GREY MATTER MARKETING SOLUTIONS LTD - History of Changes


DateDescription
2024-05-16 update statutory_documents PREVSHO FROM 31/01/2024 TO 30/11/2023
2024-04-07 delete address 88 CRAVELLS ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 1BG
2024-04-07 insert address UNIT 4 11-29 FASHION STREET LONDON ENGLAND E1 6PX
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-04-07 update registered_address
2024-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH KNIGHT
2024-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES
2024-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY ALAN KNIGHT / 01/12/2023
2024-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY ALAN KNIGHT / 01/12/2023
2024-01-05 update statutory_documents DIRECTOR APPOINTED MARTIN ROGER WIGGINS
2024-01-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW BRIAN SMITH
2024-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDEN PAGE SMITH COMMS LIMITED
2024-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2024 FROM 88 CRAVELLS ROAD HARPENDEN HERTFORDSHIRE AL5 1BG UNITED KINGDOM
2024-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY ALAN KNIGHT / 22/12/2023
2024-01-04 update statutory_documents CESSATION OF DEBORAH KNIGHT AS A PSC
2023-10-31 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date null => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-11 => 2023-10-31
2022-06-20 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-06-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH KNIGHT
2022-06-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY ALAN KNIGHT / 14/06/2022
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-01-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION