| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STARKEY |
| 2021-05-25 |
update statutory_documents CESSATION OF CORNWALL AS A PSC |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REES-PULLEY / 16/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD REES-PULLEY |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HILL / 12/06/2019 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE VICTOR GRAKAL / 01/06/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_month 1 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2017-09-30 |
| 2017-03-14 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-10 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-08-07 => 2017-06-29 |
| 2016-06-22 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID HILL |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-08-12 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JD |
| 2015-08-12 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
90 JERMYN STREET
LONDON
SW1Y 6JD
UNITED KINGDOM |
| 2015-07-10 |
update statutory_documents 10/07/15 FULL LIST |
| 2014-12-07 |
delete address 90 JERMYN STREET LONDON SW1Y 6JD |
| 2014-12-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JD |
| 2014-12-07 |
update reg_address_care_of null => SOPHER & CO |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
90 JERMYN STREET
LONDON
SW1Y 6JD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-06 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-08-06 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 17 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HEMINGWAY |
| 2013-08-19 |
update statutory_documents ADOPT ARTICLES 05/08/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-15 |
update statutory_documents 10/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF CORPORATE SECRETARIAL SERVICES LIMITED
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
UNITED KINGDOM |
| 2012-07-12 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-15 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-07-27 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE VICTOR GRAKAL / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY LESTER GERRARD / 14/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GWILYM HEMINGWAY / 14/10/2009 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-12-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/01 |
| 2001-08-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
2 GLYNDE MEWS
LONDON
SW3 ISB |
| 1999-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents S252 DISP LAYING ACC 14/02/94 |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-08-17 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-18 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 1989-10-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1989-10-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/88 FROM:
TITTENHURST PARK
LONDON ROAD
SUNNINGHILL
BERKSHIRE |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-26 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1976-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/75 |
| 1968-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |