| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES |
| 2024-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2024 FROM
4 ROSSMORE BUSINESS VILLAGE INWARD WAY
ELLESMERE PORT
CH65 3EY
ENGLAND |
| 2024-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEAH KRISTIN JACKSON / 18/07/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-06-07 |
delete address 50A OXTON ROAD BIRKENHEAD ENGLAND CH41 2TW |
| 2023-06-07 |
insert address 4 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT ENGLAND CH65 3EY |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
50A OXTON ROAD
BIRKENHEAD
CH41 2TW
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
delete address UNIT 12 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE |
| 2020-05-07 |
insert address 50A OXTON ROAD BIRKENHEAD ENGLAND CH41 2TW |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
UNIT 12 CLYWEDOG ROAD SOUTH
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9AE
WALES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-02-07 |
delete address 50A OXTON ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 2TW |
| 2019-02-07 |
insert address UNIT 12 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
50A OXTON ROAD BIRKENHEAD
MERSEYSIDE
CH41 2TW
UNITED KINGDOM |
| 2018-12-07 |
delete sic_code 99999 - Dormant Company |
| 2018-12-07 |
insert sic_code 73110 - Advertising agencies |
| 2018-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-06 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0DR |
| 2018-03-07 |
insert address 50A OXTON ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 2TW |
| 2018-03-07 |
insert company_previous_name JESTER CREATIVES LIMITED |
| 2018-03-07 |
update name JESTER CREATIVES LIMITED => WAHOO LTD |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents COMPANY NAME CHANGED JESTER CREATIVES LIMITED
CERTIFICATE ISSUED ON 24/01/18 |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
2 WOODBERRY GROVE
LONDON
N12 0DR
UNITED KINGDOM |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH KRISTIN JACKSON |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH KRISTIN JACKSON |
| 2018-01-22 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-26 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2017-04-26 |
insert address 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0DR |
| 2017-04-26 |
update registered_address |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-24 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-12 => 2016-11-30 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-12 |
| 2015-04-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2015-04-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-05 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |