| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2024 FROM
2 LEMAN STREET LONDON
E1W 9US
UNITED KINGDOM |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MCCANN / 12/09/2024 |
| 2024-04-07 |
delete sic_code 59113 - Television programme production activities |
| 2024-04-07 |
insert sic_code 74100 - specialised design activities |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2024 FROM
66 PRESCOT STREET
LONDON
E1 8NN
ENGLAND |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2024-03-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MCCANN / 31/01/2023 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_month 12 => 3 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-07-18 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MCCANN / 01/07/2017 |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLE OF YOU HOLDINGS LIMITED |
| 2018-01-03 |
update statutory_documents CESSATION OF KATE ELISABETH EVE GRAYSON AS A PSC |
| 2018-01-03 |
update statutory_documents CESSATION OF LISA MCCANN AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_month 3 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-06-05 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE GRAYSON |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 301 PORTOBELLO ROAD LONDON W10 5TD |
| 2016-05-13 |
insert address 66 PRESCOT STREET LONDON ENGLAND E1 8NN |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-05-13 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS KATE GRAYSON |
| 2016-04-21 |
update statutory_documents 22/12/15 FULL LIST |
| 2016-04-21 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 200 |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
301 PORTOBELLO ROAD
LONDON
W10 5TD |
| 2016-03-22 |
update statutory_documents FIRST GAZETTE |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 301 PORTOBELLO ROAD LONDON ENGLAND W10 5TD |
| 2015-03-07 |
insert address 301 PORTOBELLO ROAD LONDON W10 5TD |
| 2015-03-07 |
insert company_previous_name THIS IS SPIDERMONKEY LIMITED |
| 2015-03-07 |
update name THIS IS SPIDERMONKEY LIMITED => THE ISLE OF YOU LTD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-03-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-02-19 |
update statutory_documents COMPANY NAME CHANGED THIS IS SPIDERMONKEY LIMITED
CERTIFICATE ISSUED ON 19/02/15 |
| 2015-02-04 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MCCANN / 01/09/2014 |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 2 PEMBRIDGE VILLAS LONDON W11 2SU |
| 2014-12-07 |
insert address 301 PORTOBELLO ROAD LONDON ENGLAND W10 5TD |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
2 PEMBRIDGE VILLAS
LONDON
W11 2SU |
| 2014-05-07 |
delete address 2 PEMBRIDGE VILLAS LONDON ENGLAND W11 2SU |
| 2014-05-07 |
insert address 2 PEMBRIDGE VILLAS LONDON W11 2SU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-05-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-04-22 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MCCANN / 31/03/2014 |
| 2014-04-07 |
delete address 1 WADHAM WAY MANCHESTER WA15 9LJ |
| 2014-04-07 |
insert address 2 PEMBRIDGE VILLAS LONDON ENGLAND W11 2SU |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
1 WADHAM WAY
MANCHESTER
WA15 9LJ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MCCANN / 22/12/2011 |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
THE PINES BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD |
| 2011-02-21 |
update statutory_documents 22/12/10 NO CHANGES |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MCCANN / 11/03/2010 |
| 2010-02-10 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MCCANN / 07/08/2009 |
| 2009-07-14 |
update statutory_documents GBP NC 99/2000
22/12/08 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS LISA MCCANN |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN |
| 2009-06-10 |
update statutory_documents COMPANY NAME CHANGED JOLLY EXECUTIVE LIMITED
CERTIFICATE ISSUED ON 12/06/09 |
| 2008-12-22 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2008-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |