| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2022-09-07 |
delete index_pages_linkeddomain paypal.com |
| 2022-09-07 |
delete person Roz Evans |
| 2022-09-07 |
insert contact_pages_linkeddomain great.gov.uk |
| 2022-09-07 |
update website_status FlippedRobots => OK |
| 2022-08-19 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANNE FORD / 19/04/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORWELL / 19/04/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE FORD / 19/04/2021 |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FORWELL / 19/04/2021 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE FORD |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FORWELL / 15/05/2019 |
| 2019-05-21 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 8 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category null => 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 |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FORWELL / 28/03/2019 |
| 2019-04-02 |
update statutory_documents CESSATION OF SALLY ANNE FORD AS A PSC |
| 2019-04-02 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 5 |
| 2019-03-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
| 2019-03-07 |
insert address 1 COLLETON CRESCENT EXETER DEVON UNITED KINGDOM EX2 4DG |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
3 CREWE ROAD
SANDBACH
CHESHIRE
CW11 4NE |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-26 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-22 => 2016-05-31 |
| 2015-02-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_month 5 => 8 |
| 2014-10-24 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 31/08/2014 |
| 2014-06-07 |
delete address 3 CREWE ROAD SANDBACH CHESHIRE UNITED KINGDOM CW11 4NE |
| 2014-06-07 |
insert address 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
| 2014-06-07 |
insert sic_code 73120 - Media representation services |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-12-07 |
delete address 341A CHIGWELL ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8PL |
| 2013-12-07 |
insert address 3 CREWE ROAD SANDBACH CHESHIRE UNITED KINGDOM CW11 4NE |
| 2013-12-07 |
update registered_address |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
341A CHIGWELL ROAD
WOODFORD GREEN
ESSEX
IG8 8PL
UNITED KINGDOM |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED SALLY ANNE FORD |
| 2013-10-28 |
update statutory_documents 14/10/13 STATEMENT OF CAPITAL GBP 2.00 |
| 2013-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |