| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 734 FARNHAM FARNHAM SURREY ENGLAND GU9 1QA |
| 2024-04-07 |
insert address BRIDLESMEET CRICKET LANE LOWER BOURNE FARNHAM ENGLAND GU10 3PR |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-27 => 2022-12-27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
| 2023-09-26 |
update statutory_documents 27/12/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-27 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-27 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-07 |
delete address S87 NEW WING SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2021-06-07 |
insert address PO BOX 734 FARNHAM FARNHAM SURREY ENGLAND GU9 1QA |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
PO BOX GU9 1QA
PO BOX 734 PO BOX 734
FARNHAM
SURREY
GU9 1QA
ENGLAND |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
S87 NEW WING SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-27 => 2019-12-27 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-27 => 2018-12-27 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-27 => 2020-09-27 |
| 2019-10-30 |
update statutory_documents CESSATION OF MARCUS HOWARD WEBB AS A PSC |
| 2019-10-30 |
update statutory_documents CESSATION OF ROBERT DAVID ARTHUR ORCHARD AS A PSC |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/18 |
| 2019-10-07 |
delete address MAKERVERSITY, SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2019-10-07 |
insert address S87 NEW WING SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2019-10-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
MAKERVERSITY, SOMERSET HOUSE STRAND
LONDON
WC2R 1LA |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-27 => 2017-12-27 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-27 => 2019-09-27 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-28 => 2016-12-27 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-28 => 2018-09-27 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/16 |
| 2017-10-07 |
update account_ref_day 28 => 27 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS HOWARD WEBB |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID ARTHUR ORCHARD |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-28 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-29 => 2017-09-28 |
| 2016-12-07 |
update statutory_documents 28/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-29 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-09-29 |
| 2015-11-20 |
update statutory_documents 29/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update account_ref_day 30 => 29 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-08-13 |
delete address 81 WHITFIELD STREET LONDON W1T 4HG |
| 2015-08-13 |
insert address MAKERVERSITY, SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2015-08-13 |
update reg_address_care_of SKATING PANDA, TFG BUILDING => null |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
C/O SKATING PANDA, TFG BUILDING
81 WHITFIELD STREET
LONDON
W1T 4HG |
| 2015-07-30 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address OFFICE 8 1ST FLOOR UNIVERSAL HOUSE 251 TOTTENHAM COURT ROAD LONDON W1T 7AB |
| 2014-08-07 |
insert address 81 WHITFIELD STREET LONDON W1T 4HG |
| 2014-08-07 |
update reg_address_care_of null => SKATING PANDA, TFG BUILDING |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
OFFICE 8 1ST FLOOR UNIVERSAL HOUSE 251 TOTTENHAM COURT ROAD
LONDON
W1T 7AB |
| 2014-07-15 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-27 => 2014-09-30 |
| 2013-11-08 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-27 |
| 2013-09-27 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-08 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2213 - Publish journals & periodicals |
| 2013-06-21 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-07-20 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-08-01 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ORCHARD / 07/09/2010 |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WEBB / 16/07/2011 |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
BOOKHAM LODGE COBHAM ROAD
STOKE D'ABERNON
KT113QJ
UNITED KINGDOM |
| 2010-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |