| 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 |
| 2023-04-07 |
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 |
| 2023-03-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address 513 LONDON ROAD CHEAM SUTTON SURREY SM3 8JR |
| 2020-07-07 |
insert address 21 ARAGON ROAD KINGSTON UPON THAMES ENGLAND KT2 5QA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
513 LONDON ROAD
CHEAM
SUTTON
SURREY
SM3 8JR |
| 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 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, 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 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-14 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-12-07 |
delete address 21 ARAGON ROAD KINGSTON UPON THAMES SURREY KT2 5QA |
| 2015-12-07 |
insert address 513 LONDON ROAD CHEAM SUTTON SURREY SM3 8JR |
| 2015-12-07 |
update registered_address |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
21 ARAGON ROAD
KINGSTON UPON THAMES
SURREY
KT2 5QA |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-24 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-13 |
update statutory_documents 14/11/11 FULL LIST |
| 2012-03-13 |
update statutory_documents FIRST GAZETTE |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-24 |
update statutory_documents 14/11/10 FULL LIST |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents COMPANY NAME CHANGED FILMHARBOUR LIMITED
CERTIFICATE ISSUED ON 21/06/10 |
| 2010-06-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-25 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY DANA / 01/10/2009 |
| 2009-04-24 |
update statutory_documents SECRETARY APPOINTED MS MARY DANA |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BAGHER ZANJANI |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-13 |
update statutory_documents ALTER MEM AND ARTS 01/10/96 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 1995-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-03-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM:
SUITE 17
CITY BUSINESS CENTRE
LOWER ROAD
LONDON SE16 1AA |
| 1989-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-05 |
update statutory_documents ALTER MEM AND ARTS 24/11/89 |
| 1989-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |