| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-11 |
delete ceo Cliff Bunting |
| 2023-10-11 |
delete address The North Collective, 713 Brunswick St North
Melbourne, VIC, 3068 |
| 2023-10-11 |
delete person Adam Steel |
| 2023-10-11 |
delete person Cliff Bunting |
| 2023-10-11 |
delete phone +61 438 220 243 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF BUNTING / 26/09/2023 |
| 2023-09-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOGETHER GROUP STUDIOS LIMITED / 22/09/2023 |
| 2023-09-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOGETHER GROUP VENTURES & PROJECTS LIMITED / 22/09/2023 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-05-30 |
delete service_pages_linkeddomain computerweekly.com |
| 2023-05-30 |
delete service_pages_linkeddomain thetimes.co.uk |
| 2023-05-30 |
delete service_pages_linkeddomain yahoo.com |
| 2023-05-30 |
insert address The North Collective, 713 Brunswick St North
Melbourne, VIC, 3068 |
| 2023-05-30 |
insert phone +61 438 220 243 |
| 2023-05-30 |
insert service_pages_linkeddomain beautymatter.com |
| 2023-05-30 |
insert service_pages_linkeddomain forbes.com |
| 2023-05-30 |
insert service_pages_linkeddomain raconteur.net |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-04-04 |
delete person Lavinia Fasano |
| 2023-04-04 |
delete person Matt Poile |
| 2023-04-04 |
insert person Fiona Harkin |
| 2023-04-04 |
insert person Marta Indeka |
| 2023-04-04 |
update person_description Olivia Houghton => Olivia Houghton |
| 2023-04-04 |
update person_description Savannah Scott => Savannah Scott |
| 2022-12-30 |
update person_title Rachele Simms: Director of Strategy and Planning; Head of Strategy => Director of Strategy and Planning |
| 2022-12-05 |
update statutory_documents SUB-DIVISION
16/11/22 |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SANDERSON |
| 2022-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
| 2022-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TOGETHER GROUP STUDIOS LIMITED |
| 2022-11-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TOGETHER GROUP VENTURES & PROJECTS LIMITED |
| 2022-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGHB3 LIMITED |
| 2022-11-22 |
update statutory_documents CESSATION OF CHRISTOPHER GRAHAM SANDERSON AS A PSC |
| 2022-11-22 |
update statutory_documents CESSATION OF MARTIN JOHN RAYMOND AS A PSC |
| 2022-11-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-09 |
update statutory_documents ADOPT ARTICLES 03/11/2022 |
| 2022-11-09 |
update statutory_documents RE: SECTION 239 OF THE COMPANIES ACT 2006 IN CONNECTION WITH SECTION 555 OF THE COMPANIES ACT 2006 03/11/2022 |
| 2022-10-17 |
delete otherexecutives Britt Berden |
| 2022-10-17 |
delete contact_pages_linkeddomain bwconfidential.com |
| 2022-10-17 |
delete contact_pages_linkeddomain drapersonline.com |
| 2022-10-17 |
delete contact_pages_linkeddomain forbes.com |
| 2022-10-17 |
delete contact_pages_linkeddomain ft.com |
| 2022-10-17 |
delete contact_pages_linkeddomain johnlewis.com |
| 2022-10-17 |
delete contact_pages_linkeddomain retail-week.com |
| 2022-10-17 |
delete contact_pages_linkeddomain stylist.co.uk |
| 2022-10-17 |
delete contact_pages_linkeddomain theofficegroup.com |
| 2022-10-17 |
delete contact_pages_linkeddomain vice.com |
| 2022-10-17 |
delete person Alex Hawkins |
| 2022-10-17 |
delete person Britt Berden |
| 2022-10-17 |
delete person Gursharan Panesar |
| 2022-10-17 |
delete person Holly Friend |
| 2022-10-17 |
delete person John Lewis |
| 2022-10-17 |
insert contact_pages_linkeddomain campaignlive.com |
| 2022-10-17 |
insert contact_pages_linkeddomain cityam.com |
| 2022-10-17 |
insert contact_pages_linkeddomain luxurysociety.com |
| 2022-10-17 |
insert contact_pages_linkeddomain raconteur.net |
| 2022-10-17 |
insert contact_pages_linkeddomain telegraph.co.uk |
| 2022-10-17 |
insert contact_pages_linkeddomain wallpaper.com |
| 2022-10-17 |
insert contact_pages_linkeddomain worklife.news |
| 2022-10-17 |
insert contact_pages_linkeddomain wwd.com |
| 2022-10-17 |
insert person Barry Mowszowski |
| 2022-10-17 |
insert person Jade Miles |
| 2022-10-17 |
insert person Lavinia Fasano |
| 2022-10-17 |
insert person Matt Poile |
| 2022-10-17 |
insert person Rosanna Iacono |
| 2022-10-17 |
update person_description Emily Rhodes => Emily Rhodes |
| 2022-10-17 |
update person_description Kathryn Bishop => Kathryn Bishop |
| 2022-10-17 |
update person_description Momo Amjad => Momo Amjad |
| 2022-10-17 |
update person_description Olivia Houghton => Olivia Houghton |
| 2022-10-17 |
update person_title Savannah Scott: Creative Foresight Analyst; Creative Researcher => Analyst; Senior Creative Foresight Analyst |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-03-07 |
delete address 26 ELDER STREET LONDON ENGLAND E1 6BT |
| 2022-03-07 |
insert address 6 ORSMAN ROAD LONDON ENGLAND N1 5QJ |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
delete address 6 ORSMAN ROAD LONDON ENGLAND N1 5QJ |
| 2022-02-07 |
insert address 26 ELDER STREET LONDON ENGLAND E1 6BT |
| 2022-02-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
26 ELDER STREET
LONDON
E1 6BT
ENGLAND |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
6 ORSMAN ROAD
LONDON
N1 5QJ
ENGLAND |
| 2022-01-07 |
delete address 26 ELDER STREET LONDON ENGLAND E1 6BT |
| 2022-01-07 |
insert address 6 ORSMAN ROAD LONDON ENGLAND N1 5QJ |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
26 ELDER STREET
LONDON
E1 6BT
ENGLAND |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-10-30 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 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 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIFF BUNTING |
| 2020-09-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-25 |
update statutory_documents ADOPT ARTICLES 20/05/2020 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SAVIGAR |
| 2020-01-07 |
delete address 26 ELDER STREET LONDON |
| 2020-01-07 |
insert address 26 ELDER STREET LONDON ENGLAND E1 6BT |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
26 ELDER STREET
LONDON |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HARDY |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 2 => 3 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040825520004 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-22 |
update statutory_documents ADOPT ARTICLES 14/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM SAVIGAR / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM SAVIGAR / 31/10/2016 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR HARDY |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-12-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update num_mort_outstanding 3 => 2 |
| 2015-08-13 |
update num_mort_satisfied 1 => 2 |
| 2015-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-07 |
delete address 26 ELDER STREET LONDON UNITED KINGDOM |
| 2014-12-07 |
insert address 26 ELDER STREET LONDON |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-03 |
| 2014-12-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-26 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-11-07 |
update account_ref_month 10 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-27 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040825520004 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-13 |
| 2014-01-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-17 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-24 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM SAVIGAR / 31/03/2011 |
| 2013-01-04 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-09 |
update statutory_documents CONSOLIDATION
14/08/12 |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
C/O TOBIN ASSOCIATES
4TH FLOOR 63-66 HATTON GARDEN
LONDON
EC1N 8LE |
| 2011-12-06 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-06 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM SANDERSON / 03/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RAYMOND / 03/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM SAVIGAR / 03/10/2009 |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND / 02/10/2008 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
TOBIN ASSOCIATES
BOUNDARY HOUSE 3RD FLOOR
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR |
| 2008-09-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2002-08-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |