| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 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 |
| 2023-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 08/06/2022 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES |
| 2022-06-07 |
delete address 1 SOPWITH CRESCENT WICKFORD ESSEX ENGLAND SS11 8YU |
| 2022-06-07 |
insert address THE HOUSE KELSTON PARK KELSTON BATH SOMERSET ENGLAND BA1 9AE |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES / 11/01/2019 |
| 2022-05-23 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES AS A PSC |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
1 SOPWITH CRESCENT WICKFORD
ESSEX
SS11 8YU
ENGLAND |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED ERIC BERNOFSKY |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEL MEDIA LIMITED |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 164 LEIGH ROAD LEIGH ON SEA SS9 1BT |
| 2021-04-07 |
insert address 1 SOPWITH CRESCENT WICKFORD ESSEX ENGLAND SS11 8YU |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
164 LEIGH ROAD
LEIGH ON SEA
SS9 1BT |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FANTASY MEDIA LTD |
| 2019-11-12 |
update statutory_documents CESSATION OF MARK JOHN SUTHERNS AS A PSC |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SUTHERNS |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 300 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN SUTHERNS / 28/02/2017 |
| 2018-01-03 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-02 |
update statutory_documents ADOPT ARTICLES 23/02/2017 |
| 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-09 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-11 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-27 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SUTHERNS / 05/09/2014 |
| 2014-01-07 |
delete address 164 LEIGH ROAD LEIGH ON SEA UNITED KINGDOM SS9 1BT |
| 2014-01-07 |
insert address 164 LEIGH ROAD LEIGH ON SEA SS9 1BT |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-18 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-10 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES |
| 2012-02-04 |
update statutory_documents 05/12/11 FULL LIST |
| 2012-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SUTHERNS / 05/12/2011 |
| 2012-02-03 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 05/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SUTHERNS / 05/12/2010 |
| 2010-10-12 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2009-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |