| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 50 SALMONS WAY FAKENHAM ENGLAND NR21 8NG |
| 2020-02-07 |
insert address 2 KINGS ROAD FAKENHAM NORFOLK ENGLAND NR21 9HD |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTY FLETCHER |
| 2020-01-31 |
update statutory_documents CESSATION OF MELANIE HARRISS AS A PSC |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE HARRISS |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
50 SALMONS WAY
FAKENHAM
NR21 8NG
ENGLAND |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTY FLETCHER |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address OFFICE 2, THE SACKHOUSE, JICKLINGS YARD WELLS-NEXT-THE-SEA NORFOLK ENGLAND NR23 1AU |
| 2018-10-07 |
insert address 50 SALMONS WAY FAKENHAM ENGLAND NR21 8NG |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
OFFICE 2, THE SACKHOUSE, JICKLINGS YARD
WELLS-NEXT-THE-SEA
NORFOLK
NR23 1AU
ENGLAND |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HARRISS / 06/09/2018 |
| 2018-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE HARRISS / 06/09/2018 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address THE SACKHOUSE JICKLINGS YARD WELLS-NEXT-THE-SEA NORFOLK ENGLAND NR23 1AU |
| 2016-07-08 |
insert address OFFICE 2, THE SACKHOUSE, JICKLINGS YARD WELLS-NEXT-THE-SEA NORFOLK ENGLAND NR23 1AU |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
THE SACKHOUSE JICKLINGS YARD
WELLS-NEXT-THE-SEA
NORFOLK
NR23 1AU
ENGLAND |
| 2016-06-08 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HARRISS / 05/10/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address PENNY FARTHING MOOR LANE SCULTHORPE FAKENHAM NORFOLK NR21 9PY |
| 2015-09-08 |
insert address THE SACKHOUSE JICKLINGS YARD WELLS-NEXT-THE-SEA NORFOLK ENGLAND NR23 1AU |
| 2015-09-08 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
PENNY FARTHING MOOR LANE
SCULTHORPE
FAKENHAM
NORFOLK
NR21 9PY |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE SACKHOUSE JICKLINGS YARD
WELLS-NEXT-THE-SEA
NORFOLK
NR23 1AU
ENGLAND |
| 2015-06-24 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address PENNY FARTHING MOOR LANE SCULTHORPE FAKENHAM NORFOLK ENGLAND NR21 9PY |
| 2014-07-07 |
insert address PENNY FARTHING MOOR LANE SCULTHORPE FAKENHAM NORFOLK NR21 9PY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-18 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-02 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 73120 - Media representation services |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-10-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2012 FROM
21 THOMPSON STREET
NEW BRADWELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 0EA
ENGLAND |
| 2012-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HARRISS / 11/02/2012 |
| 2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |