| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION 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 |
| 2022-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRY HAVOC CONTENT LTD / 04/01/2022 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNOX |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN LITTLEWOOD |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES DARK |
| 2022-06-07 |
delete address THE GRAIN WAREHOUSE VICTORIA QUAYS WHARF STREET SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 5SY |
| 2022-06-07 |
insert address 275 KIRKSTALL ROAD LEEDS ENGLAND LS4 2BX |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
THE GRAIN WAREHOUSE VICTORIA QUAYS
WHARF STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-09-30 |
| 2022-03-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRY HAVOC CONTENT LTD |
| 2021-10-12 |
update statutory_documents CESSATION OF ANDREW RUSSELL WEIR AS A PSC |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MIDDLETON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-28 |
update statutory_documents ADOPT ARTICLES 24/09/2019 |
| 2019-10-22 |
update statutory_documents SECOND FILED SH01 - 31/01/19 STATEMENT OF CAPITAL GBP 142.86 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-03 |
update statutory_documents SUB-DIVISION
31/01/19 |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 31/01/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JEREMY BARRITT MIDDLETON |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN MALLINDER |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-07 |
insert company_previous_name WE ARE BRANDING LIMITED |
| 2017-05-07 |
update name WE ARE BRANDING LIMITED => BORN AND RAISED CREATIVE LTD |
| 2017-04-26 |
update statutory_documents COMPANY NAME CHANGED WE ARE BRANDING LIMITED
CERTIFICATE ISSUED ON 26/04/17 |
| 2017-04-05 |
update statutory_documents ADOPT ARTICLES 10/03/2017 |
| 2016-12-21 |
delete address UNIT 11 BINGSWOOD INDUSTRIAL ESTATE WHALEY BRIDGE HIGH PEAK SK23 7LY |
| 2016-12-21 |
insert address THE GRAIN WAREHOUSE VICTORIA QUAYS WHARF STREET SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 5SY |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update registered_address |
| 2016-11-03 |
update statutory_documents ADOPT ARTICLES 05/10/2016 |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
UNIT 11 BINGSWOOD INDUSTRIAL ESTATE
WHALEY BRIDGE
HIGH PEAK
SK23 7LY |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL WEIR / 26/10/2016 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-26 |
update statutory_documents FIRST GAZETTE |
| 2016-07-22 |
update statutory_documents 30/04/16 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 |
| 2015-12-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-04 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BEWICK KNOX |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
delete address UNIT 11 BINGSWOOD INDUSTRIAL ESTATE WHALEY BRIDGE HIGH PEAK UNITED KINGDOM SK23 7LY |
| 2014-07-07 |
insert address UNIT 11 BINGSWOOD INDUSTRIAL ESTATE WHALEY BRIDGE HIGH PEAK SK23 7LY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072409430001 |
| 2014-06-13 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WEIR |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WEIR |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 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 |
| 2013-06-14 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-06-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-20 |
update statutory_documents 16/08/10 STATEMENT OF CAPITAL GBP 85 |
| 2010-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-31 |
update statutory_documents 16/08/10 STATEMENT OF CAPITAL GBP 85 |
| 2010-05-19 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 2010-05-19 |
update statutory_documents SECRETARY APPOINTED DEREK CHARLES WEIR |
| 2010-05-19 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |