| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-23 => 2024-06-24 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update account_ref_day 25 => 24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2023-09-23 |
| 2023-06-23 |
update statutory_documents PREVSHO FROM 25/09/2022 TO 24/09/2022 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-06-25 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update account_ref_day 26 => 25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-24 |
| 2022-06-24 |
update statutory_documents PREVSHO FROM 26/09/2021 TO 25/09/2021 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-25 => 2022-06-26 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 27 => 26 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-25 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-27 => 2021-06-27 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ERICH HENNESSY HOLLAND |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JOZEF PAUL HENNESY HOLLAND |
| 2020-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE HENNESSY |
| 2020-08-07 |
update statutory_documents CESSATION OF LUKE HOLLAND AS A PSC |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE HOLLAND |
| 2020-07-08 |
update account_ref_day 28 => 27 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2020-09-27 |
| 2020-06-26 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-28 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-07-08 |
update account_ref_day 29 => 28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HENNESSY HOLLAND |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOZEF HENNESSY HOLLAND |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-29 |
| 2017-09-15 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-06-30 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-07-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-05-14 => 2015-03-31 |
| 2015-04-08 |
update returns_next_due_date 2015-06-11 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED HUGH ERICH HENNESSY HOLLAND |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED JOZEF PAUL HENNESSY HOLLAND |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED YVONNE HENNESSY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-12-18 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2015-01-15 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-21 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE HOLLAND / 18/12/2009 |
| 2009-09-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
100 CHURCH STREET
BRIGHTON
BN1 1UJ |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/98 FROM:
5TH FLOOR,PARAMOUNT HOUSE
162-170 WARDOUR STREET
LONDON
W1V 3AT |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97 |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/95 |
| 1996-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/93 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 FROM:
1ST FLOOR
EUROPA HOUSE
2/3 CONDUIT STREET
W1R 9TG |
| 1992-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1991-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents COMPANY NAME CHANGED
VOYAGER FILMS LIMITED
CERTIFICATE ISSUED ON 13/12/91 |
| 1991-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1991-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-03-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |