Date | Description |
2024-04-08 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
2024-04-08 |
insert address 38 FURZE ROAD WORTHING ENGLAND BN13 3BH |
2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-08 |
update account_ref_day 29 => 31 |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-29 |
2024-04-08 |
update accounts_next_due_date 2023-12-29 => 2024-12-31 |
2024-04-08 |
update registered_address |
2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP PETER DAWSON / 21/05/2021 |
2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER DAWSON / 21/05/2021 |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-30 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-30 |
2021-12-30 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER DAWSON / 21/05/2021 |
2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP PETER DAWSON / 21/05/2021 |
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 |
2021-02-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP PETER DAWSON / 28/10/2020 |
2020-11-09 |
update statutory_documents CESSATION OF XCITE CAMPAIGN MANAGEMENT LIMITED AS A PSC |
2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TRACEY |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XCITE CAMPAIGN MANAGEMENT LIMITED / 24/05/2018 |
2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date null => 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 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
2019-07-08 |
update account_ref_month 5 => 3 |
2019-07-08 |
update accounts_next_due_date 2020-02-24 => 2019-12-31 |
2019-06-10 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
2019-05-23 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 400 |
2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TRACEY / 05/10/2018 |
2018-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |