| Date | Description |
|---|
| 2024-04-07 |
delete address THE OLD SAWMILLS FILLEIGH BARNSTAPLE ENGLAND EX32 0RN |
| 2024-04-07 |
insert address 7 GLENTHORNE MEWS LONDON ENGLAND W6 0LJ |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 01/09/2022 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFTON / 01/03/2020 |
| 2023-09-17 |
delete cmo Andrew Scheer |
| 2023-09-17 |
delete vpsales Andy Thomas |
| 2023-09-17 |
delete person Andy Thomas |
| 2023-09-17 |
update person_title Alessandro Elia: Internal Sales Executive => Customer Solutions Manager |
| 2023-09-17 |
update person_title Andrew Scheer: Marketing Director => Growth Director |
| 2023-09-17 |
update person_title Catherine Wilkinson: Support Manager; Partner => Head of Customer Success |
| 2023-09-17 |
update person_title David Marshall: Customer Support Manager => Customer Success Manager |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAMSLAW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-22 |
insert about_pages_linkeddomain linkedin.com |
| 2023-01-22 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2023-01-22 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-01-22 |
insert index_pages_linkeddomain linkedin.com |
| 2023-01-22 |
insert management_pages_linkeddomain linkedin.com |
| 2023-01-22 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-12-21 |
insert about_pages_linkeddomain zonr.com |
| 2022-12-21 |
insert casestudy_pages_linkeddomain zonr.com |
| 2022-12-21 |
insert contact_pages_linkeddomain zonr.com |
| 2022-12-21 |
insert index_pages_linkeddomain zonr.com |
| 2022-12-21 |
insert management_pages_linkeddomain zonr.com |
| 2022-12-21 |
insert terms_pages_linkeddomain zonr.com |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAMSLAW |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ALTER ARTICLES 31/03/2021 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR GILES DEREK LEE |
| 2021-04-30 |
update statutory_documents SECRETARY APPOINTED MICHAEL SMUTS LANGFORD |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FITZWILLIAM |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116637710001 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-06 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents SECOND FILED SH01 - 30/01/19 STATEMENT OF CAPITAL GBP 20 |
| 2020-10-30 |
delete address 36 PERCY STREET LONDON ENGLAND ENGLAND W1T 2DH |
| 2020-10-30 |
insert address THE OLD SAWMILLS FILLEIGH BARNSTAPLE ENGLAND EX32 0RN |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MISSION MARKETING HOLDINGS LTD / 01/09/2020 |
| 2020-09-01 |
update statutory_documents CESSATION OF THE MISSION MARKETING HOLDINGS LIMITED AS A PSC |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
36 PERCY STREET
LONDON
ENGLAND
W1T 2DH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-08-06 => 2020-11-06 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MISSION MARKETING HOLDINGS LTD |
| 2019-02-11 |
update statutory_documents ADOPT ARTICLES 30/01/2019 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN STURGESS |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLIFTON |
| 2019-02-01 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 20 |
| 2018-11-06 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |