| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 21 => 23 |
| 2024-04-07 |
update num_mort_outstanding 11 => 13 |
| 2023-08-07 |
update num_mort_charges 19 => 21 |
| 2023-08-07 |
update num_mort_outstanding 19 => 11 |
| 2023-08-07 |
update num_mort_satisfied 0 => 10 |
| 2023-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100020 |
| 2023-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100021 |
| 2023-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA ZOFIA DRUMMOND |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100002 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100003 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100004 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100005 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100006 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100007 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100008 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100010 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100011 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547100012 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_charges 18 => 19 |
| 2023-06-07 |
update num_mort_outstanding 18 => 19 |
| 2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100019 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 16 => 18 |
| 2023-04-07 |
update num_mort_outstanding 16 => 18 |
| 2023-04-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100018 |
| 2022-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100017 |
| 2022-08-07 |
update num_mort_charges 15 => 16 |
| 2022-08-07 |
update num_mort_outstanding 15 => 16 |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-15 |
update statutory_documents ALTER ARTICLES 28/06/2022 |
| 2022-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100016 |
| 2022-04-27 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 14 => 15 |
| 2022-02-07 |
update num_mort_outstanding 14 => 15 |
| 2022-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100015 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 10 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA DRUMMOND |
| 2020-03-07 |
update num_mort_charges 12 => 14 |
| 2020-03-07 |
update num_mort_outstanding 12 => 14 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100013 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100014 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-07 |
update num_mort_charges 11 => 12 |
| 2019-12-07 |
update num_mort_outstanding 11 => 12 |
| 2019-12-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100012 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-03-07 |
update num_mort_charges 10 => 11 |
| 2019-03-07 |
update num_mort_outstanding 10 => 11 |
| 2019-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100011 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-07 |
update num_mort_charges 9 => 10 |
| 2018-12-07 |
update num_mort_outstanding 9 => 10 |
| 2018-11-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100010 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-08-08 |
update num_mort_charges 8 => 9 |
| 2018-08-08 |
update num_mort_outstanding 8 => 9 |
| 2018-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100009 |
| 2018-07-07 |
update num_mort_charges 7 => 8 |
| 2018-07-07 |
update num_mort_outstanding 7 => 8 |
| 2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100008 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-07 |
update num_mort_charges 6 => 7 |
| 2018-01-07 |
update num_mort_outstanding 6 => 7 |
| 2018-01-05 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100007 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA ZOFIA DRUMMOND |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 4 => 5 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100006 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100005 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100004 |
| 2016-10-07 |
delete address GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD CHISWICK LONDON W4 3HR |
| 2016-10-07 |
insert address 72-74 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 1SY |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update num_mort_charges 1 => 3 |
| 2016-09-07 |
update num_mort_outstanding 1 => 3 |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD
CHISWICK
LONDON
W4 3HR |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100002 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100003 |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087547100001 |
| 2016-02-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-04 |
update statutory_documents 30/10/15 FULL LIST |
| 2014-12-07 |
delete address GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD CHISWICK LONDON ENGLAND W4 3HR |
| 2014-12-07 |
insert address GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD CHISWICK LONDON W4 3HR |
| 2014-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-30 => 2016-07-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-05 |
update statutory_documents 30/10/14 FULL LIST |
| 2013-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |