Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
2024-03-26 |
insert person Edie Ireland-Myatt |
2023-12-13 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-07-10 |
delete person Laura Rosmann |
2023-07-10 |
insert person Beth Gerrans |
2023-07-10 |
insert person Ciaran Ballard |
2023-07-10 |
update person_title Vic Wallis: Personal Assistant to Charlie Myatt => Finance Assistant & General Admin |
2023-04-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
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 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-11-03 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2022-05-07 |
insert sic_code 90020 - Support activities to performing arts |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD MYATT / 21/04/2022 |
2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD MYATT / 21/04/2022 |
2022-02-08 |
delete address Unit 29 Tileyard Studios
Tileyard Road
London N7 9AH
United Kingdom |
2022-02-08 |
delete phone +44 (0) 20 3875 4270 |
2022-02-08 |
update description |
2022-02-08 |
update person_description Charlie Myatt => Charlie Myatt |
2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD MYATT / 31/12/2021 |
2022-01-18 |
update statutory_documents CESSATION OF ANGUS BASKERVILLE AS A PSC |
2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS BASKERVILLE |
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 |
2021-12-16 |
update statutory_documents 31/03/21 AUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-25 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
2020-08-07 |
update num_mort_charges 0 => 1 |
2020-08-07 |
update num_mort_outstanding 0 => 1 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071765910001 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
2020-03-27 |
delete source_ip 88.98.24.71 |
2020-03-27 |
insert source_ip 134.209.184.107 |
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 |
2019-12-18 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
2019-04-05 |
delete fax +44 (0) 1273 626 854 |
2019-04-05 |
insert address Unit 29 Tileyard Studios
Tileyard Road
London N7 9AH
United Kingdom |
2019-04-05 |
insert phone +44 (0) 20 3875 4270 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
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 |
2018-12-20 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2017-12-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents 31/03/17 AUDITED ABRIDGED |
2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BASKERVILLE / 21/08/2017 |
2017-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS BASKERVILLE / 21/08/2017 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, 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 |
2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-15 |
update statutory_documents 31/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-14 |
update statutory_documents 31/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-04-07 |
delete address 11-14 KENSINGTON STREET BRIGHTON SUSSEX UNITED KINGDOM BN1 4AJ |
2014-04-07 |
insert address 11-14 KENSINGTON STREET BRIGHTON SUSSEX BN1 4AJ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-03 |
update statutory_documents 31/03/13 NO CHANGES |
2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
2011-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BASKERVILLE / 17/09/2010 |
2010-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |