Date | Description |
2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
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 |
2023-12-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
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 |
2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-18 |
delete source_ip 37.61.232.138 |
2022-11-18 |
insert source_ip 185.199.220.48 |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2022-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BOOTHE |
2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE NGUYEN / 12/07/2022 |
2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE NGUYEN / 12/07/2022 |
2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE NGUYEN / 12/07/2022 |
2022-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACKIE NGUYEN / 12/07/2022 |
2022-07-12 |
update statutory_documents CESSATION OF MARC BOOTHE AS A PSC |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE NGUYEN |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete company_previous_name B3 PROJECTS |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-20 |
delete index_pages_linkeddomain eepurl.com |
2019-10-20 |
update website_status FlippedRobots => OK |
2019-10-01 |
update website_status OK => FlippedRobots |
2019-09-01 |
insert about_pages_linkeddomain current.jobs |
2019-09-01 |
insert contact_pages_linkeddomain current.jobs |
2019-09-01 |
insert index_pages_linkeddomain current.jobs |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2019-08-01 |
delete source_ip 77.72.4.194 |
2019-08-01 |
insert source_ip 37.61.232.138 |
2019-04-26 |
insert index_pages_linkeddomain eepurl.com |
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 |
2018-12-18 |
insert managingdirector Keely Townsend |
2018-12-18 |
insert about_pages_linkeddomain wordpress.org |
2018-12-18 |
insert career_pages_linkeddomain wordpress.org |
2018-12-18 |
insert contact_pages_linkeddomain wordpress.org |
2018-12-18 |
insert index_pages_linkeddomain wordpress.org |
2018-12-18 |
insert person Keely Townsend |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BOOTHE |
2018-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2018 |
2018-07-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-07-19 |
update statutory_documents ADOPT ARTICLES 15/06/2018 |
2018-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
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 |
2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-12 |
delete index_pages_linkeddomain barkweb.co.uk |
2016-12-12 |
delete source_ip 80.244.178.141 |
2016-12-12 |
insert index_pages_linkeddomain digitalfuse.co.uk |
2016-12-12 |
insert source_ip 77.72.4.194 |
2016-12-12 |
update website_status FlippedRobots => OK |
2016-10-08 |
update website_status OK => FlippedRobots |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BOOTHE / 15/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE NGUYEN / 15/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE NGUYEN / 15/01/2016 |
2016-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACKIE NGUYEN / 15/01/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-10-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-09-02 |
update statutory_documents 26/07/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-11-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-10-15 |
update statutory_documents 26/07/14 NO MEMBER LIST |
2014-08-16 |
delete source_ip 80.244.178.155 |
2014-08-16 |
insert source_ip 80.244.178.141 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-21 |
update statutory_documents 26/07/13 NO MEMBER LIST |
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 |
2013-06-22 |
delete sic_code 9211 - Motion picture and video production |
2013-06-22 |
delete sic_code 9232 - Operation of arts facilities |
2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
2013-06-22 |
insert sic_code 90040 - Operation of arts facilities |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2013-05-26 |
update website_status OK => DNSError |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents 26/07/12 NO MEMBER LIST |
2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE NGUYEN / 30/08/2011 |
2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 26/07/11 NO MEMBER LIST |
2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-13 |
update statutory_documents 26/07/10 NO MEMBER LIST |
2009-10-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/09 |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/07 |
2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
SHIPLEYS LLP 10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ |
2008-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/08 |
2008-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
C/O BATES WELLS AND BRAITHWAITE
SOLICITORS CHEAPSIDE HOUSE
138 CHEAPSIDE
LONDON
EC2V 6BB |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/06 |
2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/05 |
2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/04 |
2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/03 |
2003-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
2002-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2002-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/01 FROM:
138 CHEAPSIDE
LONDON
EC2V 6BB |
2001-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/01 |
2000-09-26 |
update statutory_documents COMPANY NAME CHANGED
B3 PROJECTS
CERTIFICATE ISSUED ON 22/09/00 |
2000-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |