| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2022-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-02 |
update statutory_documents ADOPT ARTICLES 04/08/2022 |
| 2022-09-05 |
update statutory_documents SUB-DIVISION
04/08/22 |
| 2022-08-19 |
insert chiefstrategyofficer Ryan Saltmer |
| 2022-08-19 |
insert person Ryan Saltmer |
| 2022-08-19 |
update person_title Chris Lambert: Digital Marketing Lead => Paid Search Lead |
| 2022-08-19 |
update person_title Jo Silverwood: Head of Translation => Head of International |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR RYAN WILLIAM SALTMER |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / META PRIME HOLDINGS LIMITED / 21/10/2021 |
| 2022-03-07 |
insert company_previous_name SIMPLY META LIMITED |
| 2022-03-07 |
update name SIMPLY META LIMITED => HERD AGENCY LIMITED |
| 2022-02-09 |
update statutory_documents COMPANY NAME CHANGED SIMPLY META LIMITED
CERTIFICATE ISSUED ON 09/02/22 |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL META PRIME HOLDINGS LIMITED |
| 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 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 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 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 13 13 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST RIDING OF YORKSHIRE UNITED KINGDOM HU13 0EG |
| 2018-10-07 |
insert address 13 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 0EG |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
13 13 WATERSIDE BUSINESS PARK
LIVINGSTONE ROAD
HESSLE
EAST RIDING OF YORKSHIRE
HU13 0EG
UNITED KINGDOM |
| 2018-07-08 |
delete address 13 WATERSIDE PARK HESSLE EAST YORKSHIRE ENGLAND HU13 0EG |
| 2018-07-08 |
insert address 13 13 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST RIDING OF YORKSHIRE UNITED KINGDOM HU13 0EG |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
13 WATERSIDE PARK
HESSLE
EAST YORKSHIRE
HU13 0EG
ENGLAND |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-11-08 |
delete address 26 DAVENPORT AVENUE HESSLE HU13 0RP |
| 2017-11-08 |
insert address 13 WATERSIDE PARK HESSLE EAST YORKSHIRE ENGLAND HU13 0EG |
| 2017-11-08 |
update registered_address |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
13 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0EG
ENGLAND |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
26 DAVENPORT AVENUE
HESSLE
HU13 0RP |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-04 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-16 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-03 => 2015-12-31 |
| 2015-02-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON WOODCOCK |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-21 => 2015-02-03 |
| 2014-11-03 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-07-07 |
delete address 26 DAVENPORT AVENUE HESSLE ENGLAND HU13 0RP |
| 2014-07-07 |
insert address 26 DAVENPORT AVENUE HESSLE HU13 0RP |
| 2014-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-07-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2014-07-07 |
insert sic_code 63120 - Web portals |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-28 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL WOODCOCK / 19/04/2014 |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOODCOCK / 21/06/2013 |
| 2013-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |