| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MARCUS WILSON / 04/03/2022 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARCUS WILSON / 05/12/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTA DE LANGE / 05/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-27 |
delete address SUITE 2612 6 SLINGTON HOUSE RANKIN ROAD BASINGSTOKE RG24 8PH |
| 2017-04-27 |
insert address 266 17 HOLYWELL HILL ST. ALBANS HERTS ENGLAND AL1 1DT |
| 2017-04-27 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
SUITE 2612 6 SLINGTON HOUSE
RANKIN ROAD
BASINGSTOKE
RG24 8PH |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-06-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-05-01 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGIT DE LANGE / 01/04/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-05-08 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-04-19 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-13 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-02-13 |
| 2014-05-07 |
delete address SUITE 2612 6 SLINGTON HOUSE RANKIN ROAD BASINGSTOKE ENGLAND RG24 8PH |
| 2014-05-07 |
insert address SUITE 2612 6 SLINGTON HOUSE RANKIN ROAD BASINGSTOKE RG24 8PH |
| 2014-05-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-04-30 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |