| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/24, WITH UPDATES |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES |
| 2024-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN HOWSON / 27/12/2023 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 19/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 28/12/2022 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 26/08/2021 |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN HOWSON / 26/08/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN HOWSON / 28/12/2020 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 10/09/2020 |
| 2020-08-07 |
delete address 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF |
| 2020-08-07 |
insert address CASTLE HOUSE CASTLE STREET GUILDFORD SURREY ENGLAND GU1 3UW |
| 2020-08-07 |
update reg_address_care_of CHADDESLEY SANFORD => null |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
C/O CHADDESLEY SANFORD
3RD FLOOR 3 FITZHARDINGE STREET
LONDON
W1H 6EF |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 01/12/2019 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN HOWSON / 01/12/2019 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 3RD FLOOR 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF |
| 2016-02-07 |
insert address 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF |
| 2016-02-07 |
insert company_previous_name PIONEERING TALENT AGENCY LTD |
| 2016-02-07 |
update name PIONEERING TALENT AGENCY LTD => ASK THE PRODUCERS LIMITED |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-07 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-18 |
update statutory_documents COMPANY NAME CHANGED PIONEERING TALENT AGENCY LTD
CERTIFICATE ISSUED ON 18/01/16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 5TH FLOOR 40 MORTIMER STRET LONDON W1W 7RQ |
| 2015-11-08 |
insert address 3RD FLOOR 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF |
| 2015-11-08 |
update reg_address_care_of null => CHADDESLEY SANFORD |
| 2015-11-08 |
update registered_address |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
5TH FLOOR 40 MORTIMER STRET
LONDON
W1W 7RQ |
| 2015-04-07 |
insert company_previous_name SEVENS 7 LTD |
| 2015-04-07 |
update name SEVENS 7 LTD => PIONEERING TALENT AGENCY LTD |
| 2015-03-30 |
update statutory_documents COMPANY NAME CHANGED SEVENS 7 LTD
CERTIFICATE ISSUED ON 30/03/15 |
| 2015-02-07 |
delete address 5TH FLOOR 40 MORTIMER STRET LONDON UNITED KINGDOM W1W 7RQ |
| 2015-02-07 |
insert address 5TH FLOOR 40 MORTIMER STRET LONDON W1W 7RQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE CARR |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SPEARS |
| 2015-01-29 |
update statutory_documents 28/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address FLOOR 3 46A ROSEBERY AVENUE LONDON EC1R 4RP |
| 2014-12-07 |
insert address 5TH FLOOR 40 MORTIMER STRET LONDON UNITED KINGDOM W1W 7RQ |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
FLOOR 3 46A ROSEBERY AVENUE
LONDON
EC1R 4RP |
| 2014-02-07 |
delete address UNIT 108 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON ENGLAND N1 0QH |
| 2014-02-07 |
insert address FLOOR 3 46A ROSEBERY AVENUE LONDON EC1R 4RP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
UNIT 108 BUSINESS DESIGN CENTRE
52 UPPER STREET ISLINGTON
LONDON
N1 0QH
ENGLAND |
| 2014-01-27 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-25 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-06 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 29/05/2012 |
| 2012-01-25 |
update statutory_documents 28/12/11 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
OFFICE 337 OMNIBUS WOKSPACE 39-41 NORTH ROAD
LONDON
N7 9DP |
| 2011-04-15 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010 |
| 2010-02-16 |
update statutory_documents SUBDIVISION 08/12/2009 |
| 2010-02-16 |
update statutory_documents SUB-DIVISION
08/12/09 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR LUKE CARR |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR TIM SPEARS |
| 2010-01-18 |
update statutory_documents SECRETARY APPOINTED MRS JANE RUSSELL |
| 2010-01-18 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 01/10/2009 |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE HOWSON |
| 2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
414 BLACKPOOL ROAD
ASHTON
PRESTON
LANC
PR2 2DT |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |