| Date | Description |
|---|
| 2023-10-11 |
delete index_pages_linkeddomain creativeremedy.co.uk |
| 2023-10-11 |
delete projects_pages_linkeddomain creativeremedy.co.uk |
| 2023-10-11 |
delete service_pages_linkeddomain codebookinternational.com |
| 2023-10-11 |
delete service_pages_linkeddomain creativeremedy.co.uk |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY COLEMAN / 01/06/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY COLEMAN / 01/06/2023 |
| 2023-05-11 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS SORA COLEMAN |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KAI COLEMAN |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER NICKSON |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2021-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-18 |
update website_status OK => FlippedRobots |
| 2019-07-08 |
update website_status OK => DomainNotFound |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-28 |
update website_status OK => DomainNotFound |
| 2019-01-17 |
delete phone 01733 244 609 |
| 2019-01-17 |
delete source_ip 91.194.151.37 |
| 2019-01-17 |
insert source_ip 91.136.8.128 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LESLIE NICKSON |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS SUTHERLAND |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-08 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-29 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MR ROSS DAVID SUTHERLAND |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHO COLEMAN |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIHO COLEMAN / 01/01/2015 |
| 2014-08-29 |
delete source_ip 62.128.158.12 |
| 2014-08-29 |
insert source_ip 91.194.151.37 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 10 ENTERPRISE COURT FALCON WAY, EAGLE BUSINESS PARK YAXLEY PETERBOROUGH ENGLAND PE7 3GR |
| 2014-02-07 |
insert address UNIT 10 ENTERPRISE COURT FALCON WAY, EAGLE BUSINESS PARK YAXLEY PETERBOROUGH PE7 3GR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-21 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-11-12 |
delete address Funthams Lane
Whittlesey
Peterborough
PE7 2PB |
| 2013-11-12 |
delete phone 01733 351 650 |
| 2013-11-12 |
insert address 10 Enterprise Court
Falcon Way
Eagle Business Park
Yaxley
Peterborough
PE7 3GR |
| 2013-11-12 |
insert phone 01733 242 849 |
| 2013-11-12 |
update primary_contact Funthams Lane
Whittlesey
Peterborough
PE7 2PB => 10 Enterprise Court
Falcon Way
Eagle Business Park
Yaxley
Peterborough
PE7 3GR |
| 2013-11-07 |
delete address 9 GEORGE ALCOCK WAY FARCET PETERBOROUGH HUNTINGDONSHIRE PE7 3DU |
| 2013-11-07 |
insert address UNIT 10 ENTERPRISE COURT FALCON WAY, EAGLE BUSINESS PARK YAXLEY PETERBOROUGH ENGLAND PE7 3GR |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
9 GEORGE ALCOCK WAY
FARCET
PETERBOROUGH
HUNTINGDONSHIRE
PE7 3DU |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039073960002 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039073960001 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-16 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-03-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ACAD SERVICES BUREAU
NENE LODGE FUNTHAMS LANE
WHITTLESEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 2PB
ENGLAND |
| 2013-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2013-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-14 |
update website_status OK |
| 2013-01-14 |
delete alias Coolsite Ltd |
| 2013-01-14 |
delete phone 0800 6129621 |
| 2012-12-17 |
update website_status Disallowed |
| 2012-05-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGRET COLEMAN |
| 2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-07-19 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS MIHO COLEMAN |
| 2010-01-20 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COLEMAN / 20/01/2010 |
| 2009-07-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
26 BEESTON DRIVE
PETERBOROUGH
CAMBRIDGESHIRE PE2 8UH |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/03 FROM:
17B HEREFORD ROAD
LONDON
W3 9JW |
| 2003-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
44 WILMCOTE HOUSE
WOODCHESTER SQUARE
LONDON
W2 5SS |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/00 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |