Date | Document Type | Document Description |
---|
2025-04-15 | | CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES |
2025-02-10 | | 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-04-09 | | REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom |
2024-03-14 | | CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES |
2023-11-30 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-16 | | CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES |
2023-01-12 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-12 | AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-11 | CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES |
2022-03-03 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES |
2021-03-18 | PSC04 | Change of details for Mr Kevin Roy Twittey as a person with significant control on 2021-01-07 |
2021-03-16 | CH01 | Director's details changed for Mr Kevin Roy Twittey on 2021-01-07 |
2021-03-16 | PSC04 | Change of details for Mr Kevin Roy Twittey as a person with significant control on 2021-01-07 |
2020-11-17 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057392980006 |
2020-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES |
2020-02-20 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-11 | CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES |
2019-02-14 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-17 | TM02 | Termination of appointment of Victoria Jane Fleming on 2018-09-26 |
2018-03-28 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES |
2017-03-30 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-03-16 | LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-16 | CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
2016-12-21 | RES01 | ADOPT ARTICLES 21/12/16 |
2016-12-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057392980004 |
2016-12-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057392980003 |
2016-03-18 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-11 | LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 |
2016-03-11 | AR01 | 10/03/16 ANNUAL RETURN FULL LIST |
2015-09-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM 58-60 Berners Street London W1T 3JS |
2015-03-18 | LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-18 | AR01 | 10/03/15 ANNUAL RETURN FULL LIST |
2015-01-29 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057392980002 |
2014-04-03 | LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-03 | AR01 | 10/03/14 ANNUAL RETURN FULL LIST |
2014-03-24 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-08 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 |
2013-03-18 | AR01 | 10/03/13 ANNUAL RETURN FULL LIST |
2013-01-11 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2012-07-02 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-03 | AR01 | 10/03/12 ANNUAL RETURN FULL LIST |
2012-05-03 | AP03 | Appointment of Mrs Victoria Jane Fleming as company secretary |
2012-05-03 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMESON MATTHEWS |
2011-03-29 | AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-03-28 | AR01 | 10/03/11 FULL LIST |
2010-05-04 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMESON CHARLES MATTHEWS / 12/02/2010 |
2010-04-26 | AR01 | 10/03/10 FULL LIST |
2010-01-25 | AA | 30/06/09 TOTAL EXEMPTION SMALL |
2009-03-23 | 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
2009-03-03 | AA | 30/06/08 TOTAL EXEMPTION SMALL |
2008-03-14 | 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
2008-02-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-12 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-04-02 | 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
2007-03-13 | 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
2007-03-13 | 88(2)R | AD 15/06/06-15/06/06
£ SI 98@1.00=98
£ IC 2/100 |
2006-06-23 | 288a | NEW SECRETARY APPOINTED |
2006-06-23 | 288a | NEW DIRECTOR APPOINTED |
2006-06-23 | 288b | SECRETARY RESIGNED |
2006-06-23 | 288b | DIRECTOR RESIGNED |
2006-06-15 | CERTNM | COMPANY NAME CHANGED
INITIAL MARKETING LIMITED
CERTIFICATE ISSUED ON 15/06/06 |
2006-03-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |