Date | Description |
2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY PLATZ |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 30/03/2021 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-04-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-11-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES ATTWOOD |
2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ATTWOOD |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
delete address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON ENGLAND NW1 8AW |
2016-02-12 |
insert address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON NW1 8AW |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-12 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
2016-01-13 |
update statutory_documents 17/12/15 FULL LIST |
2016-01-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2016-01-08 |
delete address ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ |
2016-01-08 |
insert address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON ENGLAND NW1 8AW |
2016-01-08 |
update registered_address |
2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
ONWARD HOUSE
11 UXBRIDGE STREET
LONDON
W8 7TQ |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-01-06 |
update statutory_documents 17/12/14 FULL LIST |
2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
2014-01-15 |
update statutory_documents 17/12/13 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 |
2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2013-06-24 |
insert sic_code 59200 - Sound recording and music publishing activities |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2013-01-04 |
update statutory_documents 17/12/12 FULL LIST |
2013-01-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2012-01-09 |
update statutory_documents 17/12/11 FULL LIST |
2011-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-01-06 |
update statutory_documents 17/12/10 FULL LIST |
2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-02-19 |
update statutory_documents 17/12/09 FULL LIST |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EVE PLATZ / 01/10/2009 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 01/10/2009 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PLATZ / 01/10/2009 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EVE PLATZ / 01/10/2009 |
2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ATTWOOD / 01/10/2009 |
2009-06-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-05-12 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2006-03-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
2005-08-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2005-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2005-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
2005-02-18 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2004-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-16 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-05-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2002-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-04-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
1997-02-04 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
1996-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/96 FROM:
1A FARM PLACE
LONDON
W8 7SX |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
1996-02-07 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-04-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
1995-02-23 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93 |
1994-02-17 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM:
SUITE 2.07
PLAZA 535
KINGS ROAD
LONDON SW10 0SZ |
1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
1992-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-31 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
1991-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
1990-09-05 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
1990-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-06 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
1989-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/89 FROM:
19-20 POLAND STREET
LONDON
W1V 3DD |
1988-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
1987-09-28 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
1986-10-10 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |