| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-01 |
delete general_emails in..@winkreative.com |
| 2024-04-01 |
delete email in..@winkreative.com |
| 2023-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-26 |
delete personal_emails li..@winkreative.com |
| 2023-08-26 |
insert personal_emails ca..@winkreative.com |
| 2023-08-26 |
delete email li..@winkreative.com |
| 2023-08-26 |
delete person Linard Baer |
| 2023-08-26 |
insert email ca..@winkreative.com |
| 2023-08-26 |
insert person Carlo Silberschmidt |
| 2023-06-03 |
delete ceo Tyler Brûlé |
| 2023-06-03 |
delete managingdirector Ariel Childs |
| 2023-06-03 |
delete otherexecutives Andrew Cavanagh |
| 2023-06-03 |
insert ceo Ariel Childs |
| 2023-06-03 |
insert otherexecutives Ariel Childs |
| 2023-06-03 |
delete person Andrew Cavanagh |
| 2023-06-03 |
update person_title Ariel Childs: Company 's Managing Director; Managing Director => CEO; Company 's Managing Director; Executive Creative Director |
| 2023-06-03 |
update person_title Tyler Brûlé: Chairman; CEO => Chairman |
| 2023-04-13 |
delete phone +44 (0) 20 7725 4334 |
| 2023-04-13 |
insert email al..@winkreative.com |
| 2023-04-13 |
insert person Alexander Mesoras |
| 2023-04-13 |
insert phone +44 (0) 20 3111 4269 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
delete chiefstrategyofficer Elisa Chiodi |
| 2023-02-07 |
delete personal_emails ca..@winkreative.com |
| 2023-02-07 |
insert otherexecutives Andrew Cavanagh |
| 2023-02-07 |
insert otherexecutives Lina Kunimoto |
| 2023-02-07 |
insert personal_emails ar..@winkreative.com |
| 2023-02-07 |
insert personal_emails li..@winkreative.com |
| 2023-02-07 |
delete address 776 College Street
Toronto, ON
M6G 1C6
Canada |
| 2023-02-07 |
delete address Bo Fung Mansion
1-4 St. Francis Yard
Wanchai
Hong Kong |
| 2023-02-07 |
delete email ca..@winkreative.com |
| 2023-02-07 |
delete email to..@winkreative.com |
| 2023-02-07 |
delete person Carlo Silberschmidt |
| 2023-02-07 |
delete person Elisa Chiodi |
| 2023-02-07 |
delete phone +44 (0) 20 7725 4343 |
| 2023-02-07 |
insert email ar..@winkreative.com |
| 2023-02-07 |
insert email li..@winkreative.com |
| 2023-02-07 |
insert person Andrew Cavanagh |
| 2023-02-07 |
insert person Lina Kunimoto |
| 2023-02-07 |
insert person Linard Baer |
| 2023-02-07 |
insert phone +44 (0) 20 7725 4334 |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED |
| 2022-06-26 |
delete personal_emails fl..@winkreative.com |
| 2022-06-26 |
delete personal_emails ry..@winkreative.com |
| 2022-06-26 |
insert ceo Tyler Brûlé |
| 2022-06-26 |
insert chairman Tyler Brûlé |
| 2022-06-26 |
insert chiefstrategyofficer Elisa Chiodi |
| 2022-06-26 |
insert managingdirector Ariel Childs |
| 2022-06-26 |
insert otherexecutives Maurus Fraser |
| 2022-06-26 |
insert otherexecutives Tom Doyle |
| 2022-06-26 |
insert personal_emails ca..@winkreative.com |
| 2022-06-26 |
delete client AB Properties |
| 2022-06-26 |
delete client Altour |
| 2022-06-26 |
delete client Baker Street Quarter Partnership |
| 2022-06-26 |
delete client Brookville Coast |
| 2022-06-26 |
delete client Capco Covent Garden |
| 2022-06-26 |
delete client Countryside Properties |
| 2022-06-26 |
delete client Craigewan |
| 2022-06-26 |
delete client Dellis Cay |
| 2022-06-26 |
delete client Duas Barras |
| 2022-06-26 |
delete client Francesc Macià 10 |
| 2022-06-26 |
delete client Global Estate Managers |
| 2022-06-26 |
delete client International Design Initiative |
| 2022-06-26 |
delete client Kamarq |
| 2022-06-26 |
delete client Kenny Heights |
| 2022-06-26 |
delete client O Property Collection |
| 2022-06-26 |
delete client RFR Holding |
| 2022-06-26 |
delete client Rennie Group |
| 2022-06-26 |
delete client Sirius |
| 2022-06-26 |
delete client Vapiano |
| 2022-06-26 |
delete client Villa Moda |
| 2022-06-26 |
delete client W1 Developments |
| 2022-06-26 |
delete contact_pages_linkeddomain goo.gl |
| 2022-06-26 |
delete email fl..@winkreative.com |
| 2022-06-26 |
delete email ry..@winkreative.com |
| 2022-06-26 |
delete person Florian Jacquier |
| 2022-06-26 |
delete person Ryan Erdelyi |
| 2022-06-26 |
delete phone +1 647 694 2620 |
| 2022-06-26 |
delete phone +852 2804 2727 |
| 2022-06-26 |
insert address Dufourstrasse 90
8008 Zürich
Switzerland
Tokyo |
| 2022-06-26 |
insert email ca..@winkreative.com |
| 2022-06-26 |
insert person Ariel Childs |
| 2022-06-26 |
insert person Carlo Silberschmidt |
| 2022-06-26 |
insert person Elisa Chiodi |
| 2022-06-26 |
insert person Maurus Fraser |
| 2022-06-26 |
insert person Tyler Brûlé |
| 2022-06-26 |
update founded_year null => 1998 |
| 2022-06-26 |
update person_description Tom Doyle => Tom Doyle |
| 2022-06-26 |
update person_title Tom Doyle: null => Business Director |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-26 |
insert client Aedes Real Estate |
| 2021-07-26 |
insert client Andermatt Swiss Alps |
| 2021-07-26 |
insert client Frasers Property |
| 2021-07-26 |
insert client Novartis |
| 2021-07-26 |
insert client Purfleet Centre Regeneration Limited |
| 2021-07-26 |
insert client Swiss Life |
| 2021-07-26 |
insert client Wattens |
| 2021-06-24 |
delete personal_emails ca..@winkreative.com |
| 2021-06-24 |
insert personal_emails fl..@winkreative.com |
| 2021-06-24 |
delete email ca..@winkreative.com |
| 2021-06-24 |
delete person Carlo Silberschmidt |
| 2021-06-24 |
insert email fl..@winkreative.com |
| 2021-06-24 |
insert person Florian Jacquier |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-09-30 |
delete personal_emails jo..@winkreative.com |
| 2020-09-30 |
delete email jo..@winkreative.com |
| 2020-09-30 |
delete person Jojo Wang |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046172230003 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
insert source_ip 172.67.68.204 |
| 2020-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-21 |
delete personal_emails ar..@winkreative.com |
| 2019-12-21 |
delete email ar..@winkreative.com |
| 2019-12-21 |
delete person Ariel Childs |
| 2019-12-21 |
delete phone +1 647 694 2618 |
| 2019-12-21 |
insert email to..@winkreative.com |
| 2019-12-21 |
insert person Tom Doyle |
| 2019-12-21 |
insert phone +1 647 694 2620 |
| 2019-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-21 |
insert personal_emails ar..@winkreative.com |
| 2019-11-21 |
delete email to..@winkreative.com |
| 2019-11-21 |
delete person Tom Doyle |
| 2019-11-21 |
delete source_ip 104.25.229.108 |
| 2019-11-21 |
delete source_ip 104.25.230.108 |
| 2019-11-21 |
insert email ar..@winkreative.com |
| 2019-11-21 |
insert person Ariel Childs |
| 2019-11-21 |
insert source_ip 104.26.12.42 |
| 2019-11-21 |
insert source_ip 104.26.13.42 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-01 |
delete personal_emails ar..@winkreative.com |
| 2018-09-01 |
delete address Nordstrasse 18
8006 Zurich |
| 2018-09-01 |
delete email ar..@winkreative.com |
| 2018-09-01 |
delete person Adam Thompson |
| 2018-09-01 |
insert email to..@winkreative.com |
| 2018-09-01 |
insert terms_pages_linkeddomain google.com |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYSON TYLER BRULE |
| 2018-08-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 |
| 2018-07-18 |
insert personal_emails ar..@winkreative.com |
| 2018-07-18 |
insert personal_emails ry..@winkreative.com |
| 2018-07-18 |
delete address 611 Broadway, Suite 632
New York, NY 10012
USA |
| 2018-07-18 |
delete address 74 Jalan Kelabu Asap
278267
Singapore |
| 2018-07-18 |
delete email ke..@winkreative.com |
| 2018-07-18 |
delete email to..@winkreative.com |
| 2018-07-18 |
delete phone +1 212 673 1333 |
| 2018-07-18 |
delete phone +1 647 694 2618 |
| 2018-07-18 |
delete phone +65 6475 1816 |
| 2018-07-18 |
insert email ar..@winkreative.com |
| 2018-07-18 |
insert email ry..@winkreative.com |
| 2018-07-18 |
insert phone +1 647 694 2620 |
| 2018-06-11 |
delete address Nordstrasse 18
8006 Zürich
Switzerland |
| 2018-06-11 |
insert address Dufourstrasse 90
8008 Zürich
Switzerland |
| 2018-03-06 |
insert person Ed Yeoman |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-10-20 |
delete cfo Sabine Vandenbroucke |
| 2017-10-20 |
delete otherexecutives Hank Park |
| 2017-10-20 |
delete personal_emails sa..@winkreative.com |
| 2017-10-20 |
delete email sa..@winkreative.com |
| 2017-10-20 |
delete person Hank Park |
| 2017-10-20 |
delete person Sabine Vandenbroucke |
| 2017-10-20 |
insert person Joel Todd |
| 2017-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-05 |
delete email zz@monocle.com |
| 2017-07-05 |
delete person Clare Aitken |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE VANDENBROUCKE |
| 2017-05-18 |
delete personal_emails sa..@winkreative.com |
| 2017-05-18 |
delete email sa..@winkreative.com |
| 2017-05-18 |
delete person Sally Oldfield |
| 2017-05-18 |
insert email ke..@winkreative.com |
| 2017-02-10 |
insert otherexecutives Chatri na Ranong |
| 2017-02-10 |
insert person Chatri na Ranong |
| 2017-01-03 |
delete personal_emails ns..@monocle.com |
| 2017-01-03 |
delete email ns..@monocle.com |
| 2017-01-03 |
insert email zz@monocle.com |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-21 |
update account_category null => AUDITED ABRIDGED |
| 2016-10-08 |
update account_category SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
delete personal_emails ra..@winkreative.com |
| 2016-10-03 |
insert personal_emails na..@winkreative.com |
| 2016-10-03 |
insert personal_emails sa..@winkreative.com |
| 2016-10-03 |
delete email at..@winkreative.com |
| 2016-10-03 |
delete email ra..@winkreative.com |
| 2016-10-03 |
delete phone +1 647 694 2620 |
| 2016-10-03 |
insert email na..@winkreative.com |
| 2016-10-03 |
insert email sa..@winkreative.com |
| 2016-10-03 |
insert phone +1 647 694 2618 |
| 2016-09-14 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-09-05 |
delete personal_emails jo..@winkreative.com |
| 2016-09-05 |
delete email jo..@winkreative.com |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-07-11 |
delete phone +1 647 694 2618 |
| 2016-07-11 |
delete source_ip 162.159.251.23 |
| 2016-07-11 |
delete source_ip 198.41.249.23 |
| 2016-07-11 |
insert phone +1 647 694 2620 |
| 2016-07-11 |
insert source_ip 104.25.229.108 |
| 2016-07-11 |
insert source_ip 104.25.230.108 |
| 2016-05-16 |
update website_status OK => DomainNotFound |
| 2016-04-18 |
delete otherexecutives Sally Oldfield |
| 2016-04-18 |
insert career_emails ca..@winkreative.com |
| 2016-04-18 |
insert otherexecutives Hank Park |
| 2016-04-18 |
insert personal_emails ns..@monocle.com |
| 2016-04-18 |
delete address Nordstrasse 18
8006 Zurich
Switzerland |
| 2016-04-18 |
delete client Gestalten |
| 2016-04-18 |
delete index_pages_linkeddomain adobe.com |
| 2016-04-18 |
delete index_pages_linkeddomain streammatrix.tv |
| 2016-04-18 |
delete phone +1 647 694 2620 |
| 2016-04-18 |
delete phone +852 2804 2525 |
| 2016-04-18 |
delete source_ip 80.87.6.50 |
| 2016-04-18 |
insert address 74 Jalan Kelabu Asap
278267
Singapore |
| 2016-04-18 |
insert address Nordstrasse 18
8006 Zürich
Switzerland |
| 2016-04-18 |
insert client Carolina Herrera |
| 2016-04-18 |
insert client Chanintr |
| 2016-04-18 |
insert client Holt Renfrew |
| 2016-04-18 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-04-18 |
insert email ca..@winkreative.com |
| 2016-04-18 |
insert email ns..@monocle.com |
| 2016-04-18 |
insert person Hank Park |
| 2016-04-18 |
insert phone +1 647 694 2618 |
| 2016-04-18 |
insert phone +65 6475 1816 |
| 2016-04-18 |
insert phone +852 2804 2727 |
| 2016-04-18 |
insert source_ip 162.159.251.23 |
| 2016-04-18 |
insert source_ip 198.41.249.23 |
| 2016-04-18 |
update person_description Ariel Childs => Ariel Childs |
| 2016-04-18 |
update person_description Clare Aitken => Clare Aitken |
| 2016-04-18 |
update person_description Maurus Fraser => Maurus Fraser |
| 2016-04-18 |
update person_description Sabine Vandenbroucke => Sabine Vandenbroucke |
| 2016-04-18 |
update person_description Sally Oldfield => Sally Oldfield |
| 2016-04-18 |
update person_title Sabine Vandenbroucke: New Business; Chief Financial Officer => Winkorp 's Chief Financial Officer; Chief Financial Officer; Member of the Management Team |
| 2016-04-18 |
update person_title Sally Oldfield: Account Director => Head of Account Management; Member of the Management Team |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-17 |
insert otherexecutives Sally Oldfield |
| 2016-03-17 |
insert person Sally Oldfield |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-14 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYSON TYLER BRULE / 19/10/2015 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABINE VANDENBROUCKE / 19/10/2015 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABINE VANDENBROUCKE / 19/10/2015 |
| 2015-10-22 |
delete personal_emails tr..@winkreative.com |
| 2015-10-22 |
delete email tr..@winkreative.com |
| 2015-10-22 |
delete person Tristan McAllister |
| 2015-10-22 |
delete phone +1 647694 2618 |
| 2015-10-22 |
insert client Fujifilm |
| 2015-10-22 |
insert client Gulf Related |
| 2015-10-22 |
insert client IGI |
| 2015-10-22 |
insert client Toyota |
| 2015-10-22 |
insert phone +1 647 694 2620 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-29 |
delete otherexecutives Ariane Elfen |
| 2015-01-29 |
insert otherexecutives Rachel Steed |
| 2015-01-29 |
delete person Ariane Elfen |
| 2015-01-29 |
update person_description Rachel Steed => Rachel Steed |
| 2015-01-29 |
update person_title Rachel Steed: New Business => New Business; Account Director |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-29 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-04 |
delete chiefstrategyofficer Steve Teruggi |
| 2014-12-04 |
delete person Steve Teruggi |
| 2014-11-06 |
delete address Omotesando Hills
W305 Zelkova Terrace
4-12-20 Jingumae
Tokyo 150-0001
Japan |
| 2014-11-06 |
delete phone +81(0) 3 5771 6065 |
| 2014-11-06 |
insert address Luna Rossa 1F
1-19-2 Tomigaya
Shibuya-ku
Tokyo 151-0063
Japan |
| 2014-11-06 |
insert phone +81 (0)3 6407 1590 |
| 2014-10-09 |
delete otherexecutives Corinna Drossel |
| 2014-10-09 |
delete person Corinna Drossel |
| 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 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-28 |
delete personal_emails ar..@winkreative.com |
| 2014-08-28 |
delete personal_emails el..@winkreative.com |
| 2014-08-28 |
delete personal_emails na..@winkreative.com |
| 2014-08-28 |
insert personal_emails ra..@winkreative.com |
| 2014-08-28 |
delete client Style/Corriere della Dera Magazine |
| 2014-08-28 |
delete email ar..@winkreative.com |
| 2014-08-28 |
delete email el..@winkreative.com |
| 2014-08-28 |
delete email na..@winkreative.com |
| 2014-08-28 |
delete person Elli Stuhler |
| 2014-08-28 |
delete person Natsuko Sakurai |
| 2014-08-28 |
insert client Style/Corriere della Sera Magazine |
| 2014-08-28 |
insert email at..@winkreative.com |
| 2014-08-28 |
insert email ra..@winkreative.com |
| 2014-08-28 |
insert email to..@winkreative.com |
| 2014-08-28 |
insert person Rachel Steed |
| 2014-08-28 |
insert person Tom Doyle |
| 2014-03-19 |
insert personal_emails tr..@winkreative.com |
| 2014-03-19 |
delete email be..@winkreative.com |
| 2014-03-19 |
delete person Ben Porter |
| 2014-03-19 |
delete person Claire Aitken |
| 2014-03-19 |
insert email tr..@winkreative.com |
| 2014-03-19 |
insert person Tristan McAllister |
| 2014-03-19 |
insert portfolio_pages_linkeddomain apple.com |
| 2014-03-03 |
delete personal_emails st..@winkorp.com |
| 2014-03-03 |
delete email at..@winkorp.com |
| 2014-03-03 |
delete email be..@winkorp.com |
| 2014-03-03 |
delete email st..@winkorp.com |
| 2014-03-03 |
delete phone +1 212 673 3131 |
| 2014-03-03 |
delete phone +41 (0) 443 687 001 |
| 2014-03-03 |
delete phone +44(0) 20 7725 5711 |
| 2014-03-03 |
delete phone +81 (0) 3 5771 6067 |
| 2014-03-03 |
delete phone +852 2804 2929 |
| 2014-03-03 |
insert client Hermès |
| 2014-03-03 |
insert client Lexus |
| 2014-03-03 |
insert client Louis Vuitton |
| 2014-03-03 |
insert client The Government of Thailand |
| 2014-03-03 |
insert index_pages_linkeddomain adobe.com |
| 2014-03-03 |
insert index_pages_linkeddomain streammatrix.tv |
| 2014-03-03 |
update robots_txt_status www.winkreative.com: 0 => 200 |
| 2014-03-03 |
update website_status FlippedRobots => OK |
| 2014-02-12 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
delete address MIDORI HOUSE 1 DORSET STREET LONDON UNITED KINGDOM W1U 4EG |
| 2014-02-07 |
insert address MIDORI HOUSE 1 DORSET STREET LONDON W1U 4EG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-21 |
update statutory_documents 13/12/13 FULL LIST |
| 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-05 |
delete personal_emails ma..@winkreative.com |
| 2013-03-05 |
insert personal_emails sa..@winkreative.com |
| 2013-03-05 |
delete email ma..@winkreative.com |
| 2013-03-05 |
insert email sa..@winkreative.com |
| 2013-01-09 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-11-11 |
delete person Jerry Fielder |
| 2012-10-30 |
delete address 18 King Street East
Mezzanine Level
Toronto, ON
Canada |
| 2012-10-30 |
delete phone +1 416 861 8381 |
| 2012-10-30 |
insert address 776 College Street
Toronto, ON
M6G 1C6
Canada |
| 2012-10-30 |
insert phone +1 647 694 2618 |
| 2012-10-24 |
delete email ju..@winkorp.com |
| 2012-10-24 |
delete email me..@winkreative.com |
| 2012-10-24 |
insert email be..@winkorp.com |
| 2012-10-24 |
insert email jo..@winkreative.com |
| 2012-10-24 |
insert email ma..@winkreative.com |
| 2012-10-24 |
delete phone +81 (0) 3 5475 1215 |
| 2012-10-24 |
delete phone +81 (0) 3 5475 1216 |
| 2012-10-24 |
insert phone +81 (0) 3 5771 6065 |
| 2012-10-24 |
insert phone +81 (0) 3 5771 6067 |
| 2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
20 BOSTON PLACE
MARYLEBONE
LONDON
NW1 6ER |
| 2011-01-06 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED SABINE VANDENBROUCKE |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 09/07/2007 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEROME FIELDER |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
7 SAVOY COURT
STRAND
LONDON WC2R 0ER |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS; AMEND |
| 2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
5 SAINT JAMESS SQUARE
LONDON
SW1Y 4JU |
| 2003-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |