| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH 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 |
| 2022-11-04 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update website_status FlippedRobots => FailedRobots |
| 2022-06-07 |
update website_status FailedRobots => FlippedRobots |
| 2022-05-19 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-29 |
update website_status FailedRobots => FlippedRobots |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-03-02 |
update website_status FlippedRobots => FailedRobots |
| 2022-02-11 |
update website_status OK => FlippedRobots |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4C ASSOCIATES LIMITED / 25/03/2021 |
| 2021-03-31 |
update statutory_documents CESSATION OF ROHIT MOUDGIL AS A PSC |
| 2021-03-31 |
update statutory_documents CESSATION OF SIMON JONATHAN PATRICK TERRY AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4C ASSOCIATES LIMITED / 09/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-01-07 |
delete address 3RD FLOOR THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 2019-01-07 |
insert address 174 5TH FLOOR, KING'S HOUSE 174 - HAMMERSMITH ROAD LONDON ENGLAND W6 7JP |
| 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 |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
3RD FLOOR THE KENSINGTON CENTRE
66 HAMMERSMITH ROAD
LONDON
W14 8UD |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-03-02 |
update website_status FlippedRobots => OK |
| 2017-03-02 |
delete source_ip 141.0.166.88 |
| 2017-03-02 |
insert source_ip 176.32.230.47 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update website_status FailedRobots => FlippedRobots |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-11 |
update website_status FlippedRobots => FailedRobots |
| 2016-11-21 |
update website_status Disallowed => FlippedRobots |
| 2016-10-23 |
update website_status FlippedRobots => Disallowed |
| 2016-10-04 |
update website_status Disallowed => FlippedRobots |
| 2016-09-06 |
update website_status FlippedRobots => Disallowed |
| 2016-08-18 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-31 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILAN PANCHMATIA |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSON |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROHIT MOUDGIL |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN PATRICK TERRY |
| 2015-05-12 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-10 |
update statutory_documents 26/03/15 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-01 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-03-24 |
delete person Eduardo Salazar |
| 2014-03-24 |
delete source_ip 141.0.164.135 |
| 2014-03-24 |
insert source_ip 141.0.166.88 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
insert about_pages_linkeddomain t.co |
| 2013-12-04 |
insert index_pages_linkeddomain t.co |
| 2013-12-04 |
insert terms_pages_linkeddomain t.co |
| 2013-11-17 |
delete about_pages_linkeddomain t.co |
| 2013-11-17 |
delete index_pages_linkeddomain t.co |
| 2013-11-17 |
delete terms_pages_linkeddomain t.co |
| 2013-10-01 |
delete career_emails re..@marketing-factory.co.uk |
| 2013-10-01 |
insert otherexecutives Peter Marson |
| 2013-10-01 |
delete email re..@marketing-factory.co.uk |
| 2013-10-01 |
insert person Eduardo Salazar |
| 2013-10-01 |
insert person Peter Marson |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-26 => 2012-03-26 |
| 2013-06-21 |
update returns_next_due_date 2012-04-23 => 2013-04-23 |
| 2013-05-30 |
insert address Kensington Centre, 66 Hammersmith Road, London W14 8UD United Kingdom |
| 2013-05-30 |
insert address United Kingdom |
| 2013-05-30 |
insert alias Marketing Factory Ltd |
| 2013-05-30 |
insert registration_number 06860430 |
| 2013-05-16 |
delete personal_emails mi..@marketing-factory.co.uk |
| 2013-05-16 |
delete email mi..@marketing-factory.co.uk |
| 2013-05-16 |
insert phone 0207 605 1666 |
| 2013-04-26 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARKETING FACTORY
SOUTHBANK HOUSE BLACK PRINCE ROAD
LONDON
ENGLAND
SE1 7SJ
ENGLAND |
| 2013-02-06 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address 66 Hammersmith Road, London W14 8UD |
| 2012-10-25 |
insert email mi..@marketing-factory.co.uk |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
insert address 66 Hammersmith Road, London W14 8UD |
| 2012-10-25 |
update primary_contact |
| 2012-06-13 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
SOUTHBANK HOUSE, BLACK PRINCE ROAD
LONDON
SE1 7SJ |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN PANCHMATIA / 26/03/2010 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS MARSON |
| 2009-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |