| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update website_status OK => FlippedRobots |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update website_status OK => DomainNotFound |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-05-02 |
update website_status DomainNotFound => OK |
| 2019-05-02 |
delete source_ip 78.109.167.185 |
| 2019-05-02 |
insert source_ip 51.145.45.68 |
| 2019-03-31 |
update website_status OK => DomainNotFound |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
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 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-12 |
delete address 48 Fitzroy Street
London
W1T 5BS |
| 2016-06-12 |
insert address Second Floor
57-61 Charterhouse Street
London
EC1M 6HA |
| 2016-06-12 |
update primary_contact 48 Fitzroy Street
London
W1T 5BS => Second Floor
57-61 Charterhouse Street
London
EC1M 6HA |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address NEW DERWENT HOUSE 69 - 73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2015-08-10 |
insert address FAIRWAYS GOLF CLUB DRIVE KINGSTON UPON THAMES SURREY KT2 7DF |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-10 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
NEW DERWENT HOUSE 69 - 73 THEOBALDS ROAD
LONDON
WC1X 8TA |
| 2015-07-20 |
update statutory_documents 15/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address NEW DERWENT HOUSE 69 - 73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA |
| 2014-08-07 |
insert address NEW DERWENT HOUSE 69 - 73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2014-08-07 |
update registered_address |
| 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 |
| 2014-07-24 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-11-07 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 15/11/2010 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE SHONA KING / 15/11/2010 |
| 2013-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 15/11/2010 |
| 2013-09-06 |
update statutory_documents SECOND FILING WITH MUD 15/07/12 FOR FORM AR01 |
| 2013-08-25 |
delete phone 020 7691 8095 |
| 2013-08-25 |
insert phone 020 7691 8096 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 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 |
| 2013-04-15 |
delete phone 07860 404 764 |
| 2013-04-15 |
insert phone 020 7691 8095 |
| 2013-02-20 |
delete address 71-75 Shelton Street
Covent Garden
London WC2H 9JQ |
| 2013-02-20 |
delete phone 020 7866 5449 |
| 2013-02-20 |
insert address 48 Fitzroy Street
London
W1T 5BS |
| 2013-02-20 |
insert phone 07860 404 764 |
| 2013-01-28 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-07-17 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BLACKFORD |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKFORD |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET, LONDON, SE1 0BL |
| 2011-08-04 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-07-08 |
update statutory_documents 15/07/10 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BLACKFORD / 15/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KING / 15/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE SHONA KING / 15/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BLACKFORD / 15/07/2010 |
| 2010-02-15 |
update statutory_documents SUB-DIVISION
20/07/09 |
| 2010-01-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS GAYLE SHONA KING |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA BLACKFORD |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents S-DIV |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 42 ALIE STREET, LONDON, E1 8DA |
| 2008-04-03 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |