Date | Description |
2023-06-07 |
delete address 21 WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HD |
2023-06-07 |
insert address 8 FLORENCE ROAD BECKENHAM KENT ENGLAND BR3 4QX |
2023-06-07 |
update registered_address |
2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
21 WYCOMBE LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HD
ENGLAND |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-06-15 |
update company_status Active - Proposal to Strike off => Active |
2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
2019-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
2019-04-30 |
update statutory_documents FIRST GAZETTE |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HUGH LOWIN |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
2018-04-17 |
update statutory_documents CESSATION OF JACK LOWIN AS A PSC |
2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK LOWIN |
2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-05-12 |
delete address 176A HAREFIELD ROAD UXBRIDGE MIDDX UB8 1PP |
2016-05-12 |
insert address 21 WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HD |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
176A HAREFIELD ROAD
UXBRIDGE
MIDDX
UB8 1PP |
2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH LOWIN |
2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAE LOWIN |
2016-02-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-11 |
update statutory_documents 18/04/15 FULL LIST |
2015-05-07 |
delete address 4 IRNHAM ROAD MINEHEAD SOMERSET TA24 5DG |
2015-05-07 |
insert address 176A HAREFIELD ROAD UXBRIDGE MIDDX UB8 1PP |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-05-07 |
update registered_address |
2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
4 IRNHAM ROAD
MINEHEAD
SOMERSET
TA24 5DG |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-08-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-07-04 |
update statutory_documents 18/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9220 - Radio and television activities |
2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
2013-05-09 |
update statutory_documents 18/04/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-12 |
update statutory_documents 18/04/12 FULL LIST |
2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LOWIN / 16/05/2012 |
2012-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAE DUNCAN LOWIN / 16/05/2012 |
2012-03-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 18/04/11 FULL LIST |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-26 |
update statutory_documents 18/04/10 NO CHANGES |
2010-02-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
2009-02-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-06 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-29 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
2002-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/02 FROM:
2 LOWER TEDDINGTON ROAD
KINGSTON UPON THAMES
SURREY
KT1 4ER |
2002-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-21 |
update statutory_documents S366A DISP HOLDING AGM 01/05/01 |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-04-16 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
1997-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
1995-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM:
44 MOUNTFIELD ROAD
EALING
LONDON
W5 2NQ |
1995-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-05-03 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-10 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
1992-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
1991-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-08-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
1990-06-04 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-10-23 |
update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
1989-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-08-08 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
1988-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1988-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-04-30 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1987-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |