| Date | Description |
|---|
| 2024-04-07 |
delete address CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7RJ |
| 2024-04-07 |
insert address 3RD FLOOR 110 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0SU |
| 2024-04-07 |
insert company_previous_name CRISPIN PORTER & BOGUSKY LTD |
| 2024-04-07 |
update name CRISPIN PORTER & BOGUSKY LTD => FORSMAN & BODENFORS LONDON LTD |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address THE BRASSWORKS 32 YORK WAY LONDON N1 9AB |
| 2023-07-07 |
insert address CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7RJ |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WARD / 30/06/2023 |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
THE BRASSWORKS 32 YORK WAY
LONDON
N1 9AB |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP LANUTO / 08/12/2022 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_outstanding 2 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MS SANDY BEASLEY ROBERTS |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057710090001 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057710090002 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUSTY NELSON |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MIRSKY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDC PARTNERS INC. |
| 2020-06-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2020 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANK PHILIP LANUTO |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BENJAMIN MIRSKY |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOFT |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL GENDEL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED HELEN ELIZABETH WARD |
| 2017-10-07 |
update account_category MEDIUM => 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 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED DUSTY LYNN NELSON |
| 2017-07-28 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 7320563 |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ST.PHILIP |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PINDER |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 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 |
| 2016-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MITCHELL SETH GENDEL |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENJAMIN DOFT |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CORWIN ROSS |
| 2016-06-28 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 5771316 |
| 2016-05-12 |
update num_mort_charges 0 => 2 |
| 2016-05-12 |
update num_mort_outstanding 0 => 2 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-19 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057710090001 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057710090002 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
insert sic_code 73200 - Market research and public opinion polling |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-30 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-11-07 |
update account_category SMALL => MEDIUM |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES PINDER |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LEAR |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address THE BRASSWORKS 32 YORK WAY LONDON UNITED KINGDOM N1 9AB |
| 2014-06-07 |
insert address THE BRASSWORKS 32 YORK WAY LONDON N1 9AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-08 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 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 |
| 2013-04-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HICKS |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED ERIC DEAN LEAR |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
7 MILL STREET
MAIDSTONE
KENT
ME15 6XW |
| 2011-04-12 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED CARL ST.PHILIP |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents 05/04/10 FULL LIST |
| 2009-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUCAS SECRETARIES LIMITED |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |