Date | Description |
2025-01-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-12-30 |
update statutory_documents CURRSHO FROM 30/12/2023 TO 29/12/2023 |
2024-09-30 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
2024-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLY / 15/07/2024 |
2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-07 |
delete sic_code 63120 - Web portals |
2023-07-07 |
insert sic_code 73110 - Advertising agencies |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLY / 03/04/2023 |
2023-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-06 |
update statutory_documents ADOPT ARTICLES 24/12/2021 |
2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-08 => 2023-09-30 |
2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCA PASQUALE DOMENICO SPINELLA / 21/04/2022 |
2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW DARRELL HUNTLY / 21/04/2022 |
2022-04-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2022-04-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2022-04-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2022-01-25 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 402.385 |
2022-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-01-24 |
update statutory_documents NEW SHARE CLASS CREATED 13/01/2022 |
2022-01-24 |
update statutory_documents 24/01/22 STATEMENT OF CAPITAL GBP 401.035 |
2022-01-18 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 400.36 |
2021-11-10 |
update statutory_documents SUB-DIVISION
27/10/21 |
2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA PASQUALE DOMENICO SPINELLA / 28/10/2021 |
2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLY / 28/10/2021 |
2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
PROJECTS BRIGHTON 8-9 SHIP STREET
BRIGHTON
BN1 1AD
ENGLAND |
2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLEY / 30/04/2021 |
2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLEY / 30/04/2021 |
2020-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |