| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-07 |
delete address C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4PJ |
| 2022-01-07 |
insert address 1ST FLOOR, SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD ENGLAND WD6 2FX |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
C/O SOBELL RHODES LLP THE KINETIC CENTRE
THEOBALD STREET
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3FG |
| 2021-04-07 |
insert address C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4PJ |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
GROUND FLOOR UNIT 501 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG
UNITED KINGDOM |
| 2021-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DALIA LISA COOPER / 29/03/2021 |
| 2020-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DALIA COOPER / 29/09/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DALIA COOPER / 29/09/2020 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DALIA COOPER / 01/03/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOSEPH COOPER / 19/10/2018 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH COOPER / 26/10/2018 |
| 2018-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DALIA COOPER / 26/10/2018 |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DALIA COOPER / 26/10/2018 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DALIA COOPER / 15/06/2018 |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOSEPH COOPER / 15/06/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALIA COOPER |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSEPH COOPER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-09-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-11 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH COOPER / 08/08/2016 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH COOPER / 08/08/2016 |
| 2016-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DALIA COOPER / 08/08/2016 |
| 2016-07-07 |
delete address MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 2016-07-07 |
insert address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3FG |
| 2016-07-07 |
update registered_address |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
MONUMENT HOUSE 1ST FLOOR
215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5NE |
| 2015-08-09 |
insert address MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 2015-01-07 |
insert address MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5NE |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
HATHAWAY HOUSE POPES DRIVE
FINCHLEY
LONDON
N3 1QF |
| 2014-08-07 |
delete address HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON ENGLAND N3 1QF |
| 2014-08-07 |
insert address HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-22 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-02 |
update website_status MaintenancePage => OK |
| 2014-06-02 |
delete source_ip 74.220.219.60 |
| 2014-06-02 |
insert source_ip 173.254.28.148 |
| 2014-06-02 |
update robots_txt_status www.creationmusicalservices.co.uk: 404 => 200 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-24 |
update website_status OK => MaintenancePage |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-10-07 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-09-24 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DALIA COOPER / 01/06/2011 |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
THE STUDIO ST. NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EW
UNITED KINGDOM |
| 2011-01-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH COOPER / 01/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY APPOINTED DALIA COOPER |
| 2009-10-06 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 2009-10-06 |
update statutory_documents 02/06/09 STATEMENT OF CAPITAL GBP 20 |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
8 LARKSPUR GROVE
EDGWARE
MIDDLESEX
HA8 9GB
UNITED KINGDOM |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED SIMON JOSEPH COOPER |
| 2009-06-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-05 |
update statutory_documents GBP NC 1000/5000
02/06/09 |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 2009-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |