| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-28 |
insert person Joel Harrison |
| 2024-11-14 |
delete address Applemarket House
17 Union Street
Kingston upon Thames
Surrey
KT1 1RP |
| 2024-11-14 |
insert address 5th Floor
167-169 Great Portland Street
London
W1W 5PF |
| 2024-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2024 FROM
APPLEMARKET HOUSE 17 UNION STREET
KINGSTON UPON THAMES
SURREY
KT1 1RP
ENGLAND |
| 2024-08-15 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 30/06/2024 |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047092870002 |
| 2024-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-01 |
update statutory_documents ADOPT ARTICLES 27/09/2023 |
| 2023-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATY HOWELL / 05/09/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
delete index_pages_linkeddomain kinsta.cloud |
| 2022-06-17 |
insert terms_pages_linkeddomain theconversion.co |
| 2022-05-17 |
delete about_pages_linkeddomain t.co |
| 2022-05-17 |
delete career_pages_linkeddomain t.co |
| 2022-05-17 |
delete index_pages_linkeddomain t.co |
| 2022-05-17 |
delete industry_tag social digital |
| 2022-05-17 |
delete phone 19 / 05 / 2018 |
| 2022-05-17 |
delete service_pages_linkeddomain t.co |
| 2022-05-17 |
delete source_ip 23.106.238.230 |
| 2022-05-17 |
delete terms_pages_linkeddomain plus.google.com |
| 2022-05-17 |
delete terms_pages_linkeddomain t.co |
| 2022-05-17 |
insert index_pages_linkeddomain kinsta.cloud |
| 2022-05-17 |
insert source_ip 162.159.134.42 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-04-16 |
delete source_ip 35.246.84.198 |
| 2022-04-16 |
insert source_ip 23.106.238.230 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents ADOPT ARTICLES 20/07/2021 |
| 2021-07-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-06 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 2.01 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOWELL |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATY HOWELL / 03/05/2020 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATY HOWELL / 13/04/2021 |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATY HOWELL / 13/04/2021 |
| 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 |
| 2020-09-29 |
delete source_ip 91.238.165.53 |
| 2020-09-29 |
insert source_ip 35.246.84.198 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
delete source_ip 46.29.93.170 |
| 2020-07-22 |
insert source_ip 91.238.165.53 |
| 2020-07-22 |
update robots_txt_status www.immediatefuture.co.uk: 0 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
delete index_pages_linkeddomain po.st |
| 2020-05-22 |
update robots_txt_status www.immediatefuture.co.uk: 200 => 0 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-02-21 |
insert index_pages_linkeddomain po.st |
| 2020-01-20 |
delete index_pages_linkeddomain po.st |
| 2019-12-20 |
insert index_pages_linkeddomain po.st |
| 2019-11-19 |
delete index_pages_linkeddomain po.st |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
insert about_pages_linkeddomain instagram.com |
| 2019-08-21 |
insert career_pages_linkeddomain instagram.com |
| 2019-08-21 |
insert casestudy_pages_linkeddomain instagram.com |
| 2019-08-21 |
insert contact_pages_linkeddomain instagram.com |
| 2019-08-21 |
insert index_pages_linkeddomain instagram.com |
| 2019-08-21 |
insert service_pages_linkeddomain instagram.com |
| 2019-08-21 |
insert terms_pages_linkeddomain instagram.com |
| 2019-06-21 |
delete client_pages_linkeddomain linkedin.com |
| 2019-06-21 |
delete client_pages_linkeddomain plus.google.com |
| 2019-06-21 |
delete client_pages_linkeddomain slideshare.net |
| 2019-06-21 |
delete client_pages_linkeddomain t.co |
| 2019-06-21 |
delete client_pages_linkeddomain twitter.com |
| 2019-06-21 |
delete client_pages_linkeddomain youtube.com |
| 2019-06-21 |
insert career_pages_linkeddomain facebook.com |
| 2019-06-21 |
insert casestudy_pages_linkeddomain facebook.com |
| 2019-06-21 |
insert contact_pages_linkeddomain facebook.com |
| 2019-06-21 |
insert service_pages_linkeddomain facebook.com |
| 2019-06-21 |
insert terms_pages_linkeddomain facebook.com |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-02-07 |
insert index_pages_linkeddomain po.st |
| 2018-12-20 |
delete index_pages_linkeddomain po.st |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-28 |
delete general_emails in..@immediatefuture.co.uk |
| 2018-07-28 |
insert privacy_emails pr..@immediatefuture.co.uk |
| 2018-07-28 |
delete address The Loft, Kingston-upon-Thames, Surrey, KT6 2NH |
| 2018-07-28 |
delete email in..@immediatefuture.co.uk |
| 2018-07-28 |
insert address Applemarket House, 17 Union Street, Kingston upon Thames, KT1 1RP |
| 2018-07-28 |
insert email pr..@immediatefuture.co.uk |
| 2018-07-28 |
insert phone 19 / 05 / 2018 |
| 2018-07-28 |
insert registration_number 4709287 |
| 2018-07-28 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents SUB-DIVISION
30/11/16 |
| 2017-11-07 |
delete address APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1RR |
| 2017-11-07 |
insert address APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1RP |
| 2017-11-07 |
update registered_address |
| 2017-10-15 |
delete address 141-143 London Road
Kingston upon Thames
Surrey
KT2 6NH |
| 2017-10-15 |
delete address 143 London Road
Kingston upon Thames
Surrey KT2 6NH |
| 2017-10-15 |
insert address Applemarket House
17 Union Street
Kingston upon Thames
Surrey
KT1 1RR |
| 2017-10-15 |
update primary_contact 143 London Road
Kingston upon Thames
Surrey KT2 6NH => Applemarket House
17 Union Street
Kingston upon Thames
Surrey
KT1 1RR |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
APPLEMARKET HOUSE 17 UNION STREET
KINGSTON UPON THAMES
SURREY
KT1 1RR
ENGLAND |
| 2017-10-07 |
delete address 141-143 VINE HOUSE LONDON ROAD KINGSTON-UPON-THAMES SURREY KT2 6NH |
| 2017-10-07 |
insert address APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1RR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
141-143 VINE HOUSE LONDON ROAD
KINGSTON-UPON-THAMES
SURREY
KT2 6NH |
| 2017-06-24 |
insert index_pages_linkeddomain po.st |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-31 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-02 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-10-09 |
delete index_pages_linkeddomain socialtrailblazers.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain socialtrailblazers.co.uk |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-05-02 |
update website_status FlippedRobots => OK |
| 2014-05-02 |
delete source_ip 77.72.206.74 |
| 2014-05-02 |
insert source_ip 46.29.93.170 |
| 2014-05-02 |
update robots_txt_status www.immediatefuture.co.uk: 404 => 200 |
| 2014-04-20 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-03 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047092870002 |
| 2014-02-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 3 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2013-12-18 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
insert career_pages_linkeddomain b2bmarketing.net |
| 2013-08-26 |
delete about_pages_linkeddomain shinemarketing.com |
| 2013-08-26 |
delete career_pages_linkeddomain shinemarketing.com |
| 2013-08-26 |
delete casestudy_pages_linkeddomain shinemarketing.com |
| 2013-08-26 |
delete client_pages_linkeddomain shinemarketing.com |
| 2013-08-26 |
delete contact_pages_linkeddomain shinemarketing.com |
| 2013-08-26 |
delete index_pages_linkeddomain shinemarketing.com |
| 2013-08-26 |
delete management_pages_linkeddomain shinemarketing.com |
| 2013-08-26 |
delete service_pages_linkeddomain shinemarketing.com |
| 2013-08-26 |
delete terms_pages_linkeddomain shinemarketing.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert email wi..@immediatefuture.co.uk |
| 2012-10-24 |
delete email wi..@immediatefuture.co.uk |
| 2012-04-10 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
1ST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATY HOWELL / 01/10/2009 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/05 FROM:
C/O CUNNINGHAM EARDLEY HOUSE
182-184 CAMPDEN HILL ROAD
LONDON
W8 7AS |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
10 MASONS AVENUE
HARROW
MIDDLESEX HA3 5AP |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |