| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-09-07 |
delete address UNIT G01, GROUND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2023-09-07 |
insert address UNIT 201, 2ND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
UNIT G01, GROUND FLOOR METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND |
| 2023-04-07 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX HA1 3EX |
| 2023-04-07 |
insert address UNIT G01, GROUND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2023-04-07 |
update registered_address |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW, MIDDLESEX
HA1 3EX |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-11 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER LECKIE |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2015-12-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-28 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-17 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-26 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 187A FIELD END ROAD EASTCOTE MIDDLESEX UNITED KINGDOM HA5 1QR |
| 2014-01-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX HA1 3EX |
| 2014-01-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
187A FIELD END ROAD
EASTCOTE
MIDDLESEX
HA5 1QR
UNITED KINGDOM |
| 2013-12-03 |
update statutory_documents 26/11/13 FULL LIST |
| 2012-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |