| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHFIELD / 06/01/2023 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ASHFIELD / 06/01/2023 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-26 |
update statutory_documents ADOPT ARTICLES 14/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 UNAUDITED ABRIDGED |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-04 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-30 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS14 9DZ |
| 2014-02-07 |
insert address NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DZ |
| 2014-02-07 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-30 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FUSE STRATEGIC LIMITED / 01/02/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address NEW MEDIA HOUSE UPPER ST. JOHN STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS14 9DU |
| 2013-06-24 |
insert address NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS14 9DZ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update reg_address_care_of BROOKES STEPHENS => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-01-28 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
C/O BROOKES STEPHENS
NEW MEDIA HOUSE UPPER ST. JOHN STREET
LICHFIELD
STAFFORDSHIRE
WS14 9DU
UNITED KINGDOM |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL SINGLETON |
| 2012-02-08 |
update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 5090 |
| 2012-01-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FUSE STRATEGIC LIMITED |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
4 BORROWCOP LANE
LICHFIELD
STAFFORDSHIRE
WS14 9DF |
| 2012-01-25 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/2011 |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 2011-03-10 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHFIELD / 04/01/2011 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ARKLEY |
| 2010-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |