| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2025 FROM
35A HAZLEMERE ROAD
PENN
HIGH WYCOMBE
HP10 8AD
ENGLAND |
| 2025-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 27/03/2025 |
| 2025-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 27/03/2025 |
| 2025-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 29/05/2024 |
| 2024-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 29/05/2024 |
| 2024-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 01/05/2024 |
| 2024-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 01/05/2024 |
| 2024-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2024 FROM
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 5 => 6 |
| 2023-09-07 |
update num_mort_outstanding 5 => 6 |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088231650006 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS UNITED KINGDOM HP10 9QN |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS
HP10 9QN
UNITED KINGDOM |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 13/12/2021 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 13/12/2021 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 13/12/2021 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 13/12/2021 |
| 2021-12-10 |
update statutory_documents SECRETARY APPOINTED MR JACK WILLIAM NOTT-MACAIRE |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 4 => 5 |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088231650005 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088231650004 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NOTT-MACAIRE |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK NOTT-MACAIRE |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE MIRANDA NOTT-MACAIRE |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM NOTT-MACAIRE |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088231650003 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE AL2 1HA |
| 2020-02-07 |
insert address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS UNITED KINGDOM HP10 9QN |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
WELLINGTON HOUSE 273-275 HIGH STREET
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 15/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 15/01/2020 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 15/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 15/01/2020 |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088231650002 |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088231650001 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 01/01/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 01/01/2018 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
delete sic_code 59113 - Television programme production activities |
| 2017-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-10 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-04 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-20 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE ENGLAND AL2 1HA |
| 2015-01-07 |
insert address WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE AL2 1HA |
| 2015-01-07 |
insert sic_code 59113 - Television programme production activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-23 |
update statutory_documents 20/12/14 FULL LIST |
| 2013-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |