| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2023 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD |
| 2023-09-14 |
update statutory_documents CESSATION OF NO NEED 4 LIMITED AS A PSC |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BRUCK |
| 2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 25/08/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 25/08/2022 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NO NEED 4 LIMITED / 09/03/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents SECOND FILING OF PSC02 FOR NO NEED 4 LIMITED |
| 2021-04-07 |
delete address SUMMERFIELD HOUSE 149 THE STREET RUSHMERE ST. ANDREW IPSWICH SUFFOLK IP5 1DG |
| 2021-04-07 |
insert address SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9GL |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NO NEED 4 LIMITED |
| 2021-03-25 |
update statutory_documents CESSATION OF CAROLYN MARY BURNETT AS A PSC |
| 2021-03-25 |
update statutory_documents CESSATION OF JONATHAN MARK HEAP AS A PSC |
| 2021-03-25 |
update statutory_documents CESSATION OF LORRAINE HOWARD AS A PSC |
| 2021-03-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
SUMMERFIELD HOUSE 149 THE STREET
RUSHMERE ST. ANDREW
IPSWICH
SUFFOLK
IP5 1DG |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JACK EDWARD BRUCK |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER WESTOBY |
| 2021-03-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BURNETT |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOWARD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DTA & CO LTD |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 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 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED DTA & CO LTD |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DTA & CO LTD |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-10 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DTA & CO LTD / 01/11/2014 |
| 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 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-22 |
update statutory_documents 06/07/14 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 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-24 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BURNETT / 12/07/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 12/07/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOWARD / 12/07/2013 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-07-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DTA & CO LTD |
| 2012-07-25 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BURNETT / 01/05/2012 |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 01/05/2012 |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOWARD / 01/05/2012 |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URQUHART TAYLOR & CO |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED URQUHART TAYLOR & CO |
| 2011-08-26 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MEECHAN |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN BURNETT |
| 2011-03-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BURNETT / 01/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 01/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MEECHAN / 01/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOWARD / 01/07/2010 |
| 2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1LZ |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HEAP / 28/04/2008 |
| 2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-15 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2007-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
22 TAMWORTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7DD |
| 2006-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |