| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJ YAGNIK / 06/09/2017 |
| 2023-01-02 |
delete management_pages_linkeddomain johnmcmullin.co.uk |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-09-05 |
update person_description Raj Yagnik => Raj Yagnik |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-03 |
update person_description Raj Yagnik => Raj Yagnik |
| 2021-04-10 |
delete management_pages_linkeddomain fabafriq.com |
| 2021-04-10 |
delete management_pages_linkeddomain janetbarrie.com |
| 2021-04-10 |
insert management_pages_linkeddomain aubz.co.uk |
| 2021-04-10 |
insert management_pages_linkeddomain barriemedia.net |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
delete source_ip 77.104.173.211 |
| 2020-06-18 |
insert source_ip 35.214.61.200 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 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 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-15 |
delete source_ip 195.8.66.1 |
| 2019-08-15 |
insert source_ip 77.104.173.211 |
| 2019-07-15 |
delete phone +44 20 8659 6261 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 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 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-11-30 |
delete address 8, THE VERGE
114-118 BETHNAL GREEN RD,
LONDON, E2 9QH |
| 2017-11-30 |
delete address 8, The Verge,
114-118 Bethnal Green Road, London,
E2 6DG United Kingdom |
| 2017-11-30 |
delete phone +44 (0) 207 729 3759 |
| 2017-11-30 |
delete phone +44 20 7729 3759 |
| 2017-11-30 |
insert address 65 Bishopsthorpe Road,London, SE26 4PA |
| 2017-11-30 |
insert phone +44 20 8659 6261 |
| 2017-11-30 |
update primary_contact 8, THE VERGE
114-118 BETHNAL GREEN RD,
LONDON, E2 9QH => 65 Bishopsthorpe Road,London, SE26 4PA |
| 2017-10-07 |
delete address FLAT 8 THE VERGE 114-118 BETHNAL GREEN ROAD LONDON UNITED KINGDOM ENGLAND E2 6DG |
| 2017-10-07 |
insert address 65 BISHOPSTHORPE ROAD LONDON ENGLAND SE26 4PA |
| 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2017 FROM
FLAT 8 THE VERGE
114-118 BETHNAL GREEN ROAD
LONDON
UNITED KINGDOM
E2 6DG
ENGLAND |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-24 |
delete index_pages_linkeddomain designers-anonymous.com |
| 2016-07-24 |
delete industry_tag video production |
| 2016-03-29 |
delete otherexecutives Andy Jones |
| 2016-03-29 |
delete otherexecutives Charlotte Johnson |
| 2016-03-29 |
insert otherexecutives Shona Hamilton |
| 2016-03-29 |
insert otherexecutives Youssef Alaoui |
| 2016-03-29 |
delete address Unit 301, 449 Bethnal Green Rd
London, E2 9QH |
| 2016-03-29 |
delete person Andy Jones |
| 2016-03-29 |
delete person Charlotte Johnson |
| 2016-03-29 |
delete person Fair Romeo |
| 2016-03-29 |
insert address 8, The Verge
114-118 Bethnal Green Rd,
London, E2 9QH |
| 2016-03-29 |
insert person Shona Hamilton |
| 2016-03-29 |
insert person Youssef Alaoui |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-03-13 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-16 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-09 |
delete address UNIT 301 449 BETHNAL GREEN ROAD LONDON E2 9QH |
| 2015-10-09 |
insert address FLAT 8 THE VERGE 114-118 BETHNAL GREEN ROAD LONDON UNITED KINGDOM ENGLAND E2 6DG |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
UNIT 301 449 BETHNAL GREEN ROAD
LONDON
E2 9QH |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-12 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ YAGNIK / 15/04/2014 |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
delete address Unit 301
449 Bethnal Green Road
Bethnal Green, London
E2 9QH United Kingdom |
| 2014-06-17 |
delete contact_pages_linkeddomain google.com |
| 2014-06-17 |
insert address Unit 8, The Verge,
114-118 Bethnal Green Road,
London
E2 6DG United Kingdom |
| 2014-06-17 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-06-17 |
update primary_contact Unit 301
449 Bethnal Green Road
Bethnal Green, London
E2 9QH United Kingdom => Unit 8, The Verge,
114-118 Bethnal Green Road,
London
E2 6DG United Kingdom |
| 2014-04-07 |
delete address UNIT 301 449 BETHNAL GREEN ROAD LONDON UNITED KINGDOM E2 9QH |
| 2014-04-07 |
insert address UNIT 301 449 BETHNAL GREEN ROAD LONDON E2 9QH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-04-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-03-17 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD KEMBER / 01/06/2012 |
| 2012-10-24 |
insert address Unit 301, 449 Bethnal Green Rd
London, E2 9QH |
| 2012-10-24 |
insert person Fair Romeo |
| 2012-10-24 |
insert phone +44 (0) 207 729 3759 |
| 2012-10-24 |
update person_title Charlotte Johnson |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
3RD FLOOR
449-453 BETHNAL GREEN ROAD
LONDON
E2 9QH |
| 2012-01-13 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD KEMBER / 01/11/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ YAGNIK / 01/11/2009 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOWARD KEMBER / 01/11/2009 |
| 2009-12-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
FLAT4
49 SANCROFT STREET
LONDON
SE11 5UG |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/01 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |