| Date | Description |
|---|
| 2023-10-07 |
delete address D EALING STUDIOS EALING GREEN EALING W5 5EP |
| 2023-10-07 |
insert address 2 THORPE HALL MANSIONS EATON RISE LONDON ENGLAND W5 2HB |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
D EALING STUDIOS
EALING GREEN
EALING
W5 5EP |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents CESSATION OF SRDJAN ZIVKOVIC AS A PSC |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRDJAN ZIVKOVIC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
delete sic_code 62020 - Information technology consultancy activities |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
insert sic_code 99999 - Dormant Company |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR STANKOVIC |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-21 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-03-01 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2018-02-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-19 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2016-01-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-12-01 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA STANKOVIC |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address D EALING STUDIOS EALING GREEN EALING ENGLAND W5 5EP |
| 2014-10-07 |
insert address D EALING STUDIOS EALING GREEN EALING W5 5EP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-29 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-26 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address EALING STUDIOS BUILDING C EALING GREEN LONDON GREATER LONDON UNITED KINGDOM W5 5EP |
| 2013-06-22 |
delete sic_code 5184 - Wholesale of computers, computer peripheral equipment & software |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert address D EALING STUDIOS EALING GREEN EALING ENGLAND W5 5EP |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
EALING STUDIOS BUILDING C EALING GREEN
LONDON
GREATER LONDON
W5 5EP
UNITED KINGDOM |
| 2012-09-27 |
update statutory_documents 24/09/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
UNIT 4 MEDIA VILLAGE
WALPOLE COURT EALING GREEN
LONDON
W5 5ED |
| 2010-09-30 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
UNI 4 MEDIA VILLAGE
WALPOLE COURT EALING GREEN
LONDON
W5 5ED |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
UNIT 4 MEDIA VILLAGE
WALPOLE COURT EALING GREEN
LONDON
W5 5ED |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRDJAN ZIVKOVIC / 01/12/2008 |
| 2008-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA STANKOVIC / 01/12/2008 |
| 2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2002-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |