| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELDON HUTCHINSON |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2023-03-21 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address 5 PULLMAN GARDENS PUTNEY LONDON SW15 3DF |
| 2021-08-07 |
insert address THE OLD SCHOOL FORE STREET WITHERIDGE ENGLAND EX16 8AH |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
5 PULLMAN GARDENS
PUTNEY
LONDON
SW15 3DF |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-06-07 |
insert company_previous_name SOUTH WEST LONDON TV LTD |
| 2021-06-07 |
update name SOUTH WEST LONDON TV LTD => AWSOM SOLUTIONS LTD |
| 2021-05-11 |
update statutory_documents COMPANY NAME CHANGED SOUTH WEST LONDON TV LTD
CERTIFICATE ISSUED ON 11/05/21 |
| 2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update account_ref_month 8 => 3 |
| 2016-07-08 |
update accounts_next_due_date 2017-05-31 => 2016-12-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-21 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-02 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-08-16 => 2015-05-29 |
| 2015-06-09 |
update returns_next_due_date 2015-09-13 => 2016-06-26 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-10-07 |
delete address 5 PULLMAN GARDENS PUTNEY LONDON UNITED KINGDOM SW15 3DF |
| 2014-10-07 |
insert address 5 PULLMAN GARDENS PUTNEY LONDON SW15 3DF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-12 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
insert company_previous_name ALCHEMY FILMWORKS LTD |
| 2013-12-07 |
update name ALCHEMY FILMWORKS LTD => SOUTH WEST LONDON TV LTD |
| 2013-11-04 |
update statutory_documents COMPANY NAME CHANGED ALCHEMY FILMWORKS LTD
CERTIFICATE ISSUED ON 04/11/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-13 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON OAKLEY HUTCHINSON / 01/01/2011 |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
5 PULLMAN GARDENS
LONDON
SW15 3DF
UNITED KINGDOM |
| 2011-04-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR CORNELL FISON / 16/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON OAKLEY HUTCHINSON / 16/08/2010 |
| 2010-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER VICTOR CORNELL FISON / 16/08/2010 |
| 2010-01-22 |
update statutory_documents 30/08/09 TOTAL EXEMPTION FULL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SHELDON OAKLEY HUTCHINSON |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COURTNEY RUBIN |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
5 PULLMAN GARDENS
PUTNEY
LONDON
SW15 3DF |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED MR PETER VICTOR CORNELL FISON |
| 2008-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MS COURTNEY RUBIN |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATASHA FISON |
| 2008-06-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
180 HEYTHORP STREET
SOUTHFIELDS
LONDON
SW18 5BU |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |