| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-02-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
delete address 5 FIELDHEAD DRIVE BARWICK IN ELMET LEEDS ENGLAND LS15 4EE |
| 2020-06-07 |
insert address 7 SHAYFIELD LANE CARLTON WAKEFIELD ENGLAND WF3 3RH |
| 2020-06-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
5 FIELDHEAD DRIVE
BARWICK IN ELMET
LEEDS
LS15 4EE
ENGLAND |
| 2020-04-07 |
delete address 7 SHAYFIELD LANE CARLTON WAKEFIELD WEST YORKSHIRE WF3 3RH |
| 2020-04-07 |
insert address 5 FIELDHEAD DRIVE BARWICK IN ELMET LEEDS ENGLAND LS15 4EE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
7 SHAYFIELD LANE
CARLTON
WAKEFIELD
WEST YORKSHIRE
WF3 3RH |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents 20/05/18 STATEMENT OF CAPITAL GBP 4 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-22 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-02 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 30/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-22 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-24 => 2015-02-28 |
| 2014-04-21 |
update statutory_documents 30/05/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert company_previous_name R-KID MEDIA LIMITED |
| 2014-04-07 |
update name R-KID MEDIA LIMITED => HOW NOW MEDIA LIMITED |
| 2014-03-24 |
update statutory_documents COMPANY NAME CHANGED R-KID MEDIA LIMITED
CERTIFICATE ISSUED ON 24/03/14 |
| 2014-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2014-05-24 |
| 2014-02-24 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-23 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-22 |
update returns_last_madeup_date 2010-05-19 => 2011-05-19 |
| 2013-06-22 |
update returns_next_due_date 2011-06-16 => 2012-06-16 |
| 2013-05-23 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-10-12 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 19/05/11 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-20 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-07-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCMULLEN / 19/05/2010 |
| 2010-04-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |