| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES |
| 2024-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES |
| 2023-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-29 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-21 => 2023-12-27 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents CESSATION OF ADNAN JAMIL AS A PSC |
| 2023-03-21 |
update statutory_documents CESSATION OF ARSALAAN AHMED KHAN AS A PSC |
| 2023-03-21 |
update statutory_documents CESSATION OF LORRAINE ALISON EVELYN SOLOMONS AS A PSC |
| 2023-03-21 |
update statutory_documents CESSATION OF SIMON JOHN HILL AS A PSC |
| 2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/21 |
| 2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/22 |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-21 => 2022-06-21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021 |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADNAN JAMIL / 21/12/2021 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HILL / 21/12/2021 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRAINE ALISON EVELYN SOLOMONS / 21/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-29 |
| 2021-06-29 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents CURRSHO FROM 30/03/2020 TO 29/03/2020 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2020-12-30 |
| 2020-03-19 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete sic_code 99999 - Dormant Company |
| 2018-04-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE CHAIYARACTHA / 29/03/2018 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WEBBER |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WEBBER |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ALISON EVELYN SOLOMONS |
| 2016-04-04 |
update statutory_documents 13/03/16 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ARSALAAN AHMED KHAN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-29 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address C/O 31 MIDLAND ROAD THRAPSTON NORTHAMPTONSHIRE UNITED KINGDOM NN14 4JS |
| 2014-04-07 |
insert address C/O 31 MIDLAND ROAD THRAPSTON NORTHAMPTONSHIRE NN14 4JS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-13 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN HILL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-03-20 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART IAN WEBBER |
| 2010-04-06 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE CHAIYARACTHA / 13/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN CUZNER STEELE / 13/03/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE HELEN CUZNER STEELE / 13/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN EDDIE JAMIL |
| 2010-02-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN CHAMBERS |
| 2009-03-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
2ND FLOOR
43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED LOUISE HELEN CUZNER STEELE |
| 2009-03-30 |
update statutory_documents SECRETARY APPOINTED LOUISE HELEN CUZNER STEELE |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE CHAIYARACTHA / 29/03/2009 |
| 2009-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART WEBBER LOGGED FORM |
| 2008-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |