| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-16 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 167 SOUTHBOROUGH LANE BROMLEY KENT ENGLAND BR2 8AP |
| 2014-08-07 |
insert address 167 SOUTHBOROUGH LANE BROMLEY KENT BR2 8AP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-22 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete address 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert address 167 SOUTHBOROUGH LANE BROMLEY KENT ENGLAND BR2 8AP |
| 2013-06-21 |
insert sic_code 90010 - Performing arts |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-03-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HALE / 26/07/2012 |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRVINE HALE / 26/07/2012 |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
11 RAVEN WHARF
LAFONE STREET
LONDON
SE1 2LR |
| 2011-10-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-07-16 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HALE / 01/10/2009 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRVINE HALE / 01/10/2009 |
| 2009-12-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH HALE |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/98 FROM:
THE MALL CAMDEN PASSAGE
LONDON
N1 0PD |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
| 1997-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |