Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2020-12-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2018-01-05 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-02-07 |
update account_category null => TOTAL EXEMPTION SMALL |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-04-18 |
insert email am..@a2-creative.co.uk |
2016-03-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-03-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-02-10 |
update statutory_documents 12/01/16 FULL LIST |
2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA ANTHONY |
2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA ANTHONY |
2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-11-05 |
delete source_ip 85.233.160.70 |
2015-11-05 |
insert source_ip 85.233.160.151 |
2015-11-05 |
update robots_txt_status www.a2-creative.co.uk: 200 => 404 |
2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-02-09 |
update statutory_documents 12/01/15 FULL LIST |
2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA-JO WALTON / 05/04/2013 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-20 |
delete address 304 Parkway House
Sheen Lane London
SW14 8LS UK |
2014-05-20 |
update primary_contact 304 Parkway House
Sheen Lane London
SW14 8LS UK => null |
2014-03-07 |
delete address 304 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
2014-03-07 |
insert address 23 NORTH RIDGE REDHOUSE FARM WHITLEY BAY TYNE AND WEAR NE25 9XT |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-06 |
update statutory_documents SECRETARY APPOINTED PENELOPE WALTON |
2014-02-06 |
update statutory_documents 12/01/14 FULL LIST |
2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
304 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SRDJAN DANILOVIC |
2013-06-24 |
update account_ref_day 4 => 30 |
2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2013-01-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-04 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-28 |
update statutory_documents 12/01/13 FULL LIST |
2012-12-21 |
update statutory_documents PREVEXT FROM 04/04/2012 TO 30/04/2012 |
2012-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SRDJAN DANILOVIC / 04/09/2012 |
2012-02-08 |
update statutory_documents 12/01/12 FULL LIST |
2012-01-04 |
update statutory_documents 04/04/11 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 12/01/11 FULL LIST |
2011-01-04 |
update statutory_documents 04/04/10 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 04/04/09 TOTAL EXEMPTION SMALL |
2010-01-28 |
update statutory_documents 12/01/10 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA-JO WALTON / 28/01/2010 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ANTHONY / 28/01/2010 |
2009-02-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
2008-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
2007-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
13 GWYNNE CLOSE, REGENCY QUAY
CHISWICK
LONDON
W4 2NX |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 04/04/05 |
2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-07 |
update statutory_documents SECRETARY RESIGNED |
2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ |
2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
2004-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |