| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-07-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-06-12 |
update statutory_documents 31/05/24 STATEMENT OF CAPITAL GBP 0.14 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-07 |
update statutory_documents SOLVENCY STATEMENT DATED 05/03/24 |
| 2024-03-07 |
update statutory_documents REDUCE ISSUED CAPITAL 04/03/2024 |
| 2024-03-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-03-01 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWIE |
| 2024-01-16 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412910002 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-10-07 |
delete address 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5TP |
| 2023-10-07 |
insert address C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM |
| 2023-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 12/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412910001 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL COWIE / 01/03/2023 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-08-09 |
delete address 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5RB |
| 2020-08-09 |
insert address 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5TP |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
150 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5RB
UNITED KINGDOM |
| 2020-07-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 2020-04-07 |
update account_ref_day 5 => 31 |
| 2020-04-07 |
update account_ref_month 4 => 7 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-30 |
| 2020-03-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 31/07/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-14 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-07 |
delete address 15 GOLDEN SQUARE LONDON W1F 9JG |
| 2019-10-07 |
insert address 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5RB |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
15 GOLDEN SQUARE
LONDON
W1F 9JG |
| 2019-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 2019-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-24 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents ADOPT ARTICLES 19/04/2018 |
| 2018-04-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/04/18 |
| 2018-04-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/04/2018 |
| 2018-04-20 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 575559.35 |
| 2018-04-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR TRUTER |
| 2018-04-13 |
update statutory_documents SECRETARY APPOINTED JENNIFER WRIGHT |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-01 |
update statutory_documents SUB-DIVISION
01/08/17 |
| 2017-08-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084412910002 |
| 2017-08-03 |
update statutory_documents SOLVENCY STATEMENT DATED 01/08/17 |
| 2017-08-03 |
update statutory_documents REDUCE ISSUED CAPITAL 01/08/2017 |
| 2017-08-03 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 861239.28 |
| 2017-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MARK SAMUEL COWIE |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES AUTY |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084412910001 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUSS |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-12-08 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-12 => 2016-01-05 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-30 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-02-20 |
update statutory_documents 19/02/14 STATEMENT OF CAPITAL GBP 4111238 |
| 2014-02-07 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 4109003 |
| 2014-02-06 |
update statutory_documents 10/01/14 STATEMENT OF CAPITAL GBP 3953030 |
| 2014-01-07 |
delete address 15 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9JG |
| 2014-01-07 |
insert address 15 GOLDEN SQUARE LONDON W1F 9JG |
| 2014-01-07 |
insert sic_code 59113 - Television programme production activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-04-09 => 2015-01-02 |
| 2013-12-19 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 2013-06-26 |
update account_ref_day 31 => 5 |
| 2013-06-26 |
update account_ref_month 3 => 4 |
| 2013-05-22 |
update statutory_documents CURREXT FROM 31/03/2014 TO 05/04/2014 |
| 2013-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |