Date | Description |
2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE SHEEN |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
2023-04-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-07-30 |
2021-02-08 |
update accounts_next_due_date 2020-10-30 => 2020-08-31 |
2021-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-12-29 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-22 => 2020-07-30 |
2019-11-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-08-07 |
update account_ref_day 31 => 30 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-22 |
2019-07-22 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2019-04-07 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
2019-04-07 |
insert address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
2019-04-07 |
update registered_address |
2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PAUL SHEEN / 29/03/2019 |
2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHEEN / 29/03/2019 |
2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN SHEEN / 29/03/2019 |
2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
ENGLAND |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHEEN |
2018-04-13 |
update statutory_documents CESSATION OF PAULINE PERPETUA SHEEN AS A PSC |
2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHEEN |
2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SHEEN |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-02-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PAUL SHEEN / 16/05/2016 |
2016-05-13 |
delete address UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW |
2016-05-13 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
2016-05-13 |
update registered_address |
2016-05-13 |
update statutory_documents 13/04/16 FULL LIST |
2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
UNIT 2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW |
2016-01-08 |
insert company_previous_name QUIRKY MEDIA STUFF LIMITED |
2016-01-08 |
update name QUIRKY MEDIA STUFF LIMITED => QMS (2011) LIMITED |
2015-12-24 |
update statutory_documents COMPANY NAME CHANGED QUIRKY MEDIA STUFF LIMITED
CERTIFICATE ISSUED ON 24/12/15 |
2015-12-15 |
update statutory_documents CHANGE OF NAME 30/10/2015 |
2015-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-09-08 |
update account_ref_day 30 => 31 |
2015-09-08 |
update account_ref_month 4 => 10 |
2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2016-07-31 |
2015-08-11 |
update statutory_documents CURREXT FROM 30/04/2015 TO 31/10/2015 |
2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-04-20 |
update statutory_documents 13/04/15 FULL LIST |
2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE PERPETUA QUIRKE / 03/03/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE PAUL SHEEN |
2014-05-07 |
delete address UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1GW |
2014-05-07 |
insert address UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-04-25 |
update statutory_documents 13/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-13 => 2014-01-31 |
2013-05-31 |
update statutory_documents 13/04/13 FULL LIST |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HARRIS |
2012-07-18 |
update statutory_documents COMPANY BUSINESS 30/06/2012 |
2012-07-18 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 1100 |
2012-04-13 |
update statutory_documents 13/04/12 FULL LIST |
2011-09-13 |
update statutory_documents ADOPT ARTICLES 05/09/2011 |
2011-09-13 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 1000 |
2011-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |