| Date | Description |
|---|
| 2024-04-08 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2024-04-08 |
insert address 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT ENGLAND PO36 0DT |
| 2024-04-08 |
update registered_address |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD REAY / 26/03/2024 |
| 2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMBER AMANDA VALENTINE / 26/03/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMBER AMANDA VALENTINE / 06/04/2016 |
| 2022-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD REAY / 06/04/2016 |
| 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 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD REAY / 18/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER AMANDA VALENTINE / 18/12/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD REAY / 18/12/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMBER AMANDA VALENTINE / 18/12/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update num_mort_charges 0 => 2 |
| 2018-05-11 |
update num_mort_outstanding 0 => 2 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036995410001 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036995410002 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-26 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 15/01/2016 |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 15/01/2016 |
| 2015-11-09 |
update account_ref_month 3 => 12 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-06 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2014-03-08 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-08 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-03 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address FRIARS VANE COLESHILL NR AMERSHAM BUCKINGHAMSHIRE HP7 0LN |
| 2013-08-01 |
insert address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
FRIARS VANE
COLESHILL
NR AMERSHAM
BUCKINGHAMSHIRE
HP7 0LN |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-04 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROVE HOUSE FINCH LANE
KNOTTY GREEN
BEACONSFIELD
BUCKS
HP9 2TL
ENGLAND |
| 2012-03-08 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 07/03/2012 |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 07/03/2012 |
| 2012-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 07/03/2011 |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-02 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 01/02/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 01/02/2011 |
| 2011-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 01/02/2011 |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 01/10/2009 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 01/10/2009 |
| 2009-09-14 |
update statutory_documents COMPANY NAME CHANGED ZODIAC FILMS LIMITED
CERTIFICATE ISSUED ON 16/09/09 |
| 2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 01/12/2008 |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-01 |
update statutory_documents S366A DISP HOLDING AGM 12/01/00 |
| 2000-03-01 |
update statutory_documents S386 DISP APP AUDS 12/01/00 |
| 1999-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |