Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
2020-10-30 |
insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON ENGLAND SW6 4QP |
2020-10-30 |
update registered_address |
2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND |
2020-07-07 |
delete address 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ |
2020-07-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-07 |
update registered_address |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
30 - 34
NEW BRIDGE STREET
LONDON
EC4V 6BJ |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-20 |
delete company_previous_name GRANDSTART LIMITED |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-05-23 |
update statutory_documents 13/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-04-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-05-21 |
update statutory_documents 13/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 30 - 34 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BJ |
2014-06-07 |
insert address 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
2014-05-13 |
update statutory_documents 13/05/14 FULL LIST |
2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SAMPSON / 07/05/2014 |
2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STURT / 07/05/2014 |
2014-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SAMPSON / 07/05/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
2013-05-14 |
update statutory_documents 13/05/13 FULL LIST |
2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-27 |
update statutory_documents 13/05/12 FULL LIST |
2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
C/O MACINTYRE HUDSON LLP
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
ENGLAND |
2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
52-58 TABERNACLE STREET
GOTHAM ERSKINE LLP
LONDON
EC2A 4NJ |
2011-06-01 |
update statutory_documents 13/05/11 FULL LIST |
2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-25 |
update statutory_documents 13/05/10 FULL LIST |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SAMPSON / 13/05/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STURT / 13/05/2010 |
2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
FRIENDLY HOUSE, GOTHAM ERSKINE
LLP, 52-58 TABERNACLE STREET
LONDON
EC2A 4NJ |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
GOTHAM ERSKINE LLP, 52-58
TABERNACLE STREET
LONDON
EC2A 4NJ |
2007-09-20 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
52-58 TABERNACLE STREET
LONDON
EC2A 4NJ |
2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
240 HIGH HOLBORN
LONDON
WC1V 7DN |
2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
843 FINCHLEY ROAD
LONDON
NW11 8NA |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-01-27 |
update statutory_documents SECRETARY RESIGNED |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2001-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
THE STUDIO SAINT NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-25 |
update statutory_documents SECRETARY RESIGNED |
1999-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-05-25 |
update statutory_documents ALTER MEM AND ARTS 20/05/99 |
1999-05-19 |
update statutory_documents COMPANY NAME CHANGED
GRANDSTART LIMITED
CERTIFICATE ISSUED ON 20/05/99 |
1999-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |