Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, 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 |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-04-07 |
update account_ref_month 12 => 3 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-02-15 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-09 |
update statutory_documents 01/06/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-17 |
update statutory_documents 01/06/15 FULL LIST |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASHLEY RAPHAEL BARAT / 01/06/2015 |
2014-09-07 |
delete address DALES EVANS & CO 88-90 BAKER STREET WESTMINSTER LONDON UNITED KINGDOM W1U 6TQ |
2014-09-07 |
delete sic_code 90030 - Artistic creation |
2014-09-07 |
insert address DALES EVANS & CO 88-90 BAKER STREET WESTMINSTER LONDON W1U 6TQ |
2014-09-07 |
insert sic_code 90010 - Performing arts |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-09-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update statutory_documents 01/06/14 FULL LIST |
2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASHLEY RAPHAEL BARAT / 01/06/2014 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2013-08-01 |
insert sic_code 90030 - Artistic creation |
2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-07-26 |
update statutory_documents 01/06/13 FULL LIST |
2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASHLEY RAPHAEL BARAT / 01/06/2013 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-22 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-08-15 |
update statutory_documents 01/06/12 FULL LIST |
2012-07-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ZEIDLER |
2012-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-02-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents FIRST GAZETTE |
2011-08-11 |
update statutory_documents 01/06/11 FULL LIST |
2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DOUGLAS BURGOYNE ZEIDLER |
2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BYWATER |
2010-07-16 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
2010-07-16 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
2010-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |