| Date | Description |
|---|
| 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 02/01/24, NO UPDATES |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 54 ST. JAMES STREET LIVERPOOL ENGLAND L1 0AB |
| 2023-10-07 |
insert address INDEX HOUSE ST. GEORGES LANE ASCOT ENGLAND SL5 7ET |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
54 ST. JAMES STREET
LIVERPOOL
L1 0AB
ENGLAND |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGNES ERZSEBET FERNANDES / 26/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES ERZSEBET FERNANDES / 26/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS FERNANDES / 26/10/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATHIAS FERNANDES / 26/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED AGNES ERZSEBET FERNANDES |
| 2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES ERZSEBET FERNANDES |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATHIAS FERNANDES / 06/04/2020 |
| 2020-02-07 |
delete sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2020-02-07 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2020-02-07 |
insert sic_code 59111 - Motion picture production activities |
| 2020-02-07 |
insert sic_code 59112 - Video production activities |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
delete address COTTAGE AT GARDEN LODGE BAGSHOT ROAD ASCOT BERKSHIRE UNITED KINGDOM SL5 9JG |
| 2019-04-07 |
insert address 54 ST. JAMES STREET LIVERPOOL ENGLAND L1 0AB |
| 2019-04-07 |
update registered_address |
| 2019-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2019 FROM
COTTAGE AT GARDEN LODGE BAGSHOT ROAD
ASCOT
BERKSHIRE
SL5 9JG
UNITED KINGDOM |
| 2019-02-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2019-02-07 |
delete sic_code 73200 - Market research and public opinion polling |
| 2019-02-07 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2019-02-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2019-02-07 |
insert sic_code 90030 - Artistic creation |
| 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 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete sic_code 59111 - Motion picture production activities |
| 2018-03-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2018-03-07 |
delete sic_code 90030 - Artistic creation |
| 2018-03-07 |
insert sic_code 73200 - Market research and public opinion polling |
| 2018-03-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 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 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address 54 ST. JAMES STREET LIVERPOOL ENGLAND L1 0AB |
| 2017-11-07 |
insert address COTTAGE AT GARDEN LODGE BAGSHOT ROAD ASCOT BERKSHIRE UNITED KINGDOM SL5 9JG |
| 2017-11-07 |
insert company_previous_name IMAGICOM PRODUCTIONS LTD |
| 2017-11-07 |
update name IMAGICOM PRODUCTIONS LTD => MSF PARTNERS LIMITED |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents COMPANY NAME CHANGED IMAGICOM PRODUCTIONS LTD
CERTIFICATE ISSUED ON 06/10/17 |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
54 ST. JAMES STREET
LIVERPOOL
L1 0AB
ENGLAND |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
COTTAGE AT GARDEN LODGE COTTAGE AT GARDEN LODGE
BAGSHOT ROAD
ASCOT
BERKSHIRE
SL5 9JG
UNITED KINGDOM |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MATHIAS FERNANDES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS FERNANDES |
| 2017-10-05 |
update statutory_documents CESSATION OF AGNES ERZSEBET FERNANDES AS A PSC |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES FERNANDES |
| 2017-04-26 |
delete address 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
| 2017-04-26 |
insert address 54 ST. JAMES STREET LIVERPOOL ENGLAND L1 0AB |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
14 HANOVER STREET
HANOVER SQUARE
LONDON
W1S 1YH |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES FERNANDES / 21/05/2016 |
| 2016-02-10 |
delete address 14 HANOVER STREET HANOVER SQUARE LONDON ENGLAND W1S 1YH |
| 2016-02-10 |
insert address 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
| 2016-02-10 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2016-02-10 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-10 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-21 |
update statutory_documents 02/01/16 FULL LIST |
| 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 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2015-03-07 |
insert address 14 HANOVER STREET HANOVER SQUARE LONDON ENGLAND W1S 1YH |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2015 FROM
2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-29 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-02-07 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON UNITED KINGDOM N20 0YZ |
| 2014-02-07 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-29 |
update statutory_documents 02/01/14 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 |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-05-19 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-03 => 2013-12-31 |
| 2013-06-24 |
delete address 14 HANOVER STREET HANOVER SQUARE LONDON UNITED KINGDOM W1S 1YH |
| 2013-06-24 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON UNITED KINGDOM N20 0YZ |
| 2013-06-24 |
update account_ref_day 19 => 31 |
| 2013-06-24 |
update account_ref_month 5 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-19 => 2013-04-03 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update account_ref_day 31 => 19 |
| 2013-06-22 |
update account_ref_month 1 => 5 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2011-05-19 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-02-19 |
| 2013-05-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES FERNANDES / 07/01/2013 |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
14 HANOVER STREET
HANOVER SQUARE
LONDON
W1S 1YH
UNITED KINGDOM |
| 2013-01-04 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2013-01-03 |
update statutory_documents PREVSHO FROM 19/05/2012 TO 31/03/2012 |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/11 |
| 2012-09-28 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 19/05/2011 |
| 2012-01-30 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR |
| 2011-01-13 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES FERNANDES / 20/12/2010 |
| 2010-01-26 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES FERNANDES / 26/01/2010 |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 26/01/2010 |
| 2009-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-06-27 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FIRST GAZETTE |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES BONA / 11/10/2007 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |