| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-23 |
delete otherexecutives Sarah Steel |
| 2024-03-23 |
insert otherexecutives Katie Vye |
| 2024-03-23 |
delete person Sarah Steel |
| 2024-03-23 |
insert person Alan Stevenson |
| 2024-03-23 |
insert person Amy Staines |
| 2024-03-23 |
insert person Katie Vye |
| 2024-03-23 |
insert person Laurence Justin |
| 2024-03-23 |
insert person Nadine Reynolds |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY ADAM CLUTTERBUCK / 08/09/2023 |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUSHON GROUP LIMITED / 13/10/2022 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CUMBERS |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-06-27 |
update statutory_documents DIRECTORS AUTHORISATIONS 30/05/2023 |
| 2023-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATWEST GROUP SECRETARIAL SERVICES LIMITED |
| 2023-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099438810001 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2023-04-07 |
delete address THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX ENGLAND CM15 8AG |
| 2023-04-07 |
insert address STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON ENGLAND CR0 6BA |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-03 |
delete email ma..@itv.com |
| 2023-03-03 |
insert email ma..@itv.com |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET STEEL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN WHITE |
| 2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099438810001 |
| 2022-10-26 |
delete phone 61605149 |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
STEPHENSON HOUSE, 2 CHERRY ORCHARD ROAD STEPHENSON HOUSE
2 CHERRY ORCHARD ROAD
CROYDON
CR0 6BA
UNITED KINGDOM |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
THE HERMITAGE 15A SHENFIELD ROAD
BRENTWOOD
ESSEX
CM15 8AG
ENGLAND |
| 2022-09-24 |
delete address S] [registered] address is [29a Crown Street, Brentwood, Essex CM14 4BA |
| 2022-09-24 |
delete address The Hermitage, 15A Shenfield Road, Brentwood, Essex, CM15 8AG |
| 2022-09-24 |
insert address Stephenson House, 2 Cherry Orchard Road, Croydon, Surrey, CR0 6BA |
| 2022-09-24 |
insert phone 61605149 |
| 2022-09-24 |
update primary_contact The Hermitage, 15A Shenfield Road, Brentwood, Essex, CM15 8AG => Stephenson House, 2 Cherry Orchard Road, Croydon, Surrey, CR0 6BA |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR TROY ADAM CLUTTERBUCK |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSHON GROUP LIMITED |
| 2022-02-01 |
update statutory_documents CESSATION OF SARAH MARGARET STEEL AS A PSC |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STEEL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2021-12-21 |
delete person Theodore Roosevelt |
| 2021-09-30 |
insert person Theodore Roosevelt |
| 2021-06-24 |
update website_status FlippedRobots => OK |
| 2021-05-23 |
update website_status OK => FlippedRobots |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-12-07 |
delete address 29A CROWN STREET BRENTWOOD ENGLAND CM14 4BA |
| 2020-12-07 |
insert address THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX ENGLAND CM15 8AG |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET STEEL / 14/10/2020 |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
29A CROWN STREET
BRENTWOOD
CM14 4BA
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET STEEL |
| 2020-04-14 |
update statutory_documents CESSATION OF JOANNE JESSICA THRESHER AS A PSC |
| 2020-04-07 |
delete address WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4JY |
| 2020-04-07 |
insert address 29A CROWN STREET BRENTWOOD ENGLAND CM14 4BA |
| 2020-04-07 |
update account_ref_month 8 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-05-31 => 2020-12-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
WOODLANDS GRANGE WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY
UNITED KINGDOM |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET STEEL |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE THRESHER |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THRESHER |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-02-07 |
insert sic_code 70221 - Financial management |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACOB THRESHER / 29/07/2016 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE JESSICA THRESHER / 16/07/2016 |
| 2016-08-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-08-07 |
insert address WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4JY |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-07-07 |
update account_ref_month 1 => 8 |
| 2016-07-07 |
update accounts_next_due_date 2017-10-11 => 2017-05-31 |
| 2016-06-28 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/08/2016 |
| 2016-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |