| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2023-04-07 |
insert address 1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WESTON HUNT / 14/02/2023 |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WESTON HUNT / 14/02/2023 |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM |
| 2022-07-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD
ENGLAND |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-02-07 |
delete address ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON UNITED KINGDOM W8 5HD |
| 2021-02-07 |
insert address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WESTON HUNT / 07/01/2021 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WESTON HUNT / 07/01/2021 |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
ST JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD
UNITED KINGDOM |
| 2020-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LTD / 20/11/2020 |
| 2020-08-07 |
delete address THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOS GL50 1HH |
| 2020-08-07 |
insert address ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON UNITED KINGDOM W8 5HD |
| 2020-08-07 |
update registered_address |
| 2020-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNITS 101A AND 101B WHITELEYS SHOPPING CENTRE
QUEENSWAY
LONDON
W2 4YN |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
THIRD FLOOR 95 THE PROMENADE
CHELTENHAM
GLOS
GL50 1HH |
| 2020-07-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GOODWILLE LIMITED |
| 2020-07-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LTD |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOODWILLE LIMITED |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH 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 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 223-231 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2017-07-07 |
insert address THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOS GL50 1HH |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS WESTON HUNT |
| 2017-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
223-231 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
ENGLAND |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WESTON HUNT / 23/05/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-03-28 => 2017-03-31 |
| 2015-11-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
delete address 4-5 ALBANY COURTYARD LONDON ENGLAND W1J 0HF |
| 2015-08-07 |
insert address 223-231 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2015-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
4-5 ALBANY COURTYARD
LONDON
W1J 0HF |
| 2015-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-23 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-06-28 |
| 2014-10-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-09-11 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-06-07 |
delete address 24 KENSINGTON PARK GARDENS LONDON UNITED KINGDOM W11 2QS |
| 2014-06-07 |
insert address 4-5 ALBANY COURTYARD LONDON ENGLAND W1J 0HF |
| 2014-06-07 |
update registered_address |
| 2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
24 KENSINGTON PARK GARDENS
LONDON
W11 2QS
UNITED KINGDOM |
| 2013-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |