Date | Description |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYATT HOTELS CORPORATION |
2023-08-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2023 |
2023-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-06 |
update statutory_documents ADOPT ARTICLES 27/06/2023 |
2023-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-14 |
update statutory_documents ALTER ARTICLES 27/04/2023 |
2023-06-14 |
update statutory_documents DIRECTOR'S LOANS TO BE APPROVED AND RATIFIED/ANY PAYMENTS OR BENEFITS TO ELISE TAGATAC BE AND ARE HEREBY APPROVED 25/05/2023 |
2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN PETERS |
2023-06-07 |
update num_mort_outstanding 1 => 0 |
2023-06-07 |
update num_mort_satisfied 0 => 1 |
2023-06-07 |
update statutory_documents DIRECTOR APPOINTED PETER MARIAN BOESCHEN |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALSH |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ORR |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOHAN |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PORTZ |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BALCOMBE |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA LOHAN |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA SHAFI |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
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 |
2023-02-21 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 219927 |
2023-02-08 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 219927 |
2023-01-09 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/22 |
2023-01-09 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED/AMOUNT CREDITED TO RESERVE 22/09/2022 |
2023-01-09 |
update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 219519 |
2023-01-09 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GARETH ORR / 22/09/2022 |
2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHRISTOPHER LOHAN / 22/09/2022 |
2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHRISTOPHER LOHAN / 22/09/2022 |
2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA LOHAN / 22/09/2022 |
2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA LOHAN / 22/09/2022 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
2022-09-27 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 219519 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARD NOVOSELOV |
2022-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-02-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-02-08 |
update statutory_documents ADOPT ARTICLES 22/12/2021 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER NOEL WALSH |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE |
2021-07-06 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 217333 |
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 |
2020-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-10-30 |
insert sic_code 79110 - Travel agency activities |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
2020-07-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 208613 |
2020-07-07 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 208577 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2019-03-25 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 208577.00 |
2019-03-18 |
update statutory_documents SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 208355.00 |
2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NOVOSELOV / 21/02/2019 |
2019-01-28 |
update statutory_documents SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 206071.00 |
2018-11-27 |
update statutory_documents 20/10/18 STATEMENT OF CAPITAL GBP 206071 |
2018-10-25 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN WHITE |
2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NOVOSELOV |
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 |
2018-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-09-25 |
update statutory_documents ADOPT ARTICLES 07/09/2018 |
2018-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-07 |
update statutory_documents FIRST GAZETTE |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
2018-08-02 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 155018 |
2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018 |
2018-04-07 |
delete address EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
2018-04-07 |
insert address 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND UNITED KINGDOM TW9 2JA |
2018-04-07 |
update registered_address |
2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
EAST HOUSE 109 SOUTH WORPLE WAY
LONDON
SW14 8TN |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-07-13 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 154458 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-09-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-09-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-08-09 |
update statutory_documents 15/05/16 FULL LIST |
2016-08-05 |
update statutory_documents 15/05/16 STATEMENT OF CAPITAL GBP 154252 |
2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT |
2015-12-08 |
update account_category FULL => GROUP |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-10-04 |
update statutory_documents DIRECTOR APPOINTED PAUL HALLER PORTZ |
2015-09-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-09-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-08-10 |
update statutory_documents 15/05/15 FULL LIST |
2015-08-10 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 150905 |
2015-08-10 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 150789 |
2015-08-06 |
update statutory_documents 16/10/14 STATEMENT OF CAPITAL GBP 149222 |
2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WESTCOTT |
2015-01-07 |
update account_category GROUP => FULL |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-08-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-07-28 |
update statutory_documents 15/05/14 FULL LIST |
2014-07-28 |
update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 148572.00 |
2014-05-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2014-05-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-05-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CLIVE WITT |
2013-09-06 |
insert company_previous_name SPY PUBLISHING LIMITED |
2013-09-06 |
update name SPY PUBLISHING LIMITED => SMITH GLOBAL LTD |
2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE BALCOMBE |
2013-08-01 |
update statutory_documents COMPANY NAME CHANGED SPY PUBLISHING LIMITED
CERTIFICATE ISSUED ON 01/08/13 |
2013-08-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-07-02 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-25 |
update statutory_documents 15/05/13 FULL LIST |
2013-06-25 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 146962.00 |
2013-06-25 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 147006.00 |
2013-06-25 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 146995.00 |
2013-06-25 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 141894.00 |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-22 |
insert sic_code 58190 - Other publishing activities |
2013-06-22 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
2013-06-22 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
2013-01-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-09-11 |
update statutory_documents FIRST GAZETTE |
2012-09-07 |
update statutory_documents 15/05/12 FULL LIST |
2012-09-07 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 141401 |
2012-09-07 |
update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 141720 |
2012-09-07 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 141610 |
2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2012 |
2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME |
2012-04-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
2012-02-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-12-27 |
update statutory_documents FIRST GAZETTE |
2011-12-21 |
update statutory_documents SECRETARY APPOINTED NATASHA SABINE SHAFI |
2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMARA LOHAN |
2011-07-06 |
update statutory_documents 15/05/11 FULL LIST |
2011-05-05 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 134066 |
2011-05-05 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 138551 |
2011-02-11 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 123899 |
2011-02-11 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 118703 |
2010-12-17 |
update statutory_documents DIRECTOR APPOINTED SIMON WESTCOTT |
2010-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED 05/08/2010 |
2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-02 |
update statutory_documents 15/05/10 FULL LIST |
2010-09-02 |
update statutory_documents 12/06/09 STATEMENT OF CAPITAL GBP 54894 |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME / 15/05/2010 |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2010 |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 15/05/2010 |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010 |
2010-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010 |
2010-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-03-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
16 TALEWORTH PARK
ASHTEAD
SURREY
KT21 2NH |
2009-03-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
16 TALEWORTH PARK
ASHTEAD
SURREY
KT21 2NH |
2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMARA HEBER PERCY / 26/07/2007 |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents SECRETARY APPOINTED TAMARA LOHAN |
2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY CARTWRIGHT |
2008-02-28 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
103 DITTON ROAD
SURBITON
SURREY KT6 6RJ |
2004-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-04 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
2002-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
2002-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED
15/05/02 |
2002-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
103 DITTON ROAD
SURBITON
SURREY KT6 6RJ |
2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
2002-06-12 |
update statutory_documents £ NC 1000/100000
15/05 |
2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW |
2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |