 |
insert general_emails in..@rldatix.de |
| 2024-10-29 |
insert legal_emails le..@allocatesoftware.de |
| 2024-10-29 |
insert otherexecutives Chris Baker |
| 2024-10-29 |
insert otherexecutives Liz Jones |
| 2024-10-29 |
insert personal_emails fr..@timecare.se |
| 2024-10-29 |
insert privacy_emails pr..@rldatix.com |
| 2024-10-29 |
delete about_pages_linkeddomain instagram.com |
| 2024-10-29 |
delete address 1 Church Road, Richmond, Greater London |
| 2024-10-29 |
delete address 234 Victoria Road
Stoke on Trent
ST4 2LW |
| 2024-10-29 |
delete address Suite 4, Level 4
441 St Kilda Road
Melbourne VIC 3004 |
| 2024-10-29 |
delete address Suite 7 & 9 The Regatta,
Henley Way,
Lincoln
LN6 3QR |
| 2024-10-29 |
delete address Taunusanlage 8
60329 Frankfurt am Main
Germany |
| 2024-10-29 |
delete address Vasil Gjorgov 20 A
1000 Skopje
North Macedonia |
| 2024-10-29 |
delete client_pages_linkeddomain instagram.com |
| 2024-10-29 |
delete contact_pages_linkeddomain instagram.com |
| 2024-10-29 |
delete email in..@allocatesoftware.de |
| 2024-10-29 |
delete index_pages_linkeddomain instagram.com |
| 2024-10-29 |
delete management_pages_linkeddomain instagram.com |
| 2024-10-29 |
delete partner_pages_linkeddomain instagram.com |
| 2024-10-29 |
delete person Jeff Surges |
| 2024-10-29 |
delete person Nathan Reynolds |
| 2024-10-29 |
delete person Terence Clifton |
| 2024-10-29 |
delete phone +44 (0)1522 881300 |
| 2024-10-29 |
delete phone +61 3 95344477 |
| 2024-10-29 |
delete phone 1300 767837 |
| 2024-10-29 |
delete registration_number 2814942 |
| 2024-10-29 |
delete terms_pages_linkeddomain google.co.uk |
| 2024-10-29 |
delete terms_pages_linkeddomain google.com |
| 2024-10-29 |
delete terms_pages_linkeddomain whatarecookies.com |
| 2024-10-29 |
insert about_pages_linkeddomain rldatix.com |
| 2024-10-29 |
insert about_pages_linkeddomain rldatix.de |
| 2024-10-29 |
insert address 2nd Floor, 1 Church Road
Richmond TW9 2QE
United Kingdom |
| 2024-10-29 |
insert address 30, Victoria Street
Gatineau, Quebec
K1A 1H3
Germany |
| 2024-10-29 |
insert address 311 South Wacker Drive,
Suite 4900
Chicago, Illinois United States
60606 |
| 2024-10-29 |
insert address Al Nakheel, Saudi Arabia Riyadh, Riyadh 12382 SA.
Sweden |
| 2024-10-29 |
insert address Arts Center Skopje
(Second Building of the Holocaust Museum)
11-ti Mart Br. 2, 1000 Skopje
North Macedonia |
| 2024-10-29 |
insert address Box 8114, 104 20 Stockholm, Sweden |
| 2024-10-29 |
insert address Brüsseler Straße 1-3
60327 Frankfurt am Main
Germany |
| 2024-10-29 |
insert address Level 10, 71 Queens Road
Melbourne, 3000
Australia |
| 2024-10-29 |
insert address Level 18
485 La Trobe Street
Melbourne, VIC, 3000 |
| 2024-10-29 |
insert address Wycliffe House, Water Lane Wilmslow, Cheshire SK9 5AF |
| 2024-10-29 |
insert alias Dynama Solutions Inc |
| 2024-10-29 |
insert client_pages_linkeddomain rldatix.com |
| 2024-10-29 |
insert client_pages_linkeddomain rldatix.de |
| 2024-10-29 |
insert contact_pages_linkeddomain rldatix.com |
| 2024-10-29 |
insert contact_pages_linkeddomain rldatix.de |
| 2024-10-29 |
insert email ap..@rldatix.com |
| 2024-10-29 |
insert email en..@oaic.gov.au |
| 2024-10-29 |
insert email fr..@timecare.se |
| 2024-10-29 |
insert email gd..@timecare.se |
| 2024-10-29 |
insert email in..@rldatix.com |
| 2024-10-29 |
insert email in..@rldatix.de |
| 2024-10-29 |
insert email le..@allocatesoftware.de |
| 2024-10-29 |
insert email mk..@rldatix.com |
| 2024-10-29 |
insert email pr..@rldatix.com |
| 2024-10-29 |
insert email su..@sdaia.gov.sa |
| 2024-10-29 |
insert index_pages_linkeddomain rldatix.com |
| 2024-10-29 |
insert index_pages_linkeddomain rldatix.de |
| 2024-10-29 |
insert management_pages_linkeddomain rldatix.com |
| 2024-10-29 |
insert management_pages_linkeddomain rldatix.de |
| 2024-10-29 |
insert partner_pages_linkeddomain rldatix.com |
| 2024-10-29 |
insert partner_pages_linkeddomain rldatix.de |
| 2024-10-29 |
insert person Arti Fiaz |
| 2024-10-29 |
insert person Chris Baker |
| 2024-10-29 |
insert person Dan Michelson |
| 2024-10-29 |
insert person John Osment |
| 2024-10-29 |
insert person Miles Barr |
| 2024-10-29 |
insert person Phil Morgan |
| 2024-10-29 |
insert person Saeed Abu-Hmeed |
| 2024-10-29 |
insert phone ++ 389 (2)3230 617 |
| 2024-10-29 |
insert phone ++ 389 (2)3230 635 |
| 2024-10-29 |
insert phone +0303 123 1113 |
| 2024-10-29 |
insert phone +44 1625 545745 |
| 2024-10-29 |
insert phone +61 (0) 3 9686 0009 |
| 2024-10-29 |
insert phone 1300 363 992 |
| 2024-10-29 |
insert phone 8001221111 |
| 2024-10-29 |
insert terms_pages_linkeddomain azlp.mk |
| 2024-10-29 |
insert terms_pages_linkeddomain bund.de |
| 2024-10-29 |
insert terms_pages_linkeddomain ca.gov |
| 2024-10-29 |
insert terms_pages_linkeddomain ct.gov |
| 2024-10-29 |
insert terms_pages_linkeddomain delaware.gov |
| 2024-10-29 |
insert terms_pages_linkeddomain doj.state.or.us |
| 2024-10-29 |
insert terms_pages_linkeddomain facebook.com |
| 2024-10-29 |
insert terms_pages_linkeddomain imy.se |
| 2024-10-29 |
insert terms_pages_linkeddomain in.gov |
| 2024-10-29 |
insert terms_pages_linkeddomain iowaattorneygeneral.gov |
| 2024-10-29 |
insert terms_pages_linkeddomain jerseyoic.org |
| 2024-10-29 |
insert terms_pages_linkeddomain oag.state.va.us |
| 2024-10-29 |
insert terms_pages_linkeddomain oaic.gov.au |
| 2024-10-29 |
insert terms_pages_linkeddomain oregon.gov |
| 2024-10-29 |
insert terms_pages_linkeddomain privacy.org.nz |
| 2024-10-29 |
insert terms_pages_linkeddomain rldatix.com |
| 2024-10-29 |
insert terms_pages_linkeddomain rldatix.de |
| 2024-10-29 |
insert terms_pages_linkeddomain sdaia.gov.sa |
| 2024-10-29 |
insert terms_pages_linkeddomain texasattorneygeneral.gov |
| 2024-10-29 |
insert terms_pages_linkeddomain tn.gov |
| 2024-10-29 |
insert terms_pages_linkeddomain utah.gov |
| 2024-10-29 |
update person_title Liz Jones: Chief Marketing Officer => Chief Customer Officer |
| 2024-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430005 |
| 2024-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430006 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 4 => 6 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2024-01-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23 |
| 2024-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23 |
| 2024-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104557430005 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104557430006 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINCOLN HOLBROOK / 28/02/2023 |
| 2023-05-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430003 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430004 |
| 2023-05-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-05-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-05-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLENE BURNS |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OSMENT |
| 2022-12-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2018 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 5 => 4 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2023-01-31 |
| 2022-08-16 |
delete ceo Nick Wilson |
| 2022-08-16 |
insert ceo Jeff Surges |
| 2022-08-16 |
insert chiefstrategyofficer Darrell Johnson |
| 2022-08-16 |
insert chro Jennifer Mounce |
| 2022-08-16 |
delete alias Allocate Group |
| 2022-08-16 |
delete partner_pages_linkeddomain office.com |
| 2022-08-16 |
delete person Dan Taylor |
| 2022-08-16 |
delete person Nick Wilson |
| 2022-08-16 |
insert person Darrell Johnson |
| 2022-08-16 |
insert person Jeff Surges |
| 2022-08-16 |
insert person Jennifer Mounce |
| 2022-08-16 |
insert person Margaret Wright |
| 2022-08-16 |
update person_title Nathan Reynolds: Managing Director Australia, New Zealand and Asia Pacific => Managing Director UK and Ireland |
| 2022-08-11 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/04/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLBROOK / 18/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/21 |
| 2022-03-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/21 |
| 2022-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21 |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED JEFFERY SURGES |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 2022-02-16 |
delete cfo Jon Harston |
| 2022-02-16 |
delete chro Claire John |
| 2022-02-16 |
insert cfo Peter Holbrook |
| 2022-02-16 |
delete address Franzéngatan 3, 112 51
Stockholm |
| 2022-02-16 |
delete address Nibley House
Low Moor Road
Doddington Road
Lincoln
Lincolnshire
LN6 3JY |
| 2022-02-16 |
delete address Warren Court
Feldspar Close
Enderby
Leicester
LE19 4SD |
| 2022-02-16 |
delete career_pages_linkeddomain dynama.global |
| 2022-02-16 |
delete contact_pages_linkeddomain dynama.global |
| 2022-02-16 |
delete partner Independent Clinical Services |
| 2022-02-16 |
delete person Claire John |
| 2022-02-16 |
delete person Jon Harston |
| 2022-02-16 |
delete phone +44 (0)333 101 4247 |
| 2022-02-16 |
delete service_pages_linkeddomain dynama.global |
| 2022-02-16 |
insert address Sankt Eriksgatan 46, 112 34 Stockholm |
| 2022-02-16 |
insert address Suite 7 & 9 The Regatta,
Henley Way,
Lincoln
LN6 3QR |
| 2022-02-16 |
insert partner_pages_linkeddomain bankpartners.co.uk |
| 2022-02-16 |
insert partner_pages_linkeddomain office.com |
| 2022-02-16 |
insert person Peter Holbrook |
| 2022-02-16 |
insert service_pages_linkeddomain hirebridge.com |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARSTON |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOLBROOK |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2018 |
| 2021-02-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/20 |
| 2021-02-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/20 |
| 2021-02-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/20 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HARSTON / 18/12/2020 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-16 |
delete about_pages_linkeddomain cite.co.uk |
| 2020-10-16 |
delete career_pages_linkeddomain cite.co.uk |
| 2020-10-16 |
delete casestudy_pages_linkeddomain cite.co.uk |
| 2020-10-16 |
delete contact_pages_linkeddomain cite.co.uk |
| 2020-10-16 |
delete index_pages_linkeddomain cite.co.uk |
| 2020-10-16 |
delete terms_pages_linkeddomain cite.co.uk |
| 2020-10-16 |
insert address Suite 3, Level 1,
33 Ainslie Place,
Canberra ACT 2601
Australia |
| 2020-10-16 |
insert career_pages_linkeddomain allocatesoftware.com |
| 2020-10-16 |
insert casestudy_pages_linkeddomain allocatesoftware.com |
| 2020-10-16 |
insert casestudy_pages_linkeddomain rocketcdn.me |
| 2020-10-16 |
insert contact_pages_linkeddomain allocatesoftware.com |
| 2020-10-16 |
insert index_pages_linkeddomain allocatesoftware.com |
| 2020-10-16 |
insert phone +61 (03) 85 343 996 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
delete address Suite 3, Level 1,
33 Ainslie Place,
Canberra ACT 2601
Australia |
| 2020-06-12 |
delete phone +61 (03) 85 343 996 |
| 2020-04-07 |
update account_category GROUP => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-11 |
insert address Suite 3, Level 1,
33 Ainslie Place,
Canberra ACT 2601
Australia |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MUNRO |
| 2019-05-30 |
delete person Donald Anderson |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2019-03-23 |
delete vpsales Glenn Wylie |
| 2019-03-23 |
insert managingdirector Andrew Lloyd |
| 2019-03-23 |
delete address 1 Church Road, Richmond, TW9 2QE |
| 2019-03-23 |
delete career_pages_linkeddomain allocatesoftware.com |
| 2019-03-23 |
delete casestudy_pages_linkeddomain allocatesoftware.com |
| 2019-03-23 |
delete contact_pages_linkeddomain allocatesoftware.com |
| 2019-03-23 |
delete index_pages_linkeddomain allocatesoftware.com |
| 2019-03-23 |
delete person Andrew Carwardine |
| 2019-03-23 |
delete person Glenn Wylie |
| 2019-03-23 |
insert about_pages_linkeddomain zendesk.com |
| 2019-03-23 |
insert address 1 Church Road, Richmond, Greater London, TW9 2QE |
| 2019-03-23 |
insert alias Dynama Pty. |
| 2019-03-23 |
insert alias Dynama Solutions Limited |
| 2019-03-23 |
insert career_pages_linkeddomain zendesk.com |
| 2019-03-23 |
insert casestudy_pages_linkeddomain zendesk.com |
| 2019-03-23 |
insert contact_pages_linkeddomain zendesk.com |
| 2019-03-23 |
insert index_pages_linkeddomain zendesk.com |
| 2019-03-23 |
insert person Andrew Lloyd |
| 2019-03-23 |
insert person Van Oord |
| 2019-03-23 |
insert terms_pages_linkeddomain google.com |
| 2019-03-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-03-23 |
insert terms_pages_linkeddomain whatarecookies.com |
| 2019-03-23 |
insert terms_pages_linkeddomain zendesk.com |
| 2019-03-23 |
update person_description Deepak Poria => Deepak Poria |
| 2019-03-23 |
update person_description Lee Clarke => Lee Clarke |
| 2019-03-23 |
update person_title Deepak Poria: Regional Director - Southern Hemisphere => General Manager APAC |
| 2019-03-23 |
update person_title Lee Clarke: Regional Director - Northern Hemisphere => General Manager US / EMEA |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARWARDINE |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE MUNRO / 02/11/2016 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 2 => 4 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104557430003 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104557430004 |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430001 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430002 |
| 2018-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-17 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 1111.15 |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-01 |
update statutory_documents FIRST GAZETTE |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents SUB-DIVISION
15/05/17 |
| 2017-06-05 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 1087.92 |
| 2017-05-25 |
update statutory_documents SUB DIV 15/05/2017 |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW CARWARDINE |
| 2017-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-10 |
update statutory_documents ALTER ARTICLES 28/11/2016 |
| 2017-01-07 |
update num_mort_charges 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104557430001 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104557430002 |
| 2016-11-02 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 31/05/2017 |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2016-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |