| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO 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 |
| 2022-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO 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 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 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 |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-23 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-01 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-07 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-23 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 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 |
| 2013-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-23 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-27 |
update statutory_documents 26/09/11 FULL LIST |
| 2010-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-03 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN KETTLE / 26/09/2010 |
| 2010-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-09 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 2007-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 1993-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/93 |
| 1992-11-18 |
update statutory_documents S386 DISP APP AUDS 02/11/92 |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 FROM:
C/O ROGER NEWNHAM & COMPANY
ST GEORGES COURT
131 PUTNEY BRIDGE ROAD
LONDON SW15 2PA |
| 1991-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |