| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-28 |
delete source_ip 172.67.134.114 |
| 2022-12-28 |
delete source_ip 104.21.25.180 |
| 2022-12-28 |
insert source_ip 141.193.213.11 |
| 2022-12-28 |
insert source_ip 141.193.213.10 |
| 2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-22 |
delete about_pages_linkeddomain facebook.com |
| 2022-03-22 |
delete about_pages_linkeddomain thepresentationdesigner.co.uk |
| 2022-03-22 |
delete about_pages_linkeddomain youtube.com |
| 2022-03-22 |
delete index_pages_linkeddomain facebook.com |
| 2022-03-22 |
delete index_pages_linkeddomain gimmemedia.com |
| 2022-03-22 |
delete index_pages_linkeddomain youtube.com |
| 2022-03-22 |
delete person Marc Gordon |
| 2022-03-22 |
delete person Sarah Hutchinson |
| 2022-03-22 |
delete service_pages_linkeddomain facebook.com |
| 2022-03-22 |
delete service_pages_linkeddomain youtube.com |
| 2022-03-22 |
delete terms_pages_linkeddomain facebook.com |
| 2022-03-22 |
delete terms_pages_linkeddomain youtube.com |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-30 |
delete source_ip 104.28.10.103 |
| 2021-01-30 |
delete source_ip 104.28.11.103 |
| 2021-01-30 |
insert source_ip 104.21.25.180 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-30 |
insert source_ip 172.67.134.114 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 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 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PARKHILL BUSINESS CENTRE WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5DZ
UNITED KINGDOM |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILLIYA SIMON VJESTICA / 01/01/2017 |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VJESTICA |
| 2017-02-09 |
delete address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5DZ |
| 2017-02-09 |
insert address PARKHILL STUDIO WALTON ROAD WETHERBY ENGLAND LS22 5DZ |
| 2017-02-09 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
PARKHILL BUSINESS CENTRE WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5DZ
ENGLAND |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ADAM VJESTICA / 01/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ |
| 2016-05-13 |
insert address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5DZ |
| 2016-05-13 |
update reg_address_care_of POLARIS3 LIMITED => null |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
C/O POLARIS3 LIMITED
PARKHILL BUSINESS CENTRE WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5DZ |
| 2016-04-05 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-09 |
| 2015-04-07 |
delete address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5DZ |
| 2015-04-07 |
insert address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-06 |
| 2015-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 PARK CROSS STREET
LEEDS
LS1 2QH
ENGLAND |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 34 PARK CROSS STREET LEEDS LS1 2QH |
| 2014-08-07 |
insert address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5DZ |
| 2014-08-07 |
update reg_address_care_of null => POLARIS3 LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-08-05 |
delete source_ip 141.101.117.173 |
| 2014-08-05 |
delete source_ip 141.101.116.173 |
| 2014-08-05 |
insert source_ip 104.28.10.103 |
| 2014-08-05 |
insert source_ip 104.28.11.103 |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
34 PARK CROSS STREET
LEEDS
LS1 2QH |
| 2014-04-07 |
delete address 34 PARK CROSS STREET LEEDS UNITED KINGDOM LS1 2QH |
| 2014-04-07 |
insert address 34 PARK CROSS STREET LEEDS LS1 2QH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-21 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
delete source_ip 70.32.75.42 |
| 2013-05-15 |
insert source_ip 141.101.117.173 |
| 2013-05-15 |
insert source_ip 141.101.116.173 |
| 2013-04-14 |
insert about_pages_linkeddomain linkedin.com |
| 2013-04-14 |
insert index_pages_linkeddomain gimmemedia.com |
| 2013-04-14 |
insert index_pages_linkeddomain wordpress.org |
| 2013-04-14 |
update person_description Marc Gordon => Marc Gordon |
| 2013-03-22 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
delete address 34 Park Cross Street Leeds, West Yorkshire, LS1 2QH. UK |
| 2012-10-25 |
update person_description Illiya Vjestica |
| 2012-10-25 |
delete address Wharfe Mews House. 1 Wharfe Mews, Cliff Terrace, Wetherby, West Yorkshire. LS22 6LX. UK |
| 2012-10-25 |
insert address 34 Park Cross Street Leeds, West Yorkshire, LS1 2QH. UK |
| 2012-04-30 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
1 WHARFE MEWS
CLIFFE TERRACE
WETHERBY
WEST YORKSHIRE
LS22 6LX
UNITED KINGDOM |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-06 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ADAM VJESTICA |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED ILLIYA SIMON VJESTICA |
| 2010-05-21 |
update statutory_documents 19/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |