| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2025 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLDHAM / 15/01/2025 |
| 2025-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER OLDHAM |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD OLDHAM / 30/07/2018 |
| 2018-05-10 |
delete address 140 BLUNDELL ROAD LUTON LU3 1SP |
| 2018-05-10 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-10 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
140 BLUNDELL ROAD
LUTON
LU3 1SP |
| 2018-04-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-09 => 2017-06-30 |
| 2016-03-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2015-09-09 => 2015-09-11 |
| 2015-12-09 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-12-04 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-10-08 |
delete address 140 BLUNDELL ROAD LUTON ENGLAND LU3 1SP |
| 2015-10-08 |
insert address 140 BLUNDELL ROAD LUTON LU3 1SP |
| 2015-10-08 |
insert sic_code 73110 - Advertising agencies |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2014-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |