| Date | Description |
|---|
| 2025-05-07 |
delete address 1-2 Paris Garden
Southwark
London
SE1 8ND |
| 2025-05-07 |
insert address Runway East
18 Crucifix Lane
London
SE1 3JW |
| 2025-05-07 |
insert person Lauren McCombie |
| 2025-05-07 |
insert person Lucy Williamson |
| 2025-05-07 |
update primary_contact 1-2 Paris Garden
Southwark
London
SE1 8ND => Runway East
18 Crucifix Lane
London
SE1 3JW |
| 2025-04-06 |
delete otherexecutives Jen Eveleigh |
| 2025-04-06 |
update person_title Jen Eveleigh: Senior Account Director => Senior Account Manager |
| 2025-03-06 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-05 |
insert otherexecutives Jen Eveleigh |
| 2025-03-05 |
insert person Jen Eveleigh |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES |
| 2024-12-30 |
delete otherexecutives Aaron Huckett |
| 2024-12-30 |
delete otherexecutives Sophie Langridge |
| 2024-12-30 |
delete person Aaron Huckett |
| 2024-12-30 |
delete person Sophie Langridge |
| 2024-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY WILD / 17/12/2024 |
| 2024-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE MARY WILD / 17/12/2024 |
| 2024-11-28 |
insert otherexecutives Julia Hughes |
| 2024-11-28 |
insert person Dulcie Nixon |
| 2024-11-28 |
update person_description Aaron Huckett => Aaron Huckett |
| 2024-11-28 |
update person_description Claire Butler => Claire Butler |
| 2024-11-28 |
update person_description Georgie Upton => Georgie Upton |
| 2024-11-28 |
update person_description Katherine Clark => Katherine Clark |
| 2024-11-28 |
update person_title Evie Fairman: Senior Digital Account Executive => Digital Account Manager |
| 2024-11-28 |
update person_title Julia Hughes: Account Director: Senior Content Writer => Senior Account Director |
| 2024-11-28 |
update person_title Molly Chatterton: Account Executive => Senior Account Executive |
| 2024-08-25 |
delete otherexecutives Lauren Peters |
| 2024-08-25 |
insert otherexecutives Phoebe Frost |
| 2024-08-25 |
delete person Lauren Peters |
| 2024-08-25 |
delete person Pearl Whitehead |
| 2024-08-25 |
insert person Liv Horne |
| 2024-08-25 |
insert person Molly Chatterton |
| 2024-08-25 |
update person_title Phoebe Frost: Senior Account Manager => Account Director |
| 2024-06-19 |
update person_title Evie Fairman: Digital Account Executive => Senior Digital Account Executive |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-04 |
insert otherexecutives Aaron Huckett |
| 2024-04-04 |
insert otherexecutives Jacqueline Buckland |
| 2024-04-04 |
delete person Chloe Tomasin |
| 2024-04-04 |
delete person Esme Homer |
| 2024-04-04 |
delete person Lucy Johnston |
| 2024-04-04 |
delete person Meg Rumsey |
| 2024-04-04 |
delete person Sophie Field |
| 2024-04-04 |
insert person Danielle Jay |
| 2024-04-04 |
insert person Jacqueline Buckland |
| 2024-04-04 |
insert person Mélanie Javerliat |
| 2024-04-04 |
insert person Pearl Whitehead |
| 2024-04-04 |
update person_description Aaron Huckett => Aaron Huckett |
| 2024-04-04 |
update person_description Evie Fairman => Evie Fairman |
| 2024-04-04 |
update person_description Phoebe Frost => Phoebe Frost |
| 2024-04-04 |
update person_description Sophie Langridge => Sophie Langridge |
| 2024-04-04 |
update person_title Aaron Huckett: Director of Digital => Director |
| 2024-04-04 |
update person_title Ellie Kitcatt: Senior Account Director => Associate Director |
| 2024-04-04 |
update person_title Evie Fairman: Account Executive => Digital Account Executive |
| 2024-04-04 |
update person_title Lauren Peters: Senior Account Director => Associate Director |
| 2024-03-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES |
| 2023-10-21 |
delete otherexecutives Julia Hughes |
| 2023-10-21 |
insert otherexecutives Charlotte Winterbourne |
| 2023-10-21 |
update person_description Ashley Harris => Ashley Harris |
| 2023-10-21 |
update person_description Charlotte Winterbourne => Charlotte Winterbourne |
| 2023-10-21 |
update person_description Claire Butler => Claire Butler |
| 2023-10-21 |
update person_description Evie Fairman => Evie Fairman |
| 2023-10-21 |
update person_description Julia Hughes => Julia Hughes |
| 2023-10-21 |
update person_description Lauren Peters => Lauren Peters |
| 2023-10-21 |
update person_description Phoebe Frost => Phoebe Frost |
| 2023-10-21 |
update person_title Ashley Harris: Senior Account Executive => Account Manager |
| 2023-10-21 |
update person_title Charlotte Winterbourne: Senior Account Manager => Account Director |
| 2023-10-21 |
update person_title Julia Hughes: Account Director => Account Director: Senior Content Writer |
| 2023-07-09 |
delete otherexecutives Barney Bowles-Bray |
| 2023-07-09 |
delete address 10 York Road
London
SE1 7ND |
| 2023-07-09 |
delete person Barney Bowles-Bray |
| 2023-07-09 |
delete source_ip 159.253.208.44 |
| 2023-07-09 |
insert address 1-2 Paris Garden
Southwark
SE1 8ND |
| 2023-07-09 |
insert source_ip 185.53.58.201 |
| 2023-07-09 |
update person_description Ellie Kitcatt => Ellie Kitcatt |
| 2023-07-09 |
update person_title Lucy Johnston: Senior Account Executive => Account Manager |
| 2023-07-09 |
update primary_contact 10 York Road
London
SE1 7ND => 1-2 Paris Garden
Southwark
SE1 8ND |
| 2023-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-27 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 1368.5 |
| 2023-06-26 |
update statutory_documents SECOND FILED SH01 - 31/10/22 STATEMENT OF CAPITAL GBP 1168.5 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-30 |
delete address 40 Berkeley Square
Bristol
BS8 1HP |
| 2023-04-30 |
insert address 17-18 Berkeley Square
Clifton
Bristol
BS8 1HB |
| 2023-03-30 |
delete person Eloise Cantello |
| 2023-03-30 |
delete phone +07949 366425 |
| 2023-03-30 |
insert phone +0117 2020021 |
| 2023-02-26 |
delete otherexecutives Lara Shingles |
| 2023-02-26 |
delete otherexecutives Odette Freedman |
| 2023-02-26 |
insert otherexecutives Lauren Peters |
| 2023-02-26 |
delete person Lara Shingles |
| 2023-02-26 |
delete person Lauren Mayle |
| 2023-02-26 |
delete person Lucy Swan |
| 2023-02-26 |
delete person Odette Freedman |
| 2023-02-26 |
insert person Evie Fairman |
| 2023-02-26 |
insert person Lauren Peters |
| 2023-02-26 |
update person_title Ellie Kitcatt: Account Director => Senior Account Director |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-12-24 |
delete otherexecutives Ashley Phillips |
| 2022-12-24 |
delete otherexecutives Emily Northcott |
| 2022-12-24 |
delete otherexecutives Esme Homer |
| 2022-12-24 |
delete alias Cornish Lithium |
| 2022-12-24 |
delete person Ashley Phillips |
| 2022-12-24 |
delete person Charlotte Crowe |
| 2022-12-24 |
delete person Claudia Sawbridge |
| 2022-12-24 |
delete person Emily Northcott |
| 2022-12-24 |
delete person Sophie Peters |
| 2022-12-24 |
update person_description Lauren Mayle => Lauren Mayle |
| 2022-12-24 |
update person_description Megan Rumsey => Megan Rumsey |
| 2022-12-24 |
update person_title Charlotte Winterbourne: Account Manager => Senior Account Manager |
| 2022-12-24 |
update person_title Eloise Cantello: Senior Account Executive => Account Manager |
| 2022-12-24 |
update person_title Esme Homer: Operations Officer => Financial Controller |
| 2022-12-24 |
update person_title Tegen Shipp: Account Executive => Senior Account Executive |
| 2022-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-22 |
insert alias Cornish Lithium |
| 2022-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-11 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 1168.5 |
| 2022-10-22 |
delete person Fiona Larbi |
| 2022-10-22 |
insert person Charlotte Crowe |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID HOLBOROW |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE MARY WILD / 13/09/2022 |
| 2022-09-20 |
delete otherexecutives Lydia Meakin |
| 2022-09-20 |
insert otherexecutives Lara Shingles |
| 2022-09-20 |
insert otherexecutives Saffy Hadley-Rendle |
| 2022-09-20 |
delete person Lydia Meakin |
| 2022-09-20 |
insert person Phoebe Frost |
| 2022-09-20 |
update person_title Lara Shingles: Senior Account Manager => Account Director |
| 2022-09-20 |
update person_title Saffy Hadley-Rendle: Senior Account Manager => Account Director |
| 2022-07-19 |
delete person Jenna Knights |
| 2022-07-19 |
delete person Jo Kendall |
| 2022-07-19 |
delete person Polly Snell |
| 2022-07-19 |
delete person Sue Wilkinson |
| 2022-07-19 |
insert person Ashley Harris |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 09/06/2022 |
| 2022-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
insert otherexecutives Barney Bowles-Bray |
| 2022-05-18 |
insert otherexecutives Esme Homer |
| 2022-05-18 |
insert otherexecutives Julia Hughes |
| 2022-05-18 |
insert otherexecutives Odette Freedman |
| 2022-05-18 |
delete person Fiona Moore |
| 2022-05-18 |
insert person Jenna Knights |
| 2022-05-18 |
insert person Odette Freedman |
| 2022-05-18 |
update person_description Lydia Meakin => Lydia Meakin |
| 2022-05-18 |
update person_title Barney Bowles-Bray: Senior Creative & Digital Lead => Account Director |
| 2022-05-18 |
update person_title Claire Butler: Account Manager => Senior Media Manager |
| 2022-05-18 |
update person_title Claudia Sawbridge: Junior Account Executive => Account Executive |
| 2022-05-18 |
update person_title Esme Homer: Finance; Personnel Executive => Operations Officer |
| 2022-05-18 |
update person_title Julia Hughes: Senior Account Manager => Account Director |
| 2022-05-18 |
update person_title Lucy Johnston: Account Executive => Senior Account Executive |
| 2022-05-18 |
update person_title Tegen Shipp: Junior Account Executive => Account Executive |
| 2022-04-17 |
insert coo Katherine Clark |
| 2022-04-17 |
delete person Zoey Phoon |
| 2022-04-17 |
update person_description Fiona Moore => Fiona Moore |
| 2022-04-17 |
update person_description Katherine Clark => Katherine Clark |
| 2022-04-17 |
update person_title Fiona Larbi: Account Executive => Junior Account Executive |
| 2022-04-17 |
update person_title Katherine Clark: Director of People and Operations => Operations Director |
| 2022-04-17 |
update person_title Lucy Johnston: Junior Account Executive => Account Executive |
| 2022-03-17 |
delete otherexecutives Megan D'Arcy |
| 2022-03-17 |
insert otherexecutives Lydia Meakin |
| 2022-03-17 |
delete person Claudia Barnett |
| 2022-03-17 |
delete person Megan D'Arcy |
| 2022-03-17 |
insert person Charlotte Winterbourne |
| 2022-03-17 |
insert person Jo Kendall |
| 2022-03-17 |
insert person Lara Shingles |
| 2022-03-17 |
insert person Lydia Meakin |
| 2022-03-17 |
insert person Polly Snell |
| 2022-03-17 |
update person_description Aaron Huckett => Aaron Huckett |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-14 |
delete otherexecutives Josie Hustler |
| 2021-12-14 |
delete otherexecutives Kaylie Finn |
| 2021-12-14 |
delete person Josie Hustler |
| 2021-12-14 |
delete person Kaylie Finn |
| 2021-12-14 |
delete person Laura Thornes |
| 2021-12-14 |
delete person Rebecca Evans |
| 2021-12-14 |
delete phone +07377 424 854 |
| 2021-12-14 |
insert person Claudia Sawbridge |
| 2021-12-14 |
insert person Fiona Larbi |
| 2021-12-14 |
insert person Sophie Peters |
| 2021-12-14 |
insert person Zoey Phoon |
| 2021-12-14 |
insert phone +07949 366425 |
| 2021-12-14 |
update person_description Megan Rumsey => Megan Rumsey |
| 2021-12-14 |
update person_title Eloise Cantello: Account Executive => Senior Account Executive |
| 2021-12-14 |
update person_title Megan Rumsey: Account Executive => Senior Account Executive |
| 2021-09-21 |
insert otherexecutives Ashley Phillips |
| 2021-09-21 |
delete person Yasmin Thompson |
| 2021-09-21 |
insert person Ashley Phillips |
| 2021-09-21 |
insert person Lucy Johnston |
| 2021-09-21 |
insert person Tegen Shipp |
| 2021-09-21 |
update person_title Saffy Hadley-Rendle: Account Manager => Senior Account Manager |
| 2021-09-21 |
update person_title Sophie Field: Account Manager => Senior Account Manager |
| 2021-08-21 |
delete person Kay de Courcy |
| 2021-08-21 |
delete person Rosie Jones |
| 2021-07-20 |
insert otherexecutives Emily Northcott |
| 2021-07-20 |
insert person Emily Northcott |
| 2021-07-20 |
update person_title Claudia Barnett: Account Manager => Senior Account Manager |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-19 |
delete personal_emails aa..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails be..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails cl..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails cl..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails el..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails el..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails es..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails fi..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails ju..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails ka..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails ka..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails ka..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails la..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails la..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails lu..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails me..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails me..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails re..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails ri..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails ro..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails si..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails so..@wildcard.co.uk |
| 2021-06-19 |
delete personal_emails ya..@wildcard.co.uk |
| 2021-06-19 |
insert otherexecutives Josie Hustler |
| 2021-06-19 |
delete email aa..@wildcard.co.uk |
| 2021-06-19 |
delete email ba..@wildcard.co.uk |
| 2021-06-19 |
delete email be..@wildcard.co.uk |
| 2021-06-19 |
delete email ch..@wildcard.co.uk |
| 2021-06-19 |
delete email cl..@wildcard.co.uk |
| 2021-06-19 |
delete email cl..@wildcard.co.uk |
| 2021-06-19 |
delete email el..@wildcard.co.uk |
| 2021-06-19 |
delete email el..@wildcard.co.uk |
| 2021-06-19 |
delete email es..@wildcard.co.uk |
| 2021-06-19 |
delete email fi..@wildcard.co.uk |
| 2021-06-19 |
delete email ge..@wildcard.co.uk |
| 2021-06-19 |
delete email jo..@wildcard.co.uk |
| 2021-06-19 |
delete email ju..@wildcard.co.uk |
| 2021-06-19 |
delete email ka..@wildcard.co.uk |
| 2021-06-19 |
delete email ka..@wildcard.co.uk |
| 2021-06-19 |
delete email ka..@wildcard.co.uk |
| 2021-06-19 |
delete email la..@wildcard.co.uk |
| 2021-06-19 |
delete email la..@wildcard.co.uk |
| 2021-06-19 |
delete email lu..@wildcard.co.uk |
| 2021-06-19 |
delete email me..@wildcard.co.uk |
| 2021-06-19 |
delete email me..@wildcard.co.uk |
| 2021-06-19 |
delete email re..@wildcard.co.uk |
| 2021-06-19 |
delete email ri..@wildcard.co.uk |
| 2021-06-19 |
delete email ro..@wildcard.co.uk |
| 2021-06-19 |
delete email si..@wildcard.co.uk |
| 2021-06-19 |
delete email so..@wildcard.co.uk |
| 2021-06-19 |
delete email so..@wildcard.co.uk |
| 2021-06-19 |
delete email su..@wildcard.co.uk |
| 2021-06-19 |
delete email ya..@wildcard.co.uk |
| 2021-06-19 |
insert person Saffy Hadley-Rendle |
| 2021-06-19 |
update person_description Belinda Shipp => Belinda Shipp |
| 2021-06-19 |
update person_description Claire Butler => Claire Butler |
| 2021-06-19 |
update person_description Ellie Kitcatt => Ellie Kitcatt |
| 2021-06-19 |
update person_description Esme Homer => Esme Homer |
| 2021-06-19 |
update person_description Georgie Upton => Georgie Upton |
| 2021-06-19 |
update person_description Katherine Clark => Katherine Clark |
| 2021-06-19 |
update person_description Rebecca Evans => Rebecca Evans |
| 2021-06-19 |
update person_description Sophie Field => Sophie Field |
| 2021-06-19 |
update person_description Sue Wilkinson => Sue Wilkinson |
| 2021-06-19 |
update person_title Josie Hustler: Senior Account Manager => Account Director |
| 2021-06-19 |
update person_title Sophie Langridge: Divisional Director => Director |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
delete otherexecutives Becky Bennett |
| 2021-05-18 |
delete personal_emails em..@wildcard.co.uk |
| 2021-05-18 |
delete personal_emails ha..@wildcard.co.uk |
| 2021-05-18 |
delete personal_emails is..@wildcard.co.uk |
| 2021-05-18 |
delete personal_emails re..@wildcard.co.uk |
| 2021-05-18 |
insert otherexecutives Ellie Kitcatt |
| 2021-05-18 |
insert personal_emails el..@wildcard.co.uk |
| 2021-05-18 |
insert personal_emails el..@wildcard.co.uk |
| 2021-05-18 |
insert personal_emails ka..@wildcard.co.uk |
| 2021-05-18 |
insert personal_emails la..@wildcard.co.uk |
| 2021-05-18 |
insert personal_emails lu..@wildcard.co.uk |
| 2021-05-18 |
delete email ch..@wildcard.co.uk |
| 2021-05-18 |
delete email em..@wildcard.co.uk |
| 2021-05-18 |
delete email ha..@wildcard.co.uk |
| 2021-05-18 |
delete email is..@wildcard.co.uk |
| 2021-05-18 |
delete email re..@wildcard.co.uk |
| 2021-05-18 |
delete person Becky Bennett |
| 2021-05-18 |
delete person Christie Becker |
| 2021-05-18 |
delete person Emma Videan |
| 2021-05-18 |
delete person Hannah Amos |
| 2021-05-18 |
delete person Isabella Harden |
| 2021-05-18 |
insert email el..@wildcard.co.uk |
| 2021-05-18 |
insert email el..@wildcard.co.uk |
| 2021-05-18 |
insert email ka..@wildcard.co.uk |
| 2021-05-18 |
insert email la..@wildcard.co.uk |
| 2021-05-18 |
insert email lu..@wildcard.co.uk |
| 2021-05-18 |
insert email su..@wildcard.co.uk |
| 2021-05-18 |
insert person Ellie Kitcatt |
| 2021-05-18 |
insert person Eloise Cantello |
| 2021-05-18 |
insert person Kay de Courcy |
| 2021-05-18 |
insert person Laura Thornes |
| 2021-05-18 |
insert person Lucy Swan |
| 2021-05-18 |
insert person Sue Wilkinson |
| 2021-05-18 |
update person_title Aaron Huckett: Head of Digital => Director of Digital; Head of Digital |
| 2021-05-18 |
update person_title Richard Medley: Creative and Strategy Director => Creative and Strategy Consultant |
| 2021-04-04 |
insert personal_emails be..@wildcard.co.uk |
| 2021-04-04 |
insert email be..@wildcard.co.uk |
| 2021-04-04 |
insert email ch..@wildcard.co.uk |
| 2021-04-04 |
insert email so..@wildcard.co.uk |
| 2021-04-04 |
insert person Belinda Shipp |
| 2021-04-04 |
insert person Chloe Tomasin |
| 2021-04-04 |
insert person Sophie Field |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-01-25 |
insert general_emails he..@wildcard.co.uk |
| 2021-01-25 |
delete address By Taxi - Belvedere Road, London, SE1 7NA |
| 2021-01-25 |
delete address Closest Car Park- 39 York Road, London, SE1 7NQ |
| 2021-01-25 |
delete contact_pages_linkeddomain lookingforcarpark.com |
| 2021-01-25 |
delete source_ip 130.193.92.37 |
| 2021-01-25 |
insert address 40 Berkeley Square
Bristol
BS8 1HP |
| 2021-01-25 |
insert address 7 Edward Street
Truro
Cornwall
TR1 3AJ |
| 2021-01-25 |
insert contact_pages_linkeddomain illicitwebdesign.co.uk |
| 2021-01-25 |
insert email he..@wildcard.co.uk |
| 2021-01-25 |
insert index_pages_linkeddomain illicitwebdesign.co.uk |
| 2021-01-25 |
insert phone 01872 243 560 |
| 2021-01-25 |
insert phone 07377 424 854 |
| 2021-01-25 |
insert source_ip 159.253.208.44 |
| 2021-01-25 |
insert terms_pages_linkeddomain illicitwebdesign.co.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
delete ceo Kate Wild |
| 2020-02-18 |
delete person Esme Fillingham |
| 2020-02-18 |
delete person Georgia Bell |
| 2020-02-18 |
delete person Lacey O'Brien |
| 2020-02-18 |
delete person Rhiannon Hennessy |
| 2020-02-18 |
insert person Esme Homer |
| 2020-02-18 |
insert person Kendall Knight |
| 2020-02-18 |
update person_title Christie Becker: Senior Account Executive => Account Manager |
| 2020-02-18 |
update person_title Gael Dunn: Senior Lifestyle and Travel Director => Lifestyle and Travel Consultant |
| 2020-02-18 |
update person_title Josie Hustler: Account Manager => Senior Account Manager |
| 2020-02-18 |
update person_title Kate Wild: CEO; Founder => Founder |
| 2020-02-18 |
update person_title Lauren Mayle: Account Manager => Senior Account Manager |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-11-17 |
delete otherexecutives Victoria Prior |
| 2019-11-17 |
insert otherexecutives Megan D'Arcy |
| 2019-11-17 |
delete person Victoria Prior |
| 2019-11-17 |
insert address By Taxi - Belvedere Road, London, SE1 7NA |
| 2019-11-17 |
insert address Closest Car Park- 39 York Road, London, SE1 7NQ |
| 2019-11-17 |
insert contact_pages_linkeddomain lookingforcarpark.com |
| 2019-11-17 |
insert person Megan D'Arcy |
| 2019-10-17 |
delete address Brettenham House, 5 Savoy St, London WC2E 7AE |
| 2019-10-17 |
delete person Jasmin Hannington |
| 2019-10-17 |
delete person Mollie Streek |
| 2019-10-17 |
delete person Tom Barbour |
| 2019-10-17 |
insert address 10 York Road, London SE1 7ND |
| 2019-10-17 |
update primary_contact Brettenham House, 5 Savoy St, London WC2E 7AE => 10 York Road, London SE1 7ND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
insert otherexecutives Sophie Langridge |
| 2019-07-15 |
insert otherexecutives Victoria Prior |
| 2019-07-15 |
update person_title Sophie Langridge: Group Brand Director => Divisional Director |
| 2019-07-15 |
update person_title Victoria Prior: Group Food Director => Divisional Director |
| 2019-05-16 |
delete person Danni Burnett |
| 2019-04-13 |
insert person Josie Hustler |
| 2019-03-14 |
insert person Danni Burnett |
| 2019-02-10 |
delete person Romane Queau |
| 2019-02-10 |
insert person Esme Fillingham |
| 2019-02-10 |
insert person Georgia Bell |
| 2019-02-10 |
insert person Lauren Mayle |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-11-18 |
delete person Sam Dibley |
| 2018-11-18 |
delete person Venetia Munro |
| 2018-10-16 |
delete person Bella Ryland |
| 2018-10-16 |
update person_title Gael Dunn: Senior Interiors and Lifestyle Director => Senior Lifestyle and Travel Director |
| 2018-10-16 |
update person_title Jasmin Hannington: Senior Account Manager => Head of News |
| 2018-10-16 |
update person_title Mollie Streek: Account Manager => Senior Media Manager |
| 2018-09-15 |
delete person Laura Leveson |
| 2018-09-15 |
insert person Aaron Huckett |
| 2018-09-15 |
insert person Christie Becker |
| 2018-08-06 |
delete person Ellie Glason |
| 2018-08-06 |
update description |
| 2018-06-17 |
delete person Danielle Humphreys |
| 2018-06-17 |
delete person Katy Hughes |
| 2018-06-17 |
delete person Pari Faramarzi |
| 2018-06-17 |
delete person Rebekah Holroyd |
| 2018-06-17 |
update person_title Katherine Clark: Senior HR and Operations Manager => Head of People and Operations |
| 2018-06-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-18 |
delete otherexecutives Tanya Binks |
| 2018-03-18 |
delete person Amelia Clark |
| 2018-03-18 |
delete person Harriet Allcock |
| 2018-03-18 |
delete person Lucy Brownlie |
| 2018-03-18 |
delete person Tanya Binks |
| 2018-03-18 |
delete source_ip 185.119.173.201 |
| 2018-03-18 |
insert person Alex Gore |
| 2018-03-18 |
insert person Erin Gillard |
| 2018-03-18 |
insert person Sam Dibley |
| 2018-03-18 |
insert person Tom Barbour |
| 2018-03-18 |
insert source_ip 130.193.92.37 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-11-20 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2017-11-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-11-20 |
update statutory_documents ADOPT ARTICLES 03/11/2017 |
| 2017-11-04 |
delete otherexecutives Janelle Moore |
| 2017-11-04 |
delete person Janelle Moore |
| 2017-11-04 |
delete source_ip 95.142.152.194 |
| 2017-11-04 |
insert person Danielle Humphreys |
| 2017-11-04 |
insert person Lucy Brownlie |
| 2017-11-04 |
insert person Romane Queau |
| 2017-11-04 |
insert source_ip 185.119.173.201 |
| 2017-11-04 |
update person_title Bella Ryland: Junior Account Executive => Account Executive |
| 2017-11-04 |
update person_title Sophie Langridge: Group Account Director - Brands => Group Brand Director |
| 2017-11-04 |
update person_title Victoria Prior: Group Account Director - Food => Group Food Director |
| 2017-09-26 |
delete person Ellie Chadd |
| 2017-09-26 |
delete person Lucy Ellwood |
| 2017-09-26 |
insert person Gael Dunn |
| 2017-09-26 |
insert person Katy Hughes |
| 2017-09-26 |
insert person Pari Faramarzi |
| 2017-09-26 |
update person_title Harriet Allcock: Junior Account Manager => Account Manager |
| 2017-09-26 |
update person_title Mollie Streek: Junior Account Manager => Account Manager |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-08 |
delete otherexecutives Ellie Glason |
| 2017-08-08 |
insert person Lacey O'Brien |
| 2017-08-08 |
update person_title Ellie Glason: Account Director; Head of Media Relations => Senior Creative Director |
| 2017-08-08 |
update person_title Katherine Clark: HR and Operations Manager => Senior HR and Operations Manager |
| 2017-07-10 |
delete otherexecutives Victoria Prior |
| 2017-07-10 |
delete person Debbie Midgley |
| 2017-07-10 |
update person_title Amelia Clark: Account Executive => Senior Account Executive |
| 2017-07-10 |
update person_title Bella Ryland: Junior Account Executive / Team Admin => Junior Account Executive |
| 2017-07-10 |
update person_title Fiona Moore: Management Accountant => Senior Finance Manager |
| 2017-07-10 |
update person_title Katherine Clark: HR and Operations Officer => HR and Operations Manager |
| 2017-07-10 |
update person_title Lucy Ellwood: Account Executive => Senior Account Executive |
| 2017-07-10 |
update person_title Mollie Streek: Senior Account Executive => Junior Account Manager |
| 2017-07-10 |
update person_title Victoria Prior: Group Account Director => Group Account Director - Food |
| 2017-05-24 |
delete otherexecutives Sophie Langridge |
| 2017-05-24 |
delete person Tom Ma |
| 2017-05-24 |
delete person Will Vieri |
| 2017-05-24 |
update person_title Sophie Langridge: Senior Account Director => Group Account Director - Brands |
| 2017-03-12 |
delete otherexecutives Hannah Barnard |
| 2017-03-12 |
insert otherexecutives Janelle Moore |
| 2017-03-12 |
delete person Emma Wheat |
| 2017-03-12 |
delete person Hannah Barnard |
| 2017-03-12 |
delete person Jon Ulyatt |
| 2017-03-12 |
delete person Mike Foster |
| 2017-03-12 |
delete person Natalie Gould |
| 2017-03-12 |
delete person Rebecca Sawyer |
| 2017-03-12 |
delete person Sarah Harding |
| 2017-03-12 |
delete person Sarah Mason |
| 2017-03-12 |
delete person Sophie Hughes |
| 2017-03-12 |
insert person Lucy Ellwood |
| 2017-03-12 |
insert person Mollie Streek |
| 2017-03-12 |
insert person Rebekah Holroyd |
| 2017-03-12 |
update person_title Harriet Allcock: Senior Account Executive => Junior Account Manager |
| 2017-03-12 |
update person_title Janelle Moore: Senior Account Manager => Account Director |
| 2017-03-12 |
update person_title Richard Thiardt: Junior Account Manager => Account Manager |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
delete source_ip 91.208.99.12 |
| 2016-12-20 |
insert source_ip 95.142.152.194 |
| 2016-10-19 |
delete client_pages_linkeddomain corinthia.com |
| 2016-10-19 |
delete client_pages_linkeddomain dailymail.co.uk |
| 2016-10-19 |
delete client_pages_linkeddomain elleuk.com |
| 2016-10-19 |
delete client_pages_linkeddomain express.co.uk |
| 2016-10-19 |
delete client_pages_linkeddomain foodism.co.uk |
| 2016-10-19 |
delete client_pages_linkeddomain ft.com |
| 2016-10-19 |
delete client_pages_linkeddomain futurefoundation.co |
| 2016-10-19 |
delete client_pages_linkeddomain glamourmagazine.co.uk |
| 2016-10-19 |
delete client_pages_linkeddomain hellomagazine.com |
| 2016-10-19 |
delete client_pages_linkeddomain inews.co.uk |
| 2016-10-19 |
delete client_pages_linkeddomain laurent-perrier.com |
| 2016-10-19 |
delete client_pages_linkeddomain metro.co.uk |
| 2016-10-19 |
delete client_pages_linkeddomain mtv.co.uk |
| 2016-10-19 |
delete client_pages_linkeddomain newsweek.com |
| 2016-10-19 |
delete client_pages_linkeddomain tetley.co.uk |
| 2016-10-19 |
delete client_pages_linkeddomain vice.com |
| 2016-10-19 |
delete client_pages_linkeddomain wildernessfestival.com |
| 2016-10-19 |
delete client_pages_linkeddomain yahoo.com |
| 2016-10-19 |
insert client_pages_linkeddomain caneduardo.com |
| 2016-10-19 |
insert client_pages_linkeddomain esmolidesal.es |
| 2016-10-19 |
insert client_pages_linkeddomain flordesaldestrenc.com |
| 2016-10-19 |
insert client_pages_linkeddomain heartibiza.com |
| 2016-10-19 |
insert client_pages_linkeddomain restaurantesibarius.com |
| 2016-09-13 |
delete client The Gin Mare Med Rooftop Party |
| 2016-09-13 |
delete client_pages_linkeddomain bristolpost.co.uk |
| 2016-09-13 |
delete client_pages_linkeddomain dognews.co.uk |
| 2016-09-13 |
delete client_pages_linkeddomain dogsmonthly.co.uk |
| 2016-09-13 |
delete client_pages_linkeddomain everest.co.uk |
| 2016-09-13 |
delete client_pages_linkeddomain huffingtonpost.co.uk |
| 2016-09-13 |
delete client_pages_linkeddomain lep.co.uk |
| 2016-09-13 |
delete client_pages_linkeddomain mirror.co.uk |
| 2016-09-13 |
delete client_pages_linkeddomain naturopathy-uk.com |
| 2016-09-13 |
delete client_pages_linkeddomain sunderlandecho.com |
| 2016-09-13 |
delete client_pages_linkeddomain thestar.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain 100percentdesign.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain andsotobed.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain brixtondesigntrail.com |
| 2016-09-13 |
insert client_pages_linkeddomain dailymail.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain davidhuntlighting.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain dcch.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain decorex.com |
| 2016-09-13 |
insert client_pages_linkeddomain ft.com |
| 2016-09-13 |
insert client_pages_linkeddomain futurefoundation.co |
| 2016-09-13 |
insert client_pages_linkeddomain glamourmagazine.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain inews.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain jab-uk.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain londondesignfair.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain londondesignfestival.com |
| 2016-09-13 |
insert client_pages_linkeddomain newsweek.com |
| 2016-09-13 |
insert client_pages_linkeddomain parkerandfarr.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain samuelandsons.com |
| 2016-09-13 |
insert client_pages_linkeddomain telegraph.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain tetley.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain thedesignjunction.co.uk |
| 2016-09-13 |
insert client_pages_linkeddomain vice.com |
| 2016-09-13 |
insert client_pages_linkeddomain vispring.com |
| 2016-09-13 |
insert client_pages_linkeddomain yahoo.com |
| 2016-08-15 |
insert otherexecutives Philippa Hill |
| 2016-08-15 |
delete client_pages_linkeddomain naughtybutrice.co.uk |
| 2016-08-15 |
delete client_pages_linkeddomain telegraph.co.uk |
| 2016-08-15 |
delete client_pages_linkeddomain theguardian.com |
| 2016-08-15 |
delete client_pages_linkeddomain thesundaytimes.co.uk |
| 2016-08-15 |
delete client_pages_linkeddomain waitrose.com |
| 2016-08-15 |
insert client The Gin Mare Med Rooftop Party |
| 2016-08-15 |
insert client_pages_linkeddomain corinthia.com |
| 2016-08-15 |
insert client_pages_linkeddomain elleuk.com |
| 2016-08-15 |
insert client_pages_linkeddomain foodism.co.uk |
| 2016-08-15 |
insert client_pages_linkeddomain hellomagazine.com |
| 2016-08-15 |
insert client_pages_linkeddomain laurent-perrier.com |
| 2016-08-15 |
insert client_pages_linkeddomain metro.co.uk |
| 2016-08-15 |
insert client_pages_linkeddomain mirror.co.uk |
| 2016-08-15 |
insert client_pages_linkeddomain mtv.co.uk |
| 2016-08-15 |
insert client_pages_linkeddomain naturopathy-uk.com |
| 2016-08-15 |
insert client_pages_linkeddomain wildernessfestival.com |
| 2016-08-15 |
update person_description Sophie Hughes => Sophie Hughes |
| 2016-08-15 |
update person_title Mike Foster: Digital Designer => Senior Digital Designer |
| 2016-08-15 |
update person_title Natalie Gould: Junior Account Executive / Team Admin => Junior Account Executive |
| 2016-08-15 |
update person_title Philippa Hill: Senior Account Manager => Account Director |
| 2016-07-18 |
delete otherexecutives Hannah Clifford |
| 2016-07-18 |
insert otherexecutives Lucy Egerton |
| 2016-07-18 |
delete person Abby Spanton |
| 2016-07-18 |
delete person Hannah Clifford |
| 2016-07-18 |
delete person Natalie Clark Medina |
| 2016-07-18 |
insert person Amelia Clark |
| 2016-07-18 |
insert person Emma Wheat |
| 2016-07-18 |
insert person Jonathan Ulyatt |
| 2016-07-18 |
insert person Lucy Egerton |
| 2016-07-18 |
insert person Natalie Gould |
| 2016-07-18 |
insert person Rebecca Sawyer |
| 2016-07-18 |
insert person Sarah Mason |
| 2016-07-18 |
insert person Tom Ma |
| 2016-07-18 |
insert person Will Vieri |
| 2016-07-18 |
update person_description Ellie Chadd => Ellie Chadd |
| 2016-07-18 |
update person_title Florence Ambrose: Junior Account Executive => Account Executive |
| 2016-07-18 |
update person_title Harriet Allcock: Account Executive => Senior Account Executive |
| 2016-07-18 |
update person_title Harriet Potter: Junior Account Executive => Account Executive |
| 2016-07-18 |
update person_title Holly Painter: Account Executive => Senior Account Executive |
| 2016-07-18 |
update person_title Katherine Clark: Senior Finance and Operations Officer => HR and Operations Officer |
| 2016-07-18 |
update person_title Lauren McMinn: Senior Account Executive => Junior Account Manager |
| 2016-07-18 |
update person_title Richard Thiardt: Senior Account Executive => Junior Account Manager |
| 2016-07-18 |
update person_title Victoria Prior: Senior Account Director => Group Account Director |
| 2016-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-11 |
delete client_pages_linkeddomain creamteasociety.co.uk |
| 2016-06-11 |
delete client_pages_linkeddomain designcurial.com |
| 2016-06-11 |
delete client_pages_linkeddomain roddas.co.uk |
| 2016-06-11 |
delete client_pages_linkeddomain royalcornwallshow.org |
| 2016-06-11 |
delete client_pages_linkeddomain teavintage.co.uk |
| 2016-06-11 |
delete client_pages_linkeddomain tetley.co.uk |
| 2016-06-11 |
delete client_pages_linkeddomain youtube.com |
| 2016-06-11 |
insert client_pages_linkeddomain bristolpost.co.uk |
| 2016-06-11 |
insert client_pages_linkeddomain dognews.co.uk |
| 2016-06-11 |
insert client_pages_linkeddomain dogsmonthly.co.uk |
| 2016-06-11 |
insert client_pages_linkeddomain everest.co.uk |
| 2016-06-11 |
insert client_pages_linkeddomain express.co.uk |
| 2016-06-11 |
insert client_pages_linkeddomain lep.co.uk |
| 2016-06-11 |
insert client_pages_linkeddomain sunderlandecho.com |
| 2016-06-11 |
insert client_pages_linkeddomain thestar.co.uk |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-30 |
delete client_pages_linkeddomain johncullenlighting.co.uk |
| 2016-03-30 |
insert management_pages_linkeddomain clarksit.co.uk |
| 2016-03-30 |
insert management_pages_linkeddomain dualit.com |
| 2016-03-30 |
insert management_pages_linkeddomain hotelympia.com |
| 2016-03-30 |
insert management_pages_linkeddomain officepantry.co.uk |
| 2016-03-30 |
insert management_pages_linkeddomain puretisanes.com |
| 2016-03-30 |
insert management_pages_linkeddomain robertwelch.com |
| 2016-03-30 |
insert management_pages_linkeddomain telegraph.co.uk |
| 2016-03-30 |
insert management_pages_linkeddomain tetley.co.uk |
| 2016-03-30 |
insert management_pages_linkeddomain villeroy-boch.co.uk |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-19 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-09 |
delete managingdirector Sarah Harding |
| 2016-02-09 |
delete otherexecutives Jim Horsley |
| 2016-02-09 |
delete otherexecutives Tanya Lipner |
| 2016-02-09 |
delete client_pages_linkeddomain imm-cologne.com |
| 2016-02-09 |
delete client_pages_linkeddomain maison-objet.com |
| 2016-02-09 |
delete email ha..@parkerhobart.com |
| 2016-02-09 |
delete email ry..@parkerhobart.com |
| 2016-02-09 |
delete email ta..@parkerhobart.com |
| 2016-02-09 |
delete management_pages_linkeddomain catchpoleandrye.com |
| 2016-02-09 |
delete management_pages_linkeddomain chesneys.com |
| 2016-02-09 |
delete person Anna Spooner |
| 2016-02-09 |
delete person Jim Horsley |
| 2016-02-09 |
delete person Ryan Thompson |
| 2016-02-09 |
delete person Tanya Lipner |
| 2016-02-09 |
insert client_pages_linkeddomain naughtybutrice.co.uk |
| 2016-02-09 |
insert management_pages_linkeddomain batterseapark.org |
| 2016-02-09 |
insert management_pages_linkeddomain christopherjonesantiques.co.uk |
| 2016-02-09 |
insert management_pages_linkeddomain clockprops.com |
| 2016-02-09 |
insert management_pages_linkeddomain decorativefair.com |
| 2016-02-09 |
insert management_pages_linkeddomain jamesworrall.com |
| 2016-02-09 |
update person_title Hannah Barnard: Creative Manager; Senior Account Manager; Account Director => Account Director |
| 2016-02-09 |
update person_title Sarah Harding: Member of the SENIOR TEAM; Divisional Director; Parker Hobart Managing Director; Managing Director => Member of the SENIOR TEAM; Divisional Director; Parker Hobart Managing Director |
| 2016-01-09 |
insert client_pages_linkeddomain imm-cologne.com |
| 2016-01-09 |
insert client_pages_linkeddomain johncullenlighting.co.uk |
| 2016-01-09 |
insert client_pages_linkeddomain maison-objet.com |
| 2016-01-09 |
insert management_pages_linkeddomain jab-uk.co.uk |
| 2016-01-09 |
insert management_pages_linkeddomain scarib.com |
| 2016-01-09 |
insert person Abby Spanton |
| 2016-01-09 |
update person_title Kate Wild: Member of the SENIOR TEAM; Chief Executive; CEO => Member of the SENIOR TEAM; Chief Executive; CEO; Founder and CEO, Comments |
| 2015-12-04 |
delete client_pages_linkeddomain hastens.com |
| 2015-12-04 |
delete client_pages_linkeddomain jab-uk.com |
| 2015-12-04 |
delete person Hayley Coope-Dempster |
| 2015-12-04 |
delete person Pierre Kirry |
| 2015-12-04 |
delete person Sophie Reynard |
| 2015-12-04 |
insert client_pages_linkeddomain huffingtonpost.co.uk |
| 2015-12-04 |
insert client_pages_linkeddomain telegraph.co.uk |
| 2015-12-04 |
insert client_pages_linkeddomain theguardian.com |
| 2015-12-04 |
insert client_pages_linkeddomain thesundaytimes.co.uk |
| 2015-12-04 |
insert client_pages_linkeddomain waitrose.com |
| 2015-12-04 |
insert person Aimee Rowe-Best |
| 2015-12-04 |
insert person Harriet Potter |
| 2015-12-04 |
update person_title Laura Hicks: Senior Account Director => Senior Account Director; Senior Account Director at Our Wild West |
| 2015-12-04 |
update person_title Venetia Clarke: Senior Content Manager => Head of Content |
| 2015-10-08 |
insert client_pages_linkeddomain designcurial.com |
| 2015-10-08 |
insert person Anna Brown |
| 2015-10-08 |
insert person Anna Spooner |
| 2015-10-08 |
insert person Ellie Chadd |
| 2015-10-08 |
insert person Sasha Parkes |
| 2015-10-08 |
insert person Sophie Cobley |
| 2015-10-08 |
update person_description Holly Painter => Holly Painter |
| 2015-08-25 |
delete person Liz Parsons |
| 2015-08-25 |
insert client_pages_linkeddomain creamteasociety.co.uk |
| 2015-08-25 |
insert client_pages_linkeddomain tetley.co.uk |
| 2015-08-25 |
insert person Harriet Allcock |
| 2015-08-25 |
insert person Lauren McMinn |
| 2015-08-25 |
update person_title Sophie Langridge: Account Director => Senior Account Director |
| 2015-07-07 |
insert otherexecutives Ellie Glason |
| 2015-07-07 |
delete person Lauren Batchelor |
| 2015-07-07 |
delete person Rosanna Sutcliffe |
| 2015-07-07 |
insert client Royal Cornwall Show |
| 2015-07-07 |
insert client_pages_linkeddomain roddas.co.uk |
| 2015-07-07 |
insert client_pages_linkeddomain royalcornwallshow.org |
| 2015-07-07 |
insert client_pages_linkeddomain teavintage.co.uk |
| 2015-07-07 |
insert client_pages_linkeddomain youtube.com |
| 2015-07-07 |
insert person Debbie Midgley |
| 2015-07-07 |
insert person Demelza Shankland |
| 2015-07-07 |
insert person Liz Parsons |
| 2015-07-07 |
insert person Megan Hocking |
| 2015-07-07 |
update person_title Ellie Glason: Senior Media Relations Manager => Head of Media Relations |
| 2015-07-07 |
update person_title Florence Ambrose: Team Administrator => Junior Account Executive |
| 2015-07-07 |
update person_title Holly Painter: Junior Account Executive => Account Executive |
| 2015-07-07 |
update person_title Janelle Moore: Account Manager => Senior Account Manager |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-28 |
update person_title Laura Hicks: Account Director => Senior Account Director |
| 2015-04-18 |
delete person Jay Wicks |
| 2015-04-18 |
update person_description Georgie Upton => Georgie Upton |
| 2015-04-18 |
update person_description Sarah Harding => Sarah Harding |
| 2015-04-18 |
update person_title Ellie Ashdown: Team Administrator => Junior Account Executive |
| 2015-04-18 |
update person_title Philippa Hill: Account Manager => Senior Account Manager |
| 2015-04-18 |
update person_title Sophie Reynard: Junior Account Executive => Account Executive |
| 2015-04-08 |
update num_mort_outstanding 4 => 3 |
| 2015-04-08 |
update num_mort_satisfied 0 => 1 |
| 2015-03-11 |
insert otherexecutives Tanya Binks |
| 2015-03-11 |
delete person Colin Rose |
| 2015-03-11 |
delete person Katy Hughes |
| 2015-03-11 |
update person_title Tanya Binks: Senior Account Manager => Account Director |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
update num_mort_charges 3 => 4 |
| 2015-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-03 |
delete managingdirector Kate Wild |
| 2015-02-03 |
delete otherexecutives Tessa Willmott |
| 2015-02-03 |
insert otherexecutives Hannah Barnard |
| 2015-02-03 |
insert otherexecutives Sarah Harding |
| 2015-02-03 |
insert otherexecutives Victoria Prior |
| 2015-02-03 |
delete person Katrina Milton |
| 2015-02-03 |
insert person Charlotte Brouwer |
| 2015-02-03 |
insert person Hannah Barnard |
| 2015-02-03 |
insert person Lauren Batchelor |
| 2015-02-03 |
insert person Ryan Thompson |
| 2015-02-03 |
insert person Sarah Harding |
| 2015-02-03 |
insert person Stuart Hood |
| 2015-02-03 |
insert person Victoria Prior |
| 2015-02-03 |
update person_title Kate Wild: Member of the SENIOR TEAM; Chief Executive; Managing Director => Member of the SENIOR TEAM; Chief Executive; CEO |
| 2015-02-03 |
update person_title Tessa Willmott: Member of the SENIOR TEAM; Managing Director; Director => Member of the SENIOR TEAM; Managing Director |
| 2015-01-26 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038998890004 |
| 2015-01-04 |
delete otherexecutives Delilah Pollard |
| 2015-01-04 |
insert ceo Kate Wild |
| 2015-01-04 |
insert managingdirector Tessa Willmott |
| 2015-01-04 |
delete person Delilah Pollard |
| 2015-01-04 |
delete person Mark Shipton |
| 2015-01-04 |
insert person Ellie Ashdown |
| 2015-01-04 |
insert person Pierre Kirry |
| 2015-01-04 |
update person_title Georgie Upton: Group Account Director => Divisional Director |
| 2015-01-04 |
update person_title Kate Wild: Member of the SENIOR TEAM; Managing Director => Member of the SENIOR TEAM; Chief Executive; Managing Director |
| 2015-01-04 |
update person_title Tessa Willmott: Member of the SENIOR TEAM; Director => Member of the SENIOR TEAM; Managing Director; Director |
| 2015-01-04 |
update person_title Venetia Clarke: Account Manager => Senior Content Manager |
| 2014-12-01 |
delete person Rebecca Musgrave |
| 2014-12-01 |
delete person Sarah Scullion |
| 2014-12-01 |
update person_title Richard Thiardt: Account Executive => Senior Account Executive |
| 2014-10-26 |
update website_status FlippedRobots => OK |
| 2014-10-26 |
delete client Homes & Lifestyle |
| 2014-10-26 |
insert index_pages_linkeddomain t.co |
| 2014-10-26 |
insert index_pages_linkeddomain voice-group.co.uk |
| 2014-10-26 |
update robots_txt_status www.wildcard.co.uk: 404 => 200 |
| 2014-09-23 |
update website_status OK => FlippedRobots |
| 2014-06-24 |
delete otherexecutives Sarah Littlefair-Myers |
| 2014-06-24 |
delete person Emily Webster |
| 2014-06-24 |
delete person Lisa Hunter |
| 2014-06-24 |
delete person Sarah Littlefair-Myers |
| 2014-06-24 |
update person_title Holly Painter: Team Administrator => Junior Account Executive |
| 2014-06-24 |
update person_title Janelle Moore: Senior Account Executive => Account Manager |
| 2014-06-24 |
update person_title Jay Wicks: Junior Digital Executive => Digital Executive |
| 2014-06-24 |
update person_title Natalie Clark Medina: Account Executive => Senior Account Executive |
| 2014-06-24 |
update person_title Rebecca Musgrave: Junior Account Executive => Account Executive |
| 2014-05-14 |
delete person Kath Teague |
| 2014-05-14 |
delete person Patrice Seaforth |
| 2014-05-14 |
insert person Holly Painter |
| 2014-05-14 |
insert person Katherine Clark |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
delete person Emma Pengelly |
| 2014-04-07 |
delete person Isobel Cassel |
| 2014-04-07 |
insert person Adam Saunders |
| 2014-04-07 |
insert person Jay Wicks |
| 2014-04-07 |
insert person Katrina Milton |
| 2014-04-07 |
insert person Sophie Reynard |
| 2014-04-07 |
update person_title Colin Rose: Digital Manager => Head of Client Digital Services |
| 2014-04-07 |
update person_title Katy Hughes: Account Executive => Senior Account Executive |
| 2014-04-07 |
update person_title Natalie Clark Medina: Senior Account Executive => Account Executive |
| 2014-04-07 |
update person_title Philippa Hill: Senior Account Executive => Account Manager |
| 2014-04-07 |
update person_title Venetia Clarke: Senior Account Executive => Account Manager |
| 2014-03-08 |
update returns_last_madeup_date 2013-12-24 => 2014-01-24 |
| 2014-03-08 |
update returns_next_due_date 2015-01-21 => 2015-02-21 |
| 2014-02-20 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-07 |
delete address 7 EDWARD STREET TRURO CORNWALL UNITED KINGDOM TR1 3AJ |
| 2014-02-07 |
insert address 7 EDWARD STREET TRURO CORNWALL TR1 3AJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-09 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-12-16 |
delete source_ip 213.219.23.100 |
| 2013-12-16 |
insert source_ip 91.208.99.12 |
| 2013-12-16 |
update robots_txt_status www.wildcard.co.uk: 200 => 404 |
| 2013-12-02 |
insert person Lisa Hunter |
| 2013-12-02 |
insert person Mark Shipton |
| 2013-12-02 |
insert person Venetia Clarke |
| 2013-12-02 |
update person_title Richard Thiardt: Junior Account Executive => Account Executive |
| 2013-11-17 |
delete person Iona Scott Moncrieff |
| 2013-11-17 |
delete person Kelly Trainor |
| 2013-10-15 |
insert person Rebecca Musgrave |
| 2013-10-04 |
insert otherexecutives Sophie Langridge |
| 2013-10-04 |
update person_title Sophie Langridge: Senior Account Manager => Account Director |
| 2013-10-04 |
update person_title Tessa Willmott: Divisional Director => Director |
| 2013-09-22 |
delete otherexecutives Nadya Willard |
| 2013-09-22 |
delete person Hannah Amos |
| 2013-09-22 |
delete person Holly Axelrad |
| 2013-09-22 |
delete person Nadya Willard |
| 2013-09-22 |
insert person Tanya Binks |
| 2013-09-22 |
update person_title Colin Rose: Digital Executive => Digital Manager |
| 2013-09-03 |
update person_title Emily Webster: Junior Account Executive => Account Executive |
| 2013-08-19 |
insert otherexecutives Laura Hicks |
| 2013-08-19 |
delete person Gemma Wilson |
| 2013-08-19 |
update person_title Georgie Upton: Senior Account Director => Group Account Director |
| 2013-08-19 |
update person_title Laura Hicks: Senior Account Manager => Account Director |
| 2013-07-06 |
insert person Kelly Trainor |
| 2013-07-06 |
insert person Maddi Cameron |
| 2013-07-06 |
insert person Philippa Hill |
| 2013-07-06 |
update person_title Kath Teague: HR Manager; Finance => Senior Finance and Operations Officer |
| 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 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-02 |
delete client_pages_linkeddomain brownbrothers.com.au |
| 2013-06-02 |
delete client_pages_linkeddomain cornwallfoodanddrink.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain discoverunearthed.com |
| 2013-06-02 |
delete client_pages_linkeddomain discoveryfoods.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain donaldrussell.com |
| 2013-06-02 |
delete client_pages_linkeddomain edenproject.com |
| 2013-06-02 |
delete client_pages_linkeddomain fifteencornwall.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain grakka.com |
| 2013-06-02 |
delete client_pages_linkeddomain jusrol.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain kellysofcornwall.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain kitchen-italia.com |
| 2013-06-02 |
delete client_pages_linkeddomain laurent-perrier.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain louislatour.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain luscombe.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain procook.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain roddas.co.uk |
| 2013-06-02 |
delete client_pages_linkeddomain thecollectivedairy.com |
| 2013-06-02 |
delete client_pages_linkeddomain tresco.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain brownbrothers.com.au |
| 2013-06-02 |
insert casestudy_pages_linkeddomain cornwallfoodanddrink.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain discoverunearthed.com |
| 2013-06-02 |
insert casestudy_pages_linkeddomain discoveryfoods.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain donaldrussell.com |
| 2013-06-02 |
insert casestudy_pages_linkeddomain edenproject.com |
| 2013-06-02 |
insert casestudy_pages_linkeddomain fifteencornwall.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain grakka.com |
| 2013-06-02 |
insert casestudy_pages_linkeddomain jusrol.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain kellysofcornwall.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain kitchen-italia.com |
| 2013-06-02 |
insert casestudy_pages_linkeddomain laurent-perrier.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain louislatour.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain luscombe.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain procook.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain roddas.co.uk |
| 2013-06-02 |
insert casestudy_pages_linkeddomain thecollectivedairy.com |
| 2013-06-02 |
insert casestudy_pages_linkeddomain tresco.co.uk |
| 2013-06-02 |
insert person Laura Hicks |
| 2013-05-26 |
delete person Rosa Pedley |
| 2013-05-26 |
delete person Rosie Halloran |
| 2013-05-26 |
insert person Janelle Moore |
| 2013-05-26 |
update person_title Katy Hughes: Junior Account Executive => Account Executive |
| 2013-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-20 |
delete person Logan Mather |
| 2013-04-20 |
delete person Vanessa Matthews |
| 2013-04-06 |
delete otherexecutives Hannah Kent |
| 2013-04-06 |
insert otherexecutives Hannah Clifford |
| 2013-04-06 |
delete person Hannah Kent |
| 2013-04-06 |
delete person Kirstie Peters |
| 2013-04-06 |
delete person Louisa Mitchell |
| 2013-04-06 |
delete person Rhiannon Martin |
| 2013-04-06 |
insert person Emily Webster |
| 2013-04-06 |
insert person Hannah Clifford |
| 2013-04-06 |
insert person Iona Scott Moncrieff |
| 2013-04-06 |
insert person Rhiannon Hennessy |
| 2013-04-06 |
insert person Richard Thiardt |
| 2013-04-06 |
update person_title Gemma Wilson |
| 2013-04-06 |
update person_title Isobel Cassel |
| 2013-04-06 |
update person_title Sarah Littlefair-Myers |
| 2013-01-23 |
insert otherexecutives Nadya Willard |
| 2013-01-23 |
update person_title Colin Rose |
| 2013-01-23 |
update person_title Laura McKay |
| 2013-01-23 |
update person_title Nadya Willard |
| 2013-01-15 |
update statutory_documents ADOPT ARTICLES 09/01/2013 |
| 2013-01-15 |
update statutory_documents SUB-DIVISION
09/01/13 |
| 2013-01-09 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-23 |
update statutory_documents 16/11/12 STATEMENT OF CAPITAL GBP 1110 |
| 2012-11-21 |
delete person Louise Sansom |
| 2012-11-21 |
update person_title Louisa Mitchell |
| 2012-11-16 |
insert person Logan Mather |
| 2012-11-11 |
delete person Jessica Filbey |
| 2012-11-11 |
update person_title Gemma Wilson |
| 2012-10-30 |
delete person Claire Vickers |
| 2012-10-30 |
insert person Vanessa Matthews |
| 2012-10-24 |
delete person Lindsay Stewart |
| 2012-10-24 |
delete person Jen Eveleigh |
| 2012-10-24 |
insert person Ben Hickey |
| 2012-10-24 |
insert person Claire Vickers |
| 2012-10-24 |
delete person Jennifer Eveleigh |
| 2012-10-24 |
update person_title Delilah Pollard |
| 2012-10-24 |
update person_title Hannah Kent |
| 2012-10-24 |
update person_title Rosie Halloran |
| 2012-10-24 |
update person_title Sophie Langridge |
| 2012-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents ADOPT ARTICLES 24/11/2011 |
| 2011-05-24 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-24 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 1110 |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID HOLBOROW |
| 2010-06-25 |
update statutory_documents 08/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WILD / 11/01/2010 |
| 2009-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
BURRIDGE'S BARN, CRICK
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7TG |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/06 FROM:
THE COACH HOUSE
KINGS LANE YELVERTOFT
NORTHAMPTON
NORTHAMPTONSHIRE NN6 6LX |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM:
STANFORD HOUSE
STANFORD
NORTHAMPTONSHIRE
NN6 6JR |
| 2003-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/01 FROM:
METHERELL GARD
MORVAL
LOOE
CORNWALL PL13 1PN |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/00 FROM:
MORVAL
LOOE
CORNWALL
PL13 1PN |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |