| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-12 |
delete ceo Antonia Skaraki |
| 2024-03-12 |
delete founder Antonia Skaraki |
| 2024-03-12 |
delete founder Poppy Stedman |
| 2024-03-12 |
delete otherexecutives Mark Nichols |
| 2024-03-12 |
delete otherexecutives Paul Marsh |
| 2024-03-12 |
delete otherexecutives Poppy Stedman |
| 2024-03-12 |
insert otherexecutives Chloé Templeman |
| 2024-03-12 |
insert otherexecutives Elizabeth Sutrisna |
| 2024-03-12 |
insert otherexecutives Martin Fresle |
| 2024-03-12 |
delete person Antonia Skaraki |
| 2024-03-12 |
delete person Claire Robertshaw JURY |
| 2024-03-12 |
delete person Katie Alger |
| 2024-03-12 |
delete person Mark Nichols |
| 2024-03-12 |
delete person Paul Marsh |
| 2024-03-12 |
delete person Poppy Stedman |
| 2024-03-12 |
insert person Bronwen Westrip |
| 2024-03-12 |
insert person Chloé Templeman |
| 2024-03-12 |
insert person Elizabeth Sutrisna |
| 2024-03-12 |
insert person Hiren Dedhia |
| 2024-03-12 |
insert person Joran Frydenlund |
| 2024-03-12 |
insert person Martin Fresle |
| 2024-03-12 |
insert person WenXi Chen |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ NAYAR / 27/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEERAJ NAYER / 27/10/2023 |
| 2023-07-16 |
delete chairman Emily Fox JURY |
| 2023-07-16 |
delete otherexecutives Ben Brazier |
| 2023-07-16 |
delete otherexecutives Garry Munns |
| 2023-07-16 |
delete otherexecutives Henrik Hallberg |
| 2023-07-16 |
delete otherexecutives Rob Nielsen |
| 2023-07-16 |
delete otherexecutives Turner Duckworth |
| 2023-07-16 |
delete otherexecutives Yvonne Chalkley |
| 2023-07-16 |
delete otherexecutives Zoe Phillipson |
| 2023-07-16 |
insert ceo Antonia Skaraki |
| 2023-07-16 |
insert founder Antonia Skaraki |
| 2023-07-16 |
insert founder Poppy Stedman |
| 2023-07-16 |
insert otherexecutives Mark Nichols |
| 2023-07-16 |
insert otherexecutives Oliver London |
| 2023-07-16 |
insert otherexecutives Paul Marsh |
| 2023-07-16 |
insert otherexecutives Poppy Stedman |
| 2023-07-16 |
delete person Ben Brazier |
| 2023-07-16 |
delete person Emily Fox JURY |
| 2023-07-16 |
delete person Garry Munns |
| 2023-07-16 |
delete person Henrik Hallberg |
| 2023-07-16 |
delete person Naz Nazli |
| 2023-07-16 |
delete person Rebecca Williams |
| 2023-07-16 |
delete person Rob Nielsen |
| 2023-07-16 |
delete person Rodanthi Senduka |
| 2023-07-16 |
delete person Turner Duckworth |
| 2023-07-16 |
delete person Yvonne Chalkley |
| 2023-07-16 |
delete person Zoe Phillipson |
| 2023-07-16 |
insert person Antonia Skaraki |
| 2023-07-16 |
insert person Katie Alger |
| 2023-07-16 |
insert person Mark Nichols |
| 2023-07-16 |
insert person McCann Bristol |
| 2023-07-16 |
insert person Oliver London |
| 2023-07-16 |
insert person Paul Marsh |
| 2023-07-16 |
insert person Paul Turner |
| 2023-07-16 |
insert person Poppy Stedman |
| 2023-07-16 |
insert person Richard Denney |
| 2023-07-16 |
insert person Suzanne Barker |
| 2023-07-16 |
insert person Zane Radcliffe |
| 2023-07-16 |
update person_description Claire Robertshaw => Claire Robertshaw JURY |
| 2023-07-16 |
update person_title Claire Robertshaw JURY: Executive Creative Director at Design Bridge => Executive Creative Director at Design Bridge; Executive Creative Director, Design Bridge and Partners; Chairman / Executive Creative Director, Design Bridge and Partners |
| 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 |
| 2022-12-06 |
update statutory_documents SECRETARY APPOINTED MR NEERAJ NAYAR |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADOSH CHATRATH |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEERAJ NAYAR / 28/11/2022 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ NAYAR / 28/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ NAYAR / 28/11/2022 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEERAJ NAYER |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEERAJ NAYAR / 28/11/2022 |
| 2022-11-29 |
update statutory_documents CESSATION OF NEERAJ NAYAR AS A PSC |
| 2022-10-25 |
delete about_pages_linkeddomain magharl.co.uk |
| 2022-10-25 |
delete contact_pages_linkeddomain magharl.co.uk |
| 2022-10-25 |
delete index_pages_linkeddomain magharl.co.uk |
| 2022-06-20 |
delete otherexecutives Melissa Cain |
| 2022-06-20 |
insert otherexecutives Ben Brazier |
| 2022-06-20 |
insert otherexecutives Rob Nielsen |
| 2022-06-20 |
delete person Ant Hill |
| 2022-06-20 |
delete person Guy Moore |
| 2022-06-20 |
delete person Jo Wallace |
| 2022-06-20 |
delete person Melissa Cain |
| 2022-06-20 |
insert person Ben Brazier |
| 2022-06-20 |
insert person Naz Nazli |
| 2022-06-20 |
insert person Rob Nielsen |
| 2022-04-19 |
delete chairman Mark Girvan JURY |
| 2022-04-19 |
insert otherexecutives Henrik Hallberg |
| 2022-04-19 |
insert otherexecutives Turner Duckworth |
| 2022-04-19 |
insert otherexecutives Yvonne Chalkley |
| 2022-04-19 |
insert otherexecutives Zoe Phillipson |
| 2022-04-19 |
delete person Anita Sasdy |
| 2022-04-19 |
delete person Chris Murdoch |
| 2022-04-19 |
delete person Ian Ritch |
| 2022-04-19 |
delete person Jane Louise Catchpole |
| 2022-04-19 |
delete person Jennie Potts |
| 2022-04-19 |
delete person Mark Girvan JURY |
| 2022-04-19 |
insert person Claire Robertshaw |
| 2022-04-19 |
insert person Henrik Hallberg |
| 2022-04-19 |
insert person Rebecca Williams |
| 2022-04-19 |
insert person Rodanthi Senduka |
| 2022-04-19 |
insert person Turner Duckworth |
| 2022-04-19 |
insert person Yvonne Chalkley |
| 2022-04-19 |
insert person Zoe Phillipson |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ NAYAR / 29/11/2021 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-12 |
insert otherexecutives Garry Munns |
| 2021-06-12 |
delete person Bjorn Stahl |
| 2021-06-12 |
delete person Harry Walker |
| 2021-06-12 |
delete person Ian Cameron |
| 2021-06-12 |
delete person Michael Scantlebury |
| 2021-06-12 |
insert person Ant Hill |
| 2021-06-12 |
insert person Chris Murdoch |
| 2021-06-12 |
insert person Garry Munns |
| 2021-06-12 |
update person_title Guy Moore: Creative Director, VCCP => Creative Partner, Creative Coalition |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
insert founder Sarah Mannerings |
| 2020-05-07 |
insert person Lee Newham |
| 2020-05-07 |
insert person Sarah Mannerings |
| 2020-02-06 |
delete contact_pages_linkeddomain kriesi.at |
| 2020-02-06 |
delete index_pages_linkeddomain kriesi.at |
| 2020-02-06 |
insert contact_pages_linkeddomain magharl.co.uk |
| 2020-02-06 |
insert index_pages_linkeddomain magharl.co.uk |
| 2020-02-06 |
insert phone +44 203 488 4420 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-30 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-06 |
delete address Chester House,
Fulham Green,
81-83 Fulham High Street,
London
SW6 3JA |
| 2019-11-06 |
delete phone +44 (0) 20 35421631/2 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-06-06 |
insert about_pages_linkeddomain fabnews.live |
| 2019-06-06 |
insert contact_pages_linkeddomain fabnews.live |
| 2019-06-06 |
insert index_pages_linkeddomain fabnews.live |
| 2018-12-16 |
delete index_pages_linkeddomain fabnews.live |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
insert address Chester House,
Fulham Green,
81-83 Fulham High Street,
London
SW6 3JA |
| 2018-04-08 |
insert index_pages_linkeddomain fabnews.live |
| 2018-01-08 |
delete source_ip 192.254.189.232 |
| 2018-01-08 |
insert source_ip 162.241.240.196 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-22 |
delete about_pages_linkeddomain fabnews.live |
| 2017-11-22 |
delete contact_pages_linkeddomain fabnews.live |
| 2017-11-22 |
delete index_pages_linkeddomain fabnews.live |
| 2017-11-22 |
delete management_pages_linkeddomain fabnews.live |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-17 |
insert person Steve James-Royle |
| 2017-04-02 |
delete person Spencer Buck |
| 2017-01-31 |
insert alias The FAB Awards Agency |
| 2016-12-26 |
insert about_pages_linkeddomain fabnews.live |
| 2016-12-26 |
insert contact_pages_linkeddomain fabnews.live |
| 2016-12-26 |
insert index_pages_linkeddomain fabnews.live |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
insert company_previous_name INTERNATIONAL FOOD AND BEVERAGE ADVERTISING AWARDS LIMITED |
| 2016-09-08 |
update name INTERNATIONAL FOOD AND BEVERAGE ADVERTISING AWARDS LIMITED => THE FAB AWARDS LIMITED |
| 2016-08-15 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL FOOD AND BEVERAGE ADVERTISING AWARDS LIMITED
CERTIFICATE ISSUED ON 15/08/16 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-03 |
delete about_pages_linkeddomain wordpress.org |
| 2016-05-03 |
delete contact_pages_linkeddomain wordpress.org |
| 2016-05-03 |
delete index_pages_linkeddomain wordpress.org |
| 2016-05-03 |
insert person Spencer Buck |
| 2016-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-10 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-02-02 |
delete phone +44 (0) 20 8487 9552 |
| 2016-01-21 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-10-15 |
delete alias The FAB Awards Agency |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 11 => 12 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-04-12 |
insert alias The FAB Agency |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-02-02 |
insert phone +44 (0) 20 35421631/2 |
| 2015-01-27 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-11-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
insert about_pages_linkeddomain wordpress.org |
| 2014-05-27 |
insert contact_pages_linkeddomain wordpress.org |
| 2014-05-27 |
insert index_pages_linkeddomain wordpress.org |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-14 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-12-11 |
delete source_ip 192.185.174.194 |
| 2013-12-11 |
insert source_ip 192.254.189.232 |
| 2013-11-26 |
delete source_ip 50.116.98.191 |
| 2013-11-26 |
insert source_ip 192.185.174.194 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-28 |
delete about_pages_linkeddomain posterous.com |
| 2013-10-28 |
delete about_pages_linkeddomain t.co |
| 2013-10-28 |
delete alias The FAB Agency |
| 2013-10-28 |
delete contact_pages_linkeddomain posterous.com |
| 2013-10-28 |
delete contact_pages_linkeddomain t.co |
| 2013-10-28 |
delete index_pages_linkeddomain posterous.com |
| 2013-10-28 |
insert about_pages_linkeddomain kriesi.at |
| 2013-10-28 |
insert alias The FAB Awards Agency |
| 2013-10-28 |
insert contact_pages_linkeddomain kriesi.at |
| 2013-10-28 |
insert index_pages_linkeddomain kriesi.at |
| 2013-10-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEERAJ NAYAR / 27/11/2009 |
| 2009-11-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
FARLEY COURT ALLSOP PLACE
LONDON
NW1 5LG |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |