| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MONK / 03/02/2020 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MONK / 03/02/2021 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-07 |
update account_ref_month 7 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-02-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-05-07 |
delete address 80-83 LONG LANE LONDON EC1A 9ET |
| 2019-05-07 |
insert address SKYVIEW HOUSE ST. NEOTS ROAD SANDY ENGLAND SG19 1LB |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
80-83 LONG LANE
LONDON
EC1A 9ET |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 42 COPPERFIELD STREET LONDON ENGLAND SE1 0DY |
| 2015-09-07 |
insert address 80-83 LONG LANE LONDON EC1A 9ET |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
42 COPPERFIELD STREET
LONDON
ENGLAND
SE1 0DY |
| 2015-08-11 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 42 COPPERFIELD STREET LONDON ENGLAND ENGLAND SE1 0DY |
| 2014-09-07 |
insert address 42 COPPERFIELD STREET LONDON ENGLAND SE1 0DY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-13 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-22 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-04 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-12-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |