| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-06 => 2023-07-06 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-06 => 2025-04-06 |
| 2023-09-07 |
delete address THE FLAT THE GATEHOUSE BLUCHER STREET CHESHAM BUCKINGHAMSHIRE HP5 2JB |
| 2023-09-07 |
insert address 33 WITTERSHAM CLOSE CHATHAM ENGLAND ME5 7NA |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
THE FLAT THE GATEHOUSE
BLUCHER STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 2JB |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-06 => 2022-07-06 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-06 => 2024-04-06 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/07/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-06 => 2021-07-06 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-06 => 2023-04-06 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/07/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-06 => 2020-07-06 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-06 => 2022-04-06 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/07/20 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-06 => 2019-07-06 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-06 => 2021-04-06 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/07/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-06 => 2018-07-06 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-06 => 2020-04-06 |
| 2019-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/07/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-06 => 2017-07-06 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-06 => 2019-04-06 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/07/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-06 => 2016-07-06 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-06 => 2018-04-06 |
| 2017-03-17 |
update statutory_documents 06/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-12 |
update statutory_documents 06/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-06 => 2016-04-06 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-06 => 2015-05-06 |
| 2015-03-30 |
update statutory_documents 06/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE FLAT THE GATEHOUSE BLUCHER STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2JB |
| 2014-08-07 |
insert address THE FLAT THE GATEHOUSE BLUCHER STREET CHESHAM BUCKINGHAMSHIRE HP5 2JB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-07 |
delete address 34 34 BRASHFIELD ROAD BICESTER OXFORDSHIRE ENGLAND OX26 3HE |
| 2014-07-07 |
insert address THE FLAT THE GATEHOUSE BLUCHER STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2JB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
34 34 BRASHFIELD ROAD
BICESTER
OXFORDSHIRE
OX26 3HE
ENGLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-13 |
update statutory_documents 06/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-11 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-25 |
delete address 28B FLAT 2B LAWRENCE ROAD LONDON UNITED KINGDOM N15 4EG |
| 2013-06-25 |
insert address 34 34 BRASHFIELD ROAD BICESTER OXFORDSHIRE ENGLAND OX26 3HE |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2013-06-21 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
28B FLAT 2B
LAWRENCE ROAD
LONDON
N15 4EG
UNITED KINGDOM |
| 2013-03-01 |
update statutory_documents 06/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-22 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 06/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
17A LINDEN ROAD
LONDON
N15 3QB |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FALICON JEAN PIERRE / 01/07/2011 |
| 2011-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PANSIER NICOLAS / 01/07/2011 |
| 2011-04-19 |
update statutory_documents 06/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FALICON JEAN PIERRE / 07/07/2010 |
| 2010-03-16 |
update statutory_documents 06/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-05-30 |
update statutory_documents 06/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/04 |
| 2005-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 06/07/00 |
| 2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/07/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |