| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED ERIC JOZEF STESSENS |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCARLET PEREIRA |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA FRITZ |
| 2022-02-07 |
delete address 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5NP |
| 2022-02-07 |
insert address 7TH FLOOR, 1 ANGEL LANE LONDON ENGLAND EC4R 3AB |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5NP
ENGLAND |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS EVA KARIN AURORA FRITZ |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MS KELLY ANN DEVINE |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARNETT |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GODDARD |
| 2019-11-07 |
delete sic_code 71200 - Technical testing and analysis |
| 2019-11-07 |
delete sic_code 73110 - Advertising agencies |
| 2019-11-07 |
delete sic_code 73120 - Media representation services |
| 2019-11-07 |
delete sic_code 73200 - Market research and public opinion polling |
| 2019-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH 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 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED SCARLET PEREIRA |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-16 |
update statutory_documents SOLVENCY STATEMENT DATED 14/03/18 |
| 2018-03-16 |
update statutory_documents REDUCE ISSUED CAPITAL 14/03/2018 |
| 2018-03-16 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 14/03/2018 |
| 2018-03-16 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-03-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-09 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
insert sic_code 71200 - Technical testing and analysis |
| 2015-11-08 |
insert sic_code 73110 - Advertising agencies |
| 2015-11-08 |
insert sic_code 73120 - Media representation services |
| 2015-11-08 |
insert sic_code 73200 - Market research and public opinion polling |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-10-07 => 2016-11-02 |
| 2015-10-09 |
update statutory_documents 05/10/15 FULL LIST |
| 2014-12-18 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED JUSTIN STUART GODDARD |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID ASHLEY BARNETT |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION KING |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAUT GREGOIRE |
| 2014-09-17 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |