| Date | Description |
|---|
| 2025-04-27 |
update statutory_documents 28/02/25 UNAUDITED ABRIDGED |
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES |
| 2024-06-02 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 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 |
| 2023-04-17 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-20 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-01 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-20 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-24 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-05 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-08 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2014-11-06 => 2015-11-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-05-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 50 NEW ROAD BRENTFORD MIDDLESEX TW8 0NU |
| 2015-04-07 |
insert address 17 MULLINS PATH LONDON SW14 8EZ |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MUNNS / 12/03/2015 |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BLAIR GARDINER MUNNS / 12/03/2015 |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
50 NEW ROAD
BRENTFORD
MIDDLESEX
TW8 0NU |
| 2015-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete address 50 NEW ROAD BRENTFORD MIDDLESEX UNITED KINGDOM TW8 0NU |
| 2014-05-07 |
insert address 50 NEW ROAD BRENTFORD MIDDLESEX TW8 0NU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-16 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-06-25 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2014-03-06 => 2014-04-22 |
| 2013-03-26 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MUNNS |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BLAIR GARDINER MUNNS |
| 2013-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |