| Date | Description |
|---|
| 2023-06-01 |
delete person Mark Woods |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update account_ref_month 6 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-08-31 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-30 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 30/11/2022 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODS |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MALLOCK / 01/10/2022 |
| 2022-10-10 |
delete general_emails in..@hotrodcreations.com |
| 2022-10-10 |
delete address 1, 77 East Road, London, N1 6AH |
| 2022-10-10 |
delete email in..@hotrodcreations.com |
| 2022-10-10 |
delete phone +44 (0)20 7232 4700 |
| 2022-10-10 |
insert email sa..@hotrodcreations.com |
| 2022-10-10 |
insert phone +44 (0) 772 0289 312 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE MALLOCK / 31/08/2022 |
| 2022-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-19 |
update statutory_documents FIRST GAZETTE |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-06-15 |
delete person Ali-Ann Harrington |
| 2019-06-15 |
delete person Carol Parr |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
insert address 39-41 North Road,
London,
N7 9DP |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-05 |
delete source_ip 192.254.169.161 |
| 2017-08-05 |
insert source_ip 109.203.100.27 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
delete address A103, The Biscuit Factory, Drummond Road, London, SE16 4DG |
| 2016-07-12 |
insert industry_tag interpretation and graphic design |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-06-02 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-11-08 |
insert address 77 East Road,
London,
N1 6AH |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-08-10 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-07-08 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-07-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-06-09 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-12-27 |
insert address A103, The Biscuit Factory, Drummond Road, London, SE16 4DG |
| 2013-12-27 |
insert index_pages_linkeddomain 18aproductions.co.uk |
| 2013-12-27 |
insert phone +44 (0)20 7232 4700 |
| 2013-12-27 |
update primary_contact null => A103, The Biscuit Factory, Drummond Road, London, SE16 4DG |
| 2013-10-31 |
delete source_ip 195.74.128.200 |
| 2013-10-31 |
insert source_ip 192.254.169.161 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-08-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-07-16 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-06-01 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-25 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2012-09-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-26 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WOODS / 02/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE MALLOCK / 02/10/2009 |
| 2010-08-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 |
| 2010-08-24 |
update statutory_documents FIRST GAZETTE |
| 2009-10-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
THE BASEMENT
23 SUSSEX STREET
LONDON
SW1V 4RR |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |