Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 22/12/2022 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 22/12/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 30/01/2022 |
2022-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 30/01/2022 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 11/03/2021 |
2021-01-15 |
delete source_ip 51.140.191.223 |
2021-01-15 |
insert source_ip 35.214.1.217 |
2020-10-07 |
delete email jo..@kaiuk.co.uk |
2020-10-07 |
delete source_ip 40.113.2.52 |
2020-10-07 |
insert source_ip 51.140.191.223 |
2020-10-07 |
update robots_txt_status www.kaiuk.co.uk: 404 => 200 |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-04-02 |
insert email jo..@kaiuk.co.uk |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 21/12/2019 |
2019-11-04 |
update statutory_documents ADOPT ARTICLES 29/03/2019 |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-08-03 |
insert terms_pages_linkeddomain hmrc.gov.uk |
2019-08-03 |
insert terms_pages_linkeddomain www.gov.uk |
2019-07-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIVJI SHAMJI PATEL / 03/01/2019 |
2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 03/01/2019 |
2019-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 03/01/2019 |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-30 |
delete source_ip 191.235.177.30 |
2018-06-30 |
insert source_ip 40.113.2.52 |
2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 04/06/2018 |
2018-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 04/06/2018 |
2018-02-10 |
update robots_txt_status www.kaiuk.co.uk: 200 => 404 |
2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-04 |
delete client Handsome Productions Limited |
2017-04-04 |
delete client_pages_linkeddomain ctvc.co.uk |
2017-04-04 |
delete client_pages_linkeddomain endemoluk.com |
2017-04-04 |
delete client_pages_linkeddomain renegadepictures.co.uk |
2017-04-04 |
insert client_pages_linkeddomain artists-studio.tv |
2017-04-04 |
insert client_pages_linkeddomain attaboytv.com |
2017-04-04 |
insert client_pages_linkeddomain banijay.com |
2017-04-04 |
insert client_pages_linkeddomain biglight.com |
2017-04-04 |
insert client_pages_linkeddomain dsp.tv |
2017-04-04 |
insert client_pages_linkeddomain electric-robin.co.uk |
2017-04-04 |
insert client_pages_linkeddomain endemolshineuk.com |
2017-04-04 |
insert client_pages_linkeddomain farmoor.tv |
2017-04-04 |
insert client_pages_linkeddomain flipsidetalent.com |
2017-04-04 |
insert client_pages_linkeddomain gobstopper.tv |
2017-04-04 |
insert client_pages_linkeddomain handsomeuk.tv |
2017-04-04 |
insert client_pages_linkeddomain hello-halo.tv |
2017-04-04 |
insert client_pages_linkeddomain iconfilms.co.uk |
2017-04-04 |
insert client_pages_linkeddomain limepictures.com |
2017-04-04 |
insert client_pages_linkeddomain littledotstudios.com |
2017-04-04 |
insert client_pages_linkeddomain middlechild.tv |
2017-04-04 |
insert client_pages_linkeddomain onepotatotwopotato.tv |
2017-04-04 |
insert client_pages_linkeddomain optomen.com |
2017-04-04 |
insert client_pages_linkeddomain plasticpictures.tv |
2017-04-04 |
insert client_pages_linkeddomain riverdog.tv |
2017-04-04 |
insert client_pages_linkeddomain rumpusmedia.co.uk |
2017-04-04 |
insert client_pages_linkeddomain tealmedia.com |
2017-04-04 |
insert client_pages_linkeddomain tigressproductions.co.uk |
2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-02-10 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2016-01-29 |
update statutory_documents 21/12/15 FULL LIST |
2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 01/06/2015 |
2016-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 01/06/2015 |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2015-01-27 |
update statutory_documents 21/12/14 FULL LIST |
2014-11-24 |
update website_status OK => FlippedRobots |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-25 |
delete source_ip 94.245.104.73 |
2014-03-25 |
insert source_ip 191.235.177.30 |
2014-02-07 |
delete address OCTAGON HOUSE THE RIDGEWAY LONDON ENGLAND NW7 1RL |
2014-02-07 |
insert address OCTAGON HOUSE THE RIDGEWAY LONDON NW7 1RL |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2014-01-04 |
update statutory_documents 21/12/13 FULL LIST |
2013-12-18 |
delete client_pages_linkeddomain greenbirdmedia.com |
2013-12-18 |
delete client_pages_linkeddomain splashmediatv.co.uk |
2013-12-18 |
insert client_pages_linkeddomain greenbird.tv |
2013-10-03 |
delete client_pages_linkeddomain darlowsmithson.com |
2013-10-03 |
delete client_pages_linkeddomain leopardfilms.com |
2013-10-03 |
delete client_pages_linkeddomain pulsefilms.co.uk |
2013-10-03 |
delete client_pages_linkeddomain racetech.co.uk |
2013-10-03 |
delete client_pages_linkeddomain soundresearch.co.uk |
2013-10-03 |
delete client_pages_linkeddomain tigressproductions.co.uk |
2013-10-03 |
insert client BBC Earth Productions Limited |
2013-10-03 |
insert client Handsome Productions Limited |
2013-10-03 |
insert client Rumpus Media Limited |
2013-10-03 |
insert client_pages_linkeddomain crackitproductions.co.uk |
2013-10-03 |
insert client_pages_linkeddomain pulsefilms.com |
2013-10-03 |
insert client_pages_linkeddomain redproductioncompany.com |
2013-10-03 |
insert client_pages_linkeddomain silvergatemedia.com |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
2013-06-23 |
update num_mort_outstanding 2 => 1 |
2013-06-23 |
update num_mort_satisfied 0 => 1 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-08 |
delete source_ip 77.92.85.204 |
2013-04-08 |
insert client Endemol Group (UK) Ltd |
2013-04-08 |
insert source_ip 94.245.104.73 |
2013-03-01 |
delete phone +44(0)208 906 6960 |
2013-03-01 |
delete phone +44(0)208 959 9091 |
2013-01-24 |
update statutory_documents 21/12/12 FULL LIST |
2013-01-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-11-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
2012-10-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-23 |
update statutory_documents 21/12/11 FULL LIST |
2011-06-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-23 |
update statutory_documents 21/12/10 FULL LIST |
2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
7C GREENDON HOUSE, BAYHAM STREET
CAMDEN
LONDON
NW1 OEY |
2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 21/12/09 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAI YONG CHANG / 21/12/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIVJI SHAMJI PATEL / 21/12/2009 |
2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
GREENDON HOUSE
7C BAYHAM STREET CAMDEN
LONDON
NW1 0EY |
2007-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
BAKER TILLY
1ST FLOOR 46 CALRENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1JJ |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-12-31 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2003-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/03 FROM:
1ST FLOOR 46 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1HE |
2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2003-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/03 FROM:
1ST FLOOR CENTINAL
46 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1HE |
2003-02-27 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
IVECO FORD HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE WD1 1TG |
2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
IVECO FORD HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE WD1 1TG |
2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
1998-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/96 FROM:
47 ST JOHNS WOOD HIGH STREET
LONDON
NW8 7NJ |
1996-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
1995-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-04-27 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
1993-03-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
1990-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/90 FROM:
8TH FLOOR
COMMONWEALTH HOUSE
1 NEW OXFORD STREET
LONDON WC1A 1NU |
1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
1989-08-10 |
update statutory_documents RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS |
1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
8TH FLOOR
COMMONWEALTH HOUSE
1 NEW OXFORD STREET
LONDON
WC1A 1PF |
1988-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-07-01 |
update statutory_documents RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1988-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM:
112 CITY ROAD
LONDON
EC1V 2NE |
1988-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-18 |
update statutory_documents FIRST GAZETTE |
1985-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1985-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |