Date | Description |
2024-04-08 |
delete address 5A FRASCATI WAY MAIDENHEAD BERKSHIRE ENGLAND SL6 4UY |
2024-04-08 |
insert address JURY FARM RIPLEY LANE WEST HORSLEY LEATHERHEAD ENGLAND KT24 6JT |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2024-04-08 |
update registered_address |
2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
5A FRASCATI WAY MAIDENHEAD
BERKSHIRE
SL6 4UY
ENGLAND |
2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
JURY FARM RIPLEY LANE
WEST HORSLEY
LEATHERHEAD
KT24 6JT
ENGLAND |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
2022-10-04 |
update statutory_documents FIRST GAZETTE |
2022-08-08 |
delete address ASSEMBLY HOUSE 34-38 BROADWAY MAIDENHEAD ENGLAND SL6 1LU |
2022-08-08 |
insert address 5A FRASCATI WAY MAIDENHEAD BERKSHIRE ENGLAND SL6 4UY |
2022-08-08 |
update registered_address |
2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
ASSEMBLY HOUSE 34-38 BROADWAY
MAIDENHEAD
SL6 1LU
ENGLAND |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2021-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
delete address ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1SF |
2020-10-30 |
insert address ASSEMBLY HOUSE 34-38 BROADWAY MAIDENHEAD ENGLAND SL6 1LU |
2020-10-30 |
update registered_address |
2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
ASTON HOUSE YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SF
ENGLAND |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WESTBURY GILLETT / 13/07/2020 |
2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-04 |
update statutory_documents DIRECTOR APPOINTED EILEEN MARY GILLETT |
2019-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON GILLETT / 04/04/2019 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-10 |
delete address 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA |
2018-08-10 |
insert address ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1SF |
2018-08-10 |
update registered_address |
2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
69 LOUGHBOROUGH ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7LA |
2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESTBURY GILLETT / 13/07/2018 |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-08-13 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-07-27 |
update statutory_documents 13/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-19 |
update statutory_documents 19/11/14 STATEMENT OF CAPITAL GBP 2 |
2014-08-07 |
delete address 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 7LA |
2014-08-07 |
insert address 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-07-22 |
update statutory_documents 13/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-07-19 |
update statutory_documents 13/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 9220 - Radio and television activities |
2013-06-22 |
insert sic_code 59113 - Television programme production activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2013-04-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 13/07/12 FULL LIST |
2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents 13/07/11 FULL LIST |
2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents 13/07/10 FULL LIST |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESTBURY GILLETT / 13/07/2010 |
2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2009-06-08 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 30/06/2009 |
2009-06-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
69 LOUGHBOROUGH ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7SS |
2007-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |