| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents CESSATION OF JEAN MARIE RICHARDSON AS A PSC |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN RICHARDSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-09 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-04-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON UNITED KINGDOM NW1 0BG |
| 2014-07-07 |
insert address C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-09 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-10 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-03-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-04 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD RUSSELL BELL |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED JEAN MARIE RICHARDSON |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |