Date | Description |
2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES |
2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL RICHARDS |
2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PHIL JONATHAN RICHARDS |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2021-04-15 |
update statutory_documents CESSATION OF JERMAINE HENRY AS A PSC |
2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERMAINE HENRY |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JERMAINE HENRY / 25/03/2020 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-03-07 |
delete sic_code 99999 - Dormant Company |
2019-03-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
2019-02-07 |
insert company_previous_name AUTO ENROLMENT A1 SERVICES LIMITED |
2019-02-07 |
update name AUTO ENROLMENT A1 SERVICES LIMITED => DUBZ AUDIO LIMITED |
2019-01-28 |
update statutory_documents COMPANY NAME CHANGED AUTO ENROLMENT A1 SERVICES LIMITED
CERTIFICATE ISSUED ON 28/01/19 |
2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JERMAINE HENRY |
2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERMAINE HENRY |
2019-01-25 |
update statutory_documents CESSATION OF FRAZER EDWARD HORTON AS A PSC |
2019-01-25 |
update statutory_documents CESSATION OF PHIL JONATHAN RICHARDS AS A PSC |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER HORTON |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL RICHARDS |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAZER EDWARD HORTON |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL JONATHAN RICHARDS |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-06-29 |
update statutory_documents 23/06/16 FULL LIST |
2016-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-03-07 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-03-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-31 |
2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-07 |
delete address 57 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BB |
2015-07-07 |
insert address 57 WINDMILL STREET GRAVESEND KENT DA12 1BB |
2015-07-07 |
insert sic_code 99999 - Dormant Company |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date null => 2015-06-23 |
2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-06-29 |
update statutory_documents 23/06/15 FULL LIST |
2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |