| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LITTLE |
| 2016-01-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-24 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-06-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-11 |
update statutory_documents 06/12/14 FULL LIST |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-06 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON UNITED KINGDOM NW1 0BG |
| 2014-03-07 |
insert address C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG |
| 2014-03-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2013-12-06 |
| 2014-03-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-02-26 |
update statutory_documents 06/12/13 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE FIONA GOODRIDGE / 26/02/2014 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE FIONA GOODRIDGE / 15/01/2013 |
| 2012-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |