| Date | Description |
|---|
| 2024-04-07 |
delete address APARTMENT 13 CHAPEL WHARF ST IVES ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1QS |
| 2024-04-07 |
insert address 81 NORTHFIELD ROAD THATCHAM ENGLAND RG18 3ER |
| 2024-04-07 |
update registered_address |
| 2023-06-21 |
delete about_pages_linkeddomain goo.gl |
| 2023-06-21 |
delete address 25-27 Broadway
Maidenhead, SL6 1LY |
| 2023-06-21 |
delete index_pages_linkeddomain goo.gl |
| 2023-06-21 |
delete source_ip 160.153.137.40 |
| 2023-06-21 |
insert source_ip 160.153.138.201 |
| 2023-06-21 |
update primary_contact 25-27 Broadway
Maidenhead, SL6 1LY => null |
| 2023-06-07 |
delete address QUEEN ANNE HOUSE 25-27 BROADWAY MAIDENHEAD ENGLAND SL6 1LY |
| 2023-06-07 |
insert address APARTMENT 13 CHAPEL WHARF ST IVES ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1QS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
QUEEN ANNE HOUSE 25-27 BROADWAY
MAIDENHEAD
SL6 1LY
ENGLAND |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 3 => 9 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-08-30 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-02-07 |
delete address F25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2022-02-07 |
insert address QUEEN ANNE HOUSE 25-27 BROADWAY MAIDENHEAD ENGLAND SL6 1LY |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TOWNSEND / 24/01/2022 |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
F25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG TOWNSEND / 20/01/2022 |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCH MUTUAL SECRETARIAL SERVICES LTD |
| 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 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete sic_code 73110 - Advertising agencies |
| 2021-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-06-07 |
insert sic_code 74100 - specialised design activities |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 4 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2020-01-17 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |