Date | Description |
2025-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONES / 18/02/2025 |
2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, WITH UPDATES |
2024-09-06 |
delete industry_tag Print & Media Management |
2024-09-06 |
insert industry_tag Print and Media Management |
2024-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-04-12 |
delete service_pages_linkeddomain flipsnack.com |
2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-12 |
delete address 2nd Floor, Stangate House, 5 Stanwell Road, Penarth, CF64 2AA |
2023-03-12 |
insert address Suite 6, Embassy Offices, Stangate House, Stanwell Road, Penarth, CF64 2AA |
2023-03-12 |
update primary_contact 2nd Floor, Stangate House, 5 Stanwell Road, Penarth, CF64 2AA => Suite 6, Embassy Offices, Stangate House, Stanwell Road, Penarth, CF64 2AA |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONES / 09/02/2023 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-07 |
delete address THE COACH HOUSE DOCK STREET PENARTH SOUTH WALES CF64 2LA |
2021-08-07 |
insert address 2ND FLOOR STANGATE HOUSE 5 STANWELL ROAD PENARTH VALE OF GLAMORGAN WALES CF64 2AA |
2021-08-07 |
update registered_address |
2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
THE COACH HOUSE DOCK STREET
PENARTH
SOUTH WALES
CF64 2LA |
2021-07-11 |
delete address The Coach House, Dock Street, Penarth, CF64 2LA |
2021-07-11 |
insert address 2nd Floor, Stangate House, 5 Stanwell Road, Penarth, CF64 2AA |
2021-07-11 |
insert alias AA Media Print Management Ltd |
2021-07-11 |
insert registration_number 7536109 |
2021-07-11 |
insert vat 869 4087 73 |
2021-07-11 |
update primary_contact The Coach House, Dock Street, Penarth, CF64 2LA => 2nd Floor, Stangate House, 5 Stanwell Road, Penarth, CF64 2AA |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete service_pages_linkeddomain promoideas.info |
2021-04-11 |
delete source_ip 104.24.124.102 |
2021-04-11 |
delete source_ip 104.24.125.102 |
2021-04-11 |
insert source_ip 104.21.66.45 |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-31 |
insert source_ip 172.67.201.25 |
2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-03-07 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-02-28 |
update statutory_documents 21/02/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-02-21 |
update statutory_documents 21/02/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address THE COACH HOUSE DOCK STREET PENARTH SOUTH WALES UNITED KINGDOM CF64 2LA |
2014-04-07 |
insert address THE COACH HOUSE DOCK STREET PENARTH SOUTH WALES CF64 2LA |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-03-07 |
update statutory_documents 21/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-19 |
update statutory_documents 21/02/13 FULL LIST |
2012-08-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 21/02/12 FULL LIST |
2011-05-05 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/12/2011 |
2011-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |