ENVY POST PRODUCTION - History of Changes


DateDescription
2024-04-07 update account_category FULL => GROUP
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-16 insert otherexecutives Tom Morgan
2023-07-16 delete about_pages_linkeddomain envyadvertising.co.uk
2023-07-16 delete career_pages_linkeddomain envyadvertising.co.uk
2023-07-16 delete career_pages_linkeddomain grapevinejobs.co.uk
2023-07-16 delete contact_pages_linkeddomain envyadvertising.co.uk
2023-07-16 delete email gd..@www.envypost.co.uk
2023-07-16 delete index_pages_linkeddomain envyadvertising.co.uk
2023-07-16 delete management_pages_linkeddomain envyadvertising.co.uk
2023-07-16 delete person Andrew Mitchell
2023-07-16 delete person Ed Orsborn-Stevens
2023-07-16 delete person Oksana Steblyk
2023-07-16 delete person Paul McCullough
2023-07-16 delete service_pages_linkeddomain envyadvertising.co.uk
2023-07-16 delete terms_pages_linkeddomain envyadvertising.co.uk
2023-07-16 insert about_pages_linkeddomain absolutepost.com
2023-07-16 insert about_pages_linkeddomain alchemy.digital
2023-07-16 insert career_pages_linkeddomain absolutepost.com
2023-07-16 insert career_pages_linkeddomain alchemy.digital
2023-07-16 insert contact_pages_linkeddomain absolutepost.com
2023-07-16 insert contact_pages_linkeddomain alchemy.digital
2023-07-16 insert email gd..@envypost.co.uk
2023-07-16 insert index_pages_linkeddomain absolutepost.com
2023-07-16 insert index_pages_linkeddomain alchemy.digital
2023-07-16 insert management_pages_linkeddomain absolutepost.com
2023-07-16 insert management_pages_linkeddomain alchemy.digital
2023-07-16 insert partner TV Charity
2023-07-16 insert partner The Film
2023-07-16 insert person Adam Dare
2023-07-16 insert person Akshay Baadkar
2023-07-16 insert person Alicia Wilson-Fraser
2023-07-16 insert person Amber van der Kuij
2023-07-16 insert person Andre Moore
2023-07-16 insert person Antonio Lubrano Lobianco
2023-07-16 insert person Bear Grylls
2023-07-16 insert person Ben Mongardini
2023-07-16 insert person Ben Stappleton
2023-07-16 insert person Charlotte Way Armstrong
2023-07-16 insert person Chris Akinyemi
2023-07-16 insert person Chris Hopgood
2023-07-16 insert person Claudia Mirabile
2023-07-16 insert person Damon Tai
2023-07-16 insert person Daniel Lachku
2023-07-16 insert person Deklan Webb
2023-07-16 insert person Dhruv Haria
2023-07-16 insert person Ellie Way
2023-07-16 insert person Emily Seaman
2023-07-16 insert person Esme Pimlott
2023-07-16 insert person Felix Donovan
2023-07-16 insert person Gabby King
2023-07-16 insert person Gemma Barkaway
2023-07-16 insert person George Adamson
2023-07-16 insert person Grant Cunningham
2023-07-16 insert person Harry Paul
2023-07-16 insert person Hsin-Ti Lin
2023-07-16 insert person Jack Wiltshire
2023-07-16 insert person Jay Jackson
2023-07-16 insert person Joe Downey
2023-07-16 insert person Joe Sheehan
2023-07-16 insert person Joe Smith
2023-07-16 insert person John Chambers
2023-07-16 insert person Josh Woolley
2023-07-16 insert person Juste Rutkauskaite
2023-07-16 insert person Katie Davis
2023-07-16 insert person Kennet Kärema
2023-07-16 insert person Laura O'Brien
2023-07-16 insert person Laurence Murphy
2023-07-16 insert person Lewis Dolan
2023-07-16 insert person Lewis Nelken
2023-07-16 insert person Lina Perdomo
2023-07-16 insert person Logan Johnson
2023-07-16 insert person Louise Owen
2023-07-16 insert person Lucy Hurst
2023-07-16 insert person Mark Griffin
2023-07-16 insert person Matt Cole
2023-07-16 insert person Megan Sanderson
2023-07-16 insert person Millie Coaker
2023-07-16 insert person Nils Dahlkvist
2023-07-16 insert person Ollie Prior
2023-07-16 insert person Olly George
2023-07-16 insert person Peri Burgess
2023-07-16 insert person Peter Charnock
2023-07-16 insert person Phoebe Humphries
2023-07-16 insert person Phoebe Jeffery
2023-07-16 insert person Raffael Stroubakis
2023-07-16 insert person Rebecca Myers
2023-07-16 insert person Richard Bidwell
2023-07-16 insert person Rowan Copeland
2023-07-16 insert person Sally O'Kelly
2023-07-16 insert person Sam Beckett
2023-07-16 insert person Sam Gordon
2023-07-16 insert person Sam Rooks
2023-07-16 insert person Sam Sellors
2023-07-16 insert person Saverio Campana
2023-07-16 insert person Shauna Hughes
2023-07-16 insert person Sonny Sheridan
2023-07-16 insert person Staci Okai
2023-07-16 insert person Stefano Carnera
2023-07-16 insert person Taisiya Morgunova
2023-07-16 insert person Thomas Zapata
2023-07-16 insert person Tim Matthews
2023-07-16 insert person Tom Allen
2023-07-16 insert person Tom Lane
2023-07-16 insert person Tom Levy-Brown
2023-07-16 insert person Tom McKie
2023-07-16 insert person Tom Zini
2023-07-16 insert service_pages_linkeddomain absolutepost.com
2023-07-16 insert service_pages_linkeddomain alchemy.digital
2023-07-16 insert terms_pages_linkeddomain absolutepost.com
2023-07-16 insert terms_pages_linkeddomain alchemy.digital
2023-07-16 update person_title Barnaby Copper: Senior Post Production Coordinator => Assistant Producer
2023-07-16 update person_title Caroline Shakespeare: Senior Post Production Coordinator => Offline Facility Manager
2023-07-16 update person_title Sarah Terry: Senior Post Production Coordinator => Assistant Producer
2023-07-16 update person_title Tom Morgan: Talks Post Production With Springpod => Head of Client Services
2023-07-16 update person_title Valerie Martynenko: Post Production Coordinator => Senior Post Production Coordinator
2023-07-16 update person_title Vicki Brightmore: Senior Post Production Coordinator => Offline Facility Manager
2023-06-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-06-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-06-12 update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 890683
2023-06-12 update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 890545
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-12-07 update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 893625
2022-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22
2022-12-02 update statutory_documents ARTICLES OF ASSOCIATION
2022-12-02 update statutory_documents ALTER ARTICLES 16/11/2022
2022-11-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-03 update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 885092
2022-10-14 update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 885092
2022-09-20 update statutory_documents SECRETARY APPOINTED MR ALAN KENNETH SKINNER
2022-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVE BOCARRO
2022-08-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-08-25 update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 871625
2022-07-22 delete source_ip 185.219.238.38
2022-07-22 insert source_ip 141.193.213.21
2022-07-22 insert source_ip 141.193.213.20
2022-05-12 update statutory_documents DIRECTOR APPOINTED MR KELVIN JONATHAN DUCKETT
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21
2021-09-13 delete alias envypost.co.uk
2021-09-13 insert address 50a Rathbone Place London W1T 1JW
2021-09-13 insert alias Envy Post Production Ltd.
2021-09-13 insert index_pages_linkeddomain envyadvertising.co.uk
2021-09-13 insert index_pages_linkeddomain envybroadcast.co.uk
2021-09-13 insert index_pages_linkeddomain facebook.com
2021-09-13 insert index_pages_linkeddomain instagram.com
2021-09-13 insert index_pages_linkeddomain linkedin.com
2021-09-13 insert index_pages_linkeddomain twitter.com
2021-09-13 insert phone 020 790 84600
2021-09-13 update description
2021-09-13 update name envypost.co.uk => Envy Post Production
2021-09-13 update primary_contact null => 50a Rathbone Place London W1T 1JW
2021-06-07 update num_mort_outstanding 7 => 4
2021-06-07 update num_mort_satisfied 5 => 8
2021-05-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053601990012
2021-05-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-05-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-01-30 update description
2020-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20
2020-10-08 update description
2020-08-09 delete address 50a Rathbone Place London W1T 1JW
2020-08-09 delete alias Envy Post Production Ltd.
2020-08-09 delete index_pages_linkeddomain envyadvertising.co.uk
2020-08-09 delete index_pages_linkeddomain envybroadcast.co.uk
2020-08-09 delete index_pages_linkeddomain facebook.com
2020-08-09 delete index_pages_linkeddomain instagram.com
2020-08-09 delete index_pages_linkeddomain linkedin.com
2020-08-09 delete index_pages_linkeddomain twitter.com
2020-08-09 delete phone 020 790 84600
2020-08-09 insert alias envypost.co.uk
2020-08-09 update description
2020-08-09 update name Envy Post Production => envypost.co.uk
2020-08-09 update primary_contact 50a Rathbone Place London W1T 1JW => null
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19
2019-05-07 update num_mort_outstanding 8 => 7
2019-05-07 update num_mort_satisfied 4 => 5
2019-04-03 update statutory_documents DIRECTOR APPOINTED MR DANIEL JASON SASSEN
2019-04-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-03-07 update num_mort_outstanding 12 => 8
2019-03-07 update num_mort_satisfied 0 => 4
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES
2019-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-01-20 delete source_ip 176.74.17.250
2019-01-20 insert source_ip 185.219.238.38
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18
2018-03-07 update statutory_documents DIRECTOR APPOINTED MISS DIONNE REYNOLDS
2018-03-07 update statutory_documents DIRECTOR APPOINTED MISS JANNINE MARTIN
2018-03-07 update statutory_documents DIRECTOR APPOINTED MRS NATASCHA CADLE
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-01-07 update num_mort_charges 11 => 12
2018-01-07 update num_mort_outstanding 11 => 12
2017-12-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053601990012
2017-12-14 insert index_pages_linkeddomain envyadvertising.co.uk
2017-12-14 insert index_pages_linkeddomain envybroadcast.co.uk
2017-12-07 update account_category MEDIUM => FULL
2017-12-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17
2017-11-06 delete email ph..@envypost.co.uk
2017-07-21 insert person Brit Stick
2017-07-21 insert person Crystal Maze
2017-05-04 delete email em..@envypost.co.uk
2017-05-04 insert email gr..@envypost.co.uk
2017-05-04 insert email ha..@envypost.co.uk
2017-05-04 insert person Greg White
2017-05-04 insert person Hayley Dexter
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-16 update person_title Phil Archer: Volkswagen Trust; Producer => Producer
2017-01-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-10 delete email ja..@envypost.co.uk
2016-12-10 delete person James Trimming
2016-12-10 update person_title Phil Archer: Producer => Volkswagen Trust; Producer
2016-12-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16
2016-10-28 delete source_ip 178.18.115.195
2016-10-28 insert source_ip 176.74.17.250
2016-10-28 update website_status FlippedRobots => OK
2016-10-09 update website_status OK => FlippedRobots
2016-09-11 insert portfolio_pages_linkeddomain youtube.com
2016-08-13 delete email ab..@envypost.co.uk
2016-08-13 delete person Allison Nantais
2016-08-13 delete person David Neale
2016-08-13 delete person Helena Teixeira
2016-08-13 delete person Kate Craft
2016-08-13 delete person Rob Auger
2016-08-13 delete phone 020 7908 4651
2016-08-13 insert email lo..@envypost.co.uk
2016-08-13 insert email si..@envypost.co.uk
2016-08-13 insert email so..@envypost.co.uk
2016-08-13 insert person Charlotte Fisher
2016-08-13 insert person Hannah Gordon-Teller
2016-08-13 insert person Louise Horishny
2016-08-13 insert person Sophie Bagha
2016-08-13 insert phone 020 7908 4627
2016-08-13 update person_title Juliette Bartley: MCR Manager; Member of the Management Team => Offline Services Supervisor; Member of the Management Team
2016-08-13 update person_title Myles Xenophontos: Member of the Management Team => MCR Manager; Member of the Management Team
2016-06-04 delete person Ben Elkaim
2016-06-04 delete person Chloe Byatt
2016-06-04 delete person Johnny Saunders
2016-06-04 delete person Rob Knight
2016-06-04 insert person Jordan Tallis
2016-06-04 insert person Lewis Bullock
2016-06-04 insert person Lluís Van Eeckhout Carter
2016-06-04 insert person Sam Sonnex
2016-06-04 insert person Sara Faulkner
2016-05-12 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-05-12 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-03-20 update website_status DomainNotFound => OK
2016-03-11 update website_status OK => DomainNotFound
2016-03-07 update statutory_documents 10/02/16 FULL LIST
2016-02-07 delete person Peter Lynch
2016-01-09 delete email ma..@envypost.co.uk
2016-01-09 delete person Ben Beard
2016-01-09 delete person Martin Price
2016-01-09 insert person Emmet Riordan
2016-01-09 insert person Jon Dobson
2016-01-09 insert phone 020 7908 4651
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
2015-10-29 insert email ab..@envypost.co.uk
2015-10-29 insert email da..@envypost.co.uk
2015-10-29 insert email ma..@envypost.co.uk
2015-10-29 insert email so..@envypost.co.uk
2015-10-29 insert person Daniela Esposito
2015-10-29 insert person Martin Price
2015-10-01 delete email lo..@envypost.co.uk
2015-10-01 delete person Louise Willis
2015-10-01 insert email jo..@envypost.co.uk
2015-10-01 insert person Joanna Rowan
2015-07-09 delete otherexecutives Laura Veale
2015-07-09 delete email la..@envypost.co.uk
2015-07-09 delete person Laura Veale
2015-07-09 delete person Sonam Daggar
2015-04-11 delete email ro..@envypost.co.uk
2015-04-11 delete person Romilly Endacott
2015-04-11 insert email ab..@envypost.co.uk
2015-04-11 insert email ja..@envypost.co.uk
2015-04-11 insert person Abby Orchard
2015-04-11 insert person Jane White
2015-03-14 delete email lu..@envypost.co.uk
2015-03-14 delete person Lucy Clay
2015-03-14 insert email ka..@envypost.co.uk
2015-03-14 insert email pe..@envypost.co.uk
2015-03-14 insert person Kabir Jutla
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-23 update statutory_documents 10/02/15 FULL LIST
2015-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE BOCARRO / 10/02/2015
2015-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE CADLE / 10/02/2015
2015-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIBBS / 10/02/2015
2015-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVE BOCARRO / 10/02/2015
2015-02-11 delete person Hayley Charlotte
2015-02-11 insert person Hayley Dexter
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-24 insert email ha..@envypost.co.uk
2014-11-24 insert email ja..@envypost.co.uk
2014-11-24 insert email lu..@envypost.co.uk
2014-11-24 insert person Hayley Charlotte
2014-11-24 insert person James Trimming
2014-11-24 insert person Lucy Clay
2014-11-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
2014-10-26 delete email ma..@envypost.co.uk
2014-10-26 insert person Sonam Daggar
2014-08-20 delete person Nick Lawrence
2014-08-20 delete person Sam Wellard
2014-08-20 insert person Allison Nantais
2014-08-20 insert person Ben Beard
2014-08-20 insert person Lester Parker
2014-08-20 update person_title Rachelle Noel: Member of the Senior VT Team => Head of Offline Services; Member of the Management Team; Member of the Senior VT Team
2014-08-07 update account_category MEDUM => MEDIUM
2014-07-16 delete email lu..@envypost.co.uk
2014-07-16 delete email pe..@envypost.co.uk
2014-07-16 delete person Peter Winslett
2014-06-05 delete email jo..@envypost.co.uk
2014-06-05 delete person Adam Davies
2014-04-24 insert email jo..@envypost.co.uk
2014-04-24 insert email ro..@envypost.co.uk
2014-04-24 insert person Jocelyn Silburne
2014-04-24 insert person Romilly Endacott
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-02-20 update statutory_documents 10/02/14 FULL LIST
2013-12-20 delete email jo@envypost.co.uk
2013-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIBBS / 25/10/2013
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-04 delete email fr..@envypost.co.uk
2013-10-04 delete person Frankie Smith
2013-09-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
2013-07-01 delete email ad..@envypost.co.uk
2013-07-01 delete email ed..@envypost.co.uk
2013-07-01 delete email em..@envypost.co.uk
2013-07-01 delete email ja..@envypost.co.uk
2013-07-01 delete email je..@envypost.co.uk
2013-07-01 delete email jo..@envypost.co.uk
2013-07-01 delete email ka..@envypost.co.uk
2013-07-01 delete email ka..@envypost.co.uk
2013-07-01 delete email so..@envypost.co.uk
2013-07-01 delete person Adam Gibbs
2013-07-01 insert email li..@envypost.co.uk
2013-07-01 insert person Eileen Chan
2013-07-01 update person_title Liam Collinwood: Member of the Senior VT Team => VFX Studio Manager; Member of the Management Team
2013-07-01 update person_title Marcus Dryden: Dean Wyles => Member of the Management Team; Head of VFX / Dean Wyles
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-05-15 delete source_ip 94.126.46.190
2013-05-15 insert source_ip 178.18.115.195
2013-04-10 delete email pi..@envypost.co.uk
2013-04-10 insert email em..@envypost.co.uk
2013-03-02 insert email fr..@envypost.co.uk
2013-03-02 insert person Frankie Smith
2013-03-02 insert person Nick Lawrence
2013-02-15 update statutory_documents 10/02/13 FULL LIST
2013-02-01 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-12-24 delete email am..@envypost.co.uk
2012-11-30 delete person Dean Rollins
2012-11-30 update person_title Adam Davies
2012-10-31 delete address WINDMILL st 50A RATHBONE PL LONDON W1T 1JW
2012-10-24 insert person Grant Cunningham
2012-10-24 delete email ab..@envypost.co.uk
2012-10-24 insert address WINDMILL st 50A RATHBONE PL LONDON W1T 1JW
2012-10-24 delete email cl..@envypost.co.uk
2012-10-24 insert email jo..@envypost.co.uk
2012-10-24 insert person Tim Waller
2012-10-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
2012-02-17 update statutory_documents 10/02/12 FULL LIST
2011-12-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-08-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-02-17 update statutory_documents 10/02/11 FULL LIST
2010-11-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 01/07/2010
2010-02-25 update statutory_documents 10/02/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE BOCARRO / 10/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE CADLE / 10/02/2010
2009-11-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-03-05 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVE BOCARRO / 19/12/2008
2008-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-09-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-20 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-26 update statutory_documents NC INC ALREADY ADJUSTED 05/07/07
2007-07-26 update statutory_documents £ NC 1500000/2000000 05/0
2007-07-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-02 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-15 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents NC DEC ALREADY ADJUSTED 29/11/05
2006-02-15 update statutory_documents NC INC ALREADY ADJUSTED 31/01/06
2006-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-15 update statutory_documents £ NC 1000000/1500000 31/0
2006-02-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-15 update statutory_documents CONVERTIBLE LOAN 31/01/06
2006-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE WARREN STATION ROAD NEWICK EAST SUSSEX BN8 4PJ
2006-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-19 update statutory_documents NC INC ALREADY ADJUSTED 01/06/05
2005-10-19 update statutory_documents NEW SECRETARY APPOINTED
2005-10-19 update statutory_documents £ NC 100/10000000 01/
2005-06-30 update statutory_documents SECRETARY RESIGNED
2005-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION