| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2025-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AISHA PARPIA |
| 2024-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 PARK PLACE PARK PLACE
LEEDS
LS1 2RY
ENGLAND |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-20 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 04/11/2023 |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
| 2023-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HALL / 04/11/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-20 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 18.60 |
| 2023-01-09 |
update statutory_documents SECRETARY APPOINTED MISS AISHA PARPIA |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 01/05/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY-BAHRANI / 05/02/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HALL / 01/05/2021 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE OMAR DUDLEY-BAHRANI / 05/02/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITCH / 31/05/2020 |
| 2020-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GRANDICH / 31/05/2020 |
| 2020-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 31/05/2020 |
| 2020-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY-BAHRANI / 31/05/2020 |
| 2020-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE OMAR DUDLEY-BAHRANI / 31/05/2020 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY / 13/02/2020 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address THE OLD BREWERY PARALLAX HIGH COURT LEEDS LS2 7ES |
| 2019-03-07 |
insert address THE ELBOW ROOMS CALL LANE LEEDS ENGLAND LS1 6DT |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
THE OLD BREWERY PARALLAX
HIGH COURT
LEEDS
LS2 7ES |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FITCH |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO GRANDICH |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HALL |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE OMAR DUDLEY-BAHRANI |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete sic_code 73110 - Advertising agencies |
| 2016-12-20 |
insert sic_code 62090 - Other information technology service activities |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMC ACCOUNTANCY LTD
14 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
ENGLAND |
| 2015-11-04 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents 18/06/15 STATEMENT OF CAPITAL GBP 19.00 |
| 2015-07-24 |
update statutory_documents SUB-DIVISION
18/06/15 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITCH / 01/04/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 01/04/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY / 23/11/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2014-11-04 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-11 |
update statutory_documents ADOPT ARTICLES 27/03/2014 |
| 2014-01-07 |
delete address THE OLD BREWERY HIGH COURT LEEDS UNITED KINGDOM LS2 7ES |
| 2014-01-07 |
insert address THE OLD BREWERY PARALLAX HIGH COURT LEEDS LS2 7ES |
| 2014-01-07 |
update reg_address_care_of SNAPSHOT MEDIA LTD => null |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
C/O SNAPSHOT MEDIA LTD
THE OLD BREWERY HIGH COURT
LEEDS
LS2 7ES
UNITED KINGDOM |
| 2013-12-19 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name SNAPSHOT MEDIA LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update name SNAPSHOT MEDIA LIMITED => PARALLAX AGENCY LTD |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-04 => 2013-08-31 |
| 2013-04-29 |
update statutory_documents COMPANY NAME CHANGED SNAPSHOT MEDIA LIMITED
CERTIFICATE ISSUED ON 29/04/13 |
| 2013-04-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-11-16 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
C/O SNAPSHOT MEDIA
PO BOX STUDIO ONE
46 THE CALLS
LEEDS
WEST YORKSHIRE
LS2 7EY
ENGLAND |
| 2011-11-21 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITCH / 01/07/2011 |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GRANDICH / 01/07/2011 |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
SCY PHOENIX CENTRE YORK ST JOHN UNIVERSITY
LORD MAYORS WALK
YORK
YO31 7EX
ENGLAND |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 01/07/2011 |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY / 01/07/2011 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HALL |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 2010-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |