| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CRAMP / 02/06/2023 |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL BATES / 02/06/2023 |
| 2023-04-07 |
delete address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-04-07 |
insert address IMPORT BUILDING G02 - GROUND FLOOR 2 CLOVE CRESCENT LONDON ENGLAND E14 2BE |
| 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 registered_address |
| 2023-03-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
3RD FLOOR 86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-12-07 |
delete address 1-5 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PA |
| 2021-12-07 |
insert address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
1-5 CLERKENWELL ROAD
LONDON
EC1M 5PA
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRAMP / 06/02/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BATES / 06/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 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 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
delete address UNIT 224 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 2016-07-07 |
insert address 1-5 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PA |
| 2016-07-07 |
update registered_address |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
UNIT 224 METAL BOX FACTORY
30 GREAT GUILDFORD STREET
LONDON
SE1 0HS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 57-61 CHARTERHOUSE STREET LONDON EC1M 6HA |
| 2014-12-07 |
insert address UNIT 224 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
57-61 CHARTERHOUSE STREET
LONDON
EC1M 6HA |
| 2014-11-26 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-12-07 |
delete address 57-61 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6HA |
| 2013-12-07 |
insert address 57-61 CHARTERHOUSE STREET LONDON EC1M 6HA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-13 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRAMP / 01/04/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BATES / 01/04/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ |
| 2013-06-26 |
insert address 57-61 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6HA |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
SUITE 2.8 CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED |
| 2012-10-30 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/10/2011 |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRAMP / 01/01/2012 |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BATES / 10/09/2011 |
| 2011-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-04-05 |
update statutory_documents FIRST GAZETTE |
| 2010-10-22 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-06-21 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
INTERACTIVE HOUSE 46 GREAT EASTERN STREET
LONDON
EC2A 3EP |
| 2010-06-04 |
update statutory_documents COMPANY NAME CHANGED ESKIMO PRINT & PROMOTION LIMITED
CERTIFICATE ISSUED ON 04/06/10 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRAMP / 01/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BATES / 01/06/2010 |
| 2010-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 |
| 2010-06-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BATES / 02/11/2008 |
| 2008-12-17 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 31/03/2009 |
| 2008-12-17 |
update statutory_documents PREVEXT FROM 31/08/2008 TO 30/11/2008 |
| 2008-12-17 |
update statutory_documents COMPANY NAME CHANGED SOCIO DESIGN LIMITED
CERTIFICATE ISSUED ON 19/12/08 |
| 2008-10-31 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAMP / 01/09/2007 |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BATES / 01/09/2007 |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD |
| 2008-09-02 |
update statutory_documents SECRETARY APPOINTED AVAR SECRETARIES LIMITED |
| 2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
1 HORIZON BUILDING 15 HERTSMERE
ROAD, LONDON
E14 4AW |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
C/O CDUK SERVICES, VENUS HOUSE
BRIDGWATER ROAD
LONDON
E15 2JZ |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
C/O CDUK SERVICES
19-20 BRITTEN COURT
ABBEY LANE
LONDON E15 2RS |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
20 BRITTEN COURT
ABBEY LANE
LONDON
E15 2RS |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |