Date | Description |
2024-06-12 |
insert terms_pages_linkeddomain safety.google |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2024-03-15 |
insert address 27 Mortimer Street, London, United Kingdom, W1T 3BL |
2024-03-15 |
insert terms_pages_linkeddomain automattic.com |
2024-03-15 |
insert terms_pages_linkeddomain fontawesome.com |
2024-03-15 |
insert terms_pages_linkeddomain google.com |
2024-03-15 |
insert terms_pages_linkeddomain mailchimp.com |
2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES |
2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR JOCIC |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS STACIE ELIZABETH MCCORMICK |
2023-09-25 |
delete address 27 Mortimer Street, London, United Kingdom, W1T 3BL |
2023-09-25 |
delete terms_pages_linkeddomain automattic.com |
2023-09-25 |
delete terms_pages_linkeddomain fontawesome.com |
2023-09-25 |
delete terms_pages_linkeddomain google.com |
2023-09-25 |
delete terms_pages_linkeddomain mailchimp.com |
2023-08-23 |
insert address 27 Mortimer Street, London, United Kingdom, W1T 3BL |
2023-08-23 |
insert terms_pages_linkeddomain automattic.com |
2023-08-23 |
insert terms_pages_linkeddomain fontawesome.com |
2023-08-23 |
insert terms_pages_linkeddomain google.com |
2023-08-23 |
insert terms_pages_linkeddomain mailchimp.com |
2023-07-20 |
delete address 27 Mortimer Street, London, United Kingdom, W1T 3BL |
2023-07-20 |
delete terms_pages_linkeddomain automattic.com |
2023-07-20 |
delete terms_pages_linkeddomain fontawesome.com |
2023-07-20 |
delete terms_pages_linkeddomain google.com |
2023-07-20 |
delete terms_pages_linkeddomain mailchimp.com |
2023-05-06 |
delete index_pages_linkeddomain asana.com |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-05 |
delete address 71-75, Shelton Street, Covent Garden, London, United Kingdom WC2H 9JQ |
2023-04-05 |
insert address 27 Mortimer Street, London, United Kingdom, W1T 3BL |
2023-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN ELLIS BOARD / 11/03/2023 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR JOCIC / 19/01/2023 |
2022-11-28 |
insert address 71-75, Shelton Street, Covent Garden, London, United Kingdom WC2H 9JQ |
2022-11-28 |
insert terms_pages_linkeddomain automattic.com |
2022-11-28 |
insert terms_pages_linkeddomain fontawesome.com |
2022-11-28 |
insert terms_pages_linkeddomain google.com |
2022-11-28 |
insert terms_pages_linkeddomain mailchimp.com |
2022-10-28 |
delete address 71-75, Shelton Street, Covent Garden, London, United Kingdom WC2H 9JQ |
2022-10-28 |
delete terms_pages_linkeddomain automattic.com |
2022-10-28 |
delete terms_pages_linkeddomain fontawesome.com |
2022-10-28 |
delete terms_pages_linkeddomain google.com |
2022-10-28 |
delete terms_pages_linkeddomain mailchimp.com |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-20 |
update statutory_documents 15/05/22 STATEMENT OF CAPITAL GBP 36.8166 |
2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-16 => 2023-01-31 |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
2022-01-20 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 67.4074 |
2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BOARD |
2021-07-13 |
update statutory_documents 20/06/21 STATEMENT OF CAPITAL GBP 66.1234 |
2021-06-11 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 66.1234 |
2021-05-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2021-05-07 |
insert address 27 MORTIMER STREET LONDON ENGLAND W1T 3BL |
2021-05-07 |
update registered_address |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2021-02-28 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 64.8394 |
2021-02-24 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 63.56 |
2021-02-05 |
update statutory_documents SOLVENCY STATEMENT DATED 25/01/21 |
2021-02-05 |
update statutory_documents REDUCE ISSUED CAPITAL 25/01/2021 |
2021-02-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-12-07 |
delete address 78 WHITSTABLE ROAD CANTERBURY ENGLAND CT2 8EB |
2020-12-07 |
insert address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2020-12-07 |
update registered_address |
2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
78 WHITSTABLE ROAD
CANTERBURY
CT2 8EB
ENGLAND |
2020-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-09 |
update statutory_documents ADOPT ARTICLES 07/09/2020 |
2020-10-09 |
update statutory_documents SUB DIVISION 07/09/2020 |
2020-10-09 |
update statutory_documents SUB-DIVISION
07/09/20 |
2020-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-10-05 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 85.5554 |
2020-09-23 |
update statutory_documents RE-SUB DIV 07/09/2020 |
2020-09-22 |
update statutory_documents SUB-DIVISION
07/09/20 |
2020-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |