| Date | Description |
|---|
| 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 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 5 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
| 2023-04-07 |
insert address VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4EE |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
5 WATERSIDE STATION ROAD
HARPENDEN
AL5 4US
ENGLAND |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-07 |
delete address 25 POWIS TERRACE LONDON W11 1JJ |
| 2022-09-07 |
insert address 5 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-07 |
update reg_address_care_of LUCINDA VAN RIE => null |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2022 FROM
C/O LUCINDA VAN RIE
25 POWIS TERRACE
LONDON
W11 1JJ |
| 2022-01-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCINDA CLAIRE REBECCA VAN RIE / 01/01/2022 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA CLAIRE REBECCA VAN RIE |
| 2021-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, 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 |
| 2019-05-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, 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 |
| 2018-08-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-02-11 |
delete address 25 POWIS TERRACE LONDON ENGLAND W11 1JJ |
| 2016-02-11 |
insert address 25 POWIS TERRACE LONDON W11 1JJ |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-07-08 |
delete address 2A WOODCOTE COURT BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0QX |
| 2015-07-08 |
insert address 25 POWIS TERRACE LONDON ENGLAND W11 1JJ |
| 2015-07-08 |
update registered_address |
| 2015-06-08 |
delete address 10 ORANGE STREET LONDON UNITED KINGDOM WC2H 7DQ |
| 2015-06-08 |
insert address 2A WOODCOTE COURT BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0QX |
| 2015-06-08 |
insert sic_code 59113 - Television programme production activities |
| 2015-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-08 |
update reg_address_care_of SHIPLEYS LLP => LUCINDA VAN RIE |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2014-12-19 |
| 2015-06-08 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
C/O LUCINDA VAN RIE
2A WOODCOTE COURT BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0QX |
| 2015-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
C/O SHIPLEYS LLP
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM |
| 2015-05-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 12 => 11 |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-19 => 2016-08-31 |
| 2014-12-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |