| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
delete address 14 Popham Gardens,
Lower Richmond Road,
City of London,
Richmond TW9 4LJ |
| 2024-03-15 |
insert address 14 Popham Gardens,
Lower Richmond Road,
Richmond, TW9 4LJ |
| 2023-09-25 |
delete address Hurst House, High Street, Ripley, Surrey, GU23 6AY |
| 2023-09-25 |
insert address 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW |
| 2023-09-25 |
update primary_contact Hurst House, High Street, Ripley, Surrey, GU23 6AY => 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW |
| 2023-05-01 |
delete phone 07903 672331 |
| 2023-05-01 |
insert phone 0203 6329952 |
| 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 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK ARCHER / 19/01/2023 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER DAVISON / 17/05/2022 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER DAVISON / 12/05/2022 |
| 2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DAVISON / 12/05/2022 |
| 2022-04-02 |
delete phone 0203 6329952 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-08-29 |
delete source_ip 162.159.134.42 |
| 2021-05-22 |
delete source_ip 172.67.215.187 |
| 2021-05-22 |
delete source_ip 104.21.78.37 |
| 2021-05-22 |
insert source_ip 162.159.135.42 |
| 2021-05-22 |
insert source_ip 162.159.134.42 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
delete address Moor Place, Room 1080,
1 Fore Street Avenue,
London, EC2Y 5EJ |
| 2021-01-27 |
delete phone 01273 206112 |
| 2021-01-27 |
delete source_ip 104.27.148.37 |
| 2021-01-27 |
delete source_ip 104.27.149.37 |
| 2021-01-27 |
insert address 14 Popham Gardens,
Lower Richmond Road,
City of London,
Richmond TW9 4LJ |
| 2021-01-27 |
insert phone 0203 6329952 |
| 2021-01-27 |
insert source_ip 104.21.78.37 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
insert source_ip 172.67.215.187 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED JACK ARCHER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-11-20 |
insert index_pages_linkeddomain facebook.com |
| 2019-11-20 |
insert portfolio_pages_linkeddomain facebook.com |
| 2019-10-20 |
delete index_pages_linkeddomain facebook.com |
| 2019-10-20 |
delete index_pages_linkeddomain pinterest.com |
| 2019-10-20 |
delete index_pages_linkeddomain plus.google.com |
| 2019-10-20 |
delete partner Statiq |
| 2019-10-20 |
delete person Ross Davison |
| 2019-10-20 |
delete portfolio_pages_linkeddomain facebook.com |
| 2019-10-20 |
delete portfolio_pages_linkeddomain pinterest.com |
| 2019-10-20 |
delete portfolio_pages_linkeddomain plus.google.com |
| 2019-10-20 |
insert address Hurst House, High Street, Ripley, Surrey, GU23 6AY |
| 2019-10-20 |
insert index_pages_linkeddomain pinterest.co.uk |
| 2019-10-20 |
insert portfolio_pages_linkeddomain pinterest.co.uk |
| 2019-10-20 |
insert registration_number GB 09280304 |
| 2019-10-20 |
insert vat 198 5114 77 |
| 2019-02-27 |
insert otherexecutives Jack Archer |
| 2019-02-27 |
update person_title Jack Archer: Creative Strategist, Fable & Co => Account Director |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
delete address 4 Powis Road,
Brighton, East Sussex, BN1 3HJ |
| 2019-01-03 |
delete registration_number GB 9280304 |
| 2019-01-03 |
insert address Queens Park Villa,
30 West Drive,
Brighton, BN2 0QU |
| 2019-01-03 |
insert registration_number GB 09280304 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 2018-11-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2018-11-07 |
update reg_address_care_of SMITH PEARMAN => null |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
C/O SMITH PEARMAN
HURST HOUSE HIGH STREET
RIPLEY
SURREY
GU23 6AY |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-04-24 |
delete person Colin Willems |
| 2018-04-24 |
insert person Issy Hall |
| 2018-04-24 |
insert person Jack Archer |
| 2018-04-24 |
insert person Matt Jones |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
insert partner Grapeshot |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DAVISON / 06/04/2016 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-24 => 2017-12-31 |
| 2016-07-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update account_ref_month 10 => 3 |
| 2016-01-20 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-12-07 |
delete address HURST HOUSE HIGH STREET RIPLEY SURREY ENGLAND GU23 6AY |
| 2015-12-07 |
insert address HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 2015-12-07 |
insert sic_code 73200 - Market research and public opinion polling |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-12 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-05-07 |
insert company_previous_name TOAST CREATIVE LIMITED |
| 2015-05-07 |
update name TOAST CREATIVE LIMITED => FABLE&CO LIMITED |
| 2015-04-18 |
update statutory_documents COMPANY NAME CHANGED TOAST CREATIVE LIMITED
CERTIFICATE ISSUED ON 18/04/15 |
| 2015-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |