| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO 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 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 6 THE ROUGHS NORTHWOOD MIDDLESEX HA6 3DF |
| 2021-12-07 |
insert address SUITE 7, MERIDIAN HOUSE 62 SATION ROAD NORTH CHINGFORD LONDON ENGLAND E4 7BA |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
6 THE ROUGHS
NORTHWOOD
MIDDLESEX
HA6 3DF |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME NELSON |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAIME NELSON |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO 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 |
| 2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 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 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-10 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-12-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-11-05 |
update statutory_documents 09/09/14 FULL LIST |
| 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 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIME MARGARET NELSON / 21/12/2012 |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TODD LINDSAY NELSON / 21/12/2012 |
| 2013-11-07 |
delete address 6 THE ROUGHS NORTHWOOD MIDDLESEX ENGLAND HA6 3DF |
| 2013-11-07 |
insert address 6 THE ROUGHS NORTHWOOD MIDDLESEX HA6 3DF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-17 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
delete address 57A HIGH STREET FELTHAM MIDDLESEX UNITED KINGDOM TW13 4EZ |
| 2013-06-26 |
insert address 6 THE ROUGHS NORTHWOOD MIDDLESEX ENGLAND HA6 3DF |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-24 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-24 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
57A HIGH STREET
FELTHAM
MIDDLESEX
TW13 4EZ
UNITED KINGDOM |
| 2012-12-21 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIME MARGARET NELSON / 01/12/2012 |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TODD LINDSAY NELSON / 01/12/2012 |
| 2012-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAIME MARGARET NELSON / 01/12/2012 |
| 2012-08-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
246 HIGH ROAD
HARROW WEALD
HA3 7BB |
| 2011-11-09 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIME MARGARET NELSON / 01/09/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TODD LINDSAY NELSON / 01/09/2010 |
| 2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-06-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/09/04 |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |