| Date | Description |
|---|
| 2024-03-31 |
delete service_pages_linkeddomain bellegroveltd.com |
| 2024-03-31 |
delete service_pages_linkeddomain clossandhamblininteriors.co.uk |
| 2024-03-31 |
delete service_pages_linkeddomain remedy-healthcare.com |
| 2024-03-31 |
delete service_pages_linkeddomain strathmorewills.co.uk |
| 2024-03-31 |
insert service_pages_linkeddomain fosterharrington.co.uk |
| 2024-03-31 |
insert service_pages_linkeddomain meniervenues.com |
| 2024-03-31 |
insert service_pages_linkeddomain planbms.co.uk |
| 2024-03-31 |
insert service_pages_linkeddomain skittledigital.com |
| 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 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-15 |
update person_title Louise Renwick: Copywriter and Editor / Winnie => Copywriter and Editor |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-12-07 |
insert sic_code 73110 - Advertising agencies |
| 2021-12-07 |
insert sic_code 74100 - specialised design activities |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE STEWARD |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID JACOBS / 18/10/2021 |
| 2021-04-07 |
delete address 3 CAWNPORE STREET LONDON SE19 1PF |
| 2021-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN GREATER LONDON ENGLAND WC2H 9JQ |
| 2021-04-07 |
update registered_address |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
3 CAWNPORE STREET
LONDON
SE19 1PF |
| 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 |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BELLS BOOKKEEPING
CHISLEHURST BUSINESS CENTRE
1 BROMLEY LANE
CHISLEHURST
KENT
BR7 6LH
ENGLAND |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
173A HIGH STREET
BECKENHAM
KENT
BR3 1AH |
| 2014-12-17 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON STEWARD / 25/11/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GERRARD / 11/08/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GERRARD |
| 2014-01-07 |
delete address 3 CAWNPORE STREET LONDON ENGLAND SE19 1PF |
| 2014-01-07 |
insert address 3 CAWNPORE STREET LONDON SE19 1PF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-21 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 1 CAWNPORE STREET LONDON UNITED KINGDOM SE19 1PF |
| 2013-06-26 |
insert address 3 CAWNPORE STREET LONDON ENGLAND SE19 1PF |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
1 CAWNPORE STREET
LONDON
SE19 1PF
UNITED KINGDOM |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED ALISON STEWARD |
| 2012-11-28 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STEWARD |
| 2011-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
175A HIGH STREET
BECKENHAM
KENT
BR3 1AH |
| 2010-12-15 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BURNHILL BUSINESS CENTRE PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
KENT
BR3 1AT |
| 2010-09-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JACOBS / 15/02/2010 |
| 2009-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-04 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE STEWARD / 26/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JACOBS / 26/11/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID JACOBS / 26/11/2009 |
| 2009-10-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JACOBS / 11/03/2008 |
| 2008-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 2007-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |