| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN JOHAN OOSTEROM / 18/02/2021 |
| 2021-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAAN JOHAN OOSTEROM / 18/02/2021 |
| 2021-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAAN JOHAN OOSTEROM / 18/02/2021 |
| 2021-06-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-27 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents CESSATION OF PATRIZIA RAELI AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIZIA RAELI |
| 2019-04-07 |
delete address 11 WHITCHURCH ROAD LONDON ENGLAND W11 4AT |
| 2019-04-07 |
insert address 64 NILE STREET LONDON ENGLAND N1 7SR |
| 2019-04-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
11 WHITCHURCH ROAD
LONDON
W11 4AT
ENGLAND |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-10-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete sic_code 9212 - Motion picture & video distribution |
| 2016-05-14 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2016-05-14 |
update returns_last_madeup_date 2007-12-13 => 2016-03-11 |
| 2016-05-14 |
update returns_next_due_date 2009-01-10 => 2017-04-08 |
| 2016-03-18 |
update statutory_documents 11/03/16 NO CHANGES |
| 2015-07-10 |
update company_status Voluntary Arrangement => Active |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2015-05-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-21 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2013 |
| 2013-07-02 |
delete address 3D FLOOR 2-6 CURTAIN ROAD LONDON UNITED KINGDOM EC2A 3NQ |
| 2013-07-02 |
insert address 11 WHITCHURCH ROAD LONDON ENGLAND W11 4AT |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
3D FLOOR 2-6 CURTAIN ROAD
LONDON
EC2A 3NQ
UNITED KINGDOM |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012 |
| 2012-04-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010 |
| 2012-02-13 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011 |
| 2011-04-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009 |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
BASEMENT OFFICE 32 MAPLE STREET
LONDON
W1T 6HB |
| 2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
FLAT 4
51 BELSIZE AVENUE
LONDON
NW3 4BN |
| 2008-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAAN OOSTEROM / 01/05/2007 |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |