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 |
2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
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 |
2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, 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 |
2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KRISHNA FLOYD / 07/07/2019 |
2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY EL HOSAINI / 07/07/2019 |
2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES FLOYD / 07/07/2019 |
2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SALLY EL HOSAINI / 07/07/2019 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FLOYD |
2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY EL HOSAINI |
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 |
2017-02-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-09-08 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-08-06 |
update statutory_documents 23/06/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KRISHNA FLOYD |
2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY EL HOSAINI / 26/02/2016 |
2016-02-26 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 1 |
2015-10-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-10-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-09-05 |
update statutory_documents 23/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTS HERTS ENGLAND WD6 1JG |
2014-08-07 |
insert address ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTS HERTS WD6 1JG |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-07-29 |
update statutory_documents 23/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-08-06 |
update statutory_documents 23/06/13 FULL LIST |
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 |
2013-06-22 |
delete address 32 ANNA CLOSE BROWNLOW ROAD HACKNEY LONDON E8 4NW |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert address ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTS HERTS ENGLAND WD6 1JG |
2013-06-22 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
2013-06-22 |
update reg_address_care_of null => DAFFODIL ACCOUNTING LTD |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
32 ANNA CLOSE BROWNLOW ROAD
HACKNEY
LONDON
E8 4NW |
2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
C/O C/O DAFFODIL ACCOUNTING LTD
ELSTREE STUDIOS SHENLEY ROAD
BOREHAMWOOD
HERTS
WD6 1JG
ENGLAND |
2012-08-15 |
update statutory_documents 23/06/12 FULL LIST |
2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY EL HOSAINI / 01/07/2011 |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
C/O SALLY EL HOSAINI
32 ANNA CLOSE
BROWNLOW ROAD
LONDON
E8 4NW
UNITED KINGDOM |
2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
19 SAMUEL CLOSE
POWNALL ROAD
LONDON
E8 4SG
ENGLAND |
2011-12-23 |
update statutory_documents 23/06/11 FULL LIST |
2011-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-18 |
update statutory_documents FIRST GAZETTE |
2010-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |