| Date | Description |
|---|
| 2023-10-12 |
delete address 53 The Avenue
Rubery
Birmingham
B45 9AL |
| 2023-10-12 |
insert address Brook House
Moss Grove,
Kingswinford,
DY6 9HS |
| 2023-10-12 |
update primary_contact 53 The Avenue
Rubery
Birmingham
B45 9AL => Brook House
Moss Grove,
Kingswinford,
DY6 9HS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTIAN JENSEN / 09/05/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTIAN JENSEN / 12/04/2023 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-10-27 |
insert address 53 The Avenue
Rubery
Birmingham
B45 9AL |
| 2022-10-27 |
insert registration_number 11096503 |
| 2022-10-27 |
update primary_contact null => 53 The Avenue
Rubery
Birmingham
B45 9AL |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JENSEN |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTIAN JENSEN / 14/02/2022 |
| 2022-02-17 |
update statutory_documents CESSATION OF ADAM BEN DOCHERTY AS A PSC |
| 2022-02-17 |
update statutory_documents CESSATION OF JONATHON DAVID STRAW AS A PSC |
| 2022-02-09 |
insert index_pages_linkeddomain cityoflondon.police.uk |
| 2022-02-09 |
insert index_pages_linkeddomain dailymail.co.uk |
| 2022-02-09 |
insert index_pages_linkeddomain itv.com |
| 2022-02-09 |
insert index_pages_linkeddomain lighthousess.co.uk |
| 2022-02-09 |
insert index_pages_linkeddomain nwrocu.police.uk |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DOCHERTY |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON DAVID STRAW |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTIAN JENSEN / 01/02/2022 |
| 2022-01-07 |
delete address 1 LONG STREET TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8AA |
| 2022-01-07 |
insert address BROOK HOUSE MOSS GROVE KINGSWINFORD ENGLAND DY6 9HS |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
1 LONG STREET TETBURY
GLOUCESTERSHIRE
GL8 8AA
UNITED KINGDOM |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTIAN JENSEN / 20/12/2021 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE JENSEN / 20/12/2021 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE JENSEN / 20/12/2021 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTIAN JENSEN / 20/12/2021 |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
delete source_ip 104.31.86.92 |
| 2021-01-29 |
delete source_ip 104.31.87.92 |
| 2021-01-29 |
insert phone 01666 815 118 |
| 2021-01-29 |
insert source_ip 104.21.14.113 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-10 |
insert contact_pages_linkeddomain notjustcode.co.uk |
| 2020-10-10 |
insert contact_pages_linkeddomain thecreativebay.co.uk |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
delete contact_pages_linkeddomain notjustcode.co.uk |
| 2020-07-10 |
delete contact_pages_linkeddomain thecreativebay.co.uk |
| 2020-07-10 |
delete phone 07973 789 131 |
| 2020-07-10 |
insert phone 020 3393 6963 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
insert source_ip 172.67.202.232 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-11-07 |
delete address 2 OLD BATH ROAD NEWBURY BERKSHIRE ENGLAND RG14 1QL |
| 2019-11-07 |
insert address 1 LONG STREET TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8AA |
| 2019-11-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-05 => 2020-09-30 |
| 2019-02-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE JENSEN |
| 2017-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |