| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-12-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-28 |
| 2019-12-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-29 |
| 2019-04-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-12-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2017-11-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLDHARBOUR HOLDINGS LTD / 16/10/2017 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-23 => 2016-09-30 |
| 2015-12-07 |
update account_ref_day 27 => 31 |
| 2015-12-07 |
update account_ref_month 4 => 12 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-27 => 2016-02-23 |
| 2015-12-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents PREVSHO FROM 27/04/2015 TO 31/12/2014 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-10 |
| 2015-09-16 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-27 => 2016-01-27 |
| 2015-04-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 28 => 27 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-28 => 2015-04-27 |
| 2015-01-27 |
update statutory_documents PREVSHO FROM 28/04/2014 TO 27/04/2014 |
| 2014-10-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2014-10-07 |
insert address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-25 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-29 => 2015-01-28 |
| 2014-05-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 16 WETHERBY GARDENS LONDON SW5 0JP |
| 2014-03-07 |
insert address 235 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN SMATT / 19/02/2014 |
| 2014-02-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
16 WETHERBY GARDENS
LONDON
SW5 0JP |
| 2014-02-07 |
update account_ref_day 29 => 28 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-29 => 2014-04-29 |
| 2014-01-29 |
update statutory_documents PREVSHO FROM 29/04/2013 TO 28/04/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-24 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-01-29 |
| 2013-06-24 |
update account_ref_day 30 => 29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-04-30 |
| 2013-06-22 |
delete sic_code 7440 - Advertising |
| 2013-06-22 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-05-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SMATT / 11/09/2012 |
| 2012-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEN BLOOMFIELD / 11/09/2012 |
| 2012-09-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-09-12 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-10-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents CURRSHO FROM 30/09/2007 TO 30/04/2007 |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
FLAT 1 16 WETHERBY GARDENS
LONDON
SW5 0JP |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/04 FROM:
FLAT 1
16 WEHERBY GARDENS
LONDON
SW5 0JP |
| 2004-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |