Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-29 |
delete source_ip 93.114.234.125 |
2023-09-29 |
insert source_ip 76.76.21.123 |
2023-09-29 |
insert source_ip 76.76.21.164 |
2023-08-27 |
insert chiefstrategyofficer James Appleby |
2023-08-27 |
delete person Rhona Croker |
2023-08-27 |
insert email ad..@isobel.com |
2023-08-27 |
insert email ja..@isobel.com |
2023-08-27 |
insert person Adil Rahman |
2023-08-27 |
insert person James Appleby |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-04 |
delete otherexecutives Clementine Barker |
2023-04-04 |
insert otherexecutives Siobhan Simpson |
2023-04-04 |
delete email cl..@isobel.com |
2023-04-04 |
delete person Clementine Barker |
2023-04-04 |
insert email je..@isobel.com |
2023-04-04 |
insert email si..@isobel.com |
2023-04-04 |
insert person Alice Jauncey |
2023-04-04 |
insert person Jemal Mustafa |
2023-04-04 |
insert person Siobhan Simpson |
2023-03-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-31 |
insert index_pages_linkeddomain google.co.uk |
2022-12-30 |
insert otherexecutives Gemma Blake |
2022-12-30 |
delete index_pages_linkeddomain google.co.uk |
2022-12-30 |
insert email ge..@isobel.com |
2022-12-30 |
insert email pa..@isobel.com |
2022-12-30 |
insert person Gemma Blake |
2022-12-30 |
insert person Paige Warnes |
2022-12-30 |
update person_title Emily Powers: Account Director => Senior Account Director |
2022-12-30 |
update person_title Fran Houlding: Account Executive => Account Manager |
2022-11-28 |
delete person Danny Mitchell |
2022-11-28 |
delete person Hannah Ward |
2022-10-27 |
update person_description Jamie Williams => Jamie Williams |
2022-07-24 |
delete email jo..@isobel.com |
2022-07-24 |
delete person Joni Borteye |
2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN HASTINGS / 28/06/2022 |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2022-05-22 |
insert finance_emails fi..@isobel.com |
2022-05-22 |
insert otherexecutives Becky Devereux Pile |
2022-05-22 |
insert email be..@isobel.com |
2022-05-22 |
insert email el..@isobel.com |
2022-05-22 |
insert email fi..@isobel.com |
2022-05-22 |
insert email ja..@isobel.com |
2022-05-22 |
insert email jo..@isobel.com |
2022-05-22 |
insert person Becky Devereux Pile |
2022-05-22 |
insert person Danny Mitchell |
2022-05-22 |
insert person Ellie Dickinson |
2022-05-22 |
insert person Hannah Ward |
2022-05-22 |
insert person James Lyle |
2022-05-22 |
insert person Joni Borteye |
2022-05-22 |
insert person Zohaib Mohammed |
2022-04-21 |
delete otherexecutives Maggie Sylvester |
2022-04-21 |
delete otherexecutives Sarah Sandford |
2022-04-21 |
insert otherexecutives Clementine Barker |
2022-04-21 |
delete email ka..@isobel.com |
2022-04-21 |
delete email ma..@isobel.com |
2022-04-21 |
delete email sa..@isobel.com |
2022-04-21 |
delete email sa..@isobel.com |
2022-04-21 |
delete person Kara Dawson |
2022-04-21 |
delete person Maggie Sylvester |
2022-04-21 |
delete person Max Robinson |
2022-04-21 |
delete person Sameer Imran |
2022-04-21 |
delete person Sarah Sandford |
2022-04-21 |
insert email cl..@isobel.com |
2022-04-21 |
insert person Clementine Barker |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-21 |
delete otherexecutives Clementine Barker |
2022-03-21 |
delete email ab..@isobel.com |
2022-03-21 |
delete email cl..@isobel.com |
2022-03-21 |
delete email he..@isobel.com |
2022-03-21 |
delete email lu..@isobel.com |
2022-03-21 |
delete email sa..@isobel.com |
2022-03-21 |
delete person Clementine Barker |
2022-03-21 |
delete person Heidi Brown |
2022-03-21 |
delete person Lucy Tittensor |
2022-03-21 |
delete person Santi Rey Vicario |
2022-03-21 |
insert email bo..@isobel.com |
2022-03-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update num_mort_charges 0 => 1 |
2021-12-07 |
update num_mort_outstanding 0 => 1 |
2021-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048029880001 |
2021-08-20 |
update person_title Abimbola Hassan: Finance => Financial Controller |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-22 |
update website_status FlippedRobots => OK |
2021-02-22 |
delete otherexecutives Dan Wicks |
2021-02-22 |
delete otherexecutives Natasha Rich |
2021-02-22 |
insert otherexecutives Clementine Barker |
2021-02-22 |
insert otherexecutives Lisa Roscoe |
2021-02-22 |
delete email da..@isobel.com |
2021-02-22 |
delete email ha..@isobel.com |
2021-02-22 |
delete email na..@isobel.com |
2021-02-22 |
delete email vi..@isobel.com |
2021-02-22 |
delete email zo..@isobel.com |
2021-02-22 |
delete index_pages_linkeddomain t.co |
2021-02-22 |
delete person Dan Wicks |
2021-02-22 |
delete person Hannah Holmes |
2021-02-22 |
delete person Natasha Rich |
2021-02-22 |
delete person Vithijah Sahadevan |
2021-02-22 |
delete person Zoe Coleman |
2021-02-22 |
insert email cl..@isobel.com |
2021-02-22 |
insert email fr..@isobel.com |
2021-02-22 |
insert email li..@isobel.com |
2021-02-22 |
insert email lu..@isobel.com |
2021-02-22 |
insert email sa..@isobel.com |
2021-02-22 |
insert email sa..@isobel.com |
2021-02-22 |
insert person Clementine Barker |
2021-02-22 |
insert person Fran Houlding |
2021-02-22 |
insert person Lisa Roscoe |
2021-02-22 |
insert person Lucy Tittensor |
2021-02-22 |
insert person Sameer Imran |
2021-02-22 |
insert person Santi Rey Vicario |
2021-02-22 |
update person_title Heidi Brown: Account Executive => Account Manager |
2021-02-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-27 |
update website_status DNSError => FlippedRobots |
2020-09-23 |
update website_status OK => DNSError |
2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOULDING / 02/07/2020 |
2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 02/07/2020 |
2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN HASTINGS / 02/07/2020 |
2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 02/07/2020 |
2020-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 02/07/2020 |
2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-03-13 |
delete email al..@isobel.com |
2020-03-13 |
delete email to..@isobel.com |
2020-03-13 |
delete person Alice Pavey |
2020-03-13 |
delete person Tom Hawtin |
2020-03-13 |
delete source_ip 217.160.0.138 |
2020-03-13 |
insert email he..@isobel.com |
2020-03-13 |
insert person Heidi Brown |
2020-03-13 |
insert source_ip 93.114.234.125 |
2019-10-20 |
insert email ha..@isobel.com |
2019-10-20 |
insert email ka..@isobel.com |
2019-10-20 |
insert email la..@isobel.com |
2019-10-20 |
insert email na..@isobel.com |
2019-10-20 |
insert email to..@isobel.com |
2019-10-20 |
insert index_pages_linkeddomain t.co |
2019-10-20 |
insert person Hannah Holmes |
2019-10-20 |
insert person Kara Dawson |
2019-10-20 |
insert person Lance Boreham |
2019-10-20 |
insert person Tom Dyson |
2019-09-19 |
delete cmo Christi Tronetti |
2019-09-19 |
delete email ch..@isobel.com |
2019-09-19 |
delete email ro..@isobel.com |
2019-09-19 |
delete person Christi Tronetti |
2019-09-19 |
delete person Rob Wilson |
2019-09-19 |
update person_description Alice Pavey => Alice Pavey |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-20 |
delete source_ip 217.160.233.65 |
2019-04-20 |
insert source_ip 217.160.0.138 |
2019-04-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-08-03 |
update website_status FlippedRobots => OK |
2018-08-03 |
delete source_ip 89.145.92.138 |
2018-08-03 |
insert source_ip 217.160.233.65 |
2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
2018-05-28 |
update website_status OK => FlippedRobots |
2018-04-05 |
delete email ju..@isobel.com |
2018-04-05 |
delete person Juliet Cornick |
2018-02-15 |
delete general_emails re..@isobel.com |
2018-02-15 |
insert otherexecutives Rebecca Bright |
2018-02-15 |
delete email da..@isobel.com |
2018-02-15 |
delete email da..@isobel.com |
2018-02-15 |
delete email hu..@isobel.com |
2018-02-15 |
delete email re..@isobel.com |
2018-02-15 |
delete person Danny Roca |
2018-02-15 |
delete person David Alexander |
2018-02-15 |
delete person Hugh Treacy |
2018-02-15 |
insert email am..@isobel.com |
2018-02-15 |
insert email ho..@isobel.com |
2018-02-15 |
insert email lu..@isobel.com |
2018-02-15 |
insert email re..@isobel.com |
2018-02-15 |
insert email to..@isobel.com |
2018-02-15 |
insert index_pages_linkeddomain t.co |
2018-02-15 |
insert person Amy Hansen |
2018-02-15 |
insert person Lucy Taylor |
2018-02-15 |
insert person Rebecca Bright |
2018-02-15 |
insert person Tom Hawtin |
2017-12-31 |
delete index_pages_linkeddomain t.co |
2017-12-31 |
insert email al..@isobel.com |
2017-12-31 |
insert email em..@isobel.com |
2017-12-31 |
insert person Alice Pavey |
2017-12-31 |
insert person Emily Horgan |
2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
2017-11-20 |
delete otherexecutives Ned Paterson |
2017-11-20 |
delete email ja..@isobel.com |
2017-11-20 |
delete email jo..@isobel.com |
2017-11-20 |
delete email ne..@isobel.com |
2017-11-20 |
delete person Jamie Bunting |
2017-11-20 |
delete person John Hobson |
2017-11-20 |
delete person Ned Paterson |
2017-11-20 |
insert email da..@isobel.com |
2017-11-20 |
insert person Danny Roca |
2017-10-18 |
insert index_pages_linkeddomain t.co |
2017-10-18 |
update person_title Rhona Croker: Head of Everthing Else => Head of Everything Else |
2017-09-07 |
delete index_pages_linkeddomain t.co |
2017-09-07 |
update person_title Kate Sheppard: Account Executive => Account Manager |
2017-07-31 |
insert career_emails ca..@isobel.com |
2017-07-31 |
insert email ca..@isobel.com |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL GROUP LIMITED |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
2017-07-02 |
insert email hu..@isobel.com |
2017-07-02 |
insert person Hugh Treacy |
2017-07-02 |
update person_description Ned Paterson => Ned Paterson |
2017-05-15 |
delete email de..@isobel.com |
2017-05-15 |
delete person Denise Robinson |
2017-05-15 |
insert email da..@isobel.com |
2017-05-15 |
insert person Rhona Croker |
2017-05-15 |
update person_description Abimbola Hassan => Abimbola Hassan |
2017-05-15 |
update person_description Alex Hamilton => Alex Hamilton |
2017-05-15 |
update person_description Ben Stump => Ben Stump |
2017-05-15 |
update person_description Chan Spencer => Chan Spencer |
2017-05-15 |
update person_description Christi Tronetti => Christi Tronetti |
2017-05-15 |
update person_description Dan Stubbs => Dan Stubbs |
2017-05-15 |
update person_description Dan Wicks => Dan Wicks |
2017-05-15 |
update person_description David Alexander => David Alexander |
2017-05-15 |
update person_description Georgia Stephenson => Georgia Stephenson |
2017-05-15 |
update person_description Jamie Bunting => Jamie Bunting |
2017-05-15 |
update person_description Jamie Williams => Jamie Williams |
2017-05-15 |
update person_description John Hobson => John Hobson |
2017-05-15 |
update person_description Juliet Cornick => Juliet Cornick |
2017-05-15 |
update person_description Kate Sheppard => Kate Sheppard |
2017-05-15 |
update person_description Katherine Jones => Katherine Jones |
2017-05-15 |
update person_description Ned Paterson => Ned Paterson |
2017-05-15 |
update person_description Paul Houlding => Paul Houlding |
2017-05-15 |
update person_description Rob Fletcher => Rob Fletcher |
2017-05-15 |
update person_description Sarah Sandford => Sarah Sandford |
2017-05-15 |
update person_description Simon Findlater => Simon Findlater |
2017-05-15 |
update person_description Stephanie Jory => Stephanie Jory |
2017-05-15 |
update person_description Steve Hastings => Steve Hastings |
2017-05-15 |
update person_description Vithijah Sahadevan => Vithijah Sahadevan |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-11 |
delete otherexecutives Rachel Clapp |
2017-03-11 |
insert cmo Christi Tronetti |
2017-03-11 |
insert office_emails ge..@isobel.com |
2017-03-11 |
insert otherexecutives Ned Paterson |
2017-03-11 |
delete email ra..@isobel.com |
2017-03-11 |
delete person Rachel Clapp |
2017-03-11 |
insert email ch..@isobel.com |
2017-03-11 |
insert email ge..@isobel.com |
2017-03-11 |
insert email ne..@isobel.com |
2017-03-11 |
insert person Christi Tronetti |
2017-03-11 |
insert person Dan Stubbs |
2017-03-11 |
insert person Georgia Stephenson |
2017-03-11 |
insert person Ned Paterson |
2016-11-01 |
insert otherexecutives Katherine Jones |
2016-11-01 |
delete email br..@isobel.com |
2016-11-01 |
delete person Bridget Fitzpatrick |
2016-11-01 |
insert person WE SUPERCHARGE BRANDS |
2016-11-01 |
update person_title Juliet Cornick: Account Executive => Account Manager |
2016-11-01 |
update person_title Katherine Jones: Account Manager => Account Director |
2016-11-01 |
update person_title Sarah Frackowiak: Senior Account Director => Business Director |
2016-10-04 |
delete otherexecutives Emily Bennett |
2016-10-04 |
insert otherexecutives Rachel Clapp |
2016-10-04 |
insert otherexecutives Sarah Sandford |
2016-10-04 |
delete email em..@isobel.com |
2016-10-04 |
delete person Emily Bennett |
2016-10-04 |
insert email ch..@isobel.com |
2016-10-04 |
insert email ja..@isobel.com |
2016-10-04 |
insert email ra..@isobel.com |
2016-10-04 |
insert email sa..@isobel.com |
2016-10-04 |
insert person Chan Spencer |
2016-10-04 |
insert person Jamie Bunting |
2016-10-04 |
insert person Rachel Clapp |
2016-10-04 |
insert person Sarah Sandford |
2016-10-04 |
update person_title Rob Wilson: Creative Artworker => Studio Manager |
2016-07-12 |
insert otherexecutives Emily Bennett |
2016-07-12 |
insert email ma..@isobel.com |
2016-07-12 |
insert person Max Robinson |
2016-07-12 |
update person_title Emily Bennett: Account Manager => Account Director |
2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-06-28 |
update statutory_documents 18/06/16 FULL LIST |
2016-05-17 |
delete cco Chris Rickwood |
2016-05-17 |
delete email ch..@isobel.com |
2016-05-17 |
delete email sa..@isobel.com |
2016-05-17 |
delete person Chris Rickwood |
2016-05-17 |
delete person Sarah Abery |
2016-05-17 |
insert email ro..@isobel.com |
2016-05-17 |
insert email vi..@isobel.com |
2016-05-17 |
insert person Rob Wilson |
2016-05-17 |
insert person Vithijah Sahadevan |
2016-05-17 |
update person_description Emily Bennett => Emily Bennett |
2016-05-17 |
update person_title Sarah Frackowiak: Account Director => Senior Account Director |
2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-25 |
update website_status FlippedRobots => OK |
2016-01-25 |
insert general_emails he..@isobel.com |
2016-01-25 |
delete source_ip 176.227.198.3 |
2016-01-25 |
insert contact_pages_linkeddomain google.co.uk |
2016-01-25 |
insert email he..@isobel.com |
2016-01-25 |
insert index_pages_linkeddomain google.co.uk |
2016-01-25 |
insert index_pages_linkeddomain t.co |
2016-01-25 |
insert source_ip 89.145.92.138 |
2016-01-25 |
update founded_year null => 2003 |
2016-01-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2016-01-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-01-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-01-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-01-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-01-12 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 50000 |
2016-01-12 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 50000 |
2016-01-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-24 |
update website_status OK => FlippedRobots |
2015-08-10 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-10 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-14 |
update statutory_documents 18/06/15 FULL LIST |
2015-05-29 |
delete otherexecutives Daniel Wicks |
2015-05-29 |
delete person Stephanie Jory |
2015-05-29 |
insert person John Hobson |
2015-05-29 |
update person_title Daniel Wicks: Head of Design => Head of Design / New Business: |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-01 |
delete otherexecutives Bridget Fitzpatrick |
2015-01-01 |
delete otherexecutives Denise Robinson |
2015-01-01 |
update person_title Bridget Fitzpatrick: New Business:; New Business Director => New Business:; Head of New Business |
2015-01-01 |
update person_title Denise Robinson: Head of Production => Head of TV Production |
2014-10-09 |
insert otherexecutives Bridget Fitzpatrick |
2014-10-09 |
delete address 144 New Cavendish St.
London W1W 6YF |
2014-10-09 |
delete email ac..@isobel.com |
2014-10-09 |
delete email pa..@isobel.com |
2014-10-09 |
delete index_pages_linkeddomain goo.gl |
2014-10-09 |
delete phone +44(0)20 7291 0969 |
2014-10-09 |
insert address 144 New Cavendish Street,
London,
W1W 6YF |
2014-10-09 |
insert email br..@isobel.com |
2014-10-09 |
insert person Bridget Fitzpatrick |
2014-10-09 |
insert phone 020 7291 0969 |
2014-10-09 |
update founded_year 2003 => null |
2014-10-09 |
update primary_contact 144 New Cavendish St.
London W1W 6YF => 144 New Cavendish Street,
London
W1W 6YF |
2014-08-07 |
delete address BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 2FX |
2014-08-07 |
insert address BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-07-08 |
update statutory_documents 18/06/14 FULL LIST |
2014-05-27 |
delete phone +44 (0)207 208 5555 |
2014-05-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-05-13 |
update statutory_documents ADOPT ARTICLES 21/02/2014 |
2014-04-21 |
delete source_ip 66.244.213.195 |
2014-04-21 |
insert source_ip 176.227.198.3 |
2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-14 |
delete address 91 New Cavendish St.
London W1W 6XE |
2014-02-14 |
insert address 144 New Cavendish St.
London W1W 6YF |
2014-02-14 |
insert phone +44(0)20 7291 0969 |
2014-02-14 |
update primary_contact 91 New Cavendish St.
London W1W 6XE => 144 New Cavendish St.
London W1W 6YF |
2014-02-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
2013-07-03 |
update statutory_documents 18/06/13 FULL LIST |
2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FLETCHER / 28/02/2013 |
2013-07-01 |
delete index_pages_linkeddomain t.co |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2013-06-21 |
delete sic_code 7440 - Advertising |
2013-06-21 |
insert sic_code 73110 - Advertising agencies |
2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2013-02-20 |
delete partner Aardman |
2013-01-30 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITE |
2012-07-12 |
update statutory_documents 18/06/12 FULL LIST |
2012-04-19 |
update statutory_documents DIRECTOR APPOINTED BARBARA TERESA CARMEL WHITE |
2012-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
35 GREAT MARLBOROUGH STREET
LONDON
W1F 7JF |
2011-06-27 |
update statutory_documents 18/06/11 FULL LIST |
2011-02-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-07-19 |
update statutory_documents 18/06/10 FULL LIST |
2010-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-01-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HASTINGS / 17/06/2009 |
2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
13 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4HJ |
2009-01-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOULDING / 01/01/2008 |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
2008-07-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN LAING / 01/01/2008 |
2008-03-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
2003-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/03 FROM:
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX UB8 2FX |
2003-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-09 |
update statutory_documents SECRETARY RESIGNED |
2003-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |