Date | Description |
2024-04-07 |
update account_ref_month 5 => 3 |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
2023-10-20 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/03/2024 |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SQUIRE / 26/10/2020 |
2020-10-26 |
update statutory_documents CESSATION OF MICHAEL JAMES SQUIRE AS A PSC |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-04 |
insert general_emails he..@mammaldesign.com |
2020-04-04 |
delete alias Mammal Design |
2020-04-04 |
insert email he..@mammaldesign.com |
2020-04-04 |
insert email jo..@mammaldesign.com |
2020-04-04 |
insert index_pages_linkeddomain google.com |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-03-31 |
delete source_ip 164.132.239.233 |
2019-03-31 |
insert source_ip 34.76.170.15 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-01-06 |
update website_status NoTargetPages => OK |
2019-01-06 |
delete source_ip 5.196.173.196 |
2019-01-06 |
insert source_ip 164.132.239.233 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-08-01 |
update website_status FlippedRobots => NoTargetPages |
2018-06-28 |
update website_status OK => FlippedRobots |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-06 |
update statutory_documents SECRETARY APPOINTED MS CLELIA FILIPE |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-11-07 |
delete address 2ND FLOOR 3 SOUTHWARK STREET LONDON SE1 1RQ |
2017-11-07 |
insert address THE DEPARTMENT STORE 248 FERNDALE ROAD LONDON ENGLAND SW9 8FR |
2017-11-07 |
update registered_address |
2017-10-24 |
delete founder Joe Hosp |
2017-10-24 |
delete otherexecutives Joe Hosp |
2017-10-24 |
delete otherexecutives Ollie Thomas |
2017-10-24 |
delete address 3 Southwark Street
London
SE1 1RQ |
2017-10-24 |
delete person Charlotte Stuart |
2017-10-24 |
delete person Joe Hosp |
2017-10-24 |
delete person Lucy Watkins |
2017-10-24 |
delete person Ollie Thomas |
2017-10-24 |
insert address 248 Ferndale Road
London
SW9 8FR |
2017-10-24 |
update primary_contact 3 Southwark Street
London
SE1 1RQ => 248 Ferndale Road
London
SW9 8FR |
2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIRECTOR JEREMY ROBERT WENTWORTH HOSP / 30/09/2017 |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SQUIRE |
2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA HOSP |
2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
2ND FLOOR 3 SOUTHWARK STREET
LONDON
SE1 1RQ |
2017-07-05 |
insert alias Mammal Design |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-11-26 |
insert founder Joe Hosp |
2016-11-26 |
insert otherexecutives Joe Hosp |
2016-11-26 |
insert otherexecutives Ollie Thomas |
2016-11-26 |
insert person Charlotte Stuart |
2016-11-26 |
insert person Joe Hosp |
2016-11-26 |
insert person Lucy Watkins |
2016-11-26 |
insert person Ollie Thomas |
2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-06-02 |
update statutory_documents 07/05/16 FULL LIST |
2016-04-23 |
delete email jo..@mammaldesign.com |
2016-04-23 |
delete source_ip 92.42.123.118 |
2016-04-23 |
insert source_ip 5.196.173.196 |
2016-04-23 |
update robots_txt_status www.mammaldesign.com: 404 => 200 |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-15 |
delete general_emails in..@mammaldesign.com |
2015-08-15 |
delete email in..@mammaldesign.com |
2015-08-15 |
insert email jo..@mammaldesign.com |
2015-08-15 |
update description |
2015-08-15 |
update founded_year 2004 => null |
2015-06-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-21 |
update statutory_documents 07/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-03-05 |
delete alias Mammal Ltd. |
2015-03-05 |
delete index_pages_linkeddomain facebook.com |
2015-03-05 |
delete index_pages_linkeddomain twitter.com |
2015-03-05 |
delete phone +44 20 7403 0004 |
2015-02-05 |
delete index_pages_linkeddomain t.co |
2014-12-06 |
insert index_pages_linkeddomain t.co |
2014-10-25 |
insert otherexecutives Ollie Thomas |
2014-10-25 |
insert otherexecutives Robin Powell |
2014-10-25 |
delete index_pages_linkeddomain t.co |
2014-10-25 |
update person_title Charlotte Stuart: Senior Project Manager => Senior Account Manager |
2014-10-25 |
update person_title Ollie Thomas: Senior Designer => Design Director |
2014-10-25 |
update person_title Robin Powell: Senior Designer => Design Director |
2014-09-24 |
delete person Anne Cohen |
2014-08-15 |
delete client Blacks |
2014-08-15 |
delete client Debeers |
2014-08-15 |
delete client Empyrean |
2014-08-15 |
delete client Eyelevel |
2014-08-15 |
delete client Glenmorangie |
2014-08-15 |
delete client Hill & Knowlton |
2014-08-15 |
delete client Iris PR |
2014-08-15 |
delete client Ketchum Pleon |
2014-08-15 |
delete client Knight Frank |
2014-08-15 |
delete client UNISON |
2014-08-15 |
delete client Whittard |
2014-08-15 |
delete client Wonderbra |
2014-08-15 |
delete client Zebra |
2014-07-10 |
insert person Anne Cohen |
2014-07-10 |
insert person Lucy Watkins |
2014-07-07 |
delete address 2ND FLOOR 3 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1RQ |
2014-07-07 |
insert address 2ND FLOOR 3 SOUTHWARK STREET LONDON SE1 1RQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-06-05 |
update statutory_documents 07/05/14 FULL LIST |
2014-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA CAROLINE HOSP / 28/06/2013 |
2014-03-23 |
insert client Zebra |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-02 |
delete email jo..@mammaldesign.com |
2014-02-02 |
insert email da..@mammaldesign.com |
2014-02-02 |
insert person David Fireman |
2014-01-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-12-05 |
insert index_pages_linkeddomain t.co |
2013-10-04 |
delete index_pages_linkeddomain t.co |
2013-08-28 |
update person_description Ben Jeffrey => Ben Jeffrey |
2013-08-28 |
update person_description Robin Powell => Robin Powell |
2013-07-07 |
insert client Eyelevel |
2013-07-07 |
insert index_pages_linkeddomain t.co |
2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 73110 - Advertising agencies |
2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
2013-05-12 |
update statutory_documents 07/05/13 FULL LIST |
2013-04-28 |
delete index_pages_linkeddomain t.co |
2013-04-14 |
insert client Antler |
2013-04-14 |
insert client Blacks |
2013-04-14 |
insert index_pages_linkeddomain t.co |
2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-11-11 |
delete person Pin Athwal |
2012-10-25 |
insert phone +44 20 7403 0004 |
2012-06-01 |
update statutory_documents 07/05/12 FULL LIST |
2012-03-26 |
update statutory_documents ADOPT ARTICLES 27/02/2012 |
2012-03-21 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 20.00 |
2012-03-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-02-06 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 18.5 |
2012-02-03 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 18.5 |
2012-01-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-31 |
update statutory_documents 07/05/11 FULL LIST |
2011-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA HOSP / 06/09/2010 |
2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT WENTWORTH HOSP / 06/09/2010 |
2011-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA HOSP / 24/03/2011 |
2011-02-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
32 BISHOPS ROAD
FULHAM
LONDON
SW6 7AH
UNITED KINGDOM |
2010-05-21 |
update statutory_documents 07/05/10 FULL LIST |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT WENTWORTH HOSP / 07/05/2010 |
2010-03-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
32 BISHOPS ROAD
FULHAM
LONDON
SW6 7AH
UNITED KINGDOM |
2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
4 RICHMOND MANSIONS
5 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1EL |
2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOSP / 16/06/2009 |
2009-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA HOSP / 16/06/2009 |
2009-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2007-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS; AMEND |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
CORPORATE SECRETARIAL SERVICES
LTD 8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4HP |
2006-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-06 |
update statutory_documents SECRETARY RESIGNED |
2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
2004-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |