| Date | Description |
|---|
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 12/06/2023 |
| 2023-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 12/06/2023 |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 12/06/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW DRAPER / 20/03/2023 |
| 2022-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085777790001 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WSH BIDCO LTD / 08/11/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-21 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 6 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-21 |
| 2021-10-21 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN MATTHEW DRAPER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSH BIDCO LTD |
| 2021-06-08 |
update statutory_documents CESSATION OF DAVID GEOFFREY WARD AS A PSC |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-05-07 |
delete address 12 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AW |
| 2019-05-07 |
insert address WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE THE HISTORIC DOCKYARD CHATHAM KENT UNITED KINGDOM ME4 4TZ |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
12 APPOLD STREET
LONDON
UNITED KINGDOM
EC2A 2AW |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete sic_code 73120 - Media representation services |
| 2018-07-07 |
insert sic_code 84240 - Public order and safety activities |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018 |
| 2018-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018 |
| 2017-10-07 |
insert company_previous_name MAD CREATIVE LIMITED |
| 2017-10-07 |
update name MAD CREATIVE LIMITED => FM & CANINE SOLUTIONS LIMITED |
| 2017-09-08 |
update statutory_documents COMPANY NAME CHANGED MAD CREATIVE LIMITED
CERTIFICATE ISSUED ON 08/09/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEOFFREY WARD |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL WARD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-07 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-03-20 => 2016-03-31 |
| 2015-07-08 |
delete address MIDKENT COLLEGE MEDWAY ROAD GILLINGHAM KENT ME7 1FN |
| 2015-07-08 |
insert address 12 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AW |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
MIDKENT COLLEGE MEDWAY ROAD
GILLINGHAM
KENT
ME7 1FN |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY WARD |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL WARD |
| 2015-06-01 |
update statutory_documents SECRETARY APPOINTED BENJAMIN MATTHEW DRAPER |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN MAUDHUB |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MKC ASPIRE LTD |
| 2014-08-07 |
delete address MIDKENT COLLEGE MEDWAY ROAD GILLINGHAM KENT UNITED KINGDOM ME7 1FN |
| 2014-08-07 |
insert address MIDKENT COLLEGE MEDWAY ROAD GILLINGHAM KENT ME7 1FN |
| 2014-08-07 |
insert sic_code 73120 - Media representation services |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-14 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |