| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 51 TALFOURD ROAD LONDON ENGLAND SE15 5NN |
| 2023-04-07 |
insert address FOURTH FLOOR, ST JOHNS HOUSE 53-54 ST JOHNS SQUARE LONDON ENGLAND EC1V 4JL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-10 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 90 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
51 TALFOURD ROAD
LONDON
SE15 5NN
ENGLAND |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 4TH FLOOR PARCHMENT HOUSE 13 NORTHBURGH STREET LONDON ENGLAND EC1V 0JP |
| 2022-07-07 |
insert address 51 TALFOURD ROAD LONDON ENGLAND SE15 5NN |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
4TH FLOOR PARCHMENT HOUSE 13 NORTHBURGH STREET
LONDON
EC1V 0JP
ENGLAND |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-02 |
update statutory_documents ALTER ARTICLES 30/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-14 |
update statutory_documents ADOPT ARTICLES 26/11/2020 |
| 2020-12-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete sic_code 73110 - Advertising agencies |
| 2018-12-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 3RD FLOOR NUTMEG HOUSE 60 GAINSFORD STREET LONDON SE1 2NY |
| 2017-08-07 |
insert address 4TH FLOOR PARCHMENT HOUSE 13 NORTHBURGH STREET LONDON ENGLAND EC1V 0JP |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
3RD FLOOR NUTMEG HOUSE
60 GAINSFORD STREET
LONDON
SE1 2NY |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA BELLI / 19/09/2016 |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN BROWN / 19/09/2016 |
| 2016-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN LOWE / 18/09/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-16 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN LOWE / 01/11/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-25 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN LOWE / 01/03/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents ADOPT ARTICLES 21/08/2014 |
| 2014-09-25 |
update statutory_documents COMPANY BUSINESS 21/08/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-28 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-01 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 95 |
| 2012-11-22 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA BELLI / 15/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN LOWE / 15/11/2012 |
| 2012-07-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 90.00 |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN BROWN |
| 2012-04-11 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-12-01 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA
UNITED KINGDOM |
| 2011-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-18 |
update statutory_documents COMPANY NAME CHANGED ADENSTEP LIMITED
CERTIFICATE ISSUED ON 18/01/11 |
| 2011-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-08 |
update statutory_documents 18/11/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED GRAZIELLA BELLI |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MARK ROBIN LOWE |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2010-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |