| Date | Description |
|---|
| 2024-04-16 |
delete otherexecutives Gemma Quickfall |
| 2024-04-16 |
delete otherexecutives Jenny Mulcaster |
| 2024-04-16 |
delete otherexecutives Jon Spary |
| 2024-04-16 |
insert chiefstrategyofficer Claire Smith |
| 2024-04-16 |
insert otherexecutives Anna Beedham |
| 2024-04-16 |
insert otherexecutives Becky Hipkiss |
| 2024-04-16 |
insert otherexecutives Darren Chittock |
| 2024-04-16 |
insert otherexecutives Laura Morris |
| 2024-04-16 |
insert otherexecutives Rosie Huggon |
| 2024-04-16 |
delete email yl..@wearefutures.com |
| 2024-04-16 |
delete person Catia Azevedo |
| 2024-04-16 |
delete person Charlie Chapman |
| 2024-04-16 |
delete person Gina Polydorou |
| 2024-04-16 |
delete person Jenny Mulcaster |
| 2024-04-16 |
delete person Kate Rouvray |
| 2024-04-16 |
delete person Maxine Prinsloo |
| 2024-04-16 |
insert address 1 Paris Garden, London SE1 8ND |
| 2024-04-16 |
insert address 73 Cornhill, London EC3V 3QQ |
| 2024-04-16 |
insert alias We Are Futures Limited |
| 2024-04-16 |
insert casestudy_pages_linkeddomain workable.com |
| 2024-04-16 |
insert index_pages_linkeddomain workable.com |
| 2024-04-16 |
insert management_pages_linkeddomain workable.com |
| 2024-04-16 |
insert person Ada Worswick |
| 2024-04-16 |
insert person Ahmed Shaukat |
| 2024-04-16 |
insert person Alex Haworth |
| 2024-04-16 |
insert person Amy Markham |
| 2024-04-16 |
insert person Anabel Lee-Wragg |
| 2024-04-16 |
insert person Angela Lake |
| 2024-04-16 |
insert person Becky Hipkiss |
| 2024-04-16 |
insert person Chantelle Koh |
| 2024-04-16 |
insert person Darren Chittock |
| 2024-04-16 |
insert person Eve Hodgson |
| 2024-04-16 |
insert person Frankie Tickner |
| 2024-04-16 |
insert person Hannah Chestnutt |
| 2024-04-16 |
insert person Helen Chapman |
| 2024-04-16 |
insert person Holly May-Parker |
| 2024-04-16 |
insert person Imogen Bishop |
| 2024-04-16 |
insert person Jenny Webber |
| 2024-04-16 |
insert person Jess Watson |
| 2024-04-16 |
insert person Jo Hellyer |
| 2024-04-16 |
insert person Kerrie-Ann McElroy |
| 2024-04-16 |
insert person Lamprini Balasi |
| 2024-04-16 |
insert person Lara Washington |
| 2024-04-16 |
insert person Laura Morris |
| 2024-04-16 |
insert person Lizzie Ferris |
| 2024-04-16 |
insert person Maia Rowe-Sampson |
| 2024-04-16 |
insert person Millie Hinchliffe |
| 2024-04-16 |
insert person Noa Lightman |
| 2024-04-16 |
insert person Phelim Major |
| 2024-04-16 |
insert person Rosie Huggon |
| 2024-04-16 |
insert person Sal Worby |
| 2024-04-16 |
insert registration_number 05082340 |
| 2024-04-16 |
insert registration_number 10741216 |
| 2024-04-16 |
insert terms_pages_linkeddomain nationalschoolspartnership.com |
| 2024-04-16 |
insert terms_pages_linkeddomain workable.com |
| 2024-04-16 |
update person_title Anna Beedham: Content Producer => Account Director |
| 2024-04-16 |
update person_title Claire Smith: Lead Strategist Careers & Skills => Associate; Strategy Director |
| 2024-04-16 |
update person_title Clément Brunson: Creative Strategist => Senior Strategist |
| 2024-04-16 |
update person_title Emily Terry: Senior Account Executive => New Business Manager |
| 2024-04-16 |
update person_title Faye Pooley: Education Strategist => Senior Strategist ( Learning and Skills ) |
| 2024-04-16 |
update person_title Gabrielle McGuinness: Creative Strategist => Senior Strategist |
| 2024-04-16 |
update person_title Gemma Quickfall: Account Director => Senior Project Director |
| 2024-04-16 |
update person_title Jon Spary: New Business Director => New Business Consultant |
| 2024-04-16 |
update person_title Katie Walker: Account Executive => Junior Account Manager |
| 2024-04-16 |
update person_title Tanvir Shahriyar: Office & Admin Coordinator => Finance Assistant |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 1 => 2 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-21 |
delete otherexecutives Ainslie Walker |
| 2023-04-21 |
insert otherexecutives Jenny Mulcaster |
| 2023-04-21 |
delete person Ainslie Walker |
| 2023-04-21 |
delete person Ami Sanders |
| 2023-04-21 |
delete person Daniel Kranz |
| 2023-04-21 |
delete person Georgia Okure |
| 2023-04-21 |
delete person Laura Krauss |
| 2023-04-21 |
delete person Olivia Cheung |
| 2023-04-21 |
delete person Rachel Spong |
| 2023-04-21 |
delete person Rebekah Clarke |
| 2023-04-21 |
delete person Sarah Davy |
| 2023-04-21 |
delete person Sarita Qay |
| 2023-04-21 |
insert person Helen Faulkner |
| 2023-04-21 |
insert person Louise Weisbloom |
| 2023-04-21 |
insert person Olivia Sugg |
| 2023-04-21 |
insert person Rebekah Sheriff |
| 2023-04-21 |
insert person Sarita Quy |
| 2023-04-21 |
insert person Tom Batson |
| 2023-04-21 |
update person_title Emily Terry: Account Executive => Senior Account Executive |
| 2023-04-21 |
update person_title Emma Holenstein: Associate Director, Learning & Development => Associate Director, Research & Insights |
| 2023-04-21 |
update person_title Gabriella Sgambati: Account Executive => Senior Account Executive |
| 2023-04-21 |
update person_title Hattie Ince: Account Director => Senior Account Director |
| 2023-04-21 |
update person_title Hope Guy: Senior Account Executive => Account Manager |
| 2023-04-21 |
update person_title Jenny Mulcaster: Senior Account Manager => Account Director |
| 2023-04-21 |
update person_title Natalie Heffner: Account Manager => Senior Account Manager |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-05-03 |
insert about_pages_linkeddomain workable.com |
| 2022-04-01 |
delete associated_investor NESTA |
| 2022-04-01 |
delete phone +44(0)131 557 1547 |
| 2022-04-01 |
delete phone +44(0)20 7198 8374 |
| 2022-04-01 |
insert alias We Are Futures Ltd. |
| 2022-03-07 |
insert company_previous_name ACCESSABILITY MARKETING LIMITED |
| 2022-03-07 |
update name ACCESSABILITY MARKETING LIMITED => WE ARE FUTURES LIMITED |
| 2022-02-02 |
update statutory_documents COMPANY NAME CHANGED ACCESSABILITY MARKETING LIMITED
CERTIFICATE ISSUED ON 02/02/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-30 |
delete source_ip 34.89.65.134 |
| 2021-09-30 |
insert source_ip 162.159.134.42 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete chairman John Banks |
| 2021-01-15 |
insert chairman Mark Fawcett |
| 2021-01-15 |
delete person Olivia Robson |
| 2021-01-15 |
delete person Tom Stone |
| 2021-01-15 |
delete person Zoe Bilston |
| 2021-01-15 |
update person_title Bryony Stewart: MoneySense Coordinator => Junior Account Executive |
| 2021-01-15 |
update person_title John Banks: Chairman => Corporate Strategy Director |
| 2021-01-15 |
update person_title Leanne Young: Junior Designer => Designer |
| 2021-01-15 |
update person_title Mark Fawcett: CEO => Chairman; Chief Executive |
| 2021-01-15 |
update person_title Olivia Cheung: People & Culture Officer => People & Culture Manager |
| 2021-01-15 |
update robots_txt_status www.wearefutures.com: 404 => 200 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-06 |
delete source_ip 46.43.15.182 |
| 2020-10-06 |
insert source_ip 34.89.65.134 |
| 2020-10-06 |
update robots_txt_status www.wearefutures.com: 200 => 404 |
| 2020-07-08 |
delete otherexecutives Sophie Mitchell |
| 2020-07-08 |
delete person Sophie Mitchell |
| 2020-07-08 |
insert person Bryony Stewart |
| 2020-07-08 |
insert person Zoe Bilston |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-02 |
delete cfo Chris Wray |
| 2020-05-02 |
delete otherexecutives Kirsty MacLeod |
| 2020-05-02 |
delete otherexecutives Rachel Watson-Steward |
| 2020-05-02 |
delete otherexecutives Richard Holligan |
| 2020-05-02 |
insert otherexecutives Ash Cheah-Lord |
| 2020-05-02 |
delete person Anna Tvrs |
| 2020-05-02 |
delete person Calum Whyte |
| 2020-05-02 |
delete person Charlotte Warren |
| 2020-05-02 |
delete person Chris Wray |
| 2020-05-02 |
delete person Kirsty MacLeod |
| 2020-05-02 |
delete person Lysianne Thomas |
| 2020-05-02 |
delete person Rachel Watson-Steward |
| 2020-05-02 |
delete person Richard Holligan |
| 2020-05-02 |
insert person Anna Tvrz |
| 2020-05-02 |
insert person David Walker |
| 2020-05-02 |
update person_title Ash Cheah-Lord: Marketing & Sales Director => Senior Account Director |
| 2020-05-02 |
update person_title Belinda Surjadi: Group Account Director => Client Services Director |
| 2020-05-02 |
update person_title Megan Anstee: Event Manager => Associate; Event Manager |
| 2020-05-02 |
update person_title Olivia Robson: Account Manager => Senior Account Manager |
| 2020-05-02 |
update person_title Sara Renwick: Admin Assistant => MSSA Coordinator |
| 2020-05-02 |
update website_status FlippedRobots => OK |
| 2020-04-26 |
update website_status OK => FlippedRobots |
| 2020-01-25 |
insert otherexecutives Alex Haworth |
| 2020-01-25 |
delete person Claire Haston |
| 2020-01-25 |
delete person Larissa Khatchik |
| 2020-01-25 |
insert phone +44(0)131 557 1547 |
| 2020-01-25 |
update person_title Alex Haworth: Senior Project Manager => Project Director |
| 2020-01-25 |
update person_title Catharine Slade: Project Manager => Education Content Manager |
| 2020-01-25 |
update person_title Zahdia Anwer: Data Executive => Data Manager |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED TANIA FAWCETT |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-24 |
delete otherexecutives Siobhan Fisher |
| 2019-11-24 |
delete person Pamela Uddin |
| 2019-11-24 |
update person_title Siobhan Fisher: Account Director => Business Development Manager |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-25 |
delete otherexecutives Anastasia Scott |
| 2019-10-25 |
insert otherexecutives Jon Spary |
| 2019-10-25 |
delete person Anastasia Scott |
| 2019-10-25 |
insert person Anna Tvrs |
| 2019-10-25 |
insert person Catia Azevedo |
| 2019-10-25 |
insert person Claire Haston |
| 2019-10-25 |
insert person Jon Spary |
| 2019-10-25 |
insert person Sarah Davy |
| 2019-10-25 |
update person_title Charlotte Hussey: Senior Designer => Associate; Senior Designer |
| 2019-10-25 |
update person_title Claire Smith: Senior Strategist ( Talent & Skills Lead ) => Senior Strategist |
| 2019-10-25 |
update person_title Shola Olaluwoye: Accountant => Finance Manager |
| 2019-09-24 |
delete person Merlin Harrowes |
| 2019-09-24 |
update person_title Vicky Cottrill: Learning & Education Strategist => Associate Learning & Education Strategist |
| 2019-08-25 |
delete person Ben Ryall |
| 2019-08-25 |
delete person Sam Noakes |
| 2019-08-25 |
insert person Asif Anwer |
| 2019-08-25 |
insert person Leanne Young |
| 2019-08-25 |
insert phone +44(0)20 7198 8374 |
| 2019-07-26 |
delete otherexecutives Amy Gilpin |
| 2019-07-26 |
delete person Amy Gilpin |
| 2019-07-26 |
delete person Asif Anwer |
| 2019-07-26 |
delete person Claire Haston |
| 2019-07-26 |
delete person Nicola Hobson |
| 2019-07-26 |
delete person Simon Ashwell |
| 2019-07-26 |
insert person Larissa Khatchik |
| 2019-07-26 |
update person_title Sian Rowland: Education Content Writer => Associate Education Content Writer |
| 2019-06-26 |
delete person Elle Djukic |
| 2019-06-26 |
delete person Jonathan Denby |
| 2019-06-26 |
insert person Charlotte Warren |
| 2019-06-26 |
update person_title Merlin Harrowes: BPES Ambassador => Account Executive |
| 2019-05-20 |
insert otherexecutives Sophie Mitchell |
| 2019-05-20 |
delete person Eoin Clarke |
| 2019-05-20 |
insert person Claire Haston |
| 2019-05-20 |
insert person Kurt Young |
| 2019-05-20 |
insert person Sophie Mitchell |
| 2019-05-20 |
update person_title Calum Whyte: Staff Member => Account Executive |
| 2019-04-17 |
insert otherexecutives Amy Gilpin |
| 2019-04-17 |
delete person Liam Wilkinson |
| 2019-04-17 |
insert person Amy Gilpin |
| 2019-04-17 |
insert person Asif Anwer |
| 2019-04-17 |
insert person Catharine Slade |
| 2019-04-17 |
insert person Merlin Harrowes |
| 2019-04-17 |
insert person Nicola Hobson |
| 2019-04-17 |
insert person Sian Rowland |
| 2019-04-17 |
insert person Vicky Cottrill |
| 2019-04-17 |
update person_title Tom Stone: Associate; Social Media Specialist => Lead Strategist |
| 2019-03-17 |
delete otherexecutives Ash Cheah-Lord |
| 2019-03-17 |
insert otherexecutives Gemma Quickfall |
| 2019-03-17 |
insert otherexecutives Richard Holligan |
| 2019-03-17 |
insert otherexecutives Siobhan Fisher |
| 2019-03-17 |
insert person Janice Rae |
| 2019-03-17 |
insert person Richard Holligan |
| 2019-03-17 |
insert person Siobhan Fisher |
| 2019-03-17 |
update person_title Alex Haworth: Digital Delivery Manager => Senior Project Manager |
| 2019-03-17 |
update person_title Ash Cheah-Lord: Senior Account Director => Marketing & Sales Director |
| 2019-03-17 |
update person_title Christina You: Senior Strategist & Content Writer => Associate Senior Strategist & Content Writer |
| 2019-03-17 |
update person_title Gemma Quickfall: Senior Account Manager => Project Director |
| 2019-03-17 |
update person_title Negele Hospedales: Youth Engagement Executive => Associate Youth Engagement Executive |
| 2019-01-10 |
delete person Nicola Harvey |
| 2019-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER FAWCETT / 13/09/2018 |
| 2018-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK FAWCETT / 13/09/2018 |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNGLE HOLDINGS LIMITED |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER FAWCETT / 13/09/2018 |
| 2018-10-01 |
update statutory_documents CESSATION OF MARK CHRISTOPHER FAWCETT AS A PSC |
| 2018-08-07 |
delete address SOUTH READING BRIDGE HOUSE GEORGE STREET READING ENGLAND RG1 8LS |
| 2018-08-07 |
insert address 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 2018-08-07 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
SOUTH READING BRIDGE HOUSE GEORGE STREET
READING
RG1 8LS
ENGLAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-07 |
delete address NORTH READING BRIDGE HOUSE GEORGE STREET READING ENGLAND RG1 8LS |
| 2017-12-07 |
insert address SOUTH READING BRIDGE HOUSE GEORGE STREET READING ENGLAND RG1 8LS |
| 2017-12-07 |
update registered_address |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
NORTH READING BRIDGE HOUSE GEORGE STREET
READING
RG1 8LS
ENGLAND |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-11-07 |
delete address 1-2 PARIS GARDEN LONDON ENGLAND SE1 8ND |
| 2017-11-07 |
insert address NORTH READING BRIDGE HOUSE GEORGE STREET READING ENGLAND RG1 8LS |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
1-2 PARIS GARDEN
LONDON
SE1 8ND
ENGLAND |
| 2017-10-07 |
delete address ONE HARDWICKS SQUARE WANDSWORTH LONDON SW18 4AW |
| 2017-10-07 |
insert address 1-2 PARIS GARDEN LONDON ENGLAND SE1 8ND |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
ONE HARDWICKS SQUARE
WANDSWORTH
LONDON
SW18 4AW |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-23 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2015-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-11 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2014-01-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-24 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 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 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-20 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAWCETT / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK FAWCETT / 20/11/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAWCETT / 31/07/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK FAWCETT / 31/07/2009 |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
19 CRIEFF RD
LONDON
SW182EB |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK THOMAS |
| 2009-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-13 |
update statutory_documents S-DIV
29/03/05 |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents £ IC 100/12
29/03/05
£ SR 8881@.01=88 |
| 2005-04-11 |
update statutory_documents CONSO S-DIV
29/03/05 |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-04-11 |
update statutory_documents CONS SUB DIV 29/03/05 |
| 2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |