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 |
2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-16 |
delete address 27-31 Clerkenwell Close.
London EC1R 0AT |
2022-10-16 |
insert address 39-41 North Road
London N7 9DP |
2022-10-16 |
update primary_contact 27-31 Clerkenwell Close.
London EC1R 0AT => 39-41 North Road
London N7 9DP |
2022-05-14 |
insert general_emails co..@numaproductions.com |
2022-05-14 |
insert address 27-31 Clerkenwell Close.
London EC1R 0AT |
2022-05-14 |
insert email co..@numaproductions.com |
2022-05-14 |
insert phone +44 (0)20 7021 0851 |
2022-05-14 |
update primary_contact null => 27-31 Clerkenwell Close.
London EC1R 0AT |
2022-04-13 |
delete general_emails co..@numaproductions.com |
2022-04-13 |
delete address 27-31 Clerkenwell Close.
London EC1R 0AT |
2022-04-13 |
delete email co..@numaproductions.com |
2022-04-13 |
delete phone +44 (0)20 7021 0851 |
2022-04-13 |
update primary_contact 27-31 Clerkenwell Close.
London EC1R 0AT => null |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
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 |
2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICO SERVIDIO / 22/03/2021 |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICO SERVIDIO / 22/03/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICO SERVIDIO / 12/10/2020 |
2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ALLEN / 12/10/2020 |
2020-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE ALLEN / 12/10/2020 |
2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICO SERVIDIO / 12/10/2020 |
2020-10-01 |
delete address 160 Fleet Street
London EC4A 2DQ |
2020-10-01 |
insert address 27-31 Clerkenwell Close
London EC1R 0AT |
2020-10-01 |
update primary_contact 160 Fleet Street
London EC4A 2DQ => 27-31 Clerkenwell Close
London EC1R 0AT |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-02-22 |
delete source_ip 167.98.21.230 |
2020-02-22 |
insert source_ip 167.98.21.238 |
2020-01-22 |
delete source_ip 217.20.36.195 |
2020-01-22 |
insert source_ip 167.98.21.230 |
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 |
2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
delete address Linton House
164-180 Union Street
London SE1 0LH |
2016-09-29 |
insert address 160 Fleet Street
London EC4A 2DQ |
2016-09-29 |
update primary_contact Linton House
164-180 Union Street
London SE1 0LH => 160 Fleet Street
London EC4A 2DQ |
2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
2016-03-24 |
update statutory_documents 22/03/16 FULL LIST |
2016-03-02 |
delete source_ip 217.20.36.216 |
2016-03-02 |
insert source_ip 217.20.36.195 |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
2015-03-25 |
update statutory_documents 22/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 84 HIGH STREET LONDON UNITED KINGDOM NW10 4SJ |
2014-04-07 |
insert address 84 HIGH STREET LONDON NW10 4SJ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
2014-03-25 |
update statutory_documents 22/03/14 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 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-21 |
delete address Unit 52 Pall Mall Deposit
124-128 Barlby Road
London W10 6BL |
2013-09-21 |
delete phone +44 (0)20 8960 6688 |
2013-09-21 |
insert address Linton House
164-180 Union Street
London SE1 0LH |
2013-09-21 |
insert phone +44 (0)20 7021 0851 |
2013-09-21 |
update primary_contact Unit 52 Pall Mall Deposit
124-128 Barlby Road
London W10 6BL => Linton House
164-180 Union Street
London SE1 0LH |
2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-19 |
update website_status OK => ServerDown |
2013-03-25 |
update statutory_documents 22/03/13 FULL LIST |
2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-26 |
update statutory_documents 22/03/12 FULL LIST |
2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-23 |
update statutory_documents 22/03/11 FULL LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents 22/03/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALLEN / 29/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICO SERVIDIO / 29/03/2010 |
2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
20 HERBERT GARDENS
LONDON
NW10 3BU |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-03 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |