| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-06-07 |
update account_ref_month 3 => 12 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-06 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-21 => 2019-12-31 |
| 2019-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-02-07 |
update account_ref_day 6 => 31 |
| 2019-02-07 |
update account_ref_month 11 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-06 => 2019-04-21 |
| 2019-01-21 |
update statutory_documents PREVSHO FROM 06/11/2018 TO 31/03/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-06 => 2017-11-06 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-06 => 2019-08-06 |
| 2018-03-14 |
update statutory_documents 06/11/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-06 => 2016-11-06 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-06 => 2018-08-06 |
| 2017-03-03 |
update statutory_documents 06/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 8 FLITCROFT STREET LONDON WC2H 8DL |
| 2016-12-19 |
insert address 11/15 EMERALD STREET LONDON ENGLAND WC1N 3QL |
| 2016-12-19 |
update registered_address |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
8 FLITCROFT STREET
LONDON
WC2H 8DL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-06 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-02-08 |
update accounts_last_madeup_date null => 2015-11-06 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-08 => 2017-08-06 |
| 2016-02-08 |
update num_mort_outstanding 1 => 0 |
| 2016-02-08 |
update num_mort_satisfied 0 => 1 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090300220001 |
| 2016-01-09 |
update statutory_documents 06/11/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update account_ref_day 31 => 6 |
| 2016-01-07 |
update account_ref_month 5 => 11 |
| 2015-12-02 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 06/11/2015 |
| 2015-06-07 |
insert sic_code 59113 - Television programme production activities |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-13 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090300220001 |
| 2014-10-07 |
delete address 2ND FLOOR 8 FLITCROSS STREET LONDON ENGLAND WC2H 8DL |
| 2014-10-07 |
insert address 8 FLITCROFT STREET LONDON WC2H 8DL |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
2ND FLOOR 8 FLITCROSS STREET
LONDON
WC2H 8DL
ENGLAND |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |