| Date | Description |
|---|
| 2023-09-07 |
delete address MARLEY SOUTH MARLEY ESTATE SOUTH BRENT ENGLAND TQ10 9JZ |
| 2023-09-07 |
insert address LYTCHETT HOUSE, 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FA |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
MARLEY SOUTH MARLEY ESTATE
SOUTH BRENT
TQ10 9JZ
ENGLAND |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK BOWER / 07/08/2023 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK BOWER / 07/08/2023 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 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 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address 6 SOUTH ST 6 SOUTH STREET TOTNES ENGLAND TQ9 5DZ |
| 2023-04-07 |
insert address MARLEY SOUTH MARLEY ESTATE SOUTH BRENT ENGLAND TQ10 9JZ |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
6 SOUTH ST 6 SOUTH STREET
TOTNES
TQ9 5DZ
ENGLAND |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK BOWER / 07/03/2023 |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK BOWER / 07/03/2023 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, 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 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
delete address 34 NEW HOUSE 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2021-04-07 |
insert address 6 SOUTH ST 6 SOUTH STREET TOTNES ENGLAND TQ9 5DZ |
| 2021-04-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
34 NEW HOUSE 67-68 HATTON GARDEN
LONDON
EC1N 8JY
ENGLAND |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-07 |
insert company_previous_name MR SINGH ENTERPRISES LTD |
| 2017-07-07 |
update name MR SINGH ENTERPRISES LTD => AIR CRAFT MEDIA LTD |
| 2017-06-01 |
update statutory_documents COMPANY NAME CHANGED MR SINGH ENTERPRISES LTD
CERTIFICATE ISSUED ON 01/06/17 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address 57 57 ST SAVIOURS WHARF 8 SHAD THAMES LONDON SE1 2YP |
| 2016-12-20 |
insert address 34 NEW HOUSE 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2016-12-20 |
update reg_address_care_of HARI KARAM SINGH => null |
| 2016-12-20 |
update registered_address |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
C/O HARI KARAM SINGH
57 57 ST SAVIOURS WHARF
8 SHAD THAMES
LONDON
SE1 2YP |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name AIR CRAFT MEDIA LTD |
| 2016-07-07 |
update name AIR CRAFT MEDIA LTD => MR SINGH ENTERPRISES LTD |
| 2016-06-24 |
update statutory_documents COMPANY NAME CHANGED AIR CRAFT MEDIA LTD
CERTIFICATE ISSUED ON 24/06/16 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-15 => 2016-04-30 |
| 2015-02-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 57 57 ST SAVIOURS WHARF 8 SHAD THAMES LONDON ENGLAND SE1 2YP |
| 2014-09-07 |
insert address 57 57 ST SAVIOURS WHARF 8 SHAD THAMES LONDON SE1 2YP |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-11 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK BOWER / 08/08/2014 |
| 2014-02-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-02-07 |
insert address 57 57 ST SAVIOURS WHARF 8 SHAD THAMES LONDON ENGLAND SE1 2YP |
| 2014-02-07 |
insert company_previous_name CLUB 15CC LTD |
| 2014-02-07 |
update name CLUB 15CC LTD => AIR CRAFT MEDIA LTD |
| 2014-02-07 |
update reg_address_care_of null => HARI KARAM SINGH |
| 2014-02-07 |
update registered_address |
| 2014-01-15 |
update statutory_documents COMPANY NAME CHANGED CLUB 15CC LTD
CERTIFICATE ISSUED ON 15/01/14 |
| 2014-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |