Date | Description |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
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 |
2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, 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 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-28 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELLIOTT |
2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
insert company_previous_name FIREBIRD TELEVISION LIMITED |
2016-08-07 |
update name FIREBIRD TELEVISION LIMITED => XVX TELEVISION LIMITED |
2016-07-15 |
update statutory_documents COMPANY NAME CHANGED FIREBIRD TELEVISION LIMITED
CERTIFICATE ISSUED ON 15/07/16 |
2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 02/11/15 FULL LIST |
2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA THOMAS ELLIOTT / 01/11/2015 |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address PACHESHAM MANOR PACHESHAM PARK LEATHERHEAD SURREY ENGLAND KT22 0DJ |
2015-01-07 |
insert address PACHESHAM MANOR PACHESHAM PARK LEATHERHEAD SURREY KT22 0DJ |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-08 |
update statutory_documents 02/11/14 FULL LIST |
2014-09-07 |
delete address 63 MALLINSON ROAD LONDON SW11 1BW |
2014-09-07 |
insert address PACHESHAM MANOR PACHESHAM PARK LEATHERHEAD SURREY ENGLAND KT22 0DJ |
2014-09-07 |
update registered_address |
2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
63 MALLINSON ROAD
LONDON
SW11 1BW |
2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA THOMAS ELLIOTT / 04/08/2014 |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
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 |
2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 63 MALLINSON ROAD LONDON UNITED KINGDOM SW11 1BW |
2013-12-07 |
insert address 63 MALLINSON ROAD LONDON SW11 1BW |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-21 |
update statutory_documents 02/11/13 FULL LIST |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-01-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-01-11 |
update statutory_documents 02/11/12 FULL LIST |
2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA THOMAS ELLIOTT / 02/11/2012 |
2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
93 MALLINSON ROAD
LONDON
SW11 1BW
UNITED KINGDOM |
2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD |
2012-02-01 |
update statutory_documents 02/11/11 FULL LIST |
2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA THOMAS ELLIOTT / 02/11/2011 |
2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents 02/11/10 NO CHANGES |
2009-11-19 |
update statutory_documents 02/11/09 FULL LIST |
2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-21 |
update statutory_documents SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAYNE GOOD |
2007-12-29 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
2006-12-07 |
update statutory_documents COMPANY NAME CHANGED
FIRST-STOP FILM & TV LIMITED
CERTIFICATE ISSUED ON 07/12/06 |
2006-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |