| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-03-18 |
update statutory_documents FIRST GAZETTE |
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, NO UPDATES |
| 2024-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2024 FROM
UNIT 10 ORDE WINGATE WAY
STOCKTON-ON-TEES
TS19 0GA
UNITED KINGDOM |
| 2023-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ERIC JOHN UPSHALL / 31/12/2023 |
| 2023-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES |
| 2023-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ERIC JOHN UPSHALL / 29/12/2023 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ERIC JOHN UPSHALL / 10/08/2022 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERIC JOHN UPSHALL / 10/08/2022 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ERIC JOHN UPSHALL / 10/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHA ERIC JOHN UPSHALL / 28/02/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHA ERIC JOHN UPSHALL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-06-07 |
delete address 3RD FLOOR MAP HOUSE WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES ENGLAND TS18 3TG |
| 2017-06-07 |
insert address UNIT 10 ORDE WINGATE WAY STOCKTON-ON-TEES UNITED KINGDOM TS19 0GA |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
3RD FLOOR MAP HOUSE WESTLAND WAY
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS18 3TG
ENGLAND |
| 2017-04-26 |
delete address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2017-04-26 |
insert address 3RD FLOOR MAP HOUSE WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES ENGLAND TS18 3TG |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-26 |
update reg_address_care_of BRUCE ALLEN LLP => null |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENIS SULEYMAN |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UPSHALL |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
C/O BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ENIS SULEYMAN |
| 2017-03-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ERIC UPSHALL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN ROBERTSON |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-10 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-27 => 2016-08-31 |
| 2015-09-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ROBERTSON / 01/08/2015 |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTOMLEY |
| 2015-02-07 |
delete address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2015-02-07 |
insert address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2015-02-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-05 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-08-07 |
delete address 87-89 PARK LANE HORNCHURCH ESSEX ENGLAND RM11 1BH |
| 2014-08-07 |
insert address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2014-08-07 |
update reg_address_care_of null => BRUCE ALLEN LLP |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
ENGLAND |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
87-89 PARK LANE
HORNCHURCH
ESSEX
RM11 1BH
ENGLAND |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID BOTTOMLEY |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT HAYNES |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |