| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOPWOOD / 20/12/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
delete address 69 AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0FJ |
| 2022-01-07 |
insert address 16 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8UU |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
69 AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
ENGLAND |
| 2021-12-07 |
delete address 106 MILL STUDIO CRANE ROAD WARE HERTS SG12 9PY |
| 2021-12-07 |
insert address 69 AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0FJ |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
106 MILL STUDIO
CRANE ROAD
WARE
HERTS
SG12 9PY |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-06-14 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-06-23 |
insert person Hilary Barrett |
| 2020-06-23 |
insert person Kerenza Evans |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAMIAN HOPWOOD / 31/08/2018 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA KATHERINE HOPWOOD / 31/08/2018 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents CESSATION OF CHRISTOPHER DAMIAN HOPWOOD AS A PSC |
| 2019-08-20 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-01 |
delete otherexecutives Ellen Vincent |
| 2018-09-01 |
update person_title Caroline Bates: Insight & Research Director => Insight & Research |
| 2018-09-01 |
update person_title Ellen Vincent: Business Development Director => Business Development |
| 2018-09-01 |
update person_title James Dickens: Analytics Director => Analytics |
| 2018-09-01 |
update person_title Martin Ring: PR Director => null |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-12-17 |
insert otherexecutives Ellen Vincent |
| 2017-12-17 |
insert person Ellen Vincent |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAMIAN HOPWOOD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
insert sic_code 73110 - Advertising agencies |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-16 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-11-07 |
insert sic_code 73120 - Media representation services |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-11-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-23 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAMIAN HOPWOOD / 23/10/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 106 MILL STUDIO CRANE ROAD WARE HERTS ENGLAND SG12 9PY |
| 2013-11-07 |
insert address 106 MILL STUDIO CRANE ROAD WARE HERTS SG12 9PY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-11-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-28 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAMIAN HOPWOOD / 03/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA KATHERINE HOPWOOD / 03/08/2010 |
| 2009-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |