| Date | Description |
|---|
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'GARA / 27/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE FRANCES MORETON / 27/07/2023 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SALMON |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW SALMON |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MS KAREN WILSON |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEDERICK SANTER |
| 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 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAACS |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DIEDERICK SANTER |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD HAINES |
| 2016-05-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-06 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-08 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TIM HINCKS |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 12 |
| 2015-02-03 |
update statutory_documents ADOPT ARTICLES 15/01/2015 |
| 2015-01-12 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-27 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
delete sic_code 59113 - Television programme production activities |
| 2013-07-01 |
insert sic_code 99999 - Dormant Company |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-07-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-11 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MS DEBA MITHAL |
| 2013-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 |
| 2012-05-21 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ELIZABETH FEATHERSTONE |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD COLLINS |
| 2011-06-20 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 2011-05-12 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE MAHON / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MURDOCH / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD COLLINS / 01/10/2009 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 01/10/2009 |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ISAACS |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MAXIMILLIAN CRAWFORD COLLINS |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GARRETT |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
140-142 KENSINGTON CHURCH STREET
LONDON
W8 4BN |
| 2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1JD |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |