| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/21 |
| 2021-12-07 |
delete address 345 FLAT 2 EWELL ROAD SURBITON ENGLAND KT6 7BZ |
| 2021-12-07 |
insert address 37 PINEWOOD PARK NEW HAW ADDLESTONE ENGLAND KT15 3BS |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
345 FLAT 2
EWELL ROAD
SURBITON
KT6 7BZ
ENGLAND |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-28 => 2020-06-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-28 => 2022-03-28 |
| 2020-10-23 |
update statutory_documents 28/06/19 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents 28/06/20 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-03-07 |
delete address 148 SURBITON HILL PARK SURBITON SURREY KT5 8EW |
| 2020-03-07 |
insert address 345 FLAT 2 EWELL ROAD SURBITON ENGLAND KT6 7BZ |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
148 SURBITON HILL PARK
SURBITON
SURREY
KT5 8EW |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-03-28 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents 28/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-29 => 2019-03-29 |
| 2018-05-01 |
update statutory_documents 29/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PHILIP MORRIS |
| 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 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-20 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-11 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-20 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 148 SURBITON HILL PARK SURBITON SURREY UNITED KINGDOM KT5 8EW |
| 2014-08-07 |
insert address 148 SURBITON HILL PARK SURBITON SURREY KT5 8EW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-02 |
update statutory_documents 21/06/14 FULL LIST |
| 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 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-26 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2014-03-31 |
| 2013-06-21 |
delete address 15 TOLWORTH ROAD SURBITON SURREY UNITED KINGDOM KT6 7TA |
| 2013-06-21 |
insert address 148 SURBITON HILL PARK SURBITON SURREY UNITED KINGDOM KT5 8EW |
| 2013-06-21 |
insert sic_code 73120 - Media representation services |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
15 TOLWORTH ROAD
SURBITON
SURREY
KT6 7TA
UNITED KINGDOM |
| 2012-07-25 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |