| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2024-04-03 |
delete source_ip 92.122.54.104 |
| 2024-04-03 |
delete source_ip 95.101.143.74 |
| 2024-04-03 |
insert source_ip 2.21.67.49 |
| 2024-04-03 |
insert source_ip 2.21.67.51 |
| 2023-10-12 |
delete source_ip 2.21.67.49 |
| 2023-10-12 |
delete source_ip 2.21.67.51 |
| 2023-10-12 |
insert source_ip 92.122.54.104 |
| 2023-10-12 |
insert source_ip 95.101.143.74 |
| 2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-07-16 |
delete source_ip 92.122.154.64 |
| 2023-07-16 |
delete source_ip 104.86.111.41 |
| 2023-07-16 |
insert source_ip 2.21.67.49 |
| 2023-07-16 |
insert source_ip 2.21.67.51 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
delete source_ip 184.28.198.202 |
| 2023-02-21 |
delete source_ip 184.28.198.186 |
| 2023-02-21 |
insert source_ip 92.122.154.64 |
| 2023-02-21 |
insert source_ip 104.86.111.41 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
delete source_ip 20.62.194.53 |
| 2022-10-07 |
insert source_ip 184.28.198.202 |
| 2022-10-07 |
insert source_ip 184.28.198.186 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
delete source_ip 216.158.191.170 |
| 2021-12-12 |
insert source_ip 20.62.194.53 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-04-19 |
delete chro Dina Bountouri |
| 2021-04-19 |
delete managingdirector Phil Bartlett |
| 2021-04-19 |
delete email db..@omnicomhealthgroup.com |
| 2021-04-19 |
delete person Dina Bountouri |
| 2021-04-19 |
insert address Bankside 3, Level 5, 90-100 Southwark Street, London SE1 0SW |
| 2021-04-19 |
insert email sh..@omnicomhealthgroup.com |
| 2021-04-19 |
insert person Sam Hall |
| 2021-04-19 |
update person_title Phil Bartlett: Business Development; Managing Director => Business Development; President, Global Inclusivity & Diversity Lead |
| 2021-04-19 |
update primary_contact null => Bankside 3, Level 5, 90-100 Southwark Street, London SE1 0SW |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-17 |
delete source_ip 8.31.236.230 |
| 2020-05-17 |
insert source_ip 216.158.191.170 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2018-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-11-07 |
insert sic_code 71111 - Architectural activities |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-11-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-22 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-27 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-01 => 2015-12-31 |
| 2014-07-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 10 => 3 |
| 2013-12-23 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-11-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-11-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2013-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-14 |
update statutory_documents 01/10/13 FULL LIST |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |