| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
delete address 2 MASTERS LODGE JOHNSON STREET LONDON E1 0BE |
| 2022-01-07 |
insert address 24 ARKLAY CLOSE UXBRIDGE ENGLAND UB8 3WP |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
2 MASTERS LODGE
JOHNSON STREET
LONDON
E1 0BE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WOODHEAD |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete sic_code 74990 - Non-trading company |
| 2016-05-13 |
insert sic_code 59113 - Television programme production activities |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-12 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-06-07 |
delete address 2 MASTERS LODGE JOHNSON STREET LONDON UNITED KINGDOM E1 0BE |
| 2014-06-07 |
insert address 2 MASTERS LODGE JOHNSON STREET LONDON E1 0BE |
| 2014-06-07 |
insert sic_code 74990 - Non-trading company |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |