| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRESSWELL / 23/01/2023 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-11 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON UNITED KINGDOM EC1A 2BN |
| 2018-05-11 |
insert address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2018-05-11 |
update registered_address |
| 2018-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRESSWELL / 16/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRESSWELL / 06/04/2018 |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
UNITED KINGDOM |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCK PRESSWELL / 14/09/2017 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-09 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2BN |
| 2017-06-09 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON UNITED KINGDOM EC1A 2BN |
| 2017-06-09 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
UNITED KINGDOM |
| 2017-05-07 |
delete address 25 EGRET HEIGHTS WATERSIDE WAY LONDON N17 9GJ |
| 2017-05-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2BN |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
25 EGRET HEIGHTS
WATERSIDE WAY
LONDON
N17 9GJ |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-09 |
delete address 25 25 EGRET HEIGHTS WATERSIDE WAY LONDON ENGLAND N17 9GJ |
| 2015-10-09 |
insert address 25 EGRET HEIGHTS WATERSIDE WAY LONDON N17 9GJ |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-09 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
25 25 EGRET HEIGHTS
WATERSIDE WAY
LONDON
N17 9GJ
ENGLAND |
| 2015-09-07 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-07-10 |
delete address 23 REEDHAM CLOSE LONDON N17 9PX |
| 2015-07-10 |
insert address 25 25 EGRET HEIGHTS WATERSIDE WAY LONDON ENGLAND N17 9GJ |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
update registered_address |
| 2015-06-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
23 REEDHAM CLOSE
LONDON
N17 9PX |
| 2014-10-07 |
delete address 23 REEDHAM CLOSE LONDON ENGLAND N17 9PX |
| 2014-10-07 |
insert address 23 REEDHAM CLOSE LONDON N17 9PX |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-29 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-27 => 2015-06-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRESSWELL / 27/03/2014 |
| 2014-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRESSWELL / 27/03/2014 |
| 2014-07-07 |
update account_ref_day 29 => 30 |
| 2014-07-07 |
update account_ref_month 5 => 9 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2014-09-27 |
| 2014-06-27 |
update statutory_documents PREVSHO FROM 29/05/2014 TO 30/09/2013 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 29/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1 NEWBURY AVENUE ENFIELD LOCK LONDON UNITED KINGDOM EN3 6ED |
| 2014-02-07 |
insert address 23 REEDHAM CLOSE LONDON ENGLAND N17 9PX |
| 2014-02-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
1 NEWBURY AVENUE
ENFIELD LOCK
LONDON
EN3 6ED
UNITED KINGDOM |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-09-06 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 2 => 5 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-04 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2012-11-04 |
update statutory_documents 29/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 29/05/2012 |
| 2012-08-21 |
update statutory_documents 11/08/12 FULL LIST |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
ENGLAND |
| 2011-08-19 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PRESSWELL |
| 2011-08-18 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PRESSWELL |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 2011-08-11 |
update statutory_documents COMPANY NAME CHANGED READY TO SUCCEED LIMITED
CERTIFICATE ISSUED ON 11/08/11 |
| 2011-03-07 |
update statutory_documents COMPANY NAME CHANGED MSTAR 3 LIMITED
CERTIFICATE ISSUED ON 07/03/11 |
| 2011-03-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED BHOLAI |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAUSHAAD HASSENMAHOMED |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZAAD HASSENMAHOMED |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
7 FORREST STREET
BLACKBURN
BB1 3BB
UNITED KINGDOM |
| 2011-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |