| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
delete address THE ORGAN WORKS TURNHAM GREEN TERRACE MEWS LONDON ENGLAND W4 1QU |
| 2023-10-07 |
insert address THE ORGAN WORKS TURNHAM GREEN TERRACE MEWS CHISWICK LONDON ENGLAND W4 1QU |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUNT / 13/09/2023 |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
THE ORGAN WORKS TURNHAM GREEN TERRACE MEWS
LONDON
W4 1QU
ENGLAND |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART COOK / 13/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUNT / 13/09/2023 |
| 2023-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUNT / 13/09/2023 |
| 2023-09-07 |
delete address 10 TURNHAM GREEN TERRACE MEWS LONDON ENGLAND W4 1QU |
| 2023-09-07 |
insert address THE ORGAN WORKS TURNHAM GREEN TERRACE MEWS LONDON ENGLAND W4 1QU |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
10 TURNHAM GREEN TERRACE MEWS
LONDON
W4 1QU
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-17 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 50842.50 |
| 2023-03-02 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUNT / 16/09/2022 |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUNT / 16/09/2022 |
| 2022-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-12 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 50850 |
| 2022-05-26 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 51000 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-09 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BROADHURST |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARION MCCREADY |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART COOK / 30/11/2021 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-06 |
update statutory_documents ADOPT ARTICLES 22/07/2021 |
| 2021-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 2 => 3 |
| 2020-05-29 |
update statutory_documents SECOND FILED SH01 - 27/12/19 STATEMENT OF CAPITAL GBP 25100 |
| 2020-05-29 |
update statutory_documents SECOND FILED SH01 - 27/12/19 STATEMENT OF CAPITAL GBP 50100 |
| 2020-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055998280003 |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HUNT |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents CESSATION OF MATTHEW JAMES HUNT AS A PSC |
| 2020-05-13 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 51000 |
| 2020-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-22 |
update statutory_documents SUB-DIVISION 31/03/2020 |
| 2020-04-21 |
update statutory_documents SUB-DIVISION
01/04/20 |
| 2020-03-26 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 100100 |
| 2020-03-25 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 50100 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HAMILTON |
| 2020-01-10 |
update statutory_documents ADOPT ARTICLES 27/12/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BARRY HUNT |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ANNE HAMILTON |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 1 => 2 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055998280002 |
| 2019-06-20 |
insert sic_code 73110 - Advertising agencies |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUNT / 01/05/2018 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUNT / 01/03/2018 |
| 2018-04-07 |
delete address C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON ENGLAND EC1A 2AY |
| 2018-04-07 |
insert address 10 TURNHAM GREEN TERRACE MEWS LONDON ENGLAND W4 1QU |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055998280001 |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
C/O THE COMPANY BOOKS LTD
6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND |
| 2018-03-07 |
delete address 15 BUNHILL ROW LONDON EC1Y 8LP |
| 2018-03-07 |
insert address C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON ENGLAND EC1A 2AY |
| 2018-03-07 |
update reg_address_care_of THE COMPANY BOOKS LIMITED => null |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055998280003 |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
C/O THE COMPANY BOOKS LIMITED
15 BUNHILL ROW
LONDON
EC1Y 8LP |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLEY |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055998280002 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-10-21 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-11-18 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART COOK |
| 2016-01-29 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES HUNT |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH SCANTLEBURY |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH SCANTLEBURY |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055998280001 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-27 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SCANTLEBURY / 20/10/2015 |
| 2015-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEIGH SCANTLEBURY / 20/10/2015 |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS TROUP |
| 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 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HUNT |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-11 |
update statutory_documents 21/10/14 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
| 2013-11-07 |
delete address 15 BUNHILL ROW LONDON UNITED KINGDOM EC1Y 8LP |
| 2013-11-07 |
insert address 15 BUNHILL ROW LONDON EC1Y 8LP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-22 |
update statutory_documents 21/10/13 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 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 |
| 2012-11-06 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NICHOLSON / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANIS ELIZABETH TROUP / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SCANTLEBURY / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BUCKLEY / 14/12/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
C/O MERCER AND HOLE
INTERNATIONAL PRESS CENTRE
76 SHOE LANE
LONDON
EC4A 3JB |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS MITCHELL |
| 2007-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
INTERNATIONAL PRESS CENTRE
76 SHOE LANE
LONDON
EC4A 3JB |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |