| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2024-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-08 |
insert otherexecutives Zoe Haywood |
| 2024-03-08 |
delete index_pages_linkeddomain mailchi.mp |
| 2024-03-08 |
delete person Chetan Murthy |
| 2024-03-08 |
delete person Ian Daly |
| 2024-03-08 |
insert person MATT BUTTRICK |
| 2024-03-08 |
update person_title Zoe Haywood: Head of Clients and Planning => Head of Client SERVICES |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-04-11 |
delete person Ellie Roberts |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED GARETH MORRIS JONES |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED HELEN ROSE |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED LIAM RICHARD MULLINS |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MADDISON |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RHYS WILLIAMS |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED RHIANNON CHARLOTTE MURPHY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, 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 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DAGLISH |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address FLOOR 6-8, MELBOURNE HOUSE, 46 ALDWYCH LONDON ENGLAND WC2B 4LL |
| 2018-10-07 |
insert address FLOOR 6 - 9 BUSH HOUSE NORTH WEST WING, 57 ALDWYCH LONDON ENGLAND WC2B 4PJ |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
FLOOR 6-8, MELBOURNE HOUSE, 46 ALDWYCH LONDON
WC2B 4LL
ENGLAND |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-07 |
insert sic_code 73110 - Advertising agencies |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-19 |
insert company_previous_name THE BOUNTIFUL COW LIMITED |
| 2016-12-19 |
update name THE BOUNTIFUL COW LIMITED => BOUNTIFUL COW LTD |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR HENRY SPIERS DAGLISH |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 6 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2018-03-28 => 2017-12-31 |
| 2016-10-01 |
update statutory_documents COMPANY NAME CHANGED THE BOUNTIFUL COW LIMITED
CERTIFICATE ISSUED ON 01/10/16 |
| 2016-09-30 |
update statutory_documents CURREXT FROM 30/03/2017 TO 31/03/2017 |
| 2016-09-29 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 30/03/2017 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ELIZABETH BIGGAM |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL SOUTHWELL |
| 2016-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |