| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-04 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 2 UNDERWOOD ROW LONDON UNITED KINGDOM N1 7LQ |
| 2022-04-07 |
insert address 30 ST. GILES OXFORD ENGLAND OX1 3LE |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
2 UNDERWOOD ROW LONDON
N1 7LQ
UNITED KINGDOM |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
delete address 2ND FLOOR, BLOCK A STAPLETON HOUSE 110 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HT |
| 2021-07-07 |
insert address 2 UNDERWOOD ROW LONDON UNITED KINGDOM N1 7LQ |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
2ND FLOOR, BLOCK A STAPLETON HOUSE
110 CLIFTON STREET
LONDON
EC2A 4HT
UNITED KINGDOM |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BETTS / 02/06/2021 |
| 2021-06-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
delete address 45 WALTON CRESCENT OXFORD OX1 2JQ |
| 2020-03-07 |
insert address 2ND FLOOR, BLOCK A STAPLETON HOUSE 110 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HT |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
45 WALTON CRESCENT
OXFORD
OX1 2JQ |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents 22/02/18 STATEMENT OF CAPITAL GBP 558.2810 |
| 2018-03-06 |
update statutory_documents ADOPT ARTICLES 22/01/2018 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-12-07 |
update statutory_documents CESSATION OF LIAM JOHN BAILEY AS A PSC |
| 2017-12-07 |
update statutory_documents CESSATION OF WILLIAM EVELYN SAUSMAREZ CAREY AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BAILEY |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-28 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 512.0024 |
| 2016-07-13 |
update statutory_documents ADOPT ARTICLES 10/06/2016 |
| 2016-07-13 |
update statutory_documents SUB-DIVISION
10/06/16 |
| 2016-07-05 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-07 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 380.15 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN BAILEY / 30/01/2016 |
| 2016-01-21 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 365.70 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN BAILEY / 18/01/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2013-08-31 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-29 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-08 |
update account_ref_day 31 => 28 |
| 2015-06-08 |
update account_ref_month 8 => 2 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2015-11-30 |
| 2015-05-26 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 28/02/2015 |
| 2015-03-09 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2014-12-24 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 346.46 |
| 2014-10-07 |
delete address 45 WALTON CRESCENT OXFORD ENGLAND OX1 2JQ |
| 2014-10-07 |
insert address 45 WALTON CRESCENT OXFORD OX1 2JQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-16 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-21 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents ADOPT ARTICLES 07/04/2014 |
| 2014-04-16 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 300.12 |
| 2014-04-07 |
update statutory_documents SUB-DIVISION
20/03/14 |
| 2014-04-07 |
update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 255.10 |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
| 2013-10-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-29 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-26 |
delete address 5 - 7 NEWBOLD STREET LEAMINGTON SPA WARKS ENGLAND CV32 4HN |
| 2013-06-26 |
insert address 45 WALTON CRESCENT OXFORD ENGLAND OX1 2JQ |
| 2013-06-26 |
update registered_address |
| 2013-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2013 FROM
5 - 7
NEWBOLD STREET
LEAMINGTON SPA
WARKS
CV32 4HN
ENGLAND |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |