Date | Description |
2024-06-07 |
delete phone 020 7387 9888 |
2024-06-07 |
delete source_ip 34.240.32.14 |
2024-06-07 |
delete source_ip 34.242.117.59 |
2024-06-07 |
delete source_ip 3.248.171.253 |
2024-06-07 |
insert address 115 Broadway
New York
NY 10006 |
2024-06-07 |
insert contact_pages_linkeddomain google.com |
2024-06-07 |
insert phone +44 20 7387 9888 |
2024-06-07 |
insert source_ip 34.242.147.64 |
2024-06-07 |
insert source_ip 52.209.198.70 |
2024-06-07 |
insert source_ip 54.72.41.101 |
2024-04-10 |
delete source_ip 34.248.114.230 |
2024-04-10 |
delete source_ip 34.249.168.72 |
2024-04-10 |
delete source_ip 54.155.201.147 |
2024-04-10 |
insert source_ip 34.240.32.14 |
2024-04-10 |
insert source_ip 34.242.117.59 |
2024-04-10 |
insert source_ip 3.248.171.253 |
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 |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-16 |
delete source_ip 34.252.181.241 |
2023-08-16 |
delete source_ip 52.208.237.171 |
2023-08-16 |
delete source_ip 52.215.228.96 |
2023-08-16 |
insert source_ip 34.248.114.230 |
2023-08-16 |
insert source_ip 34.249.168.72 |
2023-08-16 |
insert source_ip 54.155.201.147 |
2023-07-13 |
delete source_ip 18.203.7.201 |
2023-07-13 |
delete source_ip 34.255.247.26 |
2023-07-13 |
delete source_ip 52.49.153.154 |
2023-07-13 |
insert source_ip 34.252.181.241 |
2023-07-13 |
insert source_ip 52.208.237.171 |
2023-07-13 |
insert source_ip 52.215.228.96 |
2023-04-26 |
delete source_ip 34.247.248.146 |
2023-04-26 |
delete source_ip 34.251.75.241 |
2023-04-26 |
delete source_ip 52.210.241.79 |
2023-04-26 |
insert source_ip 18.203.7.201 |
2023-04-26 |
insert source_ip 34.255.247.26 |
2023-04-26 |
insert source_ip 52.49.153.154 |
2023-04-07 |
delete address SECOND FLOOR 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
2023-04-07 |
insert address 123 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SR |
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 |
2023-04-07 |
update registered_address |
2023-03-26 |
delete about_pages_linkeddomain facebook.com |
2023-03-26 |
delete about_pages_linkeddomain linkedin.com |
2023-03-26 |
delete about_pages_linkeddomain plus.google.com |
2023-03-26 |
delete about_pages_linkeddomain twitter.com |
2023-03-26 |
delete casestudy_pages_linkeddomain facebook.com |
2023-03-26 |
delete casestudy_pages_linkeddomain linkedin.com |
2023-03-26 |
delete casestudy_pages_linkeddomain plus.google.com |
2023-03-26 |
delete casestudy_pages_linkeddomain twitter.com |
2023-03-26 |
delete contact_pages_linkeddomain facebook.com |
2023-03-26 |
delete contact_pages_linkeddomain linkedin.com |
2023-03-26 |
delete contact_pages_linkeddomain plus.google.com |
2023-03-26 |
delete contact_pages_linkeddomain twitter.com |
2023-03-26 |
delete index_pages_linkeddomain facebook.com |
2023-03-26 |
delete index_pages_linkeddomain linkedin.com |
2023-03-26 |
delete index_pages_linkeddomain plus.google.com |
2023-03-26 |
delete index_pages_linkeddomain twitter.com |
2023-03-26 |
delete service_pages_linkeddomain facebook.com |
2023-03-26 |
delete service_pages_linkeddomain linkedin.com |
2023-03-26 |
delete service_pages_linkeddomain plus.google.com |
2023-03-26 |
delete service_pages_linkeddomain twitter.com |
2023-03-26 |
delete source_ip 18.200.52.20 |
2023-03-26 |
delete source_ip 52.49.244.134 |
2023-03-26 |
delete source_ip 52.49.255.56 |
2023-03-26 |
delete terms_pages_linkeddomain facebook.com |
2023-03-26 |
delete terms_pages_linkeddomain linkedin.com |
2023-03-26 |
delete terms_pages_linkeddomain plus.google.com |
2023-03-26 |
delete terms_pages_linkeddomain twitter.com |
2023-03-26 |
insert source_ip 34.247.248.146 |
2023-03-26 |
insert source_ip 34.251.75.241 |
2023-03-26 |
insert source_ip 52.210.241.79 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2023-02-22 |
delete source_ip 34.249.133.44 |
2023-02-22 |
delete source_ip 34.255.163.157 |
2023-02-22 |
delete source_ip 52.213.152.20 |
2023-02-22 |
insert source_ip 18.200.52.20 |
2023-02-22 |
insert source_ip 52.49.244.134 |
2023-02-22 |
insert source_ip 52.49.255.56 |
2023-01-21 |
delete source_ip 34.249.32.155 |
2023-01-21 |
delete source_ip 52.48.146.34 |
2023-01-21 |
delete source_ip 54.73.72.235 |
2023-01-21 |
insert source_ip 34.249.133.44 |
2023-01-21 |
insert source_ip 34.255.163.157 |
2023-01-21 |
insert source_ip 52.213.152.20 |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-21 |
delete source_ip 52.17.255.181 |
2022-12-21 |
delete source_ip 52.18.91.196 |
2022-12-21 |
delete source_ip 54.77.114.29 |
2022-12-21 |
insert source_ip 34.249.32.155 |
2022-12-21 |
insert source_ip 52.48.146.34 |
2022-12-21 |
insert source_ip 54.73.72.235 |
2022-11-19 |
delete source_ip 34.253.64.215 |
2022-11-19 |
delete source_ip 52.208.122.76 |
2022-11-19 |
delete source_ip 54.229.121.22 |
2022-11-19 |
insert source_ip 52.17.255.181 |
2022-11-19 |
insert source_ip 52.18.91.196 |
2022-11-19 |
insert source_ip 54.77.114.29 |
2022-10-18 |
delete source_ip 34.242.210.95 |
2022-10-18 |
delete source_ip 52.19.190.154 |
2022-10-18 |
delete source_ip 54.220.40.30 |
2022-10-18 |
insert source_ip 34.253.64.215 |
2022-10-18 |
insert source_ip 52.208.122.76 |
2022-10-18 |
insert source_ip 54.229.121.22 |
2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
SECOND FLOOR 12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND |
2022-09-17 |
delete source_ip 99.81.10.254 |
2022-09-17 |
delete source_ip 52.51.179.225 |
2022-09-17 |
delete source_ip 52.208.23.105 |
2022-09-17 |
insert source_ip 34.242.210.95 |
2022-09-17 |
insert source_ip 52.19.190.154 |
2022-09-17 |
insert source_ip 54.220.40.30 |
2022-08-15 |
delete source_ip 34.246.57.25 |
2022-08-15 |
delete source_ip 52.214.171.176 |
2022-08-15 |
delete source_ip 54.73.9.88 |
2022-08-15 |
insert source_ip 99.81.10.254 |
2022-08-15 |
insert source_ip 52.51.179.225 |
2022-08-15 |
insert source_ip 52.208.23.105 |
2022-07-16 |
delete source_ip 34.248.180.161 |
2022-07-16 |
delete source_ip 52.31.245.42 |
2022-07-16 |
delete source_ip 52.209.205.153 |
2022-07-16 |
insert source_ip 34.246.57.25 |
2022-07-16 |
insert source_ip 52.214.171.176 |
2022-07-16 |
insert source_ip 54.73.9.88 |
2022-06-15 |
delete source_ip 34.242.25.2 |
2022-06-15 |
delete source_ip 52.208.204.220 |
2022-06-15 |
insert source_ip 34.248.180.161 |
2022-06-15 |
insert source_ip 52.31.245.42 |
2022-05-15 |
delete address 2nd Floor, WeWork
12 Hammersmith Grove
London W6 7AP |
2022-05-15 |
delete index_pages_linkeddomain brandrepublic.com |
2022-05-15 |
delete index_pages_linkeddomain campaignlive.co.uk |
2022-05-15 |
delete index_pages_linkeddomain mediaweek.co.uk |
2022-05-15 |
delete source_ip 34.241.101.94 |
2022-05-15 |
delete source_ip 34.249.107.151 |
2022-05-15 |
delete source_ip 34.255.239.139 |
2022-05-15 |
delete source_ip 52.19.10.20 |
2022-05-15 |
delete source_ip 52.49.159.114 |
2022-05-15 |
delete source_ip 52.211.159.226 |
2022-05-15 |
delete source_ip 54.154.110.220 |
2022-05-15 |
delete source_ip 54.228.53.112 |
2022-05-15 |
insert address 123 Buckingham Palace Road
London SW1W 9SR |
2022-05-15 |
insert source_ip 34.242.25.2 |
2022-05-15 |
insert source_ip 52.208.204.220 |
2022-05-15 |
insert source_ip 52.209.205.153 |
2022-05-15 |
update primary_contact 2nd Floor, WeWork
12 Hammersmith Grove
London W6 7AP => 123 Buckingham Palace Road
London SW1W 9SR |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2022-03-14 |
delete source_ip 34.253.27.69 |
2022-03-14 |
delete source_ip 52.30.112.206 |
2022-03-14 |
delete source_ip 52.208.79.153 |
2022-03-14 |
delete source_ip 54.78.1.21 |
2022-03-14 |
insert source_ip 34.249.107.151 |
2022-03-14 |
insert source_ip 52.19.10.20 |
2022-03-14 |
insert source_ip 52.49.159.114 |
2022-03-14 |
insert source_ip 52.211.159.226 |
2022-03-14 |
insert source_ip 54.154.110.220 |
2022-03-14 |
insert source_ip 54.228.53.112 |
2022-02-07 |
delete source_ip 34.254.215.172 |
2022-02-07 |
delete source_ip 52.50.219.172 |
2022-02-07 |
delete source_ip 54.72.82.189 |
2022-02-07 |
insert source_ip 34.241.101.94 |
2022-02-07 |
insert source_ip 34.253.27.69 |
2022-02-07 |
insert source_ip 34.255.239.139 |
2022-02-07 |
insert source_ip 52.30.112.206 |
2022-02-07 |
insert source_ip 52.208.79.153 |
2022-02-07 |
insert source_ip 54.78.1.21 |
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 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-02 |
delete source_ip 34.249.8.12 |
2021-12-02 |
delete source_ip 34.252.189.175 |
2021-12-02 |
delete source_ip 54.74.185.125 |
2021-12-02 |
insert source_ip 34.254.215.172 |
2021-12-02 |
insert source_ip 52.50.219.172 |
2021-12-02 |
insert source_ip 54.72.82.189 |
2021-07-02 |
delete source_ip 54.77.158.222 |
2021-07-02 |
insert source_ip 54.74.185.125 |
2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-29 |
update statutory_documents FIRST GAZETTE |
2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2021-05-30 |
delete industry_tag marketing communication |
2021-05-30 |
delete source_ip 34.241.248.136 |
2021-05-30 |
delete source_ip 52.31.63.127 |
2021-05-30 |
delete source_ip 54.229.196.126 |
2021-05-30 |
insert source_ip 34.249.8.12 |
2021-05-30 |
insert source_ip 34.252.189.175 |
2021-05-30 |
insert source_ip 54.77.158.222 |
2021-04-12 |
delete source_ip 99.80.87.15 |
2021-04-12 |
delete source_ip 52.31.84.91 |
2021-04-12 |
delete source_ip 52.48.237.36 |
2021-04-12 |
insert source_ip 34.241.248.136 |
2021-04-12 |
insert source_ip 52.31.63.127 |
2021-04-12 |
insert source_ip 54.229.196.126 |
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 |
2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-17 |
delete source_ip 52.210.17.185 |
2021-01-17 |
delete source_ip 54.76.23.22 |
2021-01-17 |
insert source_ip 52.31.84.91 |
2021-01-17 |
insert source_ip 52.48.237.36 |
2020-10-03 |
delete source_ip 52.16.199.39 |
2020-10-03 |
delete source_ip 52.210.53.22 |
2020-10-03 |
delete source_ip 54.194.174.57 |
2020-10-03 |
insert source_ip 99.80.87.15 |
2020-10-03 |
insert source_ip 52.210.17.185 |
2020-10-03 |
insert source_ip 54.76.23.22 |
2020-07-27 |
delete source_ip 52.18.170.61 |
2020-07-27 |
delete source_ip 54.229.49.81 |
2020-07-27 |
insert source_ip 52.16.199.39 |
2020-07-27 |
insert source_ip 54.194.174.57 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-26 |
delete source_ip 34.247.243.229 |
2020-06-26 |
delete source_ip 34.255.163.42 |
2020-06-26 |
delete source_ip 52.212.74.79 |
2020-06-26 |
insert source_ip 52.18.170.61 |
2020-06-26 |
insert source_ip 52.210.53.22 |
2020-06-26 |
insert source_ip 54.229.49.81 |
2020-05-26 |
delete source_ip 108.128.81.203 |
2020-05-26 |
delete source_ip 34.254.129.73 |
2020-05-26 |
delete source_ip 54.77.244.65 |
2020-05-26 |
insert source_ip 34.247.243.229 |
2020-05-26 |
insert source_ip 34.255.163.42 |
2020-05-26 |
insert source_ip 52.212.74.79 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
2020-01-25 |
delete source_ip 99.80.210.153 |
2020-01-25 |
delete source_ip 52.30.143.77 |
2020-01-25 |
delete source_ip 52.50.29.250 |
2020-01-25 |
insert source_ip 108.128.81.203 |
2020-01-25 |
insert source_ip 34.254.129.73 |
2020-01-25 |
insert source_ip 54.77.244.65 |
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 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-25 |
delete source_ip 18.200.105.198 |
2019-10-25 |
insert source_ip 52.50.29.250 |
2019-09-25 |
delete source_ip 63.32.37.143 |
2019-09-25 |
delete source_ip 99.81.221.17 |
2019-09-25 |
delete source_ip 52.215.152.16 |
2019-09-25 |
insert source_ip 99.80.210.153 |
2019-09-25 |
insert source_ip 18.200.105.198 |
2019-09-25 |
insert source_ip 52.30.143.77 |
2019-06-26 |
delete source_ip 52.19.78.44 |
2019-06-26 |
delete source_ip 52.51.157.30 |
2019-06-26 |
insert source_ip 63.32.37.143 |
2019-06-26 |
insert source_ip 99.81.221.17 |
2019-06-26 |
insert source_ip 52.215.152.16 |
2019-05-20 |
delete address Unit 1, Hammersmith Studios
55a Yeldham Road
London
W6 8JF |
2019-05-20 |
insert address 2nd Floor, WeWork
12 Hammersmith Grove
London W6 7AP |
2019-05-20 |
update primary_contact Unit 1, Hammersmith Studios
55a Yeldham Road
London
W6 8JF => 2nd Floor, WeWork
12 Hammersmith Grove
London W6 7AP |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
2019-04-07 |
delete address HAMMERSMITH STUDIOS UNIT 1 55A YELDHAM ROAD LONDON W6 8JF |
2019-04-07 |
insert address SECOND FLOOR 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
2019-04-07 |
update registered_address |
2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
HAMMERSMITH STUDIOS UNIT 1 55A YELDHAM ROAD
LONDON
W6 8JF |
2019-02-16 |
delete source_ip 34.252.2.194 |
2019-02-16 |
insert source_ip 52.51.157.30 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
2016-03-21 |
update statutory_documents 09/03/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
2015-04-07 |
delete address HAMMERSMITH STUDIOS UNIT 1 55A YELDHAM ROAD LONDON ENGLAND W6 8JF |
2015-04-07 |
insert address HAMMERSMITH STUDIOS UNIT 1 55A YELDHAM ROAD LONDON W6 8JF |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
2015-03-12 |
update statutory_documents 09/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 3.39 CANTERBURY COURT KENNINGTON PARK BUSINESS CENTRE 1-3 BRIXTON ROAD LONDON SW9 6DE |
2014-06-07 |
insert address HAMMERSMITH STUDIOS UNIT 1 55A YELDHAM ROAD LONDON ENGLAND W6 8JF |
2014-06-07 |
update registered_address |
2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
3.39 CANTERBURY COURT KENNINGTON PARK BUSINESS CENTRE
1-3 BRIXTON ROAD
LONDON
SW9 6DE |
2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
2014-04-03 |
update statutory_documents 09/03/14 FULL LIST |
2014-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7440 - Advertising |
2013-06-21 |
insert sic_code 73110 - Advertising agencies |
2013-06-21 |
update returns_last_madeup_date 2011-03-09 => 2012-03-09 |
2013-06-21 |
update returns_next_due_date 2012-04-06 => 2013-04-06 |
2013-03-27 |
update statutory_documents 09/03/13 FULL LIST |
2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-06-08 |
update statutory_documents 09/03/12 FULL LIST |
2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
CENTRO 4 20-23 MANDELA STREET
CAMDEN
LONDON
NW1 0DU |
2012-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-12-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:29/11/2011 |
2011-12-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2011-12-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2011-12-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-03-28 |
update statutory_documents 09/03/11 FULL LIST |
2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-03-10 |
update statutory_documents 09/03/10 FULL LIST |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SMITH / 31/12/2009 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIAN SMITH / 31/12/2009 |
2009-12-16 |
update statutory_documents ADOPT ARTICLES 03/12/2009 |
2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-29 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-28 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-20 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
2004-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
57C JAMESTOWN ROAD
LONDON
NW1 7DB |
2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-08 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
2000-04-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2000-04-25 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |