| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/02/25 TREASURY CAPITAL GBP 16 |
| 2025-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2025-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 20/11/2024 |
| 2025-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 20/11/2024 |
| 2025-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 20/11/2024 |
| 2025-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 20/11/2024 |
| 2025-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 20/11/2024 |
| 2025-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/24 TREASURY CAPITAL GBP 15 |
| 2024-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/10/24 TREASURY CAPITAL GBP 14 |
| 2024-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/10/24 TREASURY CAPITAL GBP 13 |
| 2024-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 20/11/2024 |
| 2024-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 20/11/2024 |
| 2024-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/09/24 TREASURY CAPITAL GBP 12 |
| 2024-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 10/07/2024 |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES |
| 2024-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-18 |
update statutory_documents ADOPT ARTICLES 14/11/2022 |
| 2022-08-22 |
delete source_ip 217.160.0.90 |
| 2022-08-22 |
insert source_ip 217.160.0.105 |
| 2022-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/07/22 TREASURY CAPITAL GBP 6 |
| 2022-07-07 |
delete address 7-9 HENRIETTA STREET LONDON ENGLAND WC2E 8PS |
| 2022-07-07 |
insert address 616-618 CHIGWELL ROAD OFFICE C WOODFORD LONDON UNITED KINGDOM IG8 8AA |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM, 7-9 HENRIETTA STREET, LONDON, WC2E 8PS, ENGLAND |
| 2022-05-07 |
delete address 55 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG |
| 2022-05-07 |
insert address 7-9 HENRIETTA STREET LONDON ENGLAND WC2E 8PS |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM, 616-618 CHIGWELL ROAD, WOODFORD GREEN, IG8 8AA, ENGLAND |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM, 55 BEULAH ROAD, WALTHAMSTOW, LONDON, E17 9LG |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 25/06/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 25/06/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 25/06/2021 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 23/06/2021 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 23/06/2021 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-04-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 20/06/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 20/06/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 20/06/2019 |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 20/06/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 20/06/2019 |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 20/06/2019 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 12/07/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 12/07/2017 |
| 2017-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 12/07/2017 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-12 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-23 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 23/07/2015 |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 23/07/2015 |
| 2015-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH COCKERILL / 23/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-12 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 73110 - Advertising agencies |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON |
| 2013-07-15 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-24 |
delete address 10 WOLSELEY ROAD LONDON UNITED KINGDOM N8 8RP |
| 2013-06-24 |
insert address 55 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG |
| 2013-06-24 |
update registered_address |
| 2013-02-21 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 10 WOLSELEY ROAD, LONDON, N8 8RP, UNITED KINGDOM |
| 2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |