| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
delete address 3RD FLOOR 20 BEDFORD STREET LONDON WC2E 9HP |
| 2020-12-07 |
insert address 92 SOLOP ROAD WALTHAMSTOW LONDON ENGLAND E17 7HT |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
3RD FLOOR
20 BEDFORD STREET
LONDON
WC2E 9HP |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM SIMON |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SIMON / 07/01/2016 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-18 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 3RD FLOOR 20 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9HP |
| 2014-11-07 |
insert address 3RD FLOOR 20 BEDFORD STREET LONDON WC2E 9HP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-11-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-10-06 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-09-06 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-08-28 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-24 => 2014-05-31 |
| 2013-07-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2012-08-30 |
update statutory_documents 24/08/12 FULL LIST |
| 2011-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |