| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-04-07 |
delete address 8 MILL STREET LONDON ENGLAND SE1 2BA |
| 2023-04-07 |
insert address C/O LANDI ACCOUNTING 62 STAKES ROAD PURBROOK WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5NT |
| 2023-04-07 |
insert company_previous_name PTARMIGAN MEDIA HOLDINGS LIMITED |
| 2023-04-07 |
update account_category GROUP => 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 |
| 2023-04-07 |
update name PTARMIGAN MEDIA HOLDINGS LIMITED => WIGGCO MANAGEMENT SERVICES LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
8 MILL STREET
LONDON
SE1 2BA
ENGLAND |
| 2022-09-08 |
update statutory_documents COMPANY NAME CHANGED PTARMIGAN MEDIA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/09/22 |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 29430 |
| 2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-20 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address 1ST FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA |
| 2018-07-08 |
insert address 8 MILL STREET LONDON ENGLAND SE1 2BA |
| 2018-07-08 |
update registered_address |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
1ST FLOOR MILL HOUSE
8 MILL STREET
LONDON
SE1 2BA |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, 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 |
| 2016-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-21 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-12 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-13 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NAYLOR |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES DAVID HUNTLEY NAYLOR |
| 2014-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-22 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 28180.00 |
| 2014-08-07 |
delete address MILL HOUSE 8 MILL STREET LONDON UNITED KINGDOM SE1 2BA |
| 2014-08-07 |
insert address 1ST FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
MILL HOUSE 8
MILL STREET
LONDON
SE1 2BA
UNITED KINGDOM |
| 2014-07-30 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 2013-07-01 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete address FIRST FLOOR ITALIAN BUILDING 41-43 DOCKHEAD LONDON UNITED KINGDOM SE1 2BS |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert address MILL HOUSE 8 MILL STREET LONDON UNITED KINGDOM SE1 2BA |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update account_category DORMANT => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 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 |
| 2013-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-18 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
FIRST FLOOR ITALIAN BUILDING
41-43 DOCKHEAD
LONDON
SE1 2BS
UNITED KINGDOM |
| 2012-06-14 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 24000 |
| 2012-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 25000 |
| 2012-02-21 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-12-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-06-13 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 30/06/2010 |
| 2011-06-13 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-09-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID HUNTLEY NAYLOR |
| 2010-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-22 |
update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 25000 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NAYLOR |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |