| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-20 => 2023-04-20 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-20 => 2025-01-20 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2022-09-07 |
delete sic_code 73110 - Advertising agencies |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-20 => 2022-04-20 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-20 => 2024-01-20 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-20 => 2021-04-20 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-20 => 2023-01-20 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKY LEGG |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-20 => 2020-04-20 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-20 => 2022-01-20 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-20 => 2021-04-20 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents CESSATION OF NICKY LEGG AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-20 => 2019-04-20 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-20 => 2021-01-20 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-20 => 2018-04-20 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-20 => 2020-01-20 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-04-20 => 2017-04-20 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-20 => 2019-01-20 |
| 2017-04-27 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-27 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-04-27 |
insert sic_code 73110 - Advertising agencies |
| 2017-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/17 |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS NICKY LEGG |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-20 => 2018-01-20 |
| 2016-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-09 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-11-24 |
update statutory_documents 20/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-18 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-06-07 |
delete address 5 CLINTON AVENUE EAST MOLESEY SURREY ENGLAND KT8 0HS |
| 2014-06-07 |
insert address 5 CLINTON AVENUE EAST MOLESEY SURREY KT8 0HS |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-19 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-05-13 |
update statutory_documents 20/04/14 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-25 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-25 |
insert address 5 CLINTON AVENUE EAST MOLESEY SURREY ENGLAND KT8 0HS |
| 2013-06-25 |
update accounts_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update account_ref_day 30 => 20 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-04-20 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-21 => 2014-01-20 |
| 2013-05-24 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LEGG / 24/05/2013 |
| 2013-04-26 |
update statutory_documents 20/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-07-12 |
update statutory_documents 20/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 20/04/2012 |
| 2012-05-04 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |