| Date | Description |
|---|
| 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 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERN WILLIAMS-GARDNER |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY WILLIAMS-GARDNER |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA BOWDEN |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MISS ANNELIESE TIERNEY |
| 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 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-16 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 333 |
| 2022-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER |
| 2021-09-22 |
delete source_ip 185.20.49.7 |
| 2021-09-22 |
insert source_ip 217.160.0.70 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BOWDEN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA |
| 2020-10-30 |
insert address SUITE S31 NORTHWICH BUSINESS CENTRE MEADOW STREET NORTHWICH ENGLAND CW9 5BF |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
DRAKE HOUSE GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS FERN WILLIAMS-GARDNER |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED BETHANY LOUISE TIERNEY |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED HOLLY WILLIAMS-GARDNER |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-04-22 |
insert managingdirector Steve Bowden |
| 2018-04-22 |
insert otherexecutives Mark Gardner |
| 2018-04-22 |
insert otherexecutives Simon Tierney |
| 2018-04-22 |
insert person Mark Gardner |
| 2018-04-22 |
insert person Simon Tierney |
| 2018-04-22 |
insert person Steve Bowden |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-22 |
insert index_pages_linkeddomain instagram.com |
| 2017-12-22 |
insert index_pages_linkeddomain pinterest.co.uk |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-17 |
delete source_ip 5.153.9.51 |
| 2017-05-17 |
insert source_ip 185.20.49.7 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
delete address Cinnamon Park, Warrington, Cheshire WA2 0XP UK |
| 2016-06-22 |
delete index_pages_linkeddomain microsoft.com |
| 2016-06-22 |
delete index_pages_linkeddomain mozilla.org |
| 2016-06-22 |
delete index_pages_linkeddomain opera.com |
| 2016-06-22 |
insert address Xpdia Building
Cinnamon Park, Crab Lane
Warrington
WA2 0XP |
| 2016-06-22 |
insert registration_number 6245585 |
| 2016-06-22 |
update primary_contact Cinnamon Park, Warrington, Cheshire WA2 0XP UK => Xpdia Building
Cinnamon Park, Crab Lane
Warrington
WA2 0XP |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-16 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GARDNER / 01/07/2013 |
| 2016-01-28 |
delete index_pages_linkeddomain hightail.com |
| 2016-01-28 |
delete index_pages_linkeddomain proofhq.com |
| 2016-01-28 |
delete index_pages_linkeddomain whencolouriscritical.com |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-19 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
insert about_pages_linkeddomain whencolouriscritical.com |
| 2014-09-24 |
insert client_pages_linkeddomain whencolouriscritical.com |
| 2014-09-24 |
insert contact_pages_linkeddomain whencolouriscritical.com |
| 2014-09-24 |
insert index_pages_linkeddomain whencolouriscritical.com |
| 2014-06-07 |
delete address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE UNITED KINGDOM CW9 7RA |
| 2014-06-07 |
insert address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-27 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOWDEN |
| 2013-11-19 |
delete source_ip 87.106.116.82 |
| 2013-11-19 |
insert source_ip 5.153.9.51 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANET KIM BOWDEN |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE TIERNEY |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-15 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
6 WESTBOURNE AVE, SWINTON
MANCHESTER
LANCASHIRE
M27 6NN |
| 2012-05-15 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STEPHEN BOWDEN |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN WILLIAMS |
| 2011-11-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TIERNEY / 18/06/2010 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES TIERNEY / 18/06/2010 |
| 2011-02-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-02 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GARDNER / 01/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARK BOWDEN / 01/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TIERNEY / 01/05/2010 |
| 2009-12-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOWDEN / 21/05/2008 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |