| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
delete otherexecutives Myles Bailey |
| 2023-06-20 |
delete person Myles Bailey |
| 2023-06-20 |
delete source_ip 92.204.68.13 |
| 2023-06-20 |
insert person Angela Love |
| 2023-06-20 |
insert person Iona James |
| 2023-06-20 |
insert person Jonathan Mogford |
| 2023-06-20 |
insert person Richard Arnold |
| 2023-06-20 |
insert source_ip 192.124.249.153 |
| 2023-06-20 |
update person_title Ben Coker: Account Executive => Senior Account Executive |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
insert person Mike Tynan |
| 2022-10-19 |
update person_title Ioli Noula: Account Manager => Senior Account Manager |
| 2022-10-19 |
update person_title John Clarke: Member of the Advisory Board; Member of the Brevia Consulting Advisory Board => Chairman, Brevia Nuclear Advisory Board |
| 2022-10-19 |
update person_title Joseff Reed: Account Executive => Senior Account Executive |
| 2022-08-01 |
update person_title Ella Dutton: Account Executive => Senior Account Executive |
| 2022-07-14 |
update statutory_documents SECOND FILING OF AP01 FOR MS KAREN FISHER-POLLARD |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-28 |
insert person Gillian Leng |
| 2022-05-28 |
update person_title Jake Ballantyne: Account Director => Senior Account Director |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents SUB-DIVISION
15/03/17 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED KAREN FISHER-POLLARD |
| 2020-01-08 |
update statutory_documents SECRETARY APPOINTED KAREN FISHER-POLLARD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SPENCE BEAMER / 12/06/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SPENCE BEAMER / 13/06/2017 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-20 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-26 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-09 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-25 => 2013-12-31 |
| 2013-06-23 |
update account_ref_month 5 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2013-01-25 |
| 2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-19 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-06-27 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SPENCE BEAMER / 01/10/2011 |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
3RD FLOOR KINGS HOUSE
12-42 WOOD STREET
KINGSTON UPON THAMES
SURREY
KT1 1TG
UNITED KINGDOM |
| 2011-08-31 |
update statutory_documents COMPANY NAME CHANGED PUBLIC RELATIONS EUROPE LIMITED
CERTIFICATE ISSUED ON 31/08/11 |
| 2011-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |