| Date | Description |
|---|
| 2023-09-17 |
delete office_emails lo..@hhastudio.com |
| 2023-09-17 |
delete email lo..@hhastudio.com |
| 2023-09-17 |
delete person Ken Rogers |
| 2023-09-17 |
delete source_ip 34.251.201.224 |
| 2023-09-17 |
delete source_ip 34.253.101.190 |
| 2023-09-17 |
delete source_ip 54.194.170.100 |
| 2023-09-17 |
insert person Jonny Bedford |
| 2023-09-17 |
insert source_ip 63.35.51.142 |
| 2023-09-17 |
insert source_ip 34.249.200.254 |
| 2023-09-17 |
insert source_ip 52.17.119.105 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-29 |
delete source_ip 3.248.8.137 |
| 2022-09-29 |
delete source_ip 52.49.198.28 |
| 2022-09-29 |
delete source_ip 52.212.43.230 |
| 2022-09-29 |
insert source_ip 34.251.201.224 |
| 2022-09-29 |
insert source_ip 34.253.101.190 |
| 2022-09-29 |
insert source_ip 54.194.170.100 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY BRYAN / 04/07/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY HIBBERT / 04/07/2022 |
| 2022-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY HIBBERT / 04/07/2022 |
| 2022-04-02 |
insert person Connor Jones |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STANLEY BRYAN |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY HIBBERT |
| 2021-07-21 |
update statutory_documents CESSATION OF DAVID GEORGE NICHOLAS FREETH AS A PSC |
| 2021-07-21 |
update statutory_documents CESSATION OF JOSEPH ANDREW HUBER AS A PSC |
| 2021-04-27 |
delete source_ip 209.235.144.9 |
| 2021-04-27 |
insert source_ip 3.248.8.137 |
| 2021-04-27 |
insert source_ip 52.49.198.28 |
| 2021-04-27 |
insert source_ip 52.212.43.230 |
| 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 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update website_status DomainNotFound => FailedRobots |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-26 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-20 |
update website_status OK => FlippedRobots |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ANTHONY HIBBERT |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAYWARD |
| 2019-04-24 |
update website_status OK => FlippedRobots |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-05-08 |
delete address 10 Goldhawk Mews
Shepherds Bush
LONDON
W12 8PA |
| 2017-05-08 |
delete fax 01785 257 843 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FREETH |
| 2017-03-06 |
delete address 4 Goldhawk Mews
Shepherds Bush
LONDON
W12 8PA |
| 2017-03-06 |
delete fax 020 8811 1777 |
| 2017-03-06 |
insert address 10 Goldhawk Mews
Shepherds Bush
LONDON
W12 8PA |
| 2017-03-06 |
insert address 10A Goldhawk Mews
Shepherds Bush
LONDON
W12 8PA |
| 2017-02-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-02-01 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 128248 |
| 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 |
| 2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTHONY HIBBERT |
| 2016-07-18 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 128220 |
| 2016-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-05 |
update statutory_documents 15/07/15 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-17 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-16 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM HAYWARD |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUBER |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH HUBER |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-05-02 |
update statutory_documents REVOKE CLAUSE 5 OF MA 30/03/2012 |
| 2012-05-02 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 122665 |
| 2011-09-14 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-07-21 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NICHOLAS FREETH / 15/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HAYWARD / 15/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR HENDERSON / 15/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDREW HUBER / 15/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY BRYAN / 15/07/2010 |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM
CASTLEBERG STUDIOS
134 NEWPORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 2HB |
| 2009-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-29 |
update statutory_documents £ NC 10000/20000
30/09/05 |
| 2005-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/05 |
| 2005-11-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 2004-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-10-19 |
update statutory_documents £ NC 1000/10000
30/09/04 |
| 2004-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/04 |
| 2004-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/04 FROM:
THE BRITANNIA SUITE 2ND FLOOR
ST JAMES'S 79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |