| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/02/2022 |
| 2021-08-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UBM (UK) LIMITED / 15/01/2020 |
| 2020-10-30 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-01-07 |
insert company_previous_name SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED |
| 2020-01-07 |
update name SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED => INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED |
| 2019-12-05 |
update statutory_documents COMPANY NAME CHANGED SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/12/19 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 11 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WOOLLARD |
| 2019-01-18 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 2019-01-07 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2019-01-07 |
insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
240 BLACKFRIARS ROAD
LONDON
SE1 8BF
ENGLAND |
| 2018-12-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 2018-12-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
| 2018-12-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE LOUISE WOOLLARD |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 2018-07-08 |
delete address 132 QUEENS ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 3WB |
| 2018-07-08 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
132 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3WB
UNITED KINGDOM |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID PETERS |
| 2018-06-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED |
| 2018-06-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED |
| 2018-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROSSWALL NOMINEES LIMITED |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBM (UK) LIMITED |
| 2018-06-18 |
update statutory_documents CESSATION OF JAMES ALEXANDER READER AS A PSC |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES READER |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES READER |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GODDING |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 70100 - Activities of head offices |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-08-18 |
update statutory_documents SECOND FILED SH01 - 04/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-08 |
update account_ref_day 29 => 30 |
| 2016-07-08 |
update account_ref_month 2 => 11 |
| 2016-07-08 |
update accounts_next_due_date 2017-11-24 => 2017-08-31 |
| 2016-06-28 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-09 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 30/11/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER READER |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DEREK LINDSAY ROBINSON |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KENNETH GODDING |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 2016-05-13 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2016-05-13 |
insert address 132 QUEENS ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 3WB |
| 2016-05-13 |
update registered_address |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
132 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3WB
UNITED KINGDOM |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM |
| 2016-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |