| Date | Description |
|---|
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ALLAN |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERWOOD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-06-23 |
delete otherexecutives GLYN ROBERT ISHERWOOD |
| 2018-06-23 |
delete person GLYN ROBERT ISHERWOOD |
| 2018-06-23 |
insert otherexecutives KEITH ROBERT UNDERWOOD |
| 2018-06-23 |
insert person KEITH ROBERT UNDERWOOD |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN ISHERWOOD |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-21 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents APPROVAL OF DORMANT ACCOUNTS 11/09/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
update person_usual_residence_country GLYN ROBERT ISHERWOOD: ENGLAND => UNITED KINGDOM |
| 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 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-10 |
update personal_address This information is on record |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-14 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKER / 01/01/2013 |
| 2013-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKER / 01/01/2013 |
| 2013-07-03 |
delete cfo ANNE CHRISTINE BULFORD |
| 2013-07-03 |
delete otherexecutives ANNE CHRISTINE BULFORD |
| 2013-07-03 |
delete person ANNE CHRISTINE BULFORD |
| 2013-07-03 |
insert otherexecutives GLYN ROBERT ISHERWOOD |
| 2013-07-03 |
insert person GLYN ROBERT ISHERWOOD |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-23 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD |
| 2012-10-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-08 |
update statutory_documents 01/08/10 FULL LIST |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents APPT RES OF SEC/DIR 16/01/08 |
| 2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2006-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-07 |
update statutory_documents N/T DORMANT ACCTS 24/10/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE |
| 2005-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents S366A DISP HOLDING AGM 18/08/04 |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents S366A DISP HOLDING AGM 18/08/04 |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 2001-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |