| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX UNITED KINGDOM HA8 5AW |
| 2024-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
insert address 85 Great Portland Street, London, England |
| 2023-04-07 |
delete address 40 CHAMBERLAYNE ROAD LONDON ENGLAND NW10 3JE |
| 2023-04-07 |
insert address UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX UNITED KINGDOM HA8 5AW |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-12-22 |
delete address 40 Chamberlayne Road, London NW10 3JE |
| 2022-12-22 |
delete address of 40 Chamberlayne Road, London NW10 3JE |
| 2022-12-22 |
insert address Unit 3, 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom |
| 2022-12-22 |
insert address Unit 3, 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5AW |
| 2022-12-22 |
insert address of Unit 3, 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5AW |
| 2022-12-22 |
update primary_contact 40 Chamberlayne Road, London NW10 3JE => Unit 3, 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
40 CHAMBERLAYNE ROAD
LONDON
NW10 3JE
ENGLAND |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY
EDWGARE
MIDDLESEX
HA8 5AW
UNITED KINGDOM |
| 2022-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124881180001 |
| 2022-05-31 |
insert registration_number 12488118 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD QUENTIN FAIRCLIFF |
| 2022-04-29 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-04-29 |
insert person Nick Biscomb |
| 2022-04-29 |
update person_description Nick Gannushkin => Nick Gannushkin |
| 2022-03-29 |
delete phone +44 (0) 203 724 2446 |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2022-12-31 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update person_description Elisabeth Lester => Elisabeth Lester |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
| 2021-07-07 |
update account_ref_day 29 => 31 |
| 2021-07-07 |
update account_ref_month 2 => 3 |
| 2021-07-07 |
update statutory_documents ADOPT ARTICLES 28/04/2021 |
| 2021-07-07 |
update statutory_documents ALTER ARTICLES 28/04/2021 |
| 2021-06-17 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/03/2021 |
| 2021-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-04-07 |
delete address FLAT 4 CITY VIEW 7 BANISTER ROAD LONDON UNITED KINGDOM W10 4AG |
| 2021-04-07 |
insert address 40 CHAMBERLAYNE ROAD LONDON ENGLAND NW10 3JE |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
FLAT 4 CITY VIEW
7 BANISTER ROAD
LONDON
W10 4AG
UNITED KINGDOM |
| 2020-06-08 |
insert company_previous_name CONSCIOUS ADVERTISING LIMITED |
| 2020-06-08 |
update name CONSCIOUS ADVERTISING LIMITED => RIGHT THING MEDIA LTD |
| 2020-05-22 |
update statutory_documents COMPANY NAME CHANGED CONSCIOUS ADVERTISING LIMITED
CERTIFICATE ISSUED ON 22/05/20 |
| 2020-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |