| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY BEN GUY / 24/04/2025 |
| 2025-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2025 FROM
C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND |
| 2025-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2025 FROM
FIRST FLOOR, 14-15 BERNERS STREET
LONDON
W1T 3LJ
UNITED KINGDOM |
| 2025-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY BEN GUY / 24/04/2025 |
| 2024-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY GUY / 17/05/2023 |
| 2023-04-07 |
delete address C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2023-04-07 |
insert address C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
ENGLAND |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address C/O OJK LTD, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-04-07 |
insert address C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
C/O OJK LTD, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
ENGLAND |
| 2019-02-07 |
update account_ref_month 3 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-01-09 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-01-07 |
delete address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2019-01-07 |
insert address C/O OJK LTD, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
19 PORTLAND PLACE
LONDON
W1B 1PX |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KELLY |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-02 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 19 PORTLAND PLACE LONDON ENGLAND W1B 1PX |
| 2015-03-07 |
insert address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2014-12-07 |
insert address 19 PORTLAND PLACE LONDON ENGLAND W1B 1PX |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2014-04-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2014-04-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-04-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-03-07 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BEN GUY / 01/01/2014 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BEN GUY / 20/01/2014 |
| 2013-11-07 |
delete address CLEARWATER HOUSE 21 NOTTINGHAM PLACE LONDON ENGLAND W1U 5LH |
| 2013-11-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_month 1 => 3 |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-18 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
CLEARWATER HOUSE 21 NOTTINGHAM PLACE
LONDON
W1U 5LH
ENGLAND |
| 2013-10-16 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BEECHAM |
| 2013-08-01 |
insert sic_code 90030 - Artistic creation |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-01-18 |
| 2013-08-01 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-04 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEECHAM |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2012-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |