| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
delete address 7 JOHNSTON ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 0XA |
| 2023-04-07 |
insert address CO NICHOLAS HALL, 7, JOHNSTON ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0XA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
7 JOHNSTON ROAD
WOODFORD GREEN
ESSEX
IG8 0XA
UNITED KINGDOM |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PEPPER / 16/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE PEPPER / 15/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE PEPPER / 16/03/2023 |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-03-07 |
delete address 254 WESTBOURNE GROVE WESTCLIFF-ON-SEA ESSEX SS0 0PS |
| 2019-03-07 |
insert address 7 JOHNSTON ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 0XA |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
254 WESTBOURNE GROVE
WESTCLIFF-ON-SEA
ESSEX
SS0 0PS |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS NERBERKA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE PEPPER |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PEPPER / 20/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-07-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-06-25 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-26 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-08-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-07-29 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-08-01 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-07-12 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-09 => 2012-04-09 |
| 2013-06-22 |
update returns_next_due_date 2012-05-07 => 2013-05-07 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-19 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-09-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-08-07 |
update statutory_documents FIRST GAZETTE |
| 2012-03-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-09 |
update statutory_documents FIRST GAZETTE |
| 2011-08-08 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-12 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-08-10 |
update statutory_documents FIRST GAZETTE |
| 2010-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 09/04/09 FULL LIST |
| 2010-01-26 |
update statutory_documents FIRST GAZETTE |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK SULLIVAN |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
161 GLYN ROAD
LONDON
E5 0JT |
| 2009-03-11 |
update statutory_documents SECRETARY APPOINTED FRANCIS NERBERKA |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE PEPPER / 14/02/2009 |
| 2008-12-23 |
update statutory_documents FIRST GAZETTE |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/02 FROM:
NEW ROMAN HOUSE
10 EAST ROAD
LONDON
N1 6BG |
| 2002-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |