| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VINYL FACTORY LIMITED |
| 2019-04-26 |
update statutory_documents CESSATION OF MARK WADHWA AS A PSC |
| 2019-04-26 |
update statutory_documents CESSATION OF TIMOTHY JOICEY ROBINSON AS A PSC |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2017-06-06 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-12 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-13 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-07-10 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2015-02-07 |
insert sic_code 59112 - Video production activities |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-15 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2014-02-07 |
delete address 15 NEWLAND LINCOLN UNITED KINGDOM LN1 1XG |
| 2014-02-07 |
insert address 15 NEWLAND LINCOLN LN1 1XG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
delete sic_code 90030 - Artistic creation |
| 2013-06-24 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-06-24 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-01-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BASEMENT STUDIO 45 FOUBERT'S PLACE
LONDON
W1F 7QH
UNITED KINGDOM |
| 2013-01-31 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2012-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED |
| 2012-01-12 |
update statutory_documents 18/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOICEY ROBINSON / 17/12/2011 |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIENNE CAHALAN |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
32 HAYS MEWS
FLAT 1
LONDON
W1J 5PY
UNITED KINGDOM |
| 2011-03-14 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-04-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
46 MOUNT STREET
LONDON
W1K 2SA
UK |
| 2010-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-02 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBINSON / 14/12/2009 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DAMIENNE PETA CAHALAN / 14/12/2009 |
| 2009-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
FLAT F
46 MOUNT STREET
LONDON
W1K 2SA |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
98 JERMYN STREET
LONDON
SW1Y 6EE |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/04 |
| 2004-10-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents FIRST GAZETTE |
| 2003-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
THE STUDIO, 45 FOUBERTS PLACE
LONDON
W1F 7QH |
| 2003-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 2003-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |