| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
| 2023-04-07 |
delete address THE WHITE HOUSE WINCHESTER ROAD BURGHCLERE NEWBURY UNITED KINGDOM RG20 9DX |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
THE WHITE HOUSE WINCHESTER ROAD
BURGHCLERE
NEWBURY
RG20 9DX
UNITED KINGDOM |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOLMES / 23/02/2023 |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 23/02/2023 |
| 2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 23/02/2023 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-26 => 2022-10-30 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-26 |
| 2021-10-26 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
insert company_previous_name PROJECTPUBLISH LIMITED |
| 2021-05-07 |
update name PROJECTPUBLISH LIMITED => PROJECT FACILITATIONS HOLDING LTD |
| 2021-04-20 |
update statutory_documents COMPANY NAME CHANGED PROJECTPUBLISH LIMITED
CERTIFICATE ISSUED ON 20/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-25 => 2021-01-31 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-04-07 |
update account_ref_day 29 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 1 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-25 |
| 2020-03-25 |
update statutory_documents CURRSHO FROM 29/06/2019 TO 31/01/2019 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-19 => 2020-03-29 |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-19 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
| 2018-11-07 |
insert address THE WHITE HOUSE WINCHESTER ROAD BURGHCLERE NEWBURY UNITED KINGDOM RG20 9DX |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 16/06/2016 |
| 2016-06-16 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 22/12/2015 |
| 2015-09-08 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON ENGLAND SW19 3NW |
| 2015-09-08 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-09-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-08-03 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 02/07/2015 |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 01/07/2015 |
| 2015-06-08 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW |
| 2015-06-08 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON ENGLAND SW19 3NW |
| 2015-06-08 |
update registered_address |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
THE LONG LODGE 265-269 KINGSTON ROAD
LONDON
SW19 3FW
ENGLAND |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT |
| 2014-11-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW |
| 2014-11-07 |
update reg_address_care_of TAX-LINK, CHARTERED ACCOUNTANTS => null |
| 2014-11-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
C/O TAX-LINK, CHARTERED ACCOUNTANTS
139 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 1LT |
| 2014-07-07 |
delete address 139 KINGSTON ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 1LT |
| 2014-07-07 |
insert address 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-12 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-25 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 04/07/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 04/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 03/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 03/10/2012 |
| 2012-06-13 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 03/06/2011 |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 03/06/2011 |
| 2011-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
139 KINGSTON ROAD, WIMBLEDON
LONDON
SW19 1LT
ENGLAND |
| 2011-10-07 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |