| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-19 |
update statutory_documents SUB-DIVISION
31/10/23 |
| 2023-12-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAJT / 11/04/2023 |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BAJT / 11/04/2023 |
| 2023-04-07 |
delete address PLUS X INNOVATION HUB LEWES ROAD BRIGHTON EAST SUSSEX ENGLAND BN2 4GL |
| 2023-04-07 |
insert address THE NUMBERS QUARTER LTD DOMBEY COURT, THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD BEDFORDSHIRE ENGLAND MK41 7PZ |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
DOMBEY COURT THE PILGRIM CENTRE
BRICKHILL DRIVE
BEDFORD
BEDFORDSHIRE
MK41 7PZ
ENGLAND |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
PLUS X INNOVATION HUB LEWES ROAD
BRIGHTON
EAST SUSSEX
BN2 4GL
ENGLAND |
| 2022-07-15 |
delete cto Christian Dickens |
| 2022-07-15 |
insert cto Jamie Sunter |
| 2022-07-15 |
delete person Christian Dickens |
| 2022-07-15 |
insert about_pages_linkeddomain marsvolume.com |
| 2022-07-15 |
insert person Lauren Rogers |
| 2022-07-15 |
update person_title Caroline Wong: Operations Executive => Operations Manager |
| 2022-07-15 |
update person_title Jamie Sunter: Project Manager; Technical Project Manager for Bild => Technical Project Manager for Bild; Technical Director |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-02-13 |
insert chiefcommercialofficer Joanna Alpe |
| 2022-02-13 |
delete address 6a St Andrews Court, Wellington Street, Thame OX9 3WT |
| 2022-02-13 |
delete index_pages_linkeddomain marsstudios.one |
| 2022-02-13 |
delete person David Kanekanian |
| 2022-02-13 |
insert address Lewes Road, Brighton, East Sussex, England, BN2 4GL |
| 2022-02-13 |
insert index_pages_linkeddomain marsvolume.com |
| 2022-02-13 |
insert person Jamie Sunter |
| 2022-02-13 |
insert person Joanna Alpe |
| 2022-02-13 |
update person_description Pete Dunsby => Pete Dunsby |
| 2022-02-13 |
update person_description Rowan Pitts => Rowan Pitts |
| 2022-02-13 |
update person_title Caroline Wong: Project Coordinator => Operations Executive |
| 2022-02-13 |
update primary_contact 6a St Andrews Court, Wellington Street, Thame OX9 3WT => Lewes Road, Brighton, East Sussex, England, BN2 4GL |
| 2022-01-07 |
delete address 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE UNITED KINGDOM OX9 3WT |
| 2022-01-07 |
insert address PLUS X INNOVATION HUB LEWES ROAD BRIGHTON EAST SUSSEX ENGLAND BN2 4GL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
6A ST ANDREWS COURT WELLINGTON STREET
THAME
OXFORDSHIRE
OX9 3WT
UNITED KINGDOM |
| 2021-12-15 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-02-09 |
delete otherexecutives Christian Dickens |
| 2021-02-09 |
insert cto Christian Dickens |
| 2021-02-09 |
update person_title Christian Dickens: Projects Director; Projects Director for Bild => Technical Director for Bild; Technical Director |
| 2021-02-09 |
update person_title Pete Dunsby: Project Engineer => Technical Manager |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108599910001 |
| 2020-10-15 |
delete personal_emails er..@bildstudios.com |
| 2020-10-15 |
delete email da..@bildstudios.com |
| 2020-10-15 |
delete email er..@bildstudios.com |
| 2020-10-15 |
delete email ro..@bildstudios.com |
| 2020-10-15 |
delete person Eric Holmberg |
| 2020-10-15 |
delete phone +44 752 514 62 01 |
| 2020-10-15 |
delete phone +44 798 948 13 97 |
| 2020-10-15 |
delete phone +46 76 103 83 86 |
| 2020-10-15 |
delete source_ip 46.30.215.214 |
| 2020-10-15 |
insert index_pages_linkeddomain marsstudios.one |
| 2020-10-15 |
insert person David Kanekanian |
| 2020-10-15 |
insert source_ip 46.30.215.202 |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWAN PITTS / 07/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROWAN PITTS / 07/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
insert otherexecutives Christian Dickens |
| 2020-06-01 |
insert personal_emails er..@bildstudios.com |
| 2020-06-01 |
delete email da..@bildstudios.com |
| 2020-06-01 |
delete email er..@bildstudios.com |
| 2020-06-01 |
delete email ro..@bildstudios.com |
| 2020-06-01 |
insert email da..@bildstudios.com |
| 2020-06-01 |
insert email er..@bildstudios.com |
| 2020-06-01 |
insert email ro..@bildstudios.com |
| 2020-06-01 |
insert person Christian Dickens |
| 2020-06-01 |
insert phone +46 76 103 83 86 |
| 2020-06-01 |
update person_description Rowan Pitts => Rowan Pitts |
| 2020-03-13 |
insert person Caroline Wong |
| 2020-02-12 |
delete address Unit 1.22
115 Coventry Rd, London E2 6GG
United Kingdom |
| 2020-02-12 |
insert address 214, Brickfields
37 Cremer Street, London E2 8HD
United Kingdom |
| 2019-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-18 |
update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-10-31 |
update statutory_documents CESSATION OF SCOTT MILLAR AS A PSC |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLAR |
| 2019-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-28 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 238 |
| 2019-10-28 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 213 |
| 2019-09-24 |
insert person Pete Dunsby |
| 2019-09-24 |
update person_title Rury Nelson: Media Engineer => Project Engineer |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-29 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-08-22 |
delete founder Scott Millar |
| 2019-08-22 |
delete email sc..@bildstudios.com |
| 2019-08-22 |
delete person Scott Millar |
| 2019-08-22 |
delete phone +44 789 289 26 65 |
| 2019-08-22 |
delete phone +46 76 103 83 86 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWAN PITTS / 30/06/2019 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROWAN PITTS / 30/06/2019 |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 7 => 6 |
| 2019-07-07 |
update accounts_next_due_date 2020-04-30 => 2020-03-31 |
| 2019-06-17 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 2019-05-31 |
update person_title Eric Holmberg: Projects Lead Scandinavia & Nordic Region => Projects Lead, Scandinavia |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-11 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2017-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |