Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
2022-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2022-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POITIER |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESLEY POITIER / 05/01/2021 |
2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP STANLEY LOOSEMORE / 05/01/2021 |
2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP STANLEY LOOSEMORE / 05/01/2021 |
2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCHLAND / 05/01/2021 |
2021-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES PHILIP STANLEY LOOSEMORE / 05/01/2021 |
2020-12-07 |
delete address 128 WESTWOOD PARK LONDON SE23 3QH |
2020-12-07 |
insert address 26 BOSCOBEL ROAD ST. LEONARDS-ON-SEA ENGLAND TN38 0LX |
2020-12-07 |
update registered_address |
2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
128 WESTWOOD PARK
LONDON
SE23 3QH |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS COPPACK |
2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS COPPACK |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COPPACK |
2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-08-11 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-07-30 |
update statutory_documents 30/07/15 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 |
2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 128 WESTWOOD PARK LONDON ENGLAND SE23 3QH |
2014-08-07 |
insert address 128 WESTWOOD PARK LONDON SE23 3QH |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-07-30 |
update statutory_documents 30/07/14 FULL LIST |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
insert sic_code 59111 - Motion picture production activities |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-30 |
2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-08-08 |
update statutory_documents 30/07/13 FULL LIST |
2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD NICHOLAS TIMOTHY COPPACK / 01/05/2013 |
2013-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORD NICHOLAS TIMOTHY COPPACK / 01/05/2013 |
2013-08-08 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 3 |
2013-08-06 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 3 |
2013-06-19 |
update statutory_documents DIRECTOR APPOINTED IAN WESLEY POITIER |
2013-06-19 |
update statutory_documents SECRETARY APPOINTED JAMES PHILIP STANLEY LOOSEMORE |
2012-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |