| 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 |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, 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 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 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 |
| 2021-12-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2021-12-07 |
insert address FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON UNITED KINGDOM W1U 7BU |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX GEORGE ERNEST BORIS UNGER-HAMILTON / 28/09/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELIX GEORGE ERNEST BORIS UNGER-HAMILTON / 28/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD |
| 2016-03-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-05 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 20/09/2015 |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-12-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-11-06 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX GEORGE ERNEST BORIS UNGER-HAMILTON / 20/09/2014 |
| 2014-03-07 |
delete address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1EQ |
| 2014-03-07 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2014-03-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2014-02-25 |
update statutory_documents 20/09/13 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX GEORGE ERNEST BORIS UNGER-HAMILTON / 20/09/2013 |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_month 1 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2013-12-31 |
| 2013-10-30 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-06-23 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-23 |
insert sic_code 59112 - Video production activities |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 9 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-20 => 2012-10-31 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2012-06-07 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/01/2011 |
| 2011-11-03 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
18 SINCLAIR MANSIONS RICHMOND WAY
LONDON
W12 8LN
ENGLAND |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR FELIX GEORGE ERNEST BORIS UNGER-HAMILTON |
| 2011-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN WILKINS |
| 2010-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |