| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, 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 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN POND / 06/05/2021 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL ADRIAN POND / 06/05/2021 |
| 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 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-01-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2020-01-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 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 |
| 2020-01-07 |
update reg_address_care_of MACINTYRE HUDSON LLP => null |
| 2020-01-07 |
update registered_address |
| 2019-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2019 FROM
C/O MACINTYRE HUDSON LLP
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADRIAN POND |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-29 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-09-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-08-11 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
| 2014-07-07 |
insert address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-18 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 3 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-31 |
| 2014-03-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-19 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-28 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN JONES / 20/07/2012 |
| 2012-06-22 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
C/O COPPARDS
GOLDEN CROSS HOUSE 8 DUNCANNON STREET
LONDON
WC2N 4JF |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
1 THE COURTYARD
SNOWDENHAM HALL, SNOWDENHAM LANE
BRAMLEY
GUILDFORD
GU5 0DB |
| 2010-06-22 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN JONES / 16/06/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA POND / 16/06/2010 |
| 2010-03-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
114 ST MARTINS LANE
LONDON
WC2N 4BE |
| 2006-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/96 FROM:
DAVID COPPARD AND CO
SUITE 39
26 CHARING CROSS RD
LONDON WC2H 0SH |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-05-03 |
update statutory_documents ADOPT MEM AND ARTS 26/04/96 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92 FROM:
19 DENMARK STREET
LONDON
WC2H 8NA |
| 1992-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 1991-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/91 FROM:
24 DENMARK STREET
LONDON WC2H 8NJ |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |