| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address 3RD FLOOR ARRIVE WHITE BUILDING MEDIACITYUK SALFORD GREATER MANCHESTER ENGLAND M50 2NT |
| 2023-04-07 |
insert address 3RD FLOOR, ARRIVE TOMORROW BUILDING MEDIACITY UK SALFORD GREATER MANCHESTER ENGLAND M50 2UW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
3RD FLOOR ARRIVE WHITE BUILDING
MEDIACITYUK
SALFORD
GREATER MANCHESTER
M50 2NT
ENGLAND |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 07/10/2022 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 07/10/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address OFFICE 6.03 TOMORROW MEDIACITYUK SALFORD GREATER MANCHESTER ENGLAND M50 2AB |
| 2020-10-30 |
insert address 3RD FLOOR ARRIVE WHITE BUILDING MEDIACITYUK SALFORD GREATER MANCHESTER ENGLAND M50 2NT |
| 2020-10-30 |
update registered_address |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
OFFICE 6.03 TOMORROW
MEDIACITYUK
SALFORD
GREATER MANCHESTER
M50 2AB
ENGLAND |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 07/08/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BOTTOMLEY / 07/08/2020 |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 07/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-03-07 |
delete address 3 DENMARK STREET GOOSE GREEN ALTRINCHAM CHESHIRE ENGLAND WA14 2SS |
| 2020-03-07 |
insert address OFFICE 6.03 TOMORROW MEDIACITYUK SALFORD GREATER MANCHESTER ENGLAND M50 2AB |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
3 DENMARK STREET GOOSE GREEN
ALTRINCHAM
CHESHIRE
WA14 2SS
ENGLAND |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 26/02/2020 |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BOTTOMLEY / 26/02/2020 |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 26/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-28 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 47 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATH MURPHY |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATH MURPHY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 29/06/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 29/06/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 29/06/2018 |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 29/06/2018 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-11-21 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 59 |
| 2017-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE BUCKLEY |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-03 => 2018-02-28 |
| 2016-12-20 |
update account_ref_month 3 => 5 |
| 2016-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-11-01 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILD |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK BOTTOMLEY |
| 2016-05-12 |
insert sic_code 73110 - Advertising agencies |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATH MURPHY / 06/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATH MURPHY / 06/04/2016 |
| 2016-03-07 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-08-09 |
update num_mort_charges 0 => 1 |
| 2015-08-09 |
update num_mort_outstanding 0 => 1 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MURPHY |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL CHILD |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED ZOE LOUISE BUCKLEY |
| 2015-08-03 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 67 |
| 2015-08-03 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 67 |
| 2015-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094689070001 |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |