| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-26 |
insert otherexecutives Josh Pond |
| 2023-07-26 |
insert otherexecutives Owen Jones |
| 2023-07-26 |
delete email ja..@amplifyrecruitment.com |
| 2023-07-26 |
delete person Gabriela Neacsu |
| 2023-07-26 |
delete person Jason Goodwin |
| 2023-07-26 |
delete source_ip 35.246.6.109 |
| 2023-07-26 |
insert email ja..@amplifyrecruitment.com |
| 2023-07-26 |
insert email je..@amplifyrecruitment.com |
| 2023-07-26 |
insert email re..@amplifyrecruitment.com |
| 2023-07-26 |
insert email ru..@amplifyrecruitment.com |
| 2023-07-26 |
insert person Gabriela Samatas |
| 2023-07-26 |
insert person Harry Hopkins |
| 2023-07-26 |
insert person Harry Mapus-Smith |
| 2023-07-26 |
insert person Jake Williams |
| 2023-07-26 |
insert person Jenny Wilson |
| 2023-07-26 |
insert person Ruth Oburoh |
| 2023-07-26 |
insert source_ip 34.117.168.233 |
| 2023-07-26 |
update person_title Alice Moore: Junior Consultant - UX / UI => Product & Experience Design |
| 2023-07-26 |
update person_title Callum Townshend: Junior Consultant - Client Services => Client Services |
| 2023-07-26 |
update person_title Charlotte Leitner: Lead Consultant - Data & Analytics => Data & Analytics |
| 2023-07-26 |
update person_title Josh Pond: Director - Client Services => Director |
| 2023-07-26 |
update person_title Owen Jones: Director - Creative & Design => Director |
| 2023-07-26 |
update person_title Rob Furness: Lead Consultant - Strategy & Planning => Strategy & Planning |
| 2023-07-26 |
update person_title Robert Presbury: Consultant - Brand & Innovation Strategy => Brand & Innovation Strategy |
| 2023-07-26 |
update person_title Ryan Baughan: Lead Consultant - PM & Operations => PM & Operations |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
delete address THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NL |
| 2022-02-07 |
insert address STUDIO 313 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON ENGLAND SE1 0HS |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
THREE TUNS HOUSE 109 BOROUGH HIGH STREET
LONDON
SE1 1NL
ENGLAND |
| 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 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA POND |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR OWEN JONES |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-01-07 |
delete address 24 INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2019-01-07 |
insert address THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NL |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
24 INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 9 => 3 |
| 2018-08-07 |
update accounts_next_due_date 2019-06-13 => 2018-12-31 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-27 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-07 |
update num_mort_charges 0 => 1 |
| 2017-12-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109609990002 |
| 2017-11-07 |
delete address 89 VICARS MOOR LANE LONDON UNITED KINGDOM N21 1BL |
| 2017-11-07 |
insert address 24 INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2017-11-07 |
update registered_address |
| 2017-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109609990001 |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
89 VICARS MOOR LANE
LONDON
N21 1BL
UNITED KINGDOM |
| 2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |