| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-08-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
delete address SUITE 3, FIRST FLOOR, AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2023-06-07 |
insert address CHARTERWELLS SUITE 8, 2ND FLOOR 43-45 HIGH ROAD BUSHEY HEATH UNITED KINGDOM WD23 1EE |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
SUITE 3, FIRST FLOOR, AMBA HOUSE 15 COLLEGE ROAD
HARROW
HA1 1BA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
delete address C/O FREEMAN LAWRENCE & PARTNERS SUITE 3, FIRST FLOOR, AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2022-08-07 |
insert address SUITE 3, FIRST FLOOR, AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
C/O FREEMAN LAWRENCE & PARTNERS SUITE 3, FIRST FLOOR, AMBA HOUSE
15 COLLEGE ROAD
HARROW
HA1 1BA
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SCHOLFIELD / 20/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
delete address 8 DURWESTON STREET MARYLEBONE LONDON W1H 1EW |
| 2019-11-07 |
insert address C/O FREEMAN LAWRENCE & PARTNERS SUITE 3, FIRST FLOOR, AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
8 DURWESTON STREET
MARYLEBONE
LONDON
W1H 1EW |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DURWESTON MANAGEMENT SERVICES LIMITED |
| 2019-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MS CLAUDIA DE LA MATA MARTIN |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY SCHOLFIELD |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-08 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-29 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-26 => 2016-03-31 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 8 DURWESTON STREET MARYLEBONE LONDON UNITED KINGDOM W1H 1EW |
| 2014-07-07 |
insert address 8 DURWESTON STREET MARYLEBONE LONDON W1H 1EW |
| 2014-07-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-06-30 |
update statutory_documents 26/06/14 FULL LIST |
| 2013-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |