Date | Description |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDMOND DAVID HILL / 02/02/2022 |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
2021-04-07 |
update robots_txt_status www.gkadesign.com: 404 => 200 |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-25 |
update statutory_documents ADOPT ARTICLES 01/01/2021 |
2021-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREWS / 09/12/2019 |
2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANDREWS / 09/12/2019 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-03 |
delete index_pages_linkeddomain cookiesandyou.com |
2019-01-03 |
delete source_ip 96.31.33.37 |
2019-01-03 |
insert source_ip 68.65.122.235 |
2019-01-03 |
update robots_txt_status www.gkadesign.com: 200 => 404 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2018-08-04 |
delete industry_tag graphic design |
2018-08-04 |
insert index_pages_linkeddomain cookiesandyou.com |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-01 |
delete address Unit 4.07 Clerkenwell Workshops
31 Clerkenwell Close
London EC1R 0AT |
2015-11-01 |
insert address Unit G.10 Clerkenwell Workshops
31 Clerkenwell Close
London EC1R 0AT |
2015-11-01 |
update primary_contact Unit 4.07 Clerkenwell Workshops
31 Clerkenwell Close
London EC1R 0AT => Unit G.10 Clerkenwell Workshops
31 Clerkenwell Close
London EC1R 0AT |
2015-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2015-09-07 |
insert sic_code 74100 - specialised design activities |
2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-08-19 |
update statutory_documents 25/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-03 |
delete source_ip 216.177.89.7 |
2014-11-03 |
insert source_ip 96.31.33.37 |
2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-07-30 |
update statutory_documents 25/07/14 FULL LIST |
2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER KEY / 25/07/2014 |
2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDMOND DAVID HILL / 25/07/2014 |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-06 |
update website_status FlippedRobots => OK |
2013-10-06 |
delete alias GKA Online |
2013-10-06 |
delete index_pages_linkeddomain diggerland.com |
2013-10-06 |
insert industry_tag graphic design |
2013-10-06 |
insert phone 020 3176 2657 |
2013-09-29 |
update website_status OK => FlippedRobots |
2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-07-25 |
update statutory_documents 25/07/13 FULL LIST |
2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER KEY / 25/07/2013 |
2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREWS / 17/05/2013 |
2013-06-25 |
delete address 141 WARDOUR STREET LONDON W1F 0UT |
2013-06-25 |
insert address KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update registered_address |
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 2011-07-25 => 2012-07-25 |
2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
141 WARDOUR STREET
LONDON
W1F 0UT |
2013-02-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-07-26 |
update statutory_documents 25/07/12 FULL LIST |
2012-04-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-02 |
update statutory_documents 25/07/11 FULL LIST |
2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
2010-07-27 |
update statutory_documents 25/07/10 FULL LIST |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER KEY / 25/07/2010 |
2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/05/2008 |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
7-9 SWALLOW STREET
LONDON
W1B 4DT |
2008-03-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
2005-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-09-26 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
2003-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
2002-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-11-01 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-09-01 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
1999-03-23 |
update statutory_documents £ NC 100/10000
30/09/98 |
1999-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/98 |
1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
1998-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
119 TUDOR AVENUE
WORCESTER PARK
SURREY KT4 8TU |
1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
1997-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
1997-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |