| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-08-07 |
delete address M.01 TOMORROW BLUE MEDIACITYUK ENGLAND M50 2AB |
| 2023-08-07 |
insert address 42 LYTTON ROAD NEW BARNET BARNET ENGLAND EN5 5BY |
| 2023-08-07 |
update account_ref_month 12 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
M.01 TOMORROW
BLUE
MEDIACITYUK
M50 2AB
ENGLAND |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL PATRICK |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROSS GREIG |
| 2023-07-07 |
update statutory_documents SECRETARY APPOINTED MRS KAY MICHELLE GREIG |
| 2023-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMETIS LIMITED |
| 2023-07-07 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN SAFHILL AS A PSC |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAFHILL |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAFHILL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-03-07 |
delete address 82 THE GREENHOUSE MEDIACITYUK SALFORD M50 2EQ |
| 2022-03-07 |
insert address M.01 TOMORROW BLUE MEDIACITYUK ENGLAND M50 2AB |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
82 THE GREENHOUSE MEDIACITYUK
SALFORD
M50 2EQ |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOWARTH |
| 2017-01-08 |
update account_ref_month 8 => 12 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-10 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-03-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 50 HIGH STREET MOLD FLINTSHIRE CH7 1BH |
| 2015-06-08 |
insert address 82 THE GREENHOUSE MEDIACITYUK SALFORD M50 2EQ |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
50 HIGH STREET
MOLD
FLINTSHIRE
CH7 1BH |
| 2015-05-08 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SAFHILL / 08/05/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED GARY HOWARTH |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-09 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SAFHILL / 09/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-05-09 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents CURREXT FROM 31/05/2011 TO 31/08/2011 |
| 2011-05-20 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SAFHILL / 07/05/2011 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SAFHILL / 07/05/2011 |
| 2011-01-19 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
3 BODLONFA HALL MEWS
RHUALLT
DENBIGHSHIRE
LL17 0TT
UNITED KINGDOM |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-07 |
update statutory_documents 07/05/10 FULL LIST |
| 2009-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |