| Date | Description |
|---|
| 2025-05-02 |
delete source_ip 109.203.114.60 |
| 2025-05-02 |
insert source_ip 195.200.11.224 |
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES |
| 2025-01-09 |
update statutory_documents CESSATION OF LARKIN HOLDINGS LTD AS A PSC |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUY DARLEY PENNINGTON / 30/08/2024 |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PENNINGTON / 30/08/2024 |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES |
| 2024-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRUNFELD |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2024-03-17 |
delete phone 01364 701000 |
| 2023-11-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 10000 |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-29 |
| 2023-07-06 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-07-06 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-07-06 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-07-06 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 4800 |
| 2023-07-06 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 9000 |
| 2023-07-06 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 9000 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-23 |
update statutory_documents ADOPT ARTICLES 01/08/2022 |
| 2023-05-06 |
insert phone 03300 163 572 |
| 2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MTGP LTD / 16/11/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKIN HOLDINGS LTD |
| 2022-10-06 |
update statutory_documents CESSATION OF BEN GUY DARLEY PENNINGTON AS A PSC |
| 2022-10-06 |
update statutory_documents CESSATION OF MARIA PENNINGTON AS A PSC |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES HENRY GRUNFELD |
| 2022-07-24 |
insert address 26 North Street, Ashburton, TQ13 7QD |
| 2022-07-24 |
insert phone 01364 701000 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-02 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-08-24 |
delete address 3 Emmervale Court, Midland Road
Cirencester
GL7 1PZ |
| 2021-08-24 |
delete address 49 Abbeville Road
Clapham
SW4 9JX |
| 2021-08-24 |
delete index_pages_linkeddomain smashballoon.com |
| 2021-08-24 |
insert address 1-2 Emmervale Court, Midland Road, Cirencester, GL7 1PZ |
| 2021-08-24 |
insert address 49 Abbeville Road
Clapham
London
SW4 9JX |
| 2021-08-24 |
insert phone 01285 842715 |
| 2021-08-24 |
insert phone 02039 438202 |
| 2021-07-20 |
insert index_pages_linkeddomain smashballoon.com |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-24 |
delete index_pages_linkeddomain smashballoon.com |
| 2021-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-04-07 |
insert address 3 EMMERVALE COURT CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1PZ |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 10 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-15 => 2021-06-30 |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PENNINGTON |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTGP LTD |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
3 EMMERVALE COURT MIDLAND RD
CIRENCESTER
GL7 1PZ
ENGLAND |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUY DARLEY PENNINGTON / 25/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PENNINGTON / 25/03/2021 |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN GUY DARLEY PENNINGTON / 25/03/2021 |
| 2021-03-15 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/09/2020 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-01-21 |
insert address 12 Downing Street
Farnham
GU9 7PB |
| 2021-01-21 |
insert phone 01252 988 800 |
| 2020-07-14 |
delete address 12 Meadrow,
Godalming
Surrey
GU7 3HN |
| 2020-07-14 |
delete address 22 George Street
St. Albans
Herts.
AL3 4ES |
| 2020-05-14 |
insert index_pages_linkeddomain smashballoon.com |
| 2020-02-13 |
delete source_ip 160.153.133.176 |
| 2020-02-13 |
insert source_ip 109.203.114.60 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MURRAY |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA PENNINGTON |
| 2019-12-21 |
update statutory_documents CESSATION OF CHARLES CAMERON CLARKE MURRAY AS A PSC |
| 2019-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MURRAY |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN GUY DARLEY PENNINGTON |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BEN GUY DARLEY PENNINGTON |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |