| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES |
| 2024-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address 2 SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2023-06-07 |
insert address TRIPTYCH BANKSIDE, 6TH FLOOR 185 PARK STREET LONDON ENGLAND SE1 9SH |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
2 SWAN LANE
LONDON
EC4R 3TT
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-04-07 |
delete address 27 MORTIMER STREET LONDON ENGLAND W1T 3JF |
| 2021-04-07 |
insert address 2 SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUJAUDDIN KHAN |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
27 MORTIMER STREET
LONDON
W1T 3JF
ENGLAND |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE PATTEN |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SHUJAUDDIN MOHAMMED KHAN |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS MADELEINE CLARE ROBINSON |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAN |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ALLAN |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERWOOD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ROSE |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEE-KIM CHUA |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KANARECK |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WILLIAM ROBERT MITCHELL |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN OLIVER EDWARD CLIFTON |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SAMUEL KANARECK |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOLEBROOK |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MS WEE-KIM CHUA |
| 2017-06-09 |
update statutory_documents SECRETARY APPOINTED MR ERIC WILLIAM ROBERT MITCHELL |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILSE HOWLING |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEN |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL BALLARD |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BEARD |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINCHEN |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIELDFISHER SECRETARIES LIMITED |
| 2017-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-03-29 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2015-11-07 |
delete address THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2015-11-07 |
insert address 27 MORTIMER STREET LONDON ENGLAND W1T 3JF |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update reg_address_care_of DIGITAL UK LIMITED => null |
| 2015-11-07 |
update registered_address |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
C/O DIGITAL UK LIMITED
THE MET BUILDING 22 PERCY STREET
LONDON
W1T 2BU |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-02 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE MET BUILDING 22 PERCY STREET LONDON UNITED KINGDOM W1T 2BU |
| 2014-05-07 |
insert address THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-07 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRYDE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-26 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2012-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAMIAN JACKSON |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE TING WEN |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MALLETT |
| 2012-04-10 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
NO 1 NINE ELMS LANE
LONDON
SW8 5NQ
UNITED KINGDOM |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BLAKE |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WILKINSON |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ANNA CELIA MALLETT |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROAD |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT HARRIS |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DORANS |
| 2011-05-13 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MS LUCY REBECCA BEARD |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEN |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ILSE ROBIN CHARIS HOWLING |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-31 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN BALLARD / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FINCHEN / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROAD / 31/03/2010 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-15 |
update statutory_documents ADOPT ARTICLES |
| 2009-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
NO 1 NINE ELMS LANE
VAUXHALL
LONDON
GREATER LONDON
SW8 5NQ |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA KIRSTIE ANN PRYDE |
| 2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS FINCHEN |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL ARMSTRONG |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD KNIGHT |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
124 HORSEFERRY ROAD
LONDON
SW1P 2TX |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED DAVID DORANS |
| 2009-01-12 |
update statutory_documents SECRETARY APPOINTED KEITH WILLIAM WILKINSON |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH ROSE |
| 2008-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2008-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED KATHERINE WEN |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK ANSELL |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
35 VINE STREET
LONDON
EC3N 2AA |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |