| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-11 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2023-01-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY CONWAY |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY CONWAY |
| 2022-02-07 |
update statutory_documents CESSATION OF HENRIETTE BECKY CONWAY AS A PSC |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTE CONWAY |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRIETTE CONWAY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2021-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS HENRIETTE BECKY CONWAY |
| 2020-09-18 |
update statutory_documents SECRETARY APPOINTED MRS HENRIETTE BECKY CONWAY |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTE BECKY CONWAY |
| 2020-09-18 |
update statutory_documents CESSATION OF DAVID ANTHONY CONWAY AS A PSC |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CONWAY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY CONWAY |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents CESSATION OF HENRIETTE BECKY CONWAY AS A PSC |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRIETTE CONWAY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address TOP FLOOR FLAT 185 LADBROKE GROVE LONDON W10 6HH |
| 2016-08-07 |
insert address WOODSIDE QUARRY WOOD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1RF |
| 2016-08-07 |
update registered_address |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
TOP FLOOR FLAT 185 LADBROKE GROVE
LONDON
W10 6HH |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-07 |
delete address WATERS EDGE FROGMILL HURLEY MAIDENHEAD BERKSHIRE SL6 5NL |
| 2015-08-07 |
insert address TOP FLOOR FLAT 185 LADBROKE GROVE LONDON W10 6HH |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
WATERS EDGE FROGMILL
HURLEY
MAIDENHEAD
BERKSHIRE
SL6 5NL |
| 2015-07-20 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CONWAY / 01/02/2015 |
| 2015-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENRIETTE BECKY CONWAY / 01/02/2015 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address WATERS EDGE FROGMILL HURLEY MAIDENHEAD BERKSHIRE ENGLAND SL6 5NL |
| 2014-08-07 |
insert address WATERS EDGE FROGMILL HURLEY MAIDENHEAD BERKSHIRE SL6 5NL |
| 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 |
| 2014-07-30 |
update statutory_documents 11/07/14 FULL LIST |
| 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 |
| 2013-09-16 |
update statutory_documents 31/12/12 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 |
| 2013-07-23 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2214 - Publishing of sound recordings |
| 2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 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 |
| 2012-07-31 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-14 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents FIRST GAZETTE |
| 2009-08-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONWAY / 01/07/2009 |
| 2009-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENRIETTE AMIEL / 01/07/2009 |
| 2009-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/06 FROM:
185 LADBROKE GROVE, LONDON, W10 6HH |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
93B SCRUBS LANE, LONDON, NW10 6QU |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM:
KYLES OFF PENN ROAD, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2TN |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
KYLES, PENN ROAD, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2TN |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-05-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 2000-03-14 |
update statutory_documents FIRST GAZETTE |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-08-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-07-13 |
update statutory_documents FIRST GAZETTE |
| 1998-10-27 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents FIRST GAZETTE |
| 1997-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/97 FROM:
FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/96 FROM:
17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
| 1996-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
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 |