| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SONIA BERRY / 10/02/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-10-09 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-01 |
update statutory_documents 30/07/15 NO MEMBER LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-11 |
update statutory_documents 30/07/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-10-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents 30/07/13 NO MEMBER LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-07-30 |
update statutory_documents 30/07/12 NO MEMBER LIST |
| 2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 30/07/11 NO MEMBER LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents 30/07/10 NO MEMBER LIST |
| 2009-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/09 |
| 2008-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LAWRENCE PRICE |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA SONIA BERRY |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MORRIS ANGEL |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ATTENBOROUGH |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON RELPH |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYDNEY SAMUELSON |
| 2008-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/08 |
| 2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/07 |
| 2006-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/06 |
| 2005-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/05 |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/04 |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/03 |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/02 |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 |
| 2001-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/01 |
| 2001-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/00 |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/99 |
| 1999-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/98 |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/98 |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/97 |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/96 |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/95 |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/95 |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/94 |
| 1993-09-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |