| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-26 => 2024-09-25 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 26 => 25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 26/12/2022 TO 25/12/2022 |
| 2023-04-07 |
insert company_previous_name DEEP L'AGENCE LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-26 |
| 2023-04-07 |
update name DEEP L'AGENCE LTD => VITRAC PUBLISHING AND EVENTS LTD |
| 2023-03-20 |
update statutory_documents COMPANY NAME CHANGED DEEP L'AGENCE LTD
CERTIFICATE ISSUED ON 20/03/23 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER VITRAC / 30/06/2015 |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIDIER VITRAC / 30/06/2016 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-26 => 2022-09-26 |
| 2021-10-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2021-12-26 |
| 2021-04-07 |
delete address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3FG |
| 2021-04-07 |
insert address C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4PJ |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
GROUND FLOOR UNIT 501 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-26 => 2021-09-26 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-26 => 2020-12-26 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-26 |
| 2019-12-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-20 => 2019-09-27 |
| 2019-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-03-07 |
insert company_previous_name EDE-PARTNERS.COM LTD |
| 2019-03-07 |
update name EDE-PARTNERS.COM LTD => DEEP L'AGENCE LTD |
| 2019-02-19 |
update statutory_documents COMPANY NAME CHANGED EDE-PARTNERS.COM LTD
CERTIFICATE ISSUED ON 19/02/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-22 => 2018-09-29 |
| 2018-02-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 1 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-30 => 2017-09-30 |
| 2017-03-16 |
update statutory_documents PREVSHO FROM 30/01/2017 TO 31/12/2016 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-10-30 |
| 2017-01-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON UNITED KINGDOM HA5 5NE |
| 2016-12-20 |
insert address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3FG |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-31 |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD
PINNER
GREATER LONDON
HA5 5NE
UNITED KINGDOM |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-26 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER VITRAC / 30/06/2015 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER VITRAC / 30/06/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 11 WELBECK STREET LONDON W1G 9XZ |
| 2015-09-07 |
insert address MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON UNITED KINGDOM HA5 5NE |
| 2015-09-07 |
update registered_address |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
11 WELBECK STREET
LONDON
W1G 9XZ |
| 2015-07-07 |
insert company_previous_name CREAPASSIONS.COM LTD |
| 2015-07-07 |
update name CREAPASSIONS.COM LTD => EDE-PARTNERS.COM LTD |
| 2015-06-03 |
update statutory_documents COMPANY NAME CHANGED CREAPASSIONS.COM LTD
CERTIFICATE ISSUED ON 03/06/15 |
| 2015-03-07 |
insert company_previous_name VITRAC & SON PUBLISHING LTD |
| 2015-03-07 |
update name VITRAC & SON PUBLISHING LTD => CREAPASSIONS.COM LTD |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-17 |
update statutory_documents COMPANY NAME CHANGED VITRAC & SON PUBLISHING LTD
CERTIFICATE ISSUED ON 17/02/15 |
| 2015-02-16 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-10 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-15 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
1A POPE STREET
LONDON
SE1 3PR
UNITED KINGDOM |
| 2012-02-07 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |