| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 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 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
insert company_previous_name TIGHT PRODUCTION DESIGN LIMITED |
| 2020-04-07 |
update name TIGHT PRODUCTION DESIGN LIMITED => SUPER SIX MEDIA LIMITED |
| 2020-03-24 |
update statutory_documents COMPANY NAME CHANGED TIGHT PRODUCTION DESIGN LIMITED
CERTIFICATE ISSUED ON 24/03/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 9 => 3 |
| 2018-08-09 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-07-07 |
delete address AUDIT HOUSE 260 FIELD END ROAD RUISLIP MIDDLESEX ENGLAND HA4 9LT |
| 2017-07-07 |
insert address 18 TIVERTON ROAD RUISLIP MIDDLESEX ENGLAND HA4 0BW |
| 2017-07-07 |
update reg_address_care_of M ASHTON ACCOUNTANTS LTD => null |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
C/O M ASHTON ACCOUNTANTS LTD
AUDIT HOUSE 260 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9LT
ENGLAND |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-08 |
delete address 25 KENNETH GARDENS STANMORE MIDDLESEX HA7 3SA |
| 2016-07-08 |
insert address AUDIT HOUSE 260 FIELD END ROAD RUISLIP MIDDLESEX ENGLAND HA4 9LT |
| 2016-07-08 |
update reg_address_care_of null => M ASHTON ACCOUNTANTS LTD |
| 2016-07-08 |
update registered_address |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
25 KENNETH GARDENS
STANMORE
MIDDLESEX
HA7 3SA |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA THACKRAY |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-16 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-16 => 2016-06-30 |
| 2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 25 KENNETH GARDENS STANMORE MIDDLESEX ENGLAND HA7 3SA |
| 2014-11-07 |
insert address 25 KENNETH GARDENS STANMORE MIDDLESEX HA7 3SA |
| 2014-11-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-06 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THACKRAY / 01/01/2014 |
| 2014-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW THACKRAY / 01/01/2014 |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2013-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |