Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WHITFIELD / 20/02/2023 |
2023-02-28 |
update statutory_documents CESSATION OF JAYMEETA WHITFIELD AS A PSC |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WHITFIELD / 06/04/2016 |
2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYMEETA WHITFIELD / 06/04/2016 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITFIELD / 14/02/2019 |
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 |
2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-07 |
delete address 93 BALFOUR ROAD LONDON W13 9TW |
2018-07-07 |
insert address 29 BURNHAM WAY LONDON ENGLAND W13 9YE |
2018-07-07 |
update registered_address |
2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
93 BALFOUR ROAD
LONDON
W13 9TW |
2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYMEETA WHITFIELD / 12/06/2018 |
2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYMEETA WHITFIELD / 12/06/2018 |
2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WHITFIELD / 12/06/2018 |
2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYMEETA WHITFIELD / 12/06/2018 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-03-05 |
update statutory_documents 09/02/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-03-03 |
update statutory_documents 09/02/15 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 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 93 BALFOUR ROAD LONDON UNITED KINGDOM W13 9TW |
2014-04-07 |
insert address 93 BALFOUR ROAD LONDON W13 9TW |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-03-03 |
update statutory_documents 09/02/14 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-11-09 => 2014-12-31 |
2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update account_ref_day 29 => 31 |
2013-07-01 |
update account_ref_month 2 => 3 |
2013-06-25 |
insert sic_code 59200 - Sound recording and music publishing activities |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-01 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
2013-03-14 |
update statutory_documents 09/02/13 FULL LIST |
2012-02-27 |
update statutory_documents DIRECTOR APPOINTED JAYMEETA WHITFIELD |
2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MARK WHITFIELD |
2012-02-27 |
update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 100 |
2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2012-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |