| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEAHY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-06-08 |
update account_category null => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 4 => 12 |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2017-01-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-21 |
delete address 3 THE MEWS BRIDE ROAD TWICKENHAM TW1 1RF |
| 2016-12-21 |
insert address 30H DEVONSHIRE PLACE LONDON ENGLAND W1G 6JH |
| 2016-12-21 |
update registered_address |
| 2016-12-21 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-12-21 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-12-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
TINCABELL MUSIC
30 DEVONSHIRE PLACE
LONDON
W1G 6JH |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE MYERS / 24/11/2016 |
| 2016-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. LAURENCE MYERS / 24/11/2016 |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
3 THE MEWS
BRIDE ROAD
TWICKENHAM
TW1 1RF |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-26 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-26 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-20 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-28 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
36 LANGHAM STREET
LONDON
W1W 7AP |
| 2010-04-25 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOSEPH PATRICK LEAHY / 20/04/2010 |
| 2009-11-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURENCE MYERS / 27/03/2008 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
1 YORK STREET
LONDON
W1H 1PZ |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/94 FROM:
PANTON HOUSE
2ND FLOOR
25 HAYMARKET
LONDON SW1Y 4EN |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 FROM:
1 STAR STREET
LONDON
W2 1QD |
| 1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 FROM:
4 BISHOPS AVE
NORTHWOOD
MIDDX
HA6 3DG |
| 1993-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |