| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
| 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 |
| 2024-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-09-07 |
delete address STONE FARM WHEDDON CROSS MINEHEAD SOMERSET ENGLAND TA24 7BU |
| 2023-09-07 |
insert address 62A COUNTESS WEAR ROAD EXETER ENGLAND EX2 6LR |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
STONE FARM WHEDDON CROSS
MINEHEAD
SOMERSET
TA24 7BU
ENGLAND |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 08/08/2023 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 08/08/2023 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
delete address 2 HARRAGROVE COTTAGES MILTON ABBOT TAVISTOCK ENGLAND PL19 0PG |
| 2023-04-07 |
insert address STONE FARM WHEDDON CROSS MINEHEAD SOMERSET ENGLAND TA24 7BU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
2 HARRAGROVE COTTAGES MILTON ABBOT
TAVISTOCK
PL19 0PG
ENGLAND |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 03/01/2023 |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 03/01/2023 |
| 2022-09-07 |
delete address EMMETTS GRANGE BUNGALOW SIMONSBATH MINEHEAD ENGLAND TA24 7LD |
| 2022-09-07 |
insert address 2 HARRAGROVE COTTAGES MILTON ABBOT TAVISTOCK ENGLAND PL19 0PG |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
2 HARRAGROVE COTTAGES MILTON ABBOT
TAVISTOCK
PL19 0PG
ENGLAND |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
EMMETTS GRANGE BUNGALOW SIMONSBATH
MINEHEAD
TA24 7LD
ENGLAND |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 07/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2020-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2019-02-28 => 2022-02-28 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2022-02-07 |
delete address LOWER BOASLEY FARMHOUSE BRATTON CLOVELLY OKEHAMPTON ENGLAND EX20 4JJ |
| 2022-02-07 |
insert address EMMETTS GRANGE BUNGALOW SIMONSBATH MINEHEAD ENGLAND TA24 7LD |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
EMMETTS GRANGE BUNGALOW SIMONSBATH
MINEHEAD
TA24 7LD
ENGLAND |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
EMMETTS GRANGE BUNGALOW SIMONSBATH
MINEHEAD
TA24 7LD
ENGLAND |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
LOWER BOASLEY FARMHOUSE BRATTON CLOVELLY
OKEHAMPTON
EX20 4JJ
ENGLAND |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 01/01/2022 |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 01/01/2022 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
delete address DENNATHORNE DOWN ROAD TAVISTOCK ENGLAND PL19 9AG |
| 2020-08-07 |
insert address LOWER BOASLEY FARMHOUSE BRATTON CLOVELLY OKEHAMPTON ENGLAND EX20 4JJ |
| 2020-08-07 |
update registered_address |
| 2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
DENNATHORNE DOWN ROAD
TAVISTOCK
PL19 9AG
ENGLAND |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-02-07 |
delete address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY UNITED KINGDOM SP3 4UF |
| 2020-02-07 |
insert address DENNATHORNE DOWN ROAD TAVISTOCK ENGLAND PL19 9AG |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
HITCHCOCK HOUSE HILLTOP PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
UNITED KINGDOM |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 20/01/2020 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2018-08-07 |
delete address 31 RICHBORNE TERRACE LONDON SW8 1AS |
| 2018-08-07 |
insert address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY UNITED KINGDOM SP3 4UF |
| 2018-08-07 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
31 RICHBORNE TERRACE
LONDON
SW8 1AS |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 19/07/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 17/05/2017 |
| 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 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-14 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-15 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 15/06/2015 |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 07/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 31 RICHBORNE TERRACE LONDON ENGLAND SW8 1AS |
| 2014-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
insert address 31 RICHBORNE TERRACE LONDON SW8 1AS |
| 2014-07-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-03 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 OLD COURT MEWS 311 OLD COURT MEWS LONDON N14 6JS |
| 2013-12-07 |
insert address 31 RICHBORNE TERRACE LONDON ENGLAND SW8 1AS |
| 2013-12-07 |
update reg_address_care_of CK PARTNERSHIP => null |
| 2013-12-07 |
update registered_address |
| 2013-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2013 FROM
C/O CK PARTNERSHIP
1 OLD COURT MEWS
311 OLD COURT MEWS
LONDON
N14 6JS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 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 |
| 2013-05-21 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
22 RICHBORNE TERRACE
OVAL
LONDON
SW8 1AU |
| 2010-06-01 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD WHITE / 18/05/2010 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WHITE |
| 2009-10-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents COMPANY NAME CHANGED
MOVING MEDIA LIMITED
CERTIFICATE ISSUED ON 21/09/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS; AMEND |
| 2004-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/03 FROM:
STONEHAM HOUSE 17 SCARBROOK ROAD
CROYDON
SURREY CR0 1SQ |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |