| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
| 2024-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071980020001 |
| 2024-06-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-16 |
update statutory_documents 11/03/24 STATEMENT OF CAPITAL GBP 40.00 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2024-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ALEXIS WALKER / 11/03/2024 |
| 2024-04-15 |
update statutory_documents CESSATION OF BENJAMIN JOHN SHEPHERD AS A PSC |
| 2024-04-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEPHERD |
| 2024-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-10-02 |
update robots_txt_status savvyrecruitment.com: 404 => 200 |
| 2019-10-02 |
update robots_txt_status www.savvymedia.co.uk: 404 => 200 |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 121 CANNON WORKSHOPS 3 CANNON DRIVE LONDON UNITED KINGDOM E14 4AS |
| 2019-04-07 |
insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY UNITED KINGDOM KT13 8RN |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SHEPHERD / 06/04/2016 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ALEXIS WALKER / 06/04/2016 |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
121 CANNON WORKSHOPS 3 CANNON DRIVE
LONDON
E14 4AS
UNITED KINGDOM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-06 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CROSBY SECRETARIAL SERVICES LTD |
| 2015-11-09 |
delete address EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY KT8 9BE |
| 2015-11-09 |
insert address 121 CANNON WORKSHOPS 3 CANNON DRIVE LONDON UNITED KINGDOM E14 4AS |
| 2015-11-09 |
update registered_address |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
121 CANNON WORKSHOPS 3 CANNON DRIVE
LONDON
E14 4AS
UNITED KINGDOM |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
EMBER HOUSE 35-37 CREEK ROAD
EAST MOLESEY
KT8 9BE |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-15 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY UNITED KINGDOM KT8 9BE |
| 2014-04-07 |
insert address EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY KT8 9BE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-25 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ALEXIS WALKER / 01/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SHEPHERD / 01/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ALEXIS WALKER / 29/03/2013 |
| 2013-03-22 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN SHEPHERD |
| 2010-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |