| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-26 |
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 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES ATTWOOD |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ATTWOOD |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-08 |
delete address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON ENGLAND NW1 8AW |
| 2016-02-08 |
insert address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON NW1 8AW |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-01-07 |
delete address ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ |
| 2016-01-07 |
insert address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON ENGLAND NW1 8AW |
| 2016-01-07 |
update registered_address |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
ONWARD HOUSE
11 UXBRIDGE STREET
LONDON
W8 7TQ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-05 |
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 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
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 |
| 2014-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-01-16 |
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 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-01-04 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED SEAN ALEXANDER WHYTON |
| 2011-02-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 17/12/09 FULL LIST |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 01/10/2009 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ATTWOOD / 01/10/2009 |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WHYTON |
| 2009-04-07 |
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 |
| 2008-03-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 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 |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 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 DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-05-01 |
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 |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-30 |
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 |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 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 |
| 1996-06-15 |
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 |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-27 |
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 |
| 1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 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 |
| 1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/89 FROM:
NOEL HOUSE
19-20 POLAND STREET
LONDON W1V 3DD |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1987-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |