Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-23 |
delete source_ip 95.142.154.54 |
2023-09-23 |
insert source_ip 94.136.40.82 |
2023-09-23 |
update website_status FlippedRobots => OK |
2023-06-04 |
update website_status OK => FlippedRobots |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2023-02-17 |
delete person Kate Gallagher |
2023-02-17 |
delete person Lynne Elvins |
2022-11-14 |
delete address Lugwardine
Hereford
HR1 4DP |
2022-11-14 |
delete contact_pages_linkeddomain google.com |
2022-11-14 |
insert address 1 Queen Square
Bath
BA1 2HA |
2022-11-14 |
insert contact_pages_linkeddomain google.co.uk |
2022-11-14 |
update primary_contact Lugwardine
Hereford
HR1 4DP => 1 Queen Square
Bath
BA1 2HA |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
2022-03-14 |
delete person Emma Dagger |
2022-03-14 |
delete person Graham Hall |
2022-03-14 |
delete person Kesia Hemming |
2022-03-14 |
delete phone +44 (0)1761 233363 |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-22 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-09-07 |
delete address STUDIO 3 EDFORD FARM EDFORD HILL HOLCOMBE RADSTOCK SOMERSET BA3 5HQ |
2021-09-07 |
insert address THE STABLE CANDLESHOE LUGWARDINE HEREFORD HEREFORDSHIRE UNITED KINGDOM HR1 4DP |
2021-09-07 |
update registered_address |
2021-08-30 |
delete address 3, Edford Farm
Edford Hill, Holcombe
Somerset BA3 5HQ UK |
2021-08-30 |
delete contact_pages_linkeddomain google.co.uk |
2021-08-30 |
insert address Lugwardine
Hereford
HR1 4DP |
2021-08-30 |
insert contact_pages_linkeddomain google.com |
2021-08-30 |
update primary_contact 3, Edford Farm
Edford Hill, Holcombe
Somerset BA3 5HQ UK => Lugwardine
Hereford
HR1 4DP |
2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
STUDIO 3 EDFORD FARM EDFORD HILL
HOLCOMBE
RADSTOCK
SOMERSET
BA3 5HQ |
2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 30/07/2021 |
2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 30/07/2021 |
2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN TERESA GALLAGHER / 30/07/2021 |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
2021-05-23 |
insert alias Sharing Age |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-01 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
2020-03-25 |
delete otherexecutives Dave Breckon |
2020-03-25 |
delete person Bryan Sergeant |
2020-03-25 |
delete person Dave Breckon |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-02 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 28/03/2019 |
2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 28/03/2019 |
2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN TERESA GALLAGHER / 28/03/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-26 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2019-02-12 |
delete management_pages_linkeddomain hotjar.com |
2019-02-12 |
insert management_pages_linkeddomain confirmsubscription.com |
2019-01-06 |
delete contact_pages_linkeddomain hotjar.com |
2019-01-06 |
delete management_pages_linkeddomain confirmsubscription.com |
2019-01-06 |
insert contact_pages_linkeddomain confirmsubscription.com |
2019-01-06 |
insert management_pages_linkeddomain hotjar.com |
2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 20/12/2018 |
2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 20/12/2018 |
2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN TERESA GALLAGHER / 20/12/2018 |
2018-11-27 |
delete otherexecutives Jamie Gallagher |
2018-11-27 |
insert otherexecutives Sam Burn |
2018-11-27 |
delete management_pages_linkeddomain hotjar.com |
2018-11-27 |
delete person Adam Dedman |
2018-11-27 |
delete person Sharon Brunt |
2018-11-27 |
insert management_pages_linkeddomain confirmsubscription.com |
2018-11-27 |
insert person Graham Hall |
2018-11-27 |
insert person Kesia Hemming |
2018-11-27 |
update person_title Dave Breckon: Design Director => Creative Director |
2018-11-27 |
update person_title David Gordon: Designer => Lead Digital Designer |
2018-11-27 |
update person_title Jamie Gallagher: Creative Director; Founder => Founder |
2018-11-27 |
update person_title Sam Burn: Senior Designer => Design Director |
2018-05-28 |
delete contact_pages_linkeddomain confirmsubscription.com |
2018-05-28 |
delete management_pages_linkeddomain confirmsubscription.com |
2018-05-28 |
insert contact_pages_linkeddomain hotjar.com |
2018-05-28 |
insert management_pages_linkeddomain hotjar.com |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 18/05/2018 |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 18/05/2018 |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 18/05/2018 |
2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN TERESA GALLAGHER / 01/05/2018 |
2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN TERESA GALLAGHER / 01/05/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-20 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-12-07 |
update website_status FlippedRobots => OK |
2017-11-16 |
update website_status OK => FlippedRobots |
2017-07-25 |
insert person Emma Dagger |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-05-08 |
delete phone 01761 233363 |
2017-05-08 |
insert phone +44 (0)1761 233363 |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-24 |
update statutory_documents 31/05/16 UNAUDITED ABRIDGED |
2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-06-26 |
delete founder Jamie Gallagher |
2016-06-26 |
delete otherexecutives Jamie Gallagher |
2016-06-26 |
delete index_pages_linkeddomain t.co |
2016-06-26 |
delete person Ali Slater |
2016-06-26 |
delete person Gemma Hancock |
2016-06-26 |
delete person Gudrun Hoff |
2016-06-26 |
delete person James Willcox |
2016-06-26 |
delete person Jamie Gallagher |
2016-06-26 |
delete person Kate Gallagher |
2016-06-26 |
delete person Sam Lambert |
2016-06-26 |
delete phone +44 (0)1761 233363 |
2016-06-26 |
delete source_ip 91.239.125.109 |
2016-06-26 |
insert about_pages_linkeddomain instagram.com |
2016-06-26 |
insert about_pages_linkeddomain vimeo.com |
2016-06-26 |
insert index_pages_linkeddomain instagram.com |
2016-06-26 |
insert index_pages_linkeddomain vimeo.com |
2016-06-26 |
insert phone 01761 233363 |
2016-06-26 |
insert source_ip 95.142.154.54 |
2016-06-06 |
update statutory_documents 20/05/16 FULL LIST |
2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 01/05/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-26 |
delete source_ip 88.208.216.228 |
2015-10-26 |
insert source_ip 91.239.125.109 |
2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-05-22 |
update statutory_documents 20/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-17 |
delete career_emails jo..@dia.tv |
2014-08-17 |
delete email jo..@dia.tv |
2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-05-30 |
update statutory_documents 20/05/14 FULL LIST |
2014-03-25 |
delete alias 01134 studio |
2013-12-21 |
insert career_emails jo..@dia.tv |
2013-12-21 |
insert email jo..@dia.tv |
2013-12-05 |
insert alias 01134 studio |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-28 |
delete email mo..@craigandkarl.com |
2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JACK GALLAGHER / 13/08/2013 |
2013-07-13 |
delete person Martin Lee |
2013-07-13 |
delete projects_pages_linkeddomain yobox.co.uk |
2013-07-13 |
insert email mo..@craigandkarl.com |
2013-07-13 |
insert index_pages_linkeddomain t.co |
2013-07-13 |
insert person Ali Slater |
2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-24 |
update statutory_documents 20/05/13 FULL LIST |
2013-02-07 |
delete address 3, Edford Farm, Edford Hill, Holcombe, Somerset, BA3 5HQ UK |
2013-02-07 |
delete fax +44 (0) 1761 252770 |
2013-02-07 |
delete phone +44 (0) 1761 252770 |
2013-02-07 |
delete source_ip 213.171.218.85 |
2013-02-07 |
insert source_ip 88.208.216.228 |
2012-10-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents 20/05/12 FULL LIST |
2011-10-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 20/05/11 FULL LIST |
2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN STEVENSON |
2010-06-07 |
update statutory_documents 20/05/10 FULL LIST |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JACK GALLAGHER / 20/05/2010 |
2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
STUDIO 3 EDFORD FARM EDFORD HILL
HOLCOMBE
SOMERSET
BA3 5HQ |
2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
OFFICE SUITE 3, EDFORD RURAL BUSINESS UNITS
EDFORD HILL EDFORD, HOLCOMBE
RADSTOCK
SOMERSET
BA3 5HQ
UNITED KINGDOM |
2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GALLAGHER / 11/12/2008 |
2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GALLAGHER / 11/12/2008 |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-03-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
6 LOWER DOWNSIDE
SHEPTON MALLET
SOMERSET
BA4 4JX |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-02-03 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
BECKETT HALL STUDIOS
ST THOMAS STREET
BRISTOL
BS1 6AA |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
2 GRANLEY CLOSE
CHELTENHAM
GLOUCESTERSHIRE GL51 7AU |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2002-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET LONDON
EC4V 4DZ |
2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
2002-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |