| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2024-04-07 |
insert address OFFICE 370 19-21 CRAWFORD STREET LONDON UNITED KINGDOM W1H 1PJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update website_status OK => InternalTimeout |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-03-15 |
delete address 3rd Floor, 24 Chiswell Street, London EC1Y 4YX, United Kingdom |
| 2022-03-15 |
insert address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HEYWORTH / 23/12/2021 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWORTH / 23/12/2021 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-29 |
insert about_pages_linkeddomain theimagearchives.com |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWORTH / 14/02/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR HARRY HEYWORTH |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR HARRY HEYWORTH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-01-08 |
delete sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2016-01-08 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update statutory_documents 23/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-26 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-11-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2014-01-02 |
delete contact_pages_linkeddomain multimap.com |
| 2013-12-19 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-12-04 |
delete address 54 Upper Montagu Street
London W1H 1SL
United Kingdom |
| 2013-12-04 |
insert address Office 370
19-21 Crawford Street
London W1H 1PJ
United Kingdom |
| 2013-12-04 |
update primary_contact 54 Upper Montagu Street
London W1H 1SL
United Kingdom => Office 370
19-21 Crawford Street
London W1H 1PJ
United Kingdom |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-30 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents 23/11/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-23 |
update statutory_documents 23/11/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIN |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE HEYWORTH |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-17 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HEYWORTH / 23/11/2009 |
| 2009-12-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents COMPANY NAME CHANGED LOOK AND LEARN MAGAZINE LIMITED
CERTIFICATE ISSUED ON 07/11/08 |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
| 2008-04-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-30 |
update statutory_documents S-DIV
24/11/04 |
| 2004-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/04 |
| 2004-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents S386 DISP APP AUDS 24/11/04 |
| 2004-11-30 |
update statutory_documents £ NC 1000/5000000
24/1 |
| 2004-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-30 |
update statutory_documents SUBDIVISION 24/11/04 |
| 2004-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |