| Date | Description |
|---|
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FREWER |
| 2019-03-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-03 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 286A HIGH STREET DORKING SURREY RH4 1QT |
| 2015-11-07 |
insert address OLD GUN COURT NORTH STREET DORKING SURREY UNITED KINGDOM RH4 1DE |
| 2015-11-07 |
update registered_address |
| 2015-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBSON / 22/09/2015 |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
286A HIGH STREET
DORKING
SURREY
RH4 1QT |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FREWER / 22/09/2015 |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FREWER / 22/09/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-04 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-06 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-07 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY ROBSON / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY ROBSON / 01/10/2009 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2009-01-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents S366A DISP HOLDING AGM 13/05/04 |
| 2003-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/03 FROM:
132 BURNT ASH ROAD
LEE
LONDON
SE12 8PU |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/97 FROM:
197A NEW KINGS ROAD
LONDON
SW6 4SR |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
17 CICADA ROAD
WANDSWORTH
LONDON
SW18 |
| 1995-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
FLAT 6
16 HATHERLEY GROVE
LONDON
W2 5RB |
| 1991-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM:
15/19 CAVENDISH PLACE
LONDON W1MODD |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |