Date | Description |
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 |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
2021-11-04 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 80 |
2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-21 |
update statutory_documents CESSATION OF ARA PAIAYA AS A PSC |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2020-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JOHNSTON |
2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JOHNSTON |
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 |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARA PAIAYA |
2018-11-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
2018-11-07 |
insert address FLAT 2 34 BRYANSTON SQ LONDON ENGLAND W1H 2DY |
2018-11-07 |
update registered_address |
2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
KEMP HOUSE 152-160
CITY ROAD
LONDON
EC1V 2NX |
2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
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 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-08-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-07-15 |
update statutory_documents 24/05/16 FULL LIST |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
2015-08-12 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-08-12 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-08-12 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-08-12 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-07-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-07-27 |
update statutory_documents 24/05/15 FULL LIST |
2014-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2014-06-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-05-30 |
update statutory_documents 24/05/14 FULL LIST |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-02-24 => 2015-05-31 |
2014-04-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-10-10 |
update statutory_documents 09/08/13 STATEMENT OF CAPITAL GBP 120 |
2013-10-07 |
update account_ref_month 5 => 8 |
2013-09-19 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/08/2013 |
2013-09-06 |
insert company_previous_name D&A PRODUCTIONS LTD |
2013-09-06 |
insert sic_code 59111 - Motion picture production activities |
2013-09-06 |
update name D&A PRODUCTIONS LTD => RAGING PICTURES LTD |
2013-09-06 |
update returns_last_madeup_date null => 2013-05-24 |
2013-09-06 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-08-20 |
update statutory_documents COMPANY NAME CHANGED D&A PRODUCTIONS LTD
CERTIFICATE ISSUED ON 20/08/13 |
2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RONALD RUSSELL |
2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA RUSSELL |
2013-08-19 |
update statutory_documents 24/05/13 FULL LIST |
2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARA PAIAYA |
2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK CHAPPELL |
2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |