| Date | Description |
|---|
| 2024-04-07 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2024-04-07 |
insert address 129 BROADWAY DIDCOT OXFORDSHIRE UNITED KINGDOM OX11 8XD |
| 2024-04-07 |
update num_mort_outstanding 6 => 5 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
delete source_ip 77.72.4.66 |
| 2024-04-04 |
insert source_ip 185.199.220.59 |
| 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 |
| 2023-09-25 |
update statutory_documents THAT ARTICLE 25. OF THE COMPANY'S ARTICLES OF ASSOCIATION BE DISAPPLIED WITH RESPECT TO THE PROPOSED TRANSFERS OF 23,100 A ORINARY SHARES OF £0.01 EACH FROM KOKOMO GROUP LIMITED (KGL) TO GARY JONATHAN LITTLE, 23,100 A ORDINARY SHARES OF £0.01 EACH FROM KGL TO HELEN LOUISE LITTLE, 5,646 B ORDINARY SHARES OF £0.01 EACH FROM KGL TO GARY JONATHAN LITTLE 4,259 B ORDINARY SHARES OF £0.01 EACH FROM KGL TO HELEN LOUISE LITTLE, 8,658 C ORDINARY SHARES OF £0.01 EACH FROM KGL TO GARY JONATHAN LITTLE AND 7,677 C ORDINARY SHARES OF £0.01 EACH FROM KGL TO HELEN LOUISE LITTLE. 04/09/2023 |
| 2023-09-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update num_mort_charges 8 => 9 |
| 2023-08-07 |
update num_mort_outstanding 5 => 6 |
| 2023-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071321320009 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071321320008 |
| 2022-08-07 |
update num_mort_outstanding 5 => 4 |
| 2022-08-07 |
update num_mort_satisfied 2 => 3 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071321320007 |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA KRISTIN JEALOUS |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRUCE SIMON |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KOKOMO GROUP LIMITED / 30/05/2022 |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LITTLE |
| 2022-06-16 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED LAURA KRISTIN JEALOUS |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LITTLE |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LITTLE |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents CESSATION OF GARY JONATHAN LITTLE AS A PSC |
| 2022-05-04 |
update statutory_documents CESSATION OF HELEN LOUISE LITTLE AS A PSC |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOKOMO GROUP LIMITED |
| 2022-03-07 |
update num_mort_charges 6 => 7 |
| 2022-03-07 |
update num_mort_outstanding 4 => 5 |
| 2022-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071321320007 |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRUCE SIMON |
| 2021-02-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-01 |
update website_status OK => FlippedRobots |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE COX |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-10-30 |
delete source_ip 79.170.44.85 |
| 2018-10-30 |
insert source_ip 77.72.4.66 |
| 2018-10-30 |
update robots_txt_status www.kokomostudio.com: 404 => 200 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 2414.68 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-17 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 2392.00 |
| 2016-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-10 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 2392.00 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2016-04-09 |
delete index_pages_linkeddomain bbc.co.uk |
| 2016-04-09 |
delete index_pages_linkeddomain benandholly.tv |
| 2016-04-09 |
delete index_pages_linkeddomain cartoonnetwork.co.uk |
| 2016-04-09 |
delete index_pages_linkeddomain disney.co.uk |
| 2016-04-09 |
delete index_pages_linkeddomain dreamworksanimation.com |
| 2016-04-09 |
delete index_pages_linkeddomain firemansam.com |
| 2016-04-09 |
delete index_pages_linkeddomain mrmen.com |
| 2016-04-09 |
delete index_pages_linkeddomain nick.co.uk |
| 2016-04-09 |
delete index_pages_linkeddomain peppapig.com |
| 2016-04-09 |
delete index_pages_linkeddomain sleeky.co.uk |
| 2016-04-09 |
delete index_pages_linkeddomain thunderbirds.com |
| 2016-04-09 |
delete index_pages_linkeddomain whereswally.co.uk |
| 2016-04-09 |
delete index_pages_linkeddomain worldofwarriors.com |
| 2016-04-09 |
update description |
| 2016-04-09 |
update founded_year 2010 => null |
| 2016-03-30 |
update statutory_documents SUB-DIVISION
09/09/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-17 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-02-12 |
update statutory_documents ADOPT ARTICLES 09/09/2015 |
| 2016-02-12 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 1965.00 |
| 2016-02-12 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 2509.50 |
| 2016-02-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONATHAN LITTLE / 14/12/2015 |
| 2015-06-08 |
delete address PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 2015-06-08 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2015-06-08 |
update registered_address |
| 2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM
PROSPECT HOUSE 58 QUEENS ROAD
READING
BERKSHIRE
RG1 4RP |
| 2015-05-10 |
insert general_emails co..@kokomostudio.com |
| 2015-05-10 |
delete about_pages_linkeddomain barbie.com |
| 2015-05-10 |
delete about_pages_linkeddomain hotwheels.com |
| 2015-05-10 |
delete about_pages_linkeddomain lalaloopsy.com |
| 2015-05-10 |
delete about_pages_linkeddomain monsterhigh.com |
| 2015-05-10 |
delete about_pages_linkeddomain skylanders.com |
| 2015-05-10 |
delete address Milton Mill, Abingdon, Oxfordshire, OX13 6AB, United Kingdom |
| 2015-05-10 |
delete career_pages_linkeddomain barbie.com |
| 2015-05-10 |
delete career_pages_linkeddomain hotwheels.com |
| 2015-05-10 |
delete career_pages_linkeddomain lalaloopsy.com |
| 2015-05-10 |
delete career_pages_linkeddomain monsterhigh.com |
| 2015-05-10 |
delete career_pages_linkeddomain skylanders.com |
| 2015-05-10 |
delete contact_pages_linkeddomain barbie.com |
| 2015-05-10 |
delete contact_pages_linkeddomain hotwheels.com |
| 2015-05-10 |
delete contact_pages_linkeddomain lalaloopsy.com |
| 2015-05-10 |
delete contact_pages_linkeddomain monsterhigh.com |
| 2015-05-10 |
delete contact_pages_linkeddomain skylanders.com |
| 2015-05-10 |
delete index_pages_linkeddomain barbie.com |
| 2015-05-10 |
delete index_pages_linkeddomain hotwheels.com |
| 2015-05-10 |
delete index_pages_linkeddomain lalaloopsy.com |
| 2015-05-10 |
delete index_pages_linkeddomain monsterhigh.com |
| 2015-05-10 |
delete index_pages_linkeddomain skylanders.com |
| 2015-05-10 |
delete partner_pages_linkeddomain barbie.com |
| 2015-05-10 |
delete partner_pages_linkeddomain hotwheels.com |
| 2015-05-10 |
delete partner_pages_linkeddomain lalaloopsy.com |
| 2015-05-10 |
delete partner_pages_linkeddomain monsterhigh.com |
| 2015-05-10 |
delete partner_pages_linkeddomain skylanders.com |
| 2015-05-10 |
delete terms_pages_linkeddomain barbie.com |
| 2015-05-10 |
delete terms_pages_linkeddomain hotwheels.com |
| 2015-05-10 |
delete terms_pages_linkeddomain lalaloopsy.com |
| 2015-05-10 |
delete terms_pages_linkeddomain monsterhigh.com |
| 2015-05-10 |
delete terms_pages_linkeddomain skylanders.com |
| 2015-05-10 |
insert about_pages_linkeddomain bbc.co.uk |
| 2015-05-10 |
insert about_pages_linkeddomain benandholly.tv |
| 2015-05-10 |
insert about_pages_linkeddomain thunderbirds.com |
| 2015-05-10 |
insert about_pages_linkeddomain worldofwarriors.com |
| 2015-05-10 |
insert career_pages_linkeddomain bbc.co.uk |
| 2015-05-10 |
insert career_pages_linkeddomain benandholly.tv |
| 2015-05-10 |
insert career_pages_linkeddomain thunderbirds.com |
| 2015-05-10 |
insert career_pages_linkeddomain worldofwarriors.com |
| 2015-05-10 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2015-05-10 |
insert contact_pages_linkeddomain benandholly.tv |
| 2015-05-10 |
insert contact_pages_linkeddomain thunderbirds.com |
| 2015-05-10 |
insert contact_pages_linkeddomain worldofwarriors.com |
| 2015-05-10 |
insert email co..@kokomostudio.com |
| 2015-05-10 |
insert index_pages_linkeddomain bbc.co.uk |
| 2015-05-10 |
insert index_pages_linkeddomain benandholly.tv |
| 2015-05-10 |
insert index_pages_linkeddomain thunderbirds.com |
| 2015-05-10 |
insert index_pages_linkeddomain worldofwarriors.com |
| 2015-05-10 |
insert partner_pages_linkeddomain bbc.co.uk |
| 2015-05-10 |
insert partner_pages_linkeddomain benandholly.tv |
| 2015-05-10 |
insert partner_pages_linkeddomain thunderbirds.com |
| 2015-05-10 |
insert partner_pages_linkeddomain worldofwarriors.com |
| 2015-05-10 |
insert terms_pages_linkeddomain bbc.co.uk |
| 2015-05-10 |
insert terms_pages_linkeddomain benandholly.tv |
| 2015-05-10 |
insert terms_pages_linkeddomain thunderbirds.com |
| 2015-05-10 |
insert terms_pages_linkeddomain worldofwarriors.com |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-21 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-10-25 |
delete about_pages_linkeddomain littlekingdom.co.uk |
| 2014-10-25 |
delete career_pages_linkeddomain littlekingdom.co.uk |
| 2014-10-25 |
delete contact_pages_linkeddomain littlekingdom.co.uk |
| 2014-10-25 |
delete index_pages_linkeddomain littlekingdom.co.uk |
| 2014-10-25 |
delete partner_pages_linkeddomain littlekingdom.co.uk |
| 2014-10-25 |
delete terms_pages_linkeddomain littlekingdom.co.uk |
| 2014-10-25 |
insert about_pages_linkeddomain dreamworksanimation.com |
| 2014-10-25 |
insert about_pages_linkeddomain firemansam.com |
| 2014-10-25 |
insert about_pages_linkeddomain mrmen.com |
| 2014-10-25 |
insert about_pages_linkeddomain whereswally.co.uk |
| 2014-10-25 |
insert career_pages_linkeddomain dreamworksanimation.com |
| 2014-10-25 |
insert career_pages_linkeddomain firemansam.com |
| 2014-10-25 |
insert career_pages_linkeddomain mrmen.com |
| 2014-10-25 |
insert career_pages_linkeddomain whereswally.co.uk |
| 2014-10-25 |
insert contact_pages_linkeddomain dreamworksanimation.com |
| 2014-10-25 |
insert contact_pages_linkeddomain firemansam.com |
| 2014-10-25 |
insert contact_pages_linkeddomain mrmen.com |
| 2014-10-25 |
insert contact_pages_linkeddomain whereswally.co.uk |
| 2014-10-25 |
insert index_pages_linkeddomain dreamworksanimation.com |
| 2014-10-25 |
insert index_pages_linkeddomain firemansam.com |
| 2014-10-25 |
insert index_pages_linkeddomain mrmen.com |
| 2014-10-25 |
insert index_pages_linkeddomain whereswally.co.uk |
| 2014-10-25 |
insert partner_pages_linkeddomain dreamworksanimation.com |
| 2014-10-25 |
insert partner_pages_linkeddomain firemansam.com |
| 2014-10-25 |
insert partner_pages_linkeddomain mrmen.com |
| 2014-10-25 |
insert partner_pages_linkeddomain whereswally.co.uk |
| 2014-10-25 |
insert terms_pages_linkeddomain dreamworksanimation.com |
| 2014-10-25 |
insert terms_pages_linkeddomain firemansam.com |
| 2014-10-25 |
insert terms_pages_linkeddomain mrmen.com |
| 2014-10-25 |
insert terms_pages_linkeddomain whereswally.co.uk |
| 2014-05-16 |
delete about_pages_linkeddomain jcbexplore.com |
| 2014-05-16 |
delete about_pages_linkeddomain waybuloo.com |
| 2014-05-16 |
delete career_pages_linkeddomain jcbexplore.com |
| 2014-05-16 |
delete career_pages_linkeddomain waybuloo.com |
| 2014-05-16 |
delete contact_pages_linkeddomain jcbexplore.com |
| 2014-05-16 |
delete contact_pages_linkeddomain waybuloo.com |
| 2014-05-16 |
delete index_pages_linkeddomain jcbexplore.com |
| 2014-05-16 |
delete index_pages_linkeddomain waybuloo.com |
| 2014-05-16 |
delete terms_pages_linkeddomain jcbexplore.com |
| 2014-05-16 |
delete terms_pages_linkeddomain waybuloo.com |
| 2014-05-16 |
insert about_pages_linkeddomain cartoonnetwork.co.uk |
| 2014-05-16 |
insert about_pages_linkeddomain disney.co.uk |
| 2014-05-16 |
insert about_pages_linkeddomain nick.co.uk |
| 2014-05-16 |
insert career_pages_linkeddomain cartoonnetwork.co.uk |
| 2014-05-16 |
insert career_pages_linkeddomain disney.co.uk |
| 2014-05-16 |
insert career_pages_linkeddomain nick.co.uk |
| 2014-05-16 |
insert contact_pages_linkeddomain cartoonnetwork.co.uk |
| 2014-05-16 |
insert contact_pages_linkeddomain disney.co.uk |
| 2014-05-16 |
insert contact_pages_linkeddomain nick.co.uk |
| 2014-05-16 |
insert index_pages_linkeddomain cartoonnetwork.co.uk |
| 2014-05-16 |
insert index_pages_linkeddomain disney.co.uk |
| 2014-05-16 |
insert index_pages_linkeddomain nick.co.uk |
| 2014-05-16 |
insert terms_pages_linkeddomain cartoonnetwork.co.uk |
| 2014-05-16 |
insert terms_pages_linkeddomain disney.co.uk |
| 2014-05-16 |
insert terms_pages_linkeddomain nick.co.uk |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE UNITED KINGDOM RG1 4RP |
| 2014-02-07 |
insert address PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-22 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SUI LUN YUE COX / 01/03/2012 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELAM / 06/11/2013 |
| 2013-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ELAM / 06/11/2013 |
| 2013-06-25 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2013-06-25 |
insert address PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE UNITED KINGDOM RG1 4RP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update num_mort_outstanding 6 => 4 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
update num_mort_charges 3 => 5 |
| 2013-06-21 |
update num_mort_outstanding 3 => 5 |
| 2013-04-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILDE |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
5 ELSTREE GATE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD |
| 2013-01-29 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE SUI LUN YUE COX |
| 2012-01-24 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVE PENNEY |
| 2011-03-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELAM / 21/01/2011 |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 21/01/2011 |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILDE / 21/01/2011 |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONATHAN LITTLE / 21/01/2011 |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAVE PENNEY / 21/01/2011 |
| 2011-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ELAM / 21/01/2011 |
| 2010-12-10 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
WATERGATE HOUSE BETHESDA STREET
UPPER BASILDON
WEST BERKSHIRE
RG8 8NT
UNITED KINGDOM |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-04 |
update statutory_documents ADOPT ARTICLES 14/05/2010 |
| 2010-06-04 |
update statutory_documents 19/05/10 STATEMENT OF CAPITAL GBP 1540 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED GARY JONATHAN LITTLE |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED HELEN ELAM |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED JOHN HARRIS |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MARK WILDE |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD CAVE PENNEY |
| 2010-02-09 |
update statutory_documents SECRETARY APPOINTED HELEN ELAM |
| 2010-02-09 |
update statutory_documents 25/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARKS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 2010-02-08 |
update statutory_documents CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 2010-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |