| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-10-20 |
insert person David Murphy |
| 2023-09-17 |
insert career_pages_linkeddomain innovationmartlesham.com |
| 2023-09-17 |
insert career_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert career_pages_linkeddomain youtube.com |
| 2023-09-17 |
insert casestudy_pages_linkeddomain innovationmartlesham.com |
| 2023-09-17 |
insert casestudy_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert casestudy_pages_linkeddomain youtube.com |
| 2023-09-17 |
insert client_pages_linkeddomain innovationmartlesham.com |
| 2023-09-17 |
insert client_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert client_pages_linkeddomain youtube.com |
| 2023-09-17 |
insert contact_pages_linkeddomain innovationmartlesham.com |
| 2023-09-17 |
insert contact_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert contact_pages_linkeddomain youtube.com |
| 2023-09-17 |
insert index_pages_linkeddomain innovationmartlesham.com |
| 2023-09-17 |
insert index_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert index_pages_linkeddomain youtube.com |
| 2023-09-17 |
insert management_pages_linkeddomain innovationmartlesham.com |
| 2023-09-17 |
insert management_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert management_pages_linkeddomain youtube.com |
| 2023-09-17 |
insert person Harley Turner |
| 2023-09-17 |
insert service_pages_linkeddomain innovationmartlesham.com |
| 2023-09-17 |
insert service_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert service_pages_linkeddomain youtube.com |
| 2023-09-17 |
insert terms_pages_linkeddomain innovationmartlesham.com |
| 2023-09-17 |
insert terms_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert terms_pages_linkeddomain youtube.com |
| 2023-08-15 |
insert person Ian Girling |
| 2023-08-15 |
update person_description Simon Isaac => Simon Isaac |
| 2023-04-27 |
insert person Fran Smith |
| 2023-04-07 |
delete address UNIT 4, PARK HOUSE EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER ENGLAND CO6 2NS |
| 2023-04-07 |
insert address ROSS BUILDING ADASTRAL PARK MARTLESHAM HEATH IPSWICH ENGLAND IP5 3RE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-23 |
update person_description Besjona Morina => Besjona Morina |
| 2023-02-23 |
update person_description Debbie Mills => Debbie Mills |
| 2023-02-23 |
update person_description Kelly Thake => Kelly Thake |
| 2023-01-22 |
update person_description Chay Kelly => Chay Kelly |
| 2023-01-22 |
update person_description Eleanor Morath => Eleanor Morath |
| 2023-01-22 |
update person_description Georgia Monk => Georgia Monk |
| 2023-01-22 |
update person_description Sakura Dunn => Sakura Dunn |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-10-19 |
update person_title Georgia Monk: Lead Developer => Lead Developer & Digital Production Manager |
| 2022-09-17 |
delete address Park House,
Earls Colne Business Park,
Colchester, Essex CO6 2NS |
| 2022-09-17 |
insert address Ross Building,
Adastral Park,
Martlesham Heath, Ipswich
IP5 3RE |
| 2022-09-17 |
update primary_contact Park House,
Earls Colne Business Park,
Colchester, Essex CO6 2NS => Ross Building,
Adastral Park,
Martlesham Heath, Ipswich
IP5 3RE |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
UNIT 4, PARK HOUSE EARLS COLNE BUSINESS PARK
EARLS COLNE
COLCHESTER
CO6 2NS
ENGLAND |
| 2022-08-16 |
delete managingdirector Simon Isaac |
| 2022-08-16 |
insert founder Simon Isaac |
| 2022-08-16 |
insert person Freya Milller |
| 2022-08-16 |
update person_title Simon Isaac: Owner; Managing Director => Founder |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER ISAAC / 09/01/2020 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON PETER ISAAC / 09/01/2020 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-08 |
delete address 1 SECOND AVENUE BLUEBRIDGE HALSTEAD ESSEX ENGLAND CO9 2SU |
| 2016-07-08 |
insert address UNIT 4, PARK HOUSE EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER ENGLAND CO6 2NS |
| 2016-07-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update registered_address |
| 2016-06-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER ISAAC / 14/06/2016 |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
1 SECOND AVENUE
BLUEBRIDGE
HALSTEAD
ESSEX
CO9 2SU
ENGLAND |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-25 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN |
| 2015-10-09 |
delete address MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH |
| 2015-10-09 |
insert address 1 SECOND AVENUE BLUEBRIDGE HALSTEAD ESSEX ENGLAND CO9 2SU |
| 2015-10-09 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
MOUNT NEBO BRICKWALL FARM
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3RH |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES / 26/06/2015 |
| 2015-06-08 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ISAAC |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX ENGLAND CO9 3RH |
| 2014-06-07 |
insert address MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-22 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY NORMAN / 21/11/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2224 - Pre-press activities |
| 2013-06-21 |
insert sic_code 18130 - Pre-press and pre-media services |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-05-22 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 21/05/12 STATEMENT OF CAPITAL GBP 150 |
| 2012-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 2012-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK LEWIS / 17/01/2012 |
| 2012-01-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER SIMON ISAAC |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON ISAAC / 02/11/2010 |
| 2010-11-02 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED PETER SIMON ISAAC |
| 2010-09-01 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |