| Date | Description |
|---|
| 2024-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOT DAVID GILL / 24/09/2021 |
| 2021-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA GILL / 24/09/2021 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 5 DEIRDRE CLOSE WICKFORD ENGLAND SS12 0AZ |
| 2020-10-30 |
insert address TYE VIEW LOWER PARK ROAD WICKFORD ENGLAND SS12 9EJ |
| 2020-10-30 |
update registered_address |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
5 DEIRDRE CLOSE
WICKFORD
SS12 0AZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE GILL |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT GILL / 19/12/2017 |
| 2017-10-07 |
delete address 68 WIMBOURNE BASILDON ENGLAND SS15 6RH |
| 2017-10-07 |
insert address 5 DEIRDRE CLOSE WICKFORD ENGLAND SS12 0AZ |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
68 WIMBOURNE
BASILDON
SS15 6RH
ENGLAND |
| 2017-05-07 |
delete address THAMES HOUSE 1528 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2QQ |
| 2017-05-07 |
insert address 68 WIMBOURNE BASILDON ENGLAND SS15 6RH |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
THAMES HOUSE 1528 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2QQ |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-29 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THAMES HOUSE 1528 LONDON ROAD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 2QQ |
| 2014-03-07 |
insert address THAMES HOUSE 1528 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2QQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-24 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-30 => 2012-01-30 |
| 2013-06-21 |
update returns_next_due_date 2012-02-27 => 2013-02-27 |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-07-16 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOT DAVID GILL / 30/01/2011 |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
5 DEIRDRE CLOSE
WICKFORD
ESSEX
SS12 0AZ |
| 2010-11-04 |
update statutory_documents 30/12/09 TOTAL EXEMPTION FULL |
| 2010-11-04 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-10-29 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-09-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-06-01 |
update statutory_documents FIRST GAZETTE |
| 2009-12-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, THE FORGE, LANGHAM, COLCHESTER, ESSEX, CO4 5PX |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOT GILL / 01/01/2008 |
| 2008-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA GILL / 01/01/2008 |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |