| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete address 75 BERMONDSEY STREET LONDON ENGLAND SE1 3XF |
| 2023-04-07 |
insert address 60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT |
| 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 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUTHERFORD / 31/03/2022 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
75 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRANDWIDTH MARKETING LIMITED / 05/09/2022 |
| 2022-05-07 |
delete address 35-39 OLD STREET LONDON ENGLAND EC1V 9HX |
| 2022-05-07 |
insert address 75 BERMONDSEY STREET LONDON ENGLAND SE1 3XF |
| 2022-05-07 |
update account_ref_month 3 => 1 |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MR MARK JOHN SANFORD |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WOOD |
| 2022-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-11 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED JASON ALEXANDER JONES |
| 2022-04-01 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/01/2023 |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
35-39 OLD STREET
LONDON
EC1V 9HX
ENGLAND |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED EMMA LOUISE WOOD |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDWIDTH MARKETING LIMITED |
| 2022-04-01 |
update statutory_documents CESSATION OF LUCIE ANN RUTHERFORD AS A PSC |
| 2022-04-01 |
update statutory_documents CESSATION OF SIMON RUTHERFORD AS A PSC |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 78.95 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE RUTHERFORD |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCIE RUTHERFORD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
37 PRIMROSE RIDGE
GODALMING
SURREY
GU7 2NX
ENGLAND |
| 2020-04-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON RUTHERFORD / 06/04/2016 |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCIE ANN RUTHERFORD / 06/04/2016 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-03-07 |
delete address 14 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HN |
| 2018-03-07 |
insert address 35-39 OLD STREET LONDON ENGLAND EC1V 9HX |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
14 GRAY'S INN ROAD
LONDON
WC1X 8HN
ENGLAND |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 87 CHARTERHOUSE STREET LONDON EC1M 6HJ |
| 2017-08-07 |
insert address 14 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HN |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
87 CHARTERHOUSE STREET
LONDON
EC1M 6HJ |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-04 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-02-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
delete address 87 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6HJ |
| 2015-04-07 |
insert address 87 CHARTERHOUSE STREET LONDON EC1M 6HJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-31 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-02-07 |
delete address 24A ST JOHN STREET LONDON EC1M 4AY |
| 2015-02-07 |
insert address 87 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6HJ |
| 2015-02-07 |
update registered_address |
| 2015-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2015 FROM
24A ST JOHN STREET
LONDON
EC1M 4AY |
| 2015-01-05 |
update statutory_documents SUB-DIVISION
01/12/14 |
| 2014-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-29 |
update statutory_documents 10/10/14 STATEMENT OF CAPITAL GBP 75 |
| 2014-10-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGHAM |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-28 |
update statutory_documents 26/03/14 FULL LIST |
| 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 |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-03-26 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIE ANN RUTHERFORD / 19/06/2012 |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUTHERFORD / 19/06/2012 |
| 2012-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCIE ANN RUTHERFORD / 19/06/2012 |
| 2012-03-27 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TREVOR LANGHAM |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
80-83 LONG LANE
LONDON
EC1A 9ET |
| 2011-03-28 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIE ANN RUTHERFORD / 22/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUTHERFORD / 22/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCIE ANN RUTHERFORD / 22/03/2010 |
| 2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED LUCIE ANN RUTHERFORD |
| 2009-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCIE HARRISON / 10/10/2008 |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUTHERFORD / 16/10/2008 |
| 2008-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCIE HARRISON / 16/10/2008 |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
FLAT 1 4 NORTH ROAD
SURBITON
SURREY
KT64DY
UNITED KINGDOM |
| 2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |