| Date | Description |
|---|
| 2023-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL DUNDONALD COCHRANE / 24/05/2022 |
| 2023-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL DUNDONALD COCHRANE / 24/05/2022 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
delete address 21 EASTCASTLE STREET LONDON ENGLAND W1W 8DD |
| 2022-06-07 |
insert address 8 HILL STREET, LONDON 8 HILL STREET LONDON LONDON ENGLAND W1J 5NG |
| 2022-06-07 |
update registered_address |
| 2022-06-03 |
delete email ma..@cochrane-adams.com |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
21 EASTCASTLE STREET
LONDON
W1W 8DD
ENGLAND |
| 2022-04-05 |
insert general_emails in..@cochrane-adams.com |
| 2022-04-05 |
delete address 21 Eastcastle Street
London
W1W 8DD |
| 2022-04-05 |
delete email la..@cochrane-adams.com |
| 2022-04-05 |
insert address 8 Hill Street
London
W1J 5NG |
| 2022-04-05 |
insert email in..@cochrane-adams.com |
| 2022-04-05 |
insert person Clare Milligan |
| 2022-04-05 |
update primary_contact 21 Eastcastle Street
London
W1W 8DD => 8 Hill Street
London
W1J 5NG |
| 2022-02-16 |
insert phone + 44 7480 048688 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-29 |
delete person Laura Lesmoir-Gordon |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-24 |
delete source_ip 213.167.231.2 |
| 2018-02-24 |
insert source_ip 217.70.184.50 |
| 2017-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-06 |
update statutory_documents ALTER ARTICLES 29/11/2017 |
| 2017-10-21 |
insert index_pages_linkeddomain motionpixels.com |
| 2017-10-21 |
insert phone 0203 095 5120 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-02 |
update statutory_documents ALTER ARTICLES 30/03/2017 |
| 2017-04-26 |
delete address 25 SACKVILLE STREET LONDON W1S 3AX |
| 2017-04-26 |
insert address 21 EASTCASTLE STREET LONDON ENGLAND W1W 8DD |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update registered_address |
| 2017-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
25 SACKVILLE STREET
LONDON
W1S 3AX |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-12 => 2017-06-30 |
| 2016-03-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 25 SACKVILLE STREET LONDON ENGLAND W1S 3AX |
| 2015-11-07 |
insert address 25 SACKVILLE STREET LONDON W1S 3AX |
| 2015-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-12 |
| 2015-11-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-13 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-04-07 |
delete address 12 BOLTON STREET 12 BOLTON STREET LONDON ENGLAND W1J 8BD |
| 2015-04-07 |
insert address 25 SACKVILLE STREET LONDON ENGLAND W1S 3AX |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
12 BOLTON STREET 12 BOLTON STREET
LONDON
W1J 8BD
ENGLAND |
| 2014-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |