| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents PREVSHO FROM 29/04/2024 TO 28/04/2024 |
| 2024-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, NO UPDATES |
| 2024-10-08 |
update statutory_documents FIRST GAZETTE |
| 2024-05-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-01-31 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 29/04/2023 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 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 |
| 2023-02-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 4 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2020-10-30 |
insert address 86-90 PAUL STREET SHOREDITCH LONDON ENGLAND EC2A 4NE |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH MURPHY / 22/09/2020 |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
4 PERSEVERANCE WORKS 38 KINGSLAND ROAD
LONDON
E2 8DD
ENGLAND |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, 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 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, 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 |
| 2018-02-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address PERSEVERANCE WORKS UNIT 4 25 HACKNEY ROAD LONDON ENGLAND E2 7NX |
| 2017-09-07 |
insert address 4 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
delete address FLAT 23 42-44 SACKVILLE STREET MANCHESTER ENGLAND M1 3NF |
| 2017-08-07 |
insert address PERSEVERANCE WORKS UNIT 4 25 HACKNEY ROAD LONDON ENGLAND E2 7NX |
| 2017-08-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
PERSEVERANCE WORKS UNIT 4
25 HACKNEY ROAD
LONDON
E2 7NX
ENGLAND |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
FLAT 23 42-44 SACKVILLE STREET
MANCHESTER
M1 3NF
ENGLAND |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-06-07 |
delete address UNIT 24 HOLLINS BUSINESS CENTRE 62 ROWLEY STREET STAFFORD ST16 2RH |
| 2016-06-07 |
insert address FLAT 23 42-44 SACKVILLE STREET MANCHESTER ENGLAND M1 3NF |
| 2016-06-07 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
UNIT 24 HOLLINS BUSINESS CENTRE
62 ROWLEY STREET
STAFFORD
ST16 2RH |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete sic_code 99999 - Dormant Company |
| 2015-09-07 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-05 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 24 HOLLINS BUSINESS CENTRE 62 ROWLEY STREET STAFFORD UNITED KINGDOM ST16 2RH |
| 2014-09-07 |
insert address UNIT 24 HOLLINS BUSINESS CENTRE 62 ROWLEY STREET STAFFORD ST16 2RH |
| 2014-09-07 |
insert sic_code 99999 - Dormant Company |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-15 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 7 => 4 |
| 2014-03-07 |
update accounts_next_due_date 2015-04-22 => 2015-01-31 |
| 2014-02-10 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/04/2014 |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |