| Date | Description |
|---|
| 2025-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTJE MARGRET GUNTHER / 02/06/2025 |
| 2025-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANTJE MARGRET GUNTHER / 02/06/2025 |
| 2025-01-07 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, NO UPDATES |
| 2024-04-07 |
delete address 9 BURGESS DRIVE TENTERDEN ENGLAND TN30 6FD |
| 2024-04-07 |
insert address 20 ASHFORD ROAD WELLINGTON ENGLAND TA21 8QF |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
9 BURGESS DRIVE
TENTERDEN
TN30 6FD
ENGLAND |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTJE MARGRET GUNTHER / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANTJE MARGRET GUNTHER / 31/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-08-12 |
delete source_ip 77.68.73.247 |
| 2021-08-12 |
insert source_ip 217.160.0.177 |
| 2021-08-12 |
update robots_txt_status www.amg-creative.co.uk: 200 => 404 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-03-07 |
delete address FLAT 15 DUNGANNON HOUSE 15 VANSTON PLACE LONDON ENGLAND SW6 1AY |
| 2020-03-07 |
insert address 9 BURGESS DRIVE TENTERDEN ENGLAND TN30 6FD |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
FLAT 15 DUNGANNON HOUSE 15 VANSTON PLACE
LONDON
SW6 1AY
ENGLAND |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANTJE MARGRET GUNTHER |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATES |
| 2020-01-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTJE GUNTHER |
| 2019-03-12 |
delete address 150 Addison Gardens, London W14 0ER |
| 2019-03-12 |
delete phone (+44) 0207 6034946 |
| 2019-03-12 |
delete phone 0207 6034946 |
| 2019-03-12 |
update primary_contact 150 Addison Gardens
London
W14 0ER => null |
| 2019-02-07 |
delete address 4 GORDON MANSIONS 150 ADDISON GARDENS LONDON W14 0ER |
| 2019-02-07 |
insert address FLAT 15 DUNGANNON HOUSE 15 VANSTON PLACE LONDON ENGLAND SW6 1AY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
4 GORDON MANSIONS 150 ADDISON GARDENS
LONDON
W14 0ER |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BATES / 16/01/2019 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTJE MARGRET GUNTHER / 16/01/2019 |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BATES |
| 2018-12-31 |
delete source_ip 217.160.166.202 |
| 2018-12-31 |
insert source_ip 77.68.73.247 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-03-28 |
update website_status OK => IndexPageFetchError |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, 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 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-05 |
delete source_ip 212.227.101.5 |
| 2017-08-05 |
insert source_ip 217.160.166.202 |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BATES |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-07 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-03-08 |
delete source_ip 217.160.226.126 |
| 2014-03-08 |
insert source_ip 212.227.101.5 |
| 2014-02-07 |
delete address 4 GORDON MANSIONS 150 ADDISON GARDENS LONDON UNITED KINGDOM W14 0ER |
| 2014-02-07 |
insert address 4 GORDON MANSIONS 150 ADDISON GARDENS LONDON W14 0ER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-04-13 |
update founded_year null => 2001 |
| 2013-02-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
11 CHURCH ROAD
SILVERTON
EXETER
DEVON
EX5 4HS |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTJE MARGRET GUNTHER / 15/07/2011 |
| 2011-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BATES / 15/07/2011 |
| 2011-02-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-02-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTJE MARGRET GUNTHER / 29/12/2009 |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
42 MAJORFIELD ROAD
TOPSHAM
EXETER
DEVON EX3 0ES |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
2 THE MALTHOUSE, EXE STREET
TOPSHAM
EXETER
DEVON EX3 0JL |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |