| Date | Description |
|---|
| 2024-04-07 |
delete address 279 CHANTERLANDS AVENUE HULL HU5 4DS |
| 2024-04-07 |
insert address FLOOR 9 K2 TOWER BOND STREET HULL ENGLAND HU1 3EN |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2024 FROM
279 CHANTERLANDS AVENUE
HULL
HU5 4DS |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE BOANAS |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN BOANAS |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED GRAHAM BOANAS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete sic_code 99999 - Dormant Company |
| 2019-04-07 |
insert sic_code 59112 - Video production activities |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087985310001 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE BOANAS |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOANAS |
| 2018-03-07 |
insert company_previous_name VIDEO WIZARDS LIMITED |
| 2018-03-07 |
update name VIDEO WIZARDS LIMITED => POWER PLUS GROUP LIMITED |
| 2018-01-23 |
update statutory_documents COMPANY NAME CHANGED VIDEO WIZARDS LIMITED
CERTIFICATE ISSUED ON 23/01/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-17 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-02 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 279 CHANTERLANDS AVENUE HULL ENGLAND HU5 4DS |
| 2015-01-07 |
insert address 279 CHANTERLANDS AVENUE HULL HU5 4DS |
| 2015-01-07 |
insert sic_code 99999 - Dormant Company |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-22 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN BOANAS |
| 2014-02-07 |
delete address THE BOARDWALK KEMP ROAD SWANLAND EAST YORKSHIRE UNITED KINGDOM HU14 3LZ |
| 2014-02-07 |
insert address 279 CHANTERLANDS AVENUE HULL ENGLAND HU5 4DS |
| 2014-02-07 |
insert company_previous_name BIZNIZTV LTD |
| 2014-02-07 |
update name BIZNIZTV LTD => VIDEO WIZARDS LIMITED |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents COMPANY NAME CHANGED BIZNIZTV LTD
CERTIFICATE ISSUED ON 17/01/14 |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
THE BOARDWALK KEMP ROAD
SWANLAND
EAST YORKSHIRE
HU14 3LZ
UNITED KINGDOM |
| 2014-01-16 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |