| Date | Description |
|---|
| 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 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG |
| 2022-02-07 |
insert address 180 PICCADILLY ST JAMES'S W1 9HF LONDON ENGLAND |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9AG
ENGLAND |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063971610001 |
| 2020-03-07 |
delete address SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2020-03-07 |
insert address KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
KINGS PLACE 90 YORK WAY
LONDON
LONDON
N1 9AG
ENGLAND |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
SOMERSET HOUSE STRAND
LONDON
WC2R 1LA
ENGLAND |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BALCH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 33 HILLGATE PLACE LONDON UNITED KINGDOM W8 7SS |
| 2019-06-20 |
insert address SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
33 HILLGATE PLACE
LONDON
W8 7SS
UNITED KINGDOM |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MS FIONA BALCH |
| 2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063971610001 |
| 2019-03-07 |
delete address CAMBRIDGE GARDENS 91 CAMBRIDGE GARDENS NOTTING HILL LONDON LONDON W10 6JE |
| 2019-03-07 |
insert address 33 HILLGATE PLACE LONDON UNITED KINGDOM W8 7SS |
| 2019-03-07 |
update reg_address_care_of ERIC AKOTO => null |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
C/O ERIC AKOTO
CAMBRIDGE GARDENS 91 CAMBRIDGE GARDENS
NOTTING HILL
LONDON
LONDON
W10 6JE |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-30 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-30 => 2016-09-30 |
| 2016-01-08 |
update returns_last_madeup_date 2015-11-03 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-12-01 => 2017-01-18 |
| 2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2015-10-11 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2016-11-08 => 2016-12-01 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-04 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-10-21 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-10 |
update name OCEAN MEDIA BOOKS LTD => LITRO MAGAZINE LTD |
| 2015-07-21 |
update statutory_documents COMPANY NAME CHANGED OCEAN MEDIA BOOKS LTD
CERTIFICATE ISSUED ON 21/07/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2015-04-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-04-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-05 |
update statutory_documents 11/10/14 FULL LIST |
| 2015-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2014-01-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-12-07 |
delete address CAMBRIDGE GARDENS 91 CAMBRIDGE GARDENS NOTTING HILL LONDON LONDON ENGLAND W10 6JE |
| 2013-12-07 |
insert address CAMBRIDGE GARDENS 91 CAMBRIDGE GARDENS NOTTING HILL LONDON LONDON W10 6JE |
| 2013-12-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC AKOTO |
| 2013-12-02 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-14 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-24 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-14 => 2013-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2012-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2012-12-31 |
| 2013-01-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-12-13 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIRRUS CAPITAL PARTNERS S.A.R.L |
| 2012-01-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ERIC AKOTO |
| 2012-01-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CIRRUS CAPITAL PARTNERS S.A.R.L |
| 2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, C/O ERIC AKOTO, 1 HIPPODROME PLACE, LONDON, W11 4NG, UNITED KINGDOM |
| 2011-12-23 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC AKOTO / 23/12/2011 |
| 2011-07-05 |
update statutory_documents COMPANY NAME CHANGED LITRO MAGAZINE LTD
CERTIFICATE ISSUED ON 05/07/11 |
| 2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, C/O ERIC AKOTO, THE GATEHOUSE 453 CRANBROOK ROAD, LONDON, IG2 6EW, UNITED KINGDOM |
| 2011-04-19 |
update statutory_documents COMPANY NAME CHANGED OCEAN MEDIA BOOKS LTD
CERTIFICATE ISSUED ON 19/04/11 |
| 2011-02-08 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 91 CAMBRIDGE GARDENS, LONDON, LONDON, W10 6JE, UNITED KINGDOM |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, SUITE 116 22 NOTTING HILL GATE, LONDON, W11 3JE |
| 2010-01-18 |
update statutory_documents 11/10/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC AKOTO / 11/01/2010 |
| 2010-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SERWAH |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SERWAH |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 2009-01-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 19 THE PORTICOS, 384 KINGS ROAD, LONDON, SW3 5UW |
| 2009-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |