| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-07 |
delete address 123A VALETTA ROAD LONDON ENGLAND W3 7TA |
| 2020-02-07 |
insert address 45 GUNTER GROVE LONDON ENGLAND SW10 0UN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2020 FROM
123A VALETTA ROAD
LONDON
W3 7TA
ENGLAND |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-09 |
delete address LONGWOOD BAR BEARWOOD PEMBRIDGE LEOMINSTER HEREFORDSHIRE ENGLAND HR6 9EQ |
| 2018-08-09 |
insert address 123A VALETTA ROAD LONDON ENGLAND W3 7TA |
| 2018-08-09 |
update registered_address |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
LONGWOOD BAR BEARWOOD
PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
HR6 9EQ
ENGLAND |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FODHLA CRONIN-O'REILLY / 10/07/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIA BOUTHORS |
| 2017-02-10 |
delete address 2 RADIPOLE ROAD GROUND FLOOR LONDON ENGLAND SW6 5DL |
| 2017-02-10 |
insert address LONGWOOD BAR BEARWOOD PEMBRIDGE LEOMINSTER HEREFORDSHIRE ENGLAND HR6 9EQ |
| 2017-02-10 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
2 RADIPOLE ROAD
GROUND FLOOR
LONDON
SW6 5DL
ENGLAND |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FODHLA CRONIN-O'REILLY / 11/01/2017 |
| 2017-01-09 |
delete address FLAT 1 12 HILLGATE STREET LONDON W8 7SR |
| 2017-01-09 |
insert address 2 RADIPOLE ROAD GROUND FLOOR LONDON ENGLAND SW6 5DL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-01-09 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
FLAT 1 12 HILLGATE STREET
LONDON
W8 7SR |
| 2016-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-19 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => null |
| 2015-10-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-22 => 2016-10-31 |
| 2015-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address FLAT 1 12 HILLGATE STREET LONDON ENGLAND W8 7SR |
| 2015-03-07 |
insert address FLAT 1 12 HILLGATE STREET LONDON W8 7SR |
| 2015-03-07 |
insert sic_code 59111 - Motion picture production activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-16 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FODHLA CRONIN-O'REILLY / 30/09/2014 |
| 2014-09-07 |
delete address 101 ROYLE BUILDING 31 WENLOCK ROAD LONDON UNITED KINGDOM N1 7SH |
| 2014-09-07 |
insert address FLAT 1 12 HILLGATE STREET LONDON ENGLAND W8 7SR |
| 2014-09-07 |
update registered_address |
| 2014-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
101 ROYLE BUILDING
31 WENLOCK ROAD
LONDON
N1 7SH
UNITED KINGDOM |
| 2014-02-07 |
update statutory_documents SOLVENCY STATEMENT DATED 28/01/14 |
| 2014-02-07 |
update statutory_documents REDUCE ISSUED CAPITAL 29/01/2014 |
| 2014-02-07 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-02-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |