| Date | Description |
|---|
| 2024-09-03 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZAVETA TURNER / 17/04/2024 |
| 2024-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZAVETA BYVALTSEVA / 17/04/2024 |
| 2024-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELIZAVETA BYVALTSEVA / 17/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-17 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2022-10-18 |
update statutory_documents ARTICLE 16.1 OF COMPANY'S ARTICLES DISAPPLIED 11/10/2022 |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZAVETA BYVALTSEVA |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS HENRY TURNER / 11/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZAVETA BYVALTSEVA |
| 2022-10-03 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY TURNER / 16/07/2020 |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS HENRY TURNER / 16/07/2020 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-04-07 |
delete address 39 ARCHBISHOPS PLACE LONDON ENGLAND SW2 2AH |
| 2020-04-07 |
insert address 42 WOLSEY ROAD HAMPTON HILL HAMPTON ENGLAND TW12 1QW |
| 2020-04-07 |
update registered_address |
| 2020-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2020 FROM
39 ARCHBISHOPS PLACE
LONDON
SW2 2AH
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY TURNER / 01/06/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY TURNER |
| 2017-04-26 |
delete address FLAT 8 17-19 SHACKLEWELL LANE LONDON E8 2BY |
| 2017-04-26 |
insert address 39 ARCHBISHOPS PLACE LONDON ENGLAND SW2 2AH |
| 2017-04-26 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
FLAT 8 17-19 SHACKLEWELL LANE
LONDON
E8 2BY |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAISY WOOLL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-23 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-20 => 2017-07-27 |
| 2016-07-01 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-03-02 |
update statutory_documents ADOPT ARTICLES 09/02/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS DAISY MARIE WOOLL |
| 2016-02-16 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 200 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-09 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-23 |
update statutory_documents 23/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FLAT 8 17-19 SHACKLEWELL LANE LONDON ENGLAND E8 2BY |
| 2014-09-07 |
insert address FLAT 8 17-19 SHACKLEWELL LANE LONDON E8 2BY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-01 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY TURNER / 27/06/2014 |
| 2014-04-07 |
delete address 87 RED SQUARE, 3 PIANO LANE LONDON UNITED KINGDOM N16 9AY |
| 2014-04-07 |
insert address FLAT 8 17-19 SHACKLEWELL LANE LONDON ENGLAND E8 2BY |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
87 RED SQUARE,
3 PIANO LANE
LONDON
N16 9AY
UNITED KINGDOM |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-23 => 2015-04-30 |
| 2013-09-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-23 |
update statutory_documents 23/07/13 FULL LIST |
| 2012-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |