Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 10/09/2019 |
2022-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 10/09/2019 |
2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 10/09/2019 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAYLOR |
2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 31/03/2019 |
2021-11-30 |
update statutory_documents CESSATION OF NICHOLAS PETER TAYLOR AS A PSC |
2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
2021-03-30 |
update website_status FlippedRobots => OK |
2021-02-15 |
update website_status OK => FlippedRobots |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-13 |
update website_status Disallowed => OK |
2021-01-13 |
delete source_ip 83.223.124.9 |
2021-01-13 |
insert source_ip 185.65.237.151 |
2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-05 |
update website_status DomainNotFound => Disallowed |
2020-08-03 |
update website_status FlippedRobots => DomainNotFound |
2020-07-13 |
update website_status FailedRobots => FlippedRobots |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-16 |
update website_status Disallowed => FailedRobots |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
2020-04-17 |
update website_status FlippedRobots => Disallowed |
2020-03-28 |
update website_status OK => FlippedRobots |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 11/12/2017 |
2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER TAYLOR / 20/10/2016 |
2018-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 11/12/2017 |
2018-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 20/10/2016 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 11/12/2017 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 20/10/2016 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address UNIT G2 AQUINAS HOUSE 63 WARSTONE LANE BIRMINGHAM WEST MIDLANDS ENGLAND B18 6NG |
2016-06-08 |
insert address KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS ENGLAND DY1 1QT |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-31 |
update statutory_documents 16/04/16 FULL LIST |
2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
UNIT G2 AQUINAS HOUSE
63 WARSTONE LANE
BIRMINGHAM
WEST MIDLANDS
B18 6NG
ENGLAND |
2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 22/01/2016 |
2016-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 22/01/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-20 |
insert address Aquinas House, 63 Warstone Lane, Birmingham, B18 6NG |
2015-08-13 |
delete address THE BIG PEG UNIT 505F 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
2015-08-13 |
insert address UNIT G2 AQUINAS HOUSE 63 WARSTONE LANE BIRMINGHAM WEST MIDLANDS ENGLAND B18 6NG |
2015-08-13 |
update registered_address |
2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
THE BIG PEG UNIT 505F
120 VYSE STREET
BIRMINGHAM
WEST MIDLANDS
B18 6NF |
2015-06-09 |
delete address THE BIG PEG UNIT 505F 120 VYSE STREET BIRMINGHAM WEST MIDLANDS ENGLAND B18 6NF |
2015-06-09 |
insert address THE BIG PEG UNIT 505F 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-06-09 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-05-08 |
delete address THE BIG PEG UNIT 611B 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
2015-05-08 |
insert address THE BIG PEG UNIT 505F 120 VYSE STREET BIRMINGHAM WEST MIDLANDS ENGLAND B18 6NF |
2015-05-08 |
update registered_address |
2015-05-07 |
update statutory_documents 16/04/15 FULL LIST |
2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
THE BIG PEG UNIT 611B
120 VYSE STREET
BIRMINGHAM
WEST MIDLANDS
B18 6NF |
2015-01-07 |
delete otherexecutives Jonny Allbut |
2015-01-07 |
delete person Jonny Allbut |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLBUT |
2014-09-21 |
delete person Emma Quirk |
2014-08-13 |
insert otherexecutives Jonny Allbut |
2014-08-13 |
delete address The Big Peg, 120 Vyse Street, Unit 611B, Jewellery Quarter, Birmingham, West Midlands, B18 6NF, UK |
2014-08-13 |
insert address The Big Peg, 120 Vyse Street, Unit 505F, Jewellery Quarter, Birmingham, West Midlands, B18 6NF, UK |
2014-08-13 |
update person_title Jonny Allbut: Director & Head of Digital => Director |
2014-08-13 |
update primary_contact The Big Peg, 120 Vyse Street, Unit 611B, Jewellery Quarter, Birmingham, West Midlands, B18 6NF, UK => The Big Peg, 120 Vyse Street, Unit 505F, Jewellery Quarter, Birmingham, West Midlands, B18 6NF, UK |
2014-07-07 |
delete address THE BIG PEG UNIT 611B 120 VYSE STREET BIRMINGHAM WEST MIDLANDS ENGLAND B18 6NF |
2014-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2014-07-07 |
insert address THE BIG PEG UNIT 611B 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
2014-07-07 |
insert sic_code 74100 - specialised design activities |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-07-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-06-25 |
update statutory_documents 16/04/14 FULL LIST |
2014-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 01/03/2014 |
2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 01/03/2014 |
2014-04-15 |
delete person Laurence Halford |
2014-02-07 |
delete address UNIT 11 57 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HS |
2014-02-07 |
insert address THE BIG PEG UNIT 611B 120 VYSE STREET BIRMINGHAM WEST MIDLANDS ENGLAND B18 6NF |
2014-02-07 |
update registered_address |
2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
UNIT 11 57 FREDERICK STREET
BIRMINGHAM
WEST MIDLANDS
B1 3HS |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
delete person Rachael Smith |
2013-12-24 |
insert person Laurence Halford |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-28 |
delete address 57 Frederick Street, Unit 21a/21b/22, Jewellery Quarter, Birmingham, West Midlands, B1 3HS, UK |
2013-08-28 |
insert address The Big Peg, 120 Vyse Street, Unit 611B, Jewellery Quarter, Birmingham, West Midlands, B18 6NF, UK |
2013-08-28 |
update primary_contact 57 Frederick Street, Unit 21a/21b/22, Jewellery Quarter, Birmingham, West Midlands, B1 3HS, UK => The Big Peg, 120 Vyse Street, Unit 611B, Jewellery Quarter, Birmingham, West Midlands, B18 6NF, UK |
2013-07-13 |
delete person Krishna Chauhan |
2013-07-13 |
insert person Emma Quirk |
2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-19 => 2013-12-31 |
2013-06-24 |
update account_ref_day 30 => 31 |
2013-06-24 |
update account_ref_month 4 => 3 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-03-19 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-16 => 2012-04-16 |
2013-06-21 |
update returns_next_due_date 2012-05-14 => 2013-05-14 |
2013-06-02 |
insert contact_pages_linkeddomain jquery.com |
2013-06-02 |
insert index_pages_linkeddomain jquery.com |
2013-05-15 |
update statutory_documents 16/04/13 FULL LIST |
2013-03-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER ALLBUT |
2013-03-14 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 400 |
2013-02-03 |
update website_status OK |
2013-02-03 |
delete person Paulo Riozzi |
2013-02-03 |
insert person Krishna Chauhan |
2013-01-18 |
update website_status FlippedRobotsTxt |
2012-12-19 |
delete address 57 Frederick Street, Unit 21b/22, Jewellery Quarter, Birmingham, West Midlands, B1 3HS, UK |
2012-12-19 |
insert address 57 Frederick Street, Unit 21a/21b/22, Jewellery Quarter, Birmingham, West Midlands, B1 3HS, UK |
2012-12-19 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
2012-11-13 |
insert person Nick Taylor |
2012-11-13 |
insert person Rachael Smith |
2012-11-01 |
insert address 57 Frederick Street, Unit 21b/22, Jewellery Quarter, Birmingham, West Midlands, B1 3HS, UK |
2012-10-24 |
insert person Ellie Ingram |
2012-10-24 |
insert person Jonny Allbut |
2012-10-24 |
insert person Matt Tilley |
2012-10-24 |
insert person Paulo Riozzi |
2012-10-24 |
insert person Will Quirk |
2012-06-28 |
update statutory_documents 16/04/12 FULL LIST |
2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-05-23 |
update statutory_documents 16/04/11 FULL LIST |
2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-06-24 |
update statutory_documents 16/04/10 FULL LIST |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TILLEY / 16/04/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 16/04/2010 |
2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TILLEY / 16/04/2010 |
2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 16/04/2010 |
2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
ROOM 402 4TH FLOOR GAZETTE BUILDINGS
168 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS
B4 6TF
UNITED KINGDOM |
2009-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |