| 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 |
| 2024-03-24 |
delete address Third Floor, 24 Chiswell Street, London, EC1Y 4YX |
| 2023-10-14 |
update website_status FlippedRobots => OK |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update website_status OK => FlippedRobots |
| 2023-07-19 |
delete address First Floor, Kelly House, 1 Warwick Road, Tunbridge Wells, TN1 1YL |
| 2023-07-19 |
insert address Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP |
| 2023-07-19 |
update primary_contact First Floor, Kelly House, 1 Warwick Road, Tunbridge Wells, TN1 1YL => Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP |
| 2023-06-07 |
delete address FIRST FLOOR, KELLY HOUSE 1 WARWICK ROAD TUNBRIDGE WELLS ENGLAND TN1 1YL |
| 2023-06-07 |
insert address PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT ENGLAND TN1 1XP |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2023-05-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
FIRST FLOOR, KELLY HOUSE 1 WARWICK ROAD
TUNBRIDGE WELLS
TN1 1YL
ENGLAND |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-20 |
insert address First Floor, Kelly House, 1 Warwick Road, Tunbridge Wells, TN1 1YL |
| 2022-03-20 |
insert phone +44 (0)1892 860511 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-11 |
update website_status FlippedRobots => OK |
| 2021-12-07 |
update website_status OK => FlippedRobots |
| 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 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
insert about_pages_linkeddomain biangbandarqq.com |
| 2021-04-14 |
insert about_pages_linkeddomain cambogolf.com |
| 2021-04-14 |
insert about_pages_linkeddomain senac.br |
| 2021-04-14 |
insert contact_pages_linkeddomain biangbandarqq.com |
| 2021-04-14 |
insert contact_pages_linkeddomain cambogolf.com |
| 2021-04-14 |
insert contact_pages_linkeddomain senac.br |
| 2021-04-14 |
insert index_pages_linkeddomain biangbandarqq.com |
| 2021-04-14 |
insert index_pages_linkeddomain cambogolf.com |
| 2021-04-14 |
insert index_pages_linkeddomain senac.br |
| 2021-04-14 |
insert projects_pages_linkeddomain biangbandarqq.com |
| 2021-04-14 |
insert projects_pages_linkeddomain cambogolf.com |
| 2021-04-14 |
insert projects_pages_linkeddomain senac.br |
| 2021-04-14 |
insert service_pages_linkeddomain biangbandarqq.com |
| 2021-04-14 |
insert service_pages_linkeddomain cambogolf.com |
| 2021-04-14 |
insert service_pages_linkeddomain senac.br |
| 2021-04-14 |
insert terms_pages_linkeddomain biangbandarqq.com |
| 2021-04-14 |
insert terms_pages_linkeddomain cambogolf.com |
| 2021-04-14 |
insert terms_pages_linkeddomain senac.br |
| 2021-04-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2021-04-07 |
insert address FIRST FLOOR, KELLY HOUSE 1 WARWICK ROAD TUNBRIDGE WELLS ENGLAND TN1 1YL |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-23 |
delete address Clarence Street, Cheltenham, Gloucestershire, GL50 3PL |
| 2020-05-23 |
delete phone +44(0)12 4239 5063 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 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 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-18 |
insert person Staffan Tollgard |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
delete source_ip 31.222.163.170 |
| 2018-10-05 |
insert source_ip 18.130.43.158 |
| 2018-07-18 |
insert person Roman Vitruvian Polymath |
| 2018-06-13 |
delete general_emails en..@redsquaredb.com |
| 2018-06-13 |
insert general_emails in..@redsquaredb.com |
| 2018-06-13 |
delete alias Red Square Creative Consultants Ltd. |
| 2018-06-13 |
delete email en..@redsquaredb.com |
| 2018-06-13 |
delete index_pages_linkeddomain bigeyedeers.co.uk |
| 2018-06-13 |
delete phone 020 7385 8500 |
| 2018-06-13 |
insert email in..@redsquaredb.com |
| 2018-06-13 |
insert phone +44(0)20 7385 8500 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address NEW PENDEREL HOUSE 2ND FLOOR 283 - 288 HIGH HOLBORN LONDON WC1V 7HP |
| 2017-08-07 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2017-08-07 |
update registered_address |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
NEW PENDEREL HOUSE 2ND FLOOR
283 - 288 HIGH HOLBORN
LONDON
WC1V 7HP |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-29 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
insert address First Floor, Kelly House, 1 Warwick Road, Tunbridge Wells, TN1 1YL |
| 2015-07-07 |
update primary_contact null => First Floor, Kelly House, 1 Warwick Road, Tunbridge Wells, TN1 1YL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
delete address NEW PENDEREL HOUSE 2ND FLOOR 283 - 288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP |
| 2015-04-07 |
insert address NEW PENDEREL HOUSE 2ND FLOOR 283 - 288 HIGH HOLBORN LONDON WC1V 7HP |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-06 |
delete source_ip 88.208.252.9 |
| 2015-04-06 |
insert source_ip 31.222.163.170 |
| 2015-03-30 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-12-30 |
delete address Unit 11 Coda Studios, 189 Munster Road,
Fulham, London SW6 6AW |
| 2014-12-30 |
delete address Warren Farm, 2 Eridge Road, Eridge Green, Tunbridge Wells, Kent TN3 9JR |
| 2014-12-30 |
update primary_contact Unit 11 Coda Studios, 189 Munster Road,
Fulham, London SW6 6AW => null |
| 2014-12-07 |
delete address UNIT 11 THE CODA CENTRE, MUNSTER ROAD LONDON SW6 6AW |
| 2014-12-07 |
insert address NEW PENDEREL HOUSE 2ND FLOOR 283 - 288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
UNIT 11 THE CODA CENTRE, MUNSTER ROAD
LONDON
SW6 6AW |
| 2014-09-30 |
delete general_emails in..@redsqaurecreative.com |
| 2014-09-30 |
delete general_emails in..@redsquarecreative.com |
| 2014-09-30 |
delete alias Red Square Creative Consultanats Ltd. |
| 2014-09-30 |
delete email in..@redsqaurecreative.com |
| 2014-09-30 |
delete email in..@redsquarecreative.com |
| 2014-09-30 |
insert alias Red Square Creative Consultants Ltd. |
| 2014-09-30 |
update name Red Square Creative Consultanats => Red Square Creative Consultants |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 11 THE CODA CENTRE, MUNSTER ROAD LONDON ENGLAND SW6 6AW |
| 2014-04-07 |
insert address UNIT 11 THE CODA CENTRE, MUNSTER ROAD LONDON SW6 6AW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-18 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ELWYN NORTHEY / 10/03/2014 |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-24 |
update account_ref_day 31 => 29 |
| 2013-06-24 |
update account_ref_month 3 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-11-30 |
| 2013-06-24 |
update account_ref_day 29 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-12-07 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 29/02/2012 |
| 2012-06-19 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALEEN MARY OSBERG |
| 2012-03-16 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-17 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
MANFIELD HOUSE 2ND FLOOR
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR |
| 2010-03-31 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ELWYN NORTHEY / 01/10/2009 |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD ELWYN NORTHEY |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 2009-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |