| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
insert person Robin Auld |
| 2023-08-13 |
insert person Faz Barber |
| 2023-07-10 |
delete source_ip 91.103.219.226 |
| 2023-07-10 |
insert person Daniel Langstaff |
| 2023-07-10 |
insert person Ricardo Adrian Lopez Gutierrez |
| 2023-07-10 |
insert source_ip 217.21.71.56 |
| 2023-07-10 |
update person_description Dan Dodds => Dan Dodds |
| 2023-07-10 |
update person_description Zarya Vrabcheva => Zarya Vrabcheva |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-05 |
update statutory_documents ADOPT ARTICLES 21/08/2017 |
| 2022-12-05 |
update statutory_documents PURCHASE VOTING REDEEMABLE PREERENCE SHARES 22/08/2022 |
| 2022-11-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-11-18 |
update statutory_documents 23/08/17 STATEMENT OF CAPITAL GBP 141.43 |
| 2022-11-15 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 141.4287 |
| 2022-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents ADOPT ARTICLES 25/08/2017 |
| 2022-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND WINKLER / 23/03/2021 |
| 2022-06-27 |
update person_description Alicia Tkacz => Alicia Tkacz |
| 2021-12-21 |
delete otherexecutives Jem Shaw |
| 2021-12-21 |
delete otherexecutives June Cheng |
| 2021-12-21 |
delete website_emails ad..@stufishasia.com |
| 2021-12-21 |
delete address 11/F, Si Toi Commercial Building,
62 - 63 Connaught Road West
Hong Kong |
| 2021-12-21 |
delete email ad..@stufishasia.com |
| 2021-12-21 |
delete person Jem Shaw |
| 2021-12-21 |
delete person June Cheng |
| 2021-12-21 |
delete phone +852 2570 0035 |
| 2021-12-21 |
update person_title Dionysis Toumazis: Part II Architectural Assistant => Architect |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-09-10 |
delete otherexecutives Paul Preston |
| 2021-09-10 |
insert otherexecutives Bill Morris LVO |
| 2021-09-10 |
insert person Bill Morris LVO |
| 2021-09-10 |
update person_description Oli Colman => Oli Colman |
| 2021-09-10 |
update person_description Ray Winkler => Ray Winkler |
| 2021-09-10 |
update person_title Oli Colman: Part II Architectural Assistant => ARB Registered Architect; Architect |
| 2021-09-10 |
update person_title Paul Preston: in 2013 As an Independent Director; Independent Director; Accountant => Strategic Advisor; Accountant |
| 2021-09-10 |
update person_title Ray Winkler: Registered Architect; CEO; Partner => Registered Architect; Architect; CEO; Partner |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRESTON |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038816100001 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM MORRIS |
| 2021-04-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-06 |
update website_status DomainNotFound => OK |
| 2020-10-06 |
delete source_ip 185.21.134.14 |
| 2020-10-06 |
insert source_ip 91.103.219.226 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete company_previous_name MOORBOX LTD |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAY WINKLER / 06/01/2020 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAY WINKLER / 06/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2019-01-05 |
insert client ANDY LAU |
| 2019-01-05 |
insert client GLOBAL CITIZEN |
| 2019-01-05 |
insert client MUMFORD AND SONS |
| 2018-11-26 |
insert client SOFTCELL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-29 |
delete client WWRY GLOBAL |
| 2018-07-29 |
delete person Corrie Thom |
| 2018-07-29 |
delete person Sara Ogbamichael |
| 2018-07-29 |
insert client BEYONCÉ & JAY Z |
| 2018-06-01 |
insert otherexecutives Paul Preston |
| 2018-06-01 |
delete email si..@stufish.co.uk |
| 2018-06-01 |
insert client BEYONCÉ |
| 2018-06-01 |
insert person Dionysis Toumazis |
| 2018-06-01 |
insert person Max Robson |
| 2018-06-01 |
insert person Paul Preston |
| 2018-06-01 |
insert person Zarya Vrabcheva |
| 2018-04-08 |
insert client UBISOFT |
| 2018-04-08 |
update person_title Alicia Tkacz: Senior Associate => Partner |
| 2018-04-08 |
update person_title MAciej Woroniecki: Senior Associate Architecture => Partner |
| 2018-04-08 |
update person_title Ric Lipson: Senior Associate => Partner |
| 2018-04-08 |
update person_title Simone Plekkepoel: Commercial Manager; Senior Associate => Commercial Manager; Partner |
| 2018-03-07 |
insert sic_code 71111 - Architectural activities |
| 2018-02-21 |
delete career_emails ca..@stufish.co.uk |
| 2018-02-21 |
delete email ca..@stufish.co.uk |
| 2018-02-21 |
delete person Amalie White |
| 2018-02-21 |
delete person Nicola Hill |
| 2018-02-21 |
insert client CONCERT PRODUCTIONS INTERNATIONAL B.V |
| 2018-02-21 |
insert email si..@stufish.co.uk |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WINKLER / 17/01/2018 |
| 2018-01-17 |
update statutory_documents CESSATION OF CRISTINA GARCIA GARCIA AS A PSC |
| 2018-01-10 |
insert career_emails ca..@stufish.co.uk |
| 2018-01-10 |
insert client BRITISH FASHION COUNCIL |
| 2018-01-10 |
insert client Holiday on Ice |
| 2018-01-10 |
insert email ca..@stufish.co.uk |
| 2017-12-13 |
delete address 11/f Gold Union Commercial Building
No.70-72 Connaught Road West
Hong Kong |
| 2017-12-13 |
delete client B'Z |
| 2017-12-13 |
delete phone +852 2803 2575 |
| 2017-12-13 |
insert address 11/F, Si Toi Commercial Building,
No. 62 - 63 Connaught Road West,
Hong Kong |
| 2017-12-13 |
insert phone +852 2570 0035 |
| 2017-12-13 |
update primary_contact 11/f Gold Union Commercial Building
No.70-72 Connaught Road West
Hong Kong => 11/F, Si Toi Commercial Building,
No. 62 - 63 Connaught Road West,
Hong Kong |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
delete person Stefan Tribe |
| 2017-10-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA GARCIA GARCIA |
| 2017-08-22 |
insert website_emails ad..@stufishasia.com |
| 2017-08-22 |
insert website_emails ad..@stufishproductions.com |
| 2017-08-22 |
delete client_pages_linkeddomain stufishproductions.com |
| 2017-08-22 |
delete index_pages_linkeddomain stufishproductions.com |
| 2017-08-22 |
delete projects_pages_linkeddomain stufishproductions.com |
| 2017-08-22 |
delete terms_pages_linkeddomain stufishproductions.com |
| 2017-08-22 |
insert address 11/f Gold Union Commercial Building
No.70-72 Connaught Road West
Hong Kong |
| 2017-08-22 |
insert alias Stufish Asia |
| 2017-08-22 |
insert alias Stufish Asia Ltd |
| 2017-08-22 |
insert alias Stufish Productions Ltd |
| 2017-08-22 |
insert client D G PRODUCTIONS |
| 2017-08-22 |
insert client HM QUEEN |
| 2017-08-22 |
insert email ad..@stufishasia.com |
| 2017-08-22 |
insert email ad..@stufishproductions.com |
| 2017-08-22 |
insert phone +44 20 3405 4570 |
| 2017-08-22 |
insert phone +852 2803 2575 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM PRESTON |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-16 |
delete client CIRQUE DU SOLIEL |
| 2016-09-16 |
insert client BALICH WORLDWIDE SHOWS |
| 2016-09-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
delete person Layla Ziari |
| 2016-03-21 |
insert client B'Z |
| 2016-03-21 |
insert client BILL KENWRIGHT LIMITED |
| 2016-03-21 |
insert client Black Sabbath |
| 2016-03-21 |
insert client_pages_linkeddomain redtank.co.uk |
| 2016-03-21 |
insert contact_pages_linkeddomain redtank.co.uk |
| 2016-03-21 |
insert index_pages_linkeddomain redtank.co.uk |
| 2016-03-21 |
insert management_pages_linkeddomain redtank.co.uk |
| 2016-03-21 |
insert projects_pages_linkeddomain redtank.co.uk |
| 2016-03-21 |
insert terms_pages_linkeddomain redtank.co.uk |
| 2016-03-21 |
update person_title Lucy Davenport: Financial Controller => Archivist |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-22 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-11 |
insert career_pages_linkeddomain stufishproductions.com |
| 2015-10-11 |
insert client_pages_linkeddomain stufishproductions.com |
| 2015-10-11 |
insert contact_pages_linkeddomain stufishproductions.com |
| 2015-10-11 |
insert index_pages_linkeddomain stufishproductions.com |
| 2015-10-11 |
insert management_pages_linkeddomain stufishproductions.com |
| 2015-10-11 |
insert projects_pages_linkeddomain stufishproductions.com |
| 2015-10-11 |
update description |
| 2015-10-11 |
update person_title MARK FISHER: News => null |
| 2015-05-05 |
update website_status EmptyPage => OK |
| 2015-05-05 |
delete source_ip 46.20.117.20 |
| 2015-05-05 |
insert alias Stufish |
| 2015-05-05 |
insert source_ip 185.21.134.14 |
| 2015-05-05 |
update founded_year null => 2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-27 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-18 |
update website_status OK => EmptyPage |
| 2013-12-13 |
update statutory_documents ALTER ARTICLES 01/10/2013 |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-05 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WINKLER / 01/08/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MS CRISTINA GARCIA GARCIA |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-25 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-12 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2011-12-20 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-11-17 |
update statutory_documents COMPANY NAME CHANGED MARK FISHER STUDIO LIMITED
CERTIFICATE ISSUED ON 17/11/11 |
| 2011-11-04 |
update statutory_documents CHANGE OF NAME 01/11/2011 |
| 2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-04-08 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 1424286 |
| 2011-04-08 |
update statutory_documents SUB-DIVISION
25/10/10 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WINKLER / 02/02/2011 |
| 2011-01-24 |
update statutory_documents 22/11/10 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WINKLER / 21/11/2010 |
| 2010-10-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WARD |
| 2010-02-09 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ELIOTT FISHER / 09/02/2010 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WARD |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED RAYMOND WINKLER |
| 2009-09-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 12/12/2008 |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
34 ARLINGTON ROAD
LONDON
NW1 7HU |
| 2005-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
51 WHARTON STREET
LONDON
WC1X 9PA |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
FINANCE HOUSE
19 CRAVEN ROAD
LONDON
W2 3BP |
| 2000-01-10 |
update statutory_documents COMPANY NAME CHANGED
MOORBOX LTD
CERTIFICATE ISSUED ON 11/01/00 |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE
M7 4AS |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |