| Date | Description |
|---|
| 2025-06-21 |
delete otherexecutives Karen Mulvee |
| 2025-06-21 |
delete otherexecutives Sania Haq |
| 2025-06-21 |
insert managingdirector Karen Mulvee |
| 2025-06-21 |
delete person Matt Egan |
| 2025-06-21 |
delete person Sania Haq |
| 2025-06-21 |
delete phone +44 (0) 20 7729 8059 |
| 2025-06-21 |
update person_description Karen Mulvee => Karen Mulvee |
| 2025-06-21 |
update person_title Karen Mulvee: Creative Director => Managing Director |
| 2025-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2025 FROM
15A WALM LANE LONDON
NW2 5SJ
UNITED KINGDOM |
| 2025-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MULVEE / 22/04/2025 |
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, NO UPDATES |
| 2025-04-07 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LEWIS / 01/01/2023 |
| 2024-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LEWIS / 26/10/2024 |
| 2024-09-24 |
delete address 1100 G St NW, Suite 750
Washington
DC 20005, USA |
| 2024-09-24 |
delete address 71 Leonard Street
Shoreditch
London EC2A 4QS |
| 2024-09-24 |
insert address Unit 202C Mare Street Studios
203/213 Mare Street
London
E8 3JS |
| 2024-09-24 |
update primary_contact 1100 G St NW, Suite 750
Washington
DC 20005, USA => Unit 202C Mare Street Studios
203/213 Mare Street
London
E8 3JS |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-06 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARENDT |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 1798.815 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-04-26 |
delete address 409 HIGH ROAD WILLESDEN LONDON NW10 2JN |
| 2017-04-26 |
insert address 15A WALM LANE LONDON UNITED KINGDOM NW2 5SJ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
409 HIGH ROAD WILLESDEN
LONDON
NW10 2JN |
| 2017-02-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-06-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2016-06-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MULVEE |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL HENRY ARENDT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-03 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 409 HIGH ROAD LONDON ENGLAND NW10 2JN |
| 2014-09-07 |
insert address 409 HIGH ROAD WILLESDEN LONDON NW10 2JN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-06 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
409 HIGH ROAD
LONDON
NW10 2JN
ENGLAND |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES LEWIS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-01 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-27 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-15 |
update statutory_documents SUB-DIVISION
04/10/12 |
| 2012-08-13 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-06-12 |
update statutory_documents SUB DIVISION 07/10/2011 |
| 2012-06-12 |
update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 121.42 |
| 2012-06-12 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-12 |
update statutory_documents SUB-DIVISION
07/10/11 |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MITCHELL |
| 2011-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |