| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-12-19 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 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 |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-03-07 |
update account_ref_month 3 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-02-17 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-18 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address CHALFORD HOUSE MILL FIELD PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8UX |
| 2015-07-07 |
insert address CHALFORD HOUSE MILL FIELD PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UX |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-03 |
update statutory_documents 16/05/15 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert company_previous_name HELIMEDIA HOLDINGS LIMITED |
| 2014-10-07 |
update name HELIMEDIA HOLDINGS LIMITED => CHALFORD DIGITAL GROUP LTD |
| 2014-09-30 |
update statutory_documents COMPANY NAME CHANGED HELIMEDIA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 30/09/14 |
| 2014-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
delete address B1 AEROTECH BUSINESS PARK BAMFURLONG LANE STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TU |
| 2014-08-07 |
insert address CHALFORD HOUSE MILL FIELD PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8UX |
| 2014-08-07 |
update registered_address |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
B1 AEROTECH BUSINESS PARK BAMFURLONG LANE
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TU |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-09 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_month 5 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-16 => 2013-12-31 |
| 2013-09-19 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-08-01 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-08-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-07-10 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name BCOMP 458 LIMITED |
| 2013-06-25 |
update name BCOMP 458 LIMITED => HELIMEDIA HOLDINGS LIMITED |
| 2013-06-24 |
delete address FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PR |
| 2013-06-24 |
insert address B1 AEROTECH BUSINESS PARK BAMFURLONG LANE STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TU |
| 2013-06-24 |
update reg_address_care_of BPE SOLICITORS LLP => null |
| 2013-06-24 |
update registered_address |
| 2013-03-05 |
update statutory_documents COMPANY NAME CHANGED BCOMP 458 LIMITED
CERTIFICATE ISSUED ON 05/03/13 |
| 2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
C/O BPE SOLICITORS LLP
FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
ENGLAND |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED SARA LOUISE HALL |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED SIMON BRETT HALL |
| 2013-01-18 |
update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 2013-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-16 |
update statutory_documents CHANGE OF NAME 04/01/2013 |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL DE VAL |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DE VAL |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |