| Date | Description |
|---|
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1 THE GREEN RICHMOND ENGLAND TW9 1PL |
| 2023-04-07 |
insert address LONGWOOD HOUSE LYNSORE BOTTOM CANTERBURY ENGLAND CT4 6EQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
1 THE GREEN
RICHMOND
TW9 1PL
ENGLAND |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS COOPER / 18/12/2020 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS COOPER / 18/12/2020 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARTEMIS COOPER / 18/12/2020 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS COOPER / 15/10/2021 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS COOPER / 15/10/2021 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTONY JAMES BEEVOR / 18/12/2020 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTONY JAMES BEEVOR / 18/12/2020 |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR ANTONY JAMES BEEVOR / 18/12/2020 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 20/07/2017 |
| 2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARTEMIS COOPER / 20/07/2017 |
| 2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR ANTONY JAMES BEEVOR / 20/07/2017 |
| 2017-08-07 |
delete address 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP |
| 2017-08-07 |
insert address 1 THE GREEN RICHMOND ENGLAND TW9 1PL |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
1ST FLOOR, GEORGE V PLACE THAMES AVENUE
WINDSOR
BERKSHIRE
SL4 1QP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 4 1ST FLOOR GEORGE V PLCE, THAMES AVENUE WINDSOR BERKSHIRE UNITED KINGDOM |
| 2015-11-08 |
insert address 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-13 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
4 1ST FLOOR
GEORGE V PLCE, THAMES AVENUE
WINDSOR
BERKSHIRE
SL4 1QP
UNITED KINGDOM |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
4 1ST FLOOR
GEORGE V PLCE, THAMES AVENUE
WINDSOR
BERKSHIRE
UNITED KINGDOM |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS COOPER / 09/10/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1ST FLOOR 4 GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE UNITED KINGDOM SL4 1QP |
| 2014-10-07 |
insert address 4 1ST FLOOR GEORGE V PLCE, THAMES AVENUE WINDSOR BERKSHIRE UNITED KINGDOM |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-10-15 |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
1ST FLOOR 4 GEORGE V PLACE
THAMES AVENUE
WINDSOR
BERKSHIRE
SL4 1QP |
| 2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 17/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
delete address 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 2014-07-07 |
insert address 1ST FLOOR 4 GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE UNITED KINGDOM SL4 1QP |
| 2014-07-07 |
update registered_address |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
12 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-11-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-10-11 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-23 |
insert sic_code 90030 - Artistic creation |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-23 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-05 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-10-04 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BEEVOR / 01/10/2009 |
| 2010-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |