| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MULHERN / 11/08/2021 |
| 2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2022-01-26 |
update statutory_documents ALTER MEM AND ARTS 14/10/2021 |
| 2022-01-25 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 200.00 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-24 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-26 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR THAMBU SELVAKUMAR |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BMC CONSULTANTS LTD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-15 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete sic_code 60200 - Television programming and broadcasting activities |
| 2015-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-18 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 9 MARLANDS ROAD ILFORD ESSEX UNITED KINGDOM IG5 0JL |
| 2014-07-07 |
insert address 9 MARLANDS ROAD ILFORD ESSEX IG5 0JL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BMC CONSULTANTS LTD |
| 2014-06-24 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE MANSELL |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE MANSELL |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY MULHERN |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULHERN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MULHERN / 25/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-02 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-30 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-08 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN MANSELL / 12/04/2012 |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
9 MARLANDS ROAD
ILFORD
ESSEX
IG5 0JL
UNITED KINGDOM |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
9 MARLSLAND ROAD, CLAYHALL
ILFORD
ESSEX
1G5 0JC |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents COMPANY NAME CHANGED
GFDI PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 15/05/07 |
| 2007-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |