| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2016-01-25 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2017-02-22 => 2017-04-07 |
| 2016-04-20 |
update statutory_documents SECOND FILING WITH MUD 10/03/16 FOR FORM AR01 |
| 2016-03-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-10 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 10/03/2016 |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 10/03/2016 |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JAMES GEORGE |
| 2016-02-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-18 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 01/01/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-13 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address EALING STUDIOS EALING GREEN EALING LONDON ENGLAND W5 5EP |
| 2014-03-07 |
insert address EALING STUDIOS EALING GREEN EALING LONDON W5 5EP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-11 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES GEORGE / 10/01/2014 |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_charges 1 => 5 |
| 2013-06-24 |
update num_mort_outstanding 1 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-25 => 2013-10-31 |
| 2013-01-28 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-27 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |