| Date | Description |
|---|
| 2023-04-07 |
delete address UNIT 9, FIRST FLOOR, WESTWORKS 195 WOOD LANE LONDON ENGLAND W12 7FQ |
| 2023-04-07 |
insert address 27 THE CRESCENT LONDON ENGLAND SW13 0NN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
UNIT 9, FIRST FLOOR, WESTWORKS 195 WOOD LANE
LONDON
W12 7FQ
ENGLAND |
| 2022-05-07 |
insert company_previous_name HENSON GAMES LIMITED |
| 2022-05-07 |
update name HENSON GAMES LIMITED => TRIREME ENTERPRISES LIMITED |
| 2022-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROSS |
| 2022-04-22 |
update statutory_documents COMPANY NAME CHANGED HENSON GAMES LIMITED
CERTIFICATE ISSUED ON 22/04/22 |
| 2022-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA FINEGAN |
| 2022-04-15 |
update statutory_documents CESSATION OF PHILIP MOROSS AS A PSC |
| 2022-04-15 |
update statutory_documents CESSATION OF THE JIM HENSON COMPANY LIMITED AS A PSC |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA DOROTHY MOROSS |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-07-07 |
delete address 6-8 KINGLY COURT 3RD & 4TH FLOORS LONDON W1B 5PW |
| 2018-07-07 |
insert address UNIT 9, FIRST FLOOR, WESTWORKS 195 WOOD LANE LONDON ENGLAND W12 7FQ |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
6-8 KINGLY COURT
3RD & 4TH FLOORS
LONDON
W1B 5PW |
| 2018-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-07 |
insert company_previous_name 6AM MUSIC LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-07 |
update name 6AM MUSIC LIMITED => HENSON GAMES LIMITED |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE JIM HENSON COMPANY LIMITED |
| 2018-03-06 |
update statutory_documents CESSATION OF ALISTAIR DAVID ROSS AS A PSC |
| 2018-02-27 |
update statutory_documents COMPANY NAME CHANGED 6AM MUSIC LIMITED
CERTIFICATE ISSUED ON 27/02/18 |
| 2018-02-22 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 875.00 |
| 2018-02-22 |
update statutory_documents SUB-DIVISION
15/02/18 |
| 2018-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 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 |
| 2017-03-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-02 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-08-29 => 2016-08-31 |
| 2015-03-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 6-8 KINGLY COURT 3RD & 4TH FLOORS LONDON UNITED KINGDOM W1B 5PW |
| 2015-01-07 |
insert address 6-8 KINGLY COURT 3RD & 4TH FLOORS LONDON W1B 5PW |
| 2015-01-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-03 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-01-07 |
delete address ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DX |
| 2014-01-07 |
insert address 6-8 KINGLY COURT 3RD & 4TH FLOORS LONDON UNITED KINGDOM W1B 5PW |
| 2014-01-07 |
insert company_previous_name CROSSCO (1347) LIMITED |
| 2014-01-07 |
update name CROSSCO (1347) LIMITED => 6AM MUSIC LIMITED |
| 2014-01-07 |
update registered_address |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DAVID ROSS |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MOROSS |
| 2013-12-19 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 2013-12-12 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1347) LIMITED
CERTIFICATE ISSUED ON 12/12/13 |
| 2013-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |