| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address 2 CANAL REACH LONDON N1C 4DB |
| 2023-10-07 |
insert address 2 CANAL REACH LONDON UNITED KINGDOM N1C 4DB |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
2 CANAL REACH
LONDON
N1C 4DB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address 9 DERRY STREET LONDON W8 5HY |
| 2022-06-07 |
insert address 2 CANAL REACH LONDON N1C 4DB |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
9 DERRY STREET
LONDON
W8 5HY |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZOMBA RECORDS LIMITED / 18/05/2022 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update account_category FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN |
| 2011-02-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-02 |
update statutory_documents S519 |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED PAUL GERARD CURRAN |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
BEDFORD HOUSE
69-79 FULHAM HIGH STREET
LONDON
SW6 3JW |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/03 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2003-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-03 |
update statutory_documents S386 DISP APP AUDS 20/07/93 |
| 1993-08-03 |
update statutory_documents AUD REMUNERATION 20/07/93 |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 1990-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |