Date | Description |
2023-08-26 |
delete email be..@allthingsmedialtd.com |
2023-08-26 |
delete person Beatrice Lee |
2023-08-26 |
insert email is..@allthingsmedialtd.com |
2023-08-26 |
insert person Isha Jain |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-10-29 |
delete index_pages_linkeddomain dcnnmagazine.com |
2022-10-29 |
delete index_pages_linkeddomain eiliveshow.com |
2022-10-29 |
delete index_pages_linkeddomain electricalcontractingnews.com |
2022-10-29 |
delete index_pages_linkeddomain essentialinstall.com |
2022-10-29 |
delete index_pages_linkeddomain smartbuildingawards.com |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update num_mort_outstanding 1 => 0 |
2022-02-07 |
update num_mort_satisfied 1 => 2 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088230840002 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-07 |
update company_status Voluntary Arrangement => Active |
2021-07-02 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
2021-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE KITCHENER |
2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN THOMAS KITCHENER / 02/12/2020 |
2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE KITCHENER |
2020-10-12 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 31/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-07 |
update company_status Active => Voluntary Arrangement |
2019-08-15 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
2019-06-12 |
update statutory_documents ADOPT ARTICLES 28/02/2018 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
2019-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KITCHENER |
2019-05-29 |
update statutory_documents CESSATION OF KENNETH MOYES AS A PSC |
2019-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-12-11 |
update statutory_documents FIRST GAZETTE |
2018-12-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
2018-10-07 |
insert address SUITE 14 6-8 LORDSWOOD INDUSTRIAL ESTATE REVENGE ROAD CHATHAM KENT ENGLAND ME5 8UD |
2018-10-07 |
update registered_address |
2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
AISSELA 46 HIGH STREET
ESHER
SURREY
KT10 9QY
ENGLAND |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
2018-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH MOYES / 06/04/2016 |
2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MOYES |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS KITCHENER |
2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KITCHENER |
2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-12-19 |
delete address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ |
2016-12-19 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
2016-12-19 |
update registered_address |
2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE
LORDSWOOD
CHATHAM
KENT
ME5 8RZ |
2016-03-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-03-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-02-12 |
update statutory_documents 20/12/15 FULL LIST |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-20 => 2016-09-30 |
2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address SUITE 15 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD |
2015-03-07 |
insert address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ |
2015-03-07 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date null => 2014-12-20 |
2015-03-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
SUITE 15 6-8 REVENGE ROAD
LORDSWOOD
CHATHAM
KENT
ME5 8UD |
2015-02-27 |
update statutory_documents 20/12/14 FULL LIST |
2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE KITCHENER / 20/12/2014 |
2014-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-06-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
2014-06-07 |
insert address SUITE 15 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD |
2014-06-07 |
update num_mort_charges 1 => 2 |
2014-06-07 |
update num_mort_satisfied 0 => 1 |
2014-06-07 |
update registered_address |
2014-06-05 |
update statutory_documents DIRECTOR APPOINTED KENNETH MOYES |
2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE KITCHENER |
2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088230840001 |
2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
2014-05-08 |
update statutory_documents ADOPT ARTICLES 22/04/2014 |
2014-05-08 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 100.00 |
2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KITCHENER |
2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088230840002 |
2014-04-07 |
update num_mort_charges 0 => 1 |
2014-04-07 |
update num_mort_outstanding 0 => 1 |
2014-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088230840001 |
2013-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |