Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-07-07 |
update name WHITE ROOM CREATIONS LIMITED => PIXMOTE LIMITED |
2023-06-30 |
update statutory_documents COMPANY NAME CHANGED WHITE ROOM CREATIONS LIMITED
CERTIFICATE ISSUED ON 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2022-10-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES HINGSTON / 16/10/2018 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-08-13 => 2016-03-22 |
2016-05-14 |
update returns_next_due_date 2016-09-10 => 2017-04-19 |
2016-03-22 |
update statutory_documents 22/03/16 FULL LIST |
2015-11-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2015-05-31 => 2015-08-13 |
2015-09-08 |
update returns_next_due_date 2016-06-28 => 2016-09-10 |
2015-08-13 |
update statutory_documents 13/08/15 FULL LIST |
2015-08-13 |
update statutory_documents 13/08/15 STATEMENT OF CAPITAL GBP 11 |
2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-12 |
update statutory_documents 31/05/15 FULL LIST |
2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES HINGSTON / 05/05/2015 |
2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-03-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 29 HOWARD STREET NORTH SHIELDS TYNE AND WEAR ENGLAND NE30 1AR |
2014-07-07 |
insert address 29 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-05 |
update statutory_documents 31/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-07-03 |
update statutory_documents 31/05/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE HINGSTON |
2012-10-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-07 |
update statutory_documents 31/05/12 FULL LIST |
2011-12-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
STUDIO 1 HOWARD HOUSE COMMERCIAL CENTRE
HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AR |
2011-06-01 |
update statutory_documents 31/05/11 FULL LIST |
2011-01-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2011-01-26 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE HINGSTON |
2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY ROSE |
2010-07-20 |
update statutory_documents 31/05/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES HINGSTON / 01/05/2010 |
2010-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY MARGARET HINGSTON / 01/05/2010 |
2010-02-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2008-09-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-08-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
STUDIO 1 10 HOWARD HOUSE
COMMERCIAL CENTRE HOWARD STREET
NORTH SHIELDS
TYNE & WEAR
NE30 1AR |
2008-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-05-22 |
update statutory_documents COMPANY NAME CHANGED BRANDED DESIGN LIMITED
CERTIFICATE ISSUED ON 23/05/08 |
2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2008-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-01-10 |
update statutory_documents COMPANY NAME CHANGED
WHITE ROOM CREATIONS LIMITED
CERTIFICATE ISSUED ON 10/01/08 |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |