| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 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 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-06-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE DONOVAN |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY DONOVAN |
| 2017-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/17 |
| 2017-06-21 |
update statutory_documents ADOPT ARTICLES 02/06/2017 |
| 2017-06-21 |
update statutory_documents 21/06/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-27 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LINDA HUNT / 01/06/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-08-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-07-29 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
insert company_previous_name INTERACT-2020 LIMITED |
| 2015-04-07 |
update name INTERACT-2020 LIMITED => INTERACT BRANDING LIMITED |
| 2015-03-05 |
update statutory_documents COMPANY NAME CHANGED INTERACT-2020 LIMITED
CERTIFICATE ISSUED ON 05/03/15 |
| 2015-01-07 |
delete address 30 PARK STREET LONDON SE1 9EQ |
| 2015-01-07 |
insert address 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH |
| 2015-01-07 |
update registered_address |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
30 PARK STREET
LONDON
SE1 9EQ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 30 PARK STREET LONDON ENGLAND SE1 9EQ |
| 2014-06-07 |
insert address 30 PARK STREET LONDON SE1 9EQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE LINDA HUNT |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMORE |
| 2014-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-01-17 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 200000 |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLARD-BEER |
| 2013-10-07 |
delete address 20-23 MANDELA STREET LONDON NW1 0DU |
| 2013-10-07 |
insert address 30 PARK STREET LONDON ENGLAND SE1 9EQ |
| 2013-10-07 |
update registered_address |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
20-23 MANDELA STREET
LONDON
NW1 0DU |
| 2013-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN GILMORE |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTT |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-10 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE LINDA HUNT |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD |
| 2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-06-26 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-09 |
update statutory_documents ALTER ARTICLES 18/07/2011 |
| 2011-08-09 |
update statutory_documents COMPANY BUSINESS 18/07/2011 |
| 2011-07-29 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM MILLARD-BEER |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BRUFORD |
| 2010-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-15 |
update statutory_documents ALTER ARTICLES 31/08/2010 |
| 2010-06-14 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 75000 |
| 2009-12-24 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 75000 |
| 2009-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-14 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES BRUFORD |
| 2009-04-30 |
update statutory_documents CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
UNIT 3, RYLETT STUDIOS
77 RYLETT CRESCENT
LONDON
W12 9RP |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ESSEX |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED PATRICK DONOVAN |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD MOTT |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SUTCLIFFE |
| 2009-01-28 |
update statutory_documents COMPANY NAME CHANGED INTERACT-HD LIMITED
CERTIFICATE ISSUED ON 28/01/09 |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT NELSON SUTCLIFFE |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT THOMAS TICKLER ESSEX |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |