| Date | Description |
|---|
| 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 |
| 2024-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 11/01/2024 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 17/11/2023 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE MOULD MAKING WORKSHOP SOBY MEWS BOVEY TRACEY NEWTON ABBOT ENGLAND TQ13 9JG |
| 2023-04-07 |
insert address CASELEY WOOD LUSTLEIGH NEWTON ABBOT UNITED KINGDOM TQ13 9TN |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED DR KAREN ANNE HOWELL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2022 FROM
THE MOULD MAKING WORKSHOP SOBY MEWS
BOVEY TRACEY
NEWTON ABBOT
TQ13 9JG
ENGLAND |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents ALTER ARTICLES 25/08/2022 |
| 2022-07-11 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-04-07 |
insert company_previous_name ARTISTIC LICENCE HOLDINGS LTD |
| 2022-04-07 |
update name ARTISTIC LICENCE HOLDINGS LTD => SINGULARITY UK HOLDINGS LTD |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents COMPANY NAME CHANGED ARTISTIC LICENCE HOLDINGS LTD
CERTIFICATE ISSUED ON 08/03/22 |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, 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 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 2019-08-07 |
insert address THE MOULD MAKING WORKSHOP SOBY MEWS BOVEY TRACEY NEWTON ABBOT ENGLAND TQ13 9JG |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
PREMIER HOUSE 45 EALING ROAD
WEMBLEY
MIDDLESEX
HA0 4BA |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KAREN ANNE HOWELL / 08/03/2019 |
| 2019-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 08/03/2019 |
| 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 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 01/02/2017 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KAREN ANNE HOWELL / 01/02/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 01/02/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-22 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-18 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 01/11/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX ENGLAND HA0 4BA |
| 2014-05-07 |
insert address PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-04-04 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 24 FORWARD DRIVE CHRISTCHRCH AVENUE HARROW MIDDX ENGLAND HA3 8NT |
| 2013-10-07 |
insert address PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX ENGLAND HA0 4BA |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
24 FORWARD DRIVE
CHRISTCHRCH AVENUE
HARROW
MIDDX
HA3 8NT
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HERON |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY GELLATLY |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE GRANT / 01/05/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS DIANE GRANT |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY HUTTON GELLATLY |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT FRASER |
| 2011-03-17 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 02/03/2011 |
| 2010-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |