| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO 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 |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA JONES / 06/04/2016 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address C/O A W ASSOCIATES ROOM 122B, REGUS BUILDING WELLINGTON WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY ENGLAND KT13 0TT |
| 2018-12-06 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
C/O A W ASSOCIATES ROOM 122B, REGUS BUILDING
WELLINGTON WAY, BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY
KT13 0TT
ENGLAND |
| 2018-07-07 |
delete address C/O A W ASSOCIATES ROOM 223A, REGUS BUILDING WELLINGTON WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY ENGLAND KT13 0TT |
| 2018-07-07 |
insert address C/O A W ASSOCIATES ROOM 122B, REGUS BUILDING WELLINGTON WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY ENGLAND KT13 0TT |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
C/O A W ASSOCIATES ROOM 223A, REGUS BUILDING
WELLINGTON WAY, BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY
KT13 0TT
ENGLAND |
| 2018-06-07 |
delete address FLAT 9 47 KINGS TERRACE CAMDEN TOWN LONDON ENGLAND NW1 0JR |
| 2018-06-07 |
insert address C/O A W ASSOCIATES ROOM 223A, REGUS BUILDING WELLINGTON WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY ENGLAND KT13 0TT |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
FLAT 9 47 KINGS TERRACE
CAMDEN TOWN
LONDON
NW1 0JR
ENGLAND |
| 2017-12-07 |
delete address IBEX HOUSE 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2017-12-07 |
insert address FLAT 9 47 KINGS TERRACE CAMDEN TOWN LONDON ENGLAND NW1 0JR |
| 2017-12-07 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
IBEX HOUSE 162-164 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JONES |
| 2017-07-07 |
delete address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2017-07-07 |
insert address IBEX HOUSE 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-08 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JONES / 20/03/2016 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JONES / 20/03/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2015-11-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2014-07-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 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 |
| 2013-06-21 |
delete address 189 BICKENHALL MANSIONS BICKENHALL STREET, BAKER STREET LONDON UNITED KINGDOM W1U 6BX |
| 2013-06-21 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-21 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-06-28 |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
189 BICKENHALL MANSIONS
BICKENHALL STREET, BAKER STREET
LONDON
W1U 6BX
UNITED KINGDOM |
| 2012-06-21 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
THE PINES BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD
UNITED KINGDOM |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 2011-08-01 |
update statutory_documents 15/06/11 NO CHANGES |
| 2011-05-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JONES |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN |
| 2010-04-06 |
update statutory_documents COMPANY NAME CHANGED TIDY CASTING AGENTS LIMITED
CERTIFICATE ISSUED ON 06/04/10 |
| 2010-04-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-18 |
update statutory_documents COMPANY NAME CHANGED CELTIC LODGE NO 4 LIMITED
CERTIFICATE ISSUED ON 18/11/09 |
| 2009-11-18 |
update statutory_documents CHANGE OF NAME 09/07/2009 |
| 2009-07-09 |
update statutory_documents COMPANY NAME CHANGED TIDY CASTING AGENTS LIMITED
CERTIFICATE ISSUED ON 09/07/09 |
| 2009-06-15 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 2009-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |