Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JODIE LOUISE BANASZKIEWICZ / 24/07/2023 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGHGATE ACCOUNTANCY LIMITED |
2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE LOUISE BANASZKIEWICZ / 05/08/2020 |
2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JODIE LOUISE BANASZKIEWICZ / 05/08/2020 |
2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-09-07 |
delete address 14 CLIFFORD COURT COOPER WAY PARKHOUSE BUSINESS PARK CARLISLE CUMBRIA ENGLAND CA3 0JG |
2019-09-07 |
insert address 53 EXETER STREET BRIGHTON ENGLAND BN1 5PH |
2019-09-07 |
update registered_address |
2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
14 CLIFFORD COURT COOPER WAY
PARKHOUSE BUSINESS PARK
CARLISLE
CUMBRIA
CA3 0JG
ENGLAND |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-04-07 |
delete address UNIT 13 CREA REDHILLS LANE PENRITH CUMBRIA UNITED KINGDOM CA11 0DT |
2019-04-07 |
insert address 14 CLIFFORD COURT COOPER WAY PARKHOUSE BUSINESS PARK CARLISLE CUMBRIA ENGLAND CA3 0JG |
2019-04-07 |
update registered_address |
2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
UNIT 13 CREA REDHILLS LANE
PENRITH
CUMBRIA
CA11 0DT
UNITED KINGDOM |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE LOUISE BANASZKIEWICZ / 16/04/2018 |
2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JODIE LOUISE BANASZKIEWICZ / 16/04/2018 |
2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-06-08 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-06-08 |
update accounts_next_due_date 2017-07-07 => 2018-07-31 |
2017-05-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
insert sic_code 73120 - Media representation services |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2015-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |