| Date | Description |
|---|
| 2023-09-19 |
delete address 3-7 Ray Street, Farringdon
London, EC1R 3DR |
| 2023-09-19 |
delete person Ana Ture |
| 2023-09-19 |
delete person Richard Fell |
| 2023-09-19 |
insert address 93 Southwark Street, London, SE1 0HX |
| 2023-09-19 |
insert person Ana Turé |
| 2023-09-19 |
insert person Jack Harwood |
| 2023-09-19 |
insert person Jade Gauci |
| 2023-09-19 |
insert person Tom Kenelm |
| 2023-09-19 |
update primary_contact 3-7 Ray Street, Farringdon
London, EC1R 3DR => 93 Southwark Street, London, SE1 0HX |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-08-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-08-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-04 |
delete person Josephine Davies |
| 2022-04-04 |
update person_title Ana Ture: Junior Script Editor => Script Editor |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIMI AJIBADE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-17 |
insert person Ana Ture |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents SECRETARY APPOINTED DR MIMI AJIBADE |
| 2019-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-21 |
update statutory_documents ALTER ARTICLES 30/07/2019 |
| 2019-08-07 |
update num_mort_satisfied 16 => 17 |
| 2019-07-20 |
insert otherexecutives Lucy Raffety |
| 2019-07-20 |
insert person Josephine Davies |
| 2019-07-20 |
insert person Lucy Raffety |
| 2019-07-20 |
insert person Richard Fell |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035221550024 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-21 |
delete person Adam Woodhall |
| 2019-04-21 |
delete person Ellie Birnie |
| 2019-04-21 |
delete person Jonathan Fisher |
| 2019-04-21 |
delete person Kathryn Castles |
| 2019-04-21 |
insert person James Wooldridge |
| 2019-04-21 |
update person_description Michele Buck => Michele Buck |
| 2019-04-21 |
update person_title Abi Arthur: Senior Script Editor => Development Producer |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-10 |
delete ceo Judy Counihan |
| 2018-03-10 |
delete otherexecutives Serena Bowman |
| 2018-03-10 |
delete person Claire Ingham |
| 2018-03-10 |
delete person Judy Counihan |
| 2018-03-10 |
delete person Lisa Selway |
| 2018-03-10 |
delete person Serena Bowman |
| 2018-03-10 |
update person_description Abi Arthur => Abi Arthur |
| 2018-03-10 |
update person_description Adam Woodhall => Adam Woodhall |
| 2018-03-10 |
update person_title Abi Arthur: Development Script Editor => Senior Script Editor |
| 2018-03-10 |
update person_title Adam Woodhall: Development Editor => Development Producer; Head of Digital |
| 2018-03-10 |
update person_title Ellie Birnie: Development Assistant => Script Editor |
| 2018-03-10 |
update person_title Kathryn Castles: Development Executive => Development Producer |
| 2018-03-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
delete person Amy Reith |
| 2017-08-10 |
delete person Annie Fawke |
| 2017-08-10 |
delete person Nicola Dunning |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete about_pages_linkeddomain plus.google.com |
| 2017-05-07 |
delete career_pages_linkeddomain plus.google.com |
| 2017-05-07 |
delete contact_pages_linkeddomain plus.google.com |
| 2017-05-07 |
delete index_pages_linkeddomain plus.google.com |
| 2017-05-07 |
delete management_pages_linkeddomain plus.google.com |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-01-17 |
update website_status FlippedRobots => OK |
| 2017-01-17 |
delete about_pages_linkeddomain solution3productions.com |
| 2017-01-17 |
delete career_pages_linkeddomain all3mediatalent.com |
| 2017-01-17 |
delete career_pages_linkeddomain solution3productions.com |
| 2017-01-17 |
delete contact_pages_linkeddomain solution3productions.com |
| 2017-01-17 |
delete index_pages_linkeddomain solution3productions.com |
| 2017-01-17 |
delete management_pages_linkeddomain solution3productions.com |
| 2017-01-17 |
delete person Cat Morgan |
| 2017-01-17 |
delete source_ip 46.32.242.201 |
| 2017-01-17 |
insert source_ip 79.170.44.122 |
| 2017-01-17 |
update person_description Ellie Birnie => Ellie Birnie |
| 2017-01-17 |
update person_description Michele Buck => Michele Buck |
| 2017-01-17 |
update person_description Nicola Dunning => Nicola Dunning |
| 2016-12-05 |
update website_status EmptyPage => FlippedRobots |
| 2016-11-06 |
update website_status OK => EmptyPage |
| 2016-10-09 |
delete person Matt Warner |
| 2016-10-09 |
insert person Nicola Dunning |
| 2016-10-09 |
update person_title Jonathan Fisher: Development Producer => Executive Producer |
| 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 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
insert ceo Judy Counihan |
| 2016-06-02 |
insert about_pages_linkeddomain solution3productions.com |
| 2016-06-02 |
insert career_pages_linkeddomain solution3productions.com |
| 2016-06-02 |
insert contact_pages_linkeddomain solution3productions.com |
| 2016-06-02 |
insert index_pages_linkeddomain solution3productions.com |
| 2016-06-02 |
insert management_pages_linkeddomain solution3productions.com |
| 2016-06-02 |
insert person Amy Reith |
| 2016-06-02 |
insert person Judy Counihan |
| 2016-06-02 |
insert person Kathryn Castles |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-04 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-11-25 |
update website_status FlippedRobots => OK |
| 2015-11-25 |
delete otherexecutives Cahal Bannon |
| 2015-11-25 |
delete person Cahal Bannon |
| 2015-11-25 |
delete source_ip 109.108.131.200 |
| 2015-11-25 |
insert source_ip 46.32.242.201 |
| 2015-11-25 |
update person_description Michele Buck => Michele Buck |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 2015-11-12 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 2015-11-05 |
update website_status OK => FlippedRobots |
| 2015-10-04 |
insert ceo Michele Buck |
| 2015-10-04 |
delete person Elliott Swift |
| 2015-10-04 |
delete person Emily Dundas |
| 2015-10-04 |
insert person Jonathan Fisher |
| 2015-10-04 |
insert person Michele Buck |
| 2015-10-04 |
update person_description Adam Woodhall => Adam Woodhall |
| 2015-10-04 |
update person_description Cat Morgan => Cat Morgan |
| 2015-10-04 |
update person_title Abi Arthur: Development Coordinator & Producers' PA => Development Script Editor |
| 2015-10-04 |
update person_title Adam Woodhall: Head of Online => Development Editor |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
| 2015-07-11 |
delete person Faye Dorn |
| 2015-06-13 |
delete managingdirector John Yorke |
| 2015-06-13 |
delete person Ceren Roberts |
| 2015-06-13 |
delete person Jennifer McConnell |
| 2015-06-13 |
delete person Jess Barnes |
| 2015-06-13 |
delete person John Yorke |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATE GEATER |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 2015-05-18 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 2015-05-16 |
delete address New London House
172 Drury Lane
(2nd Floor)
London, WC2B 5QR |
| 2015-05-16 |
insert address 3-7 Ray Street, Farringdon
London, EC1R 3DR |
| 2015-05-16 |
update person_title Cat Morgan: Production Secretary => Production Coordinator |
| 2015-05-16 |
update person_title Lisa Selway: Business Affairs => Head of Legal and Business Affairs |
| 2015-05-16 |
update primary_contact New London House
172 Drury Lane
(2nd Floor)
London, WC2B 5QR => 3-7 Ray Street, Farringdon
London, EC1R 3DR |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update num_mort_outstanding 7 => 6 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 035221550024 |
| 2015-03-09 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-02-17 |
delete person Kyle Cluett |
| 2015-02-17 |
delete person Mark Pybus |
| 2015-02-17 |
insert person Annie Fawke |
| 2015-02-17 |
update person_title Jennifer McConnell: Acting Development Co - Ordinator => Researcher |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN BROWN |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 2014-09-07 |
update num_mort_outstanding 9 => 7 |
| 2014-09-07 |
update num_mort_satisfied 14 => 16 |
| 2014-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2014-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2014-08-16 |
update robots_txt_status www.companypictures.co.uk: 404 => 200 |
| 2014-08-07 |
update account_ref_month 8 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
| 2014-08-07 |
update num_mort_charges 22 => 23 |
| 2014-08-07 |
update num_mort_outstanding 8 => 9 |
| 2014-07-24 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-07-11 |
insert index_pages_linkeddomain facebook.com |
| 2014-07-11 |
insert index_pages_linkeddomain google.com |
| 2014-07-11 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-07 |
update num_mort_outstanding 9 => 8 |
| 2014-07-07 |
update num_mort_satisfied 13 => 14 |
| 2014-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035221550024 |
| 2014-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035221550023 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-21 |
delete cfo Richard Nelson |
| 2014-04-21 |
insert otherexecutives Cahal Bannon |
| 2014-04-21 |
delete person Johann Knobel |
| 2014-04-21 |
delete person Liz Lewin |
| 2014-04-21 |
delete person Richard Nelson |
| 2014-04-21 |
delete person Robert Smith |
| 2014-04-21 |
insert person Cahal Bannon |
| 2014-04-21 |
insert person Emily Dundas |
| 2014-04-21 |
update person_description Cat Morgan => Cat Morgan |
| 2014-04-21 |
update person_description Jess Barnes => Jess Barnes |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-17 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-12-06 |
delete person John Griffin |
| 2013-12-06 |
delete person Katie Barrett |
| 2013-09-19 |
delete otherexecutives Drew Craven |
| 2013-09-19 |
delete otherexecutives Helen Flint |
| 2013-09-19 |
insert otherexecutives Serena Bowman |
| 2013-09-19 |
insert otherexecutives Vicky Muir |
| 2013-09-19 |
delete person Drew Craven |
| 2013-09-19 |
delete person Helen Flint |
| 2013-09-19 |
delete person Willow Grylls |
| 2013-09-19 |
insert person Vicky Muir |
| 2013-09-19 |
update person_description Cat Morgan => Cat Morgan |
| 2013-09-19 |
update person_title Cat Morgan: Production Runner => Production Secretary |
| 2013-09-19 |
update person_title Elliott Swift: Development Assistant => Development |
| 2013-09-19 |
update person_title Jess Barnes: Producers' PA & Development Co - Ordinator => Development Co - Ordinator |
| 2013-09-19 |
update person_title Katie Barrett: Production Secretary & Awards Co - Ordinator => Production Co - Ordinator |
| 2013-09-19 |
update person_title Pete Oldham: Post Production => Company Post Production Co - Ordinator |
| 2013-09-19 |
update person_title Serena Bowman: Producer => Head of Development |
| 2013-09-06 |
update num_mort_charges 21 => 22 |
| 2013-09-06 |
update num_mort_outstanding 8 => 9 |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED NEIL IRVINE BRIGHT |
| 2013-09-03 |
update statutory_documents SECRETARY APPOINTED NEIL IRVINE BRIGHT |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
| 2013-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035221550023 |
| 2013-08-16 |
delete person Alex Protherough |
| 2013-08-16 |
update person_description Katie Barrett => Katie Barrett |
| 2013-08-16 |
update person_title Katie Barrett: Production Secretary, Awards & Travel => Production Secretary & Awards Co - Ordinator |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-05-23 |
update person_title Elliott Swift: Development Co - Ordinator => Development Assistant |
| 2013-05-23 |
update person_title Jess Barnes: Producers' PA & Assistant Development Co - Ordinator => Producers' PA & Development Co - Ordinator |
| 2013-05-23 |
update person_title Katie Barrett: Production Secretary => Production Secretary, Awards & Travel |
| 2013-05-23 |
update person_title Liz Lewin: Producer => Series Producer |
| 2013-05-23 |
update person_title Pete Oldham: Post Production Assistant => Post Production |
| 2013-05-15 |
update person_description Jess Barnes => Jess Barnes |
| 2013-05-15 |
update person_title Elliott Swift: Development Assistant => Development Co - Ordinator |
| 2013-05-15 |
update person_title Jess Barnes: Producers' PA, Awards & Travel Co - Ordinator => Producers' PA & Assistant Development Co - Ordinator |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-03-05 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-02-27 |
update person_description Faye Dorn |
| 2013-02-27 |
update person_title Faye Dorn |
| 2013-02-13 |
update person_description John Yorke |
| 2013-01-23 |
delete address Suffolk House
1-8 Whitfield Place
London
W1T 5JU |
| 2013-01-23 |
delete person Tommy Bulfin |
| 2013-01-23 |
update person_description Adam Woodhall |
| 2013-01-23 |
update person_title John Griffin |
| 2013-01-16 |
delete ceo Charles Pattinson |
| 2013-01-16 |
delete ceo George Faber |
| 2013-01-16 |
delete person Caroline Leddy |
| 2013-01-16 |
delete person Charles Pattinson |
| 2013-01-16 |
delete person George Faber |
| 2013-01-16 |
delete person Matt Jones |
| 2013-01-16 |
insert person Adam Woodhall |
| 2013-01-16 |
update person_description Alex Protherough |
| 2013-01-16 |
update person_description Katie Barrett |
| 2012-10-25 |
delete person Vicky Muir |
| 2012-10-25 |
insert person Elliott Swift |
| 2012-10-25 |
insert person Pete Oldham |
| 2012-10-25 |
update person_title Alex Protherough |
| 2012-10-25 |
update person_title Tommy Bulfin |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 |
| 2012-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
| 2012-03-14 |
update statutory_documents ALTER ARTICLES 28/02/2012 |
| 2012-03-05 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2011-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2011-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2011-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-04-06 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 15/03/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED MR ADAM MAXWELL JONES |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE TURTON |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-04-20 |
update statutory_documents ADOPT ARTICLES 01/04/2010 |
| 2010-04-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-14 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 109.50 |
| 2010-04-14 |
update statutory_documents SUB-DIVISION
01/04/10 |
| 2010-03-29 |
update statutory_documents 04/03/10 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents SECTION 175 COMP ACT 06 12/01/2009 |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
FIFTH FLOOR
87-91 NEWMAN STREET
LONDON
W1T 3EY |
| 2007-05-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/05/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
87-91 NEWMAN STREET
LONDON
W1T 3EY |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-26 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 2004-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
2 LIONS GATE 33/39 HIGH STREET
FORDINGBRIDGE
HAMPSHIRE SP6 1AX |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |