| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update robots_txt_status www.cinemaparadiso.co.uk: 200 => 404 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
delete alias Raccoon City |
| 2022-04-10 |
delete source_ip 46.255.73.31 |
| 2022-04-10 |
insert source_ip 51.195.206.36 |
| 2022-03-10 |
insert alias Raccoon City |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
insert address 8th Floor, 1 Stephen Street, London, W1T 1AT |
| 2021-07-12 |
insert terms_pages_linkeddomain odeon.co.uk |
| 2021-07-12 |
insert terms_pages_linkeddomain odeoncinemas.ie |
| 2021-06-10 |
delete address Unit 5, Inwood Business Centre, Whitton Road, Hounslow, TW3 2EB United Kingdom |
| 2021-06-10 |
insert address Unit 2F, Tomo Industrial Estate, Packet Boat Lane, UXBRIDGE, UB8 2JP United Kingdom |
| 2021-06-10 |
update primary_contact Unit 5, Inwood Business Centre, Whitton Road, Hounslow, TW3 2EB United Kingdom => Unit 2F, Tomo Industrial Estate, Packet Boat Lane, UXBRIDGE, UB8 2JP United Kingdom |
| 2021-05-07 |
delete address UNIT 5 INWOOD BUSINESS CENTRE WHITTON ROAD HOUNSLOW MIDDLESEX UNITED KINGDOM TW3 2EB |
| 2021-05-07 |
insert address UNIT 2F TOMO INDUSTRIAL ESTATE UXBRIDGE ENGLAND UB8 2JP |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
UNIT 5 INWOOD BUSINESS CENTRE
WHITTON ROAD
HOUNSLOW
MIDDLESEX
TW3 2EB
UNITED KINGDOM |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043500370001 |
| 2021-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AIDA DUGANDZIC / 01/01/2021 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZORAN DUGANDZIC / 01/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address UNIT 2 WORTON COURT WORTON ROAD ISLEWORTH MIDDLESEX TW7 6ER |
| 2019-02-07 |
delete sic_code 62012 - Business and domestic software development |
| 2019-02-07 |
delete sic_code 62090 - Other information technology service activities |
| 2019-02-07 |
insert address UNIT 5 INWOOD BUSINESS CENTRE WHITTON ROAD HOUNSLOW MIDDLESEX UNITED KINGDOM TW3 2EB |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
UNIT 2 WORTON COURT WORTON ROAD
ISLEWORTH
MIDDLESEX
TW7 6ER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
delete address Unit 2
Worton Court
Worton Road
Isleworth
TW7 6ER |
| 2018-12-22 |
insert address Unit 5, Inwood Business Centre, Whitton Road, Hounslow, TW3 2EB United Kingdom |
| 2018-12-22 |
update primary_contact Unit 2
Worton Court
Worton Road
Isleworth
TW7 6ER => Unit 5, Inwood Business Centre, Whitton Road, Hounslow, TW3 2EB United Kingdom |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
delete source_ip 46.255.73.116 |
| 2018-04-04 |
insert source_ip 46.255.73.31 |
| 2018-03-28 |
update statutory_documents SECRETARY APPOINTED MRS AIDA DUGANDZIC |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
delete address 34 Clitherow Road, Brentford TW8 9JS, United Kingdom |
| 2016-11-01 |
delete address EABL Cinema Paradiso, Brentford TW8 9WQ, United Kingdom |
| 2016-11-01 |
delete address PO Box 323
Brentford
TW8 9WQ
United Kingdom |
| 2016-11-01 |
insert address Unit 2, Worton Court
Worton Road, Isleworth
TW7 6ER |
| 2016-11-01 |
update primary_contact EABL Cinema Paradiso, Brentford TW8 9WQ, United Kingdom => Unit 2, Worton Court
Worton Road, Isleworth
TW7 6ER |
| 2016-02-11 |
delete address 34 CLITHEROW ROAD BRENTFORD MIDDLESEX TW8 9JS |
| 2016-02-11 |
insert address UNIT 2 WORTON COURT WORTON ROAD ISLEWORTH MIDDLESEX TW7 6ER |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
34 CLITHEROW ROAD
BRENTFORD
MIDDLESEX
TW8 9JS |
| 2016-01-19 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDA DUGANDZIC |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDA DUGANDZIC |
| 2015-10-25 |
delete otherexecutives Jim Carrey |
| 2015-10-25 |
update person_title Jim Carrey: Actor; Co - Stared .; Director => Actor; Co - Stared . |
| 2015-10-25 |
update person_title Jude Law: Actor; Co - Stared . => Actor; Co - Stared .; Producer |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-11 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete management_pages_linkeddomain addtoany.com |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-14 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-01-27 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZORAN DUGANDZIC / 20/01/2010 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
4 BEAULIEU LODGE
ISLE OF DOGS
LONDON
E14 3GG |
| 2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents £ NC 100/50000
20/03/06 |
| 2006-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/06 |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2002-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/02 FROM:
MIAN HOUSE 13 WHITES ROW
LONDON
E1 7NF |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |