| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-28 |
update person_nationality ROBIN JOHN CULPAN: UNITED KINGDOM => BRITISH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-05 |
delete source_ip 217.160.233.152 |
| 2017-07-05 |
insert source_ip 217.160.0.93 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-20 |
update person_name ROBIN CULPAN => ROBIN JOHN CULPAN |
| 2017-01-20 |
update person_name ROBIN CULPAN => ROBIN JOHN CULPAN |
| 2017-01-20 |
update person_name ROBIN CULPAN => ROBIN JOHN CULPAN |
| 2017-01-20 |
update person_name ROBIN CULPAN => ROBIN JOHN CULPAN |
| 2017-01-20 |
update person_name ROBIN CULPAN => ROBIN JOHN CULPAN |
| 2017-01-20 |
update person_nationality ROBIN JOHN CULPAN: BRITISH => UNITED KINGDOM |
| 2017-01-20 |
update person_usual_residence_country DUNCAN EDWARD SIBBALD: UNITED KINGDOM => ENGLAND |
| 2017-01-20 |
update person_usual_residence_country ROBIN JOHN CULPAN: ENGLAND => UNITED KINGDOM |
| 2016-07-23 |
delete source_ip 82.165.211.30 |
| 2016-07-23 |
insert source_ip 217.160.233.152 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-10 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-24 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-14 |
update person_usual_residence_country ROBIN CULPAN: UNITED KINGDOM => ENGLAND |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CULPAN / 16/07/2015 |
| 2015-06-07 |
delete address 41 CHALTON STREET FIRST FLOOR LONDON NW1 1JD |
| 2015-06-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-06-07 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
41 CHALTON STREET
FIRST FLOOR
LONDON
NW1 1JD |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-25 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update person_usual_residence_country DUNCAN EDWARD SIBBALD: ENGLAND => UNITED KINGDOM |
| 2014-03-07 |
delete address 41 CHALTON STREET FIRST FLOOR LONDON ENGLAND NW1 1JD |
| 2014-03-07 |
insert address 41 CHALTON STREET FIRST FLOOR LONDON NW1 1JD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-25 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update person_name DUNCAN SIBBALD => DUNCAN EDWARD SIBBALD |
| 2013-09-10 |
update person_usual_residence_country DUNCAN EDWARD SIBBALD: UNITED KINGDOM => ENGLAND |
| 2013-08-01 |
delete address THE PEST HOUSE BEDLAM STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX UNITED KINGDOM BN6 9EW |
| 2013-08-01 |
insert address 41 CHALTON STREET FIRST FLOOR LONDON ENGLAND NW1 1JD |
| 2013-08-01 |
update reg_address_care_of BRIGHTON COMPANY FORMATIONS => null |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
delete address The Pest House, Bedlam Street, Hurstpierpoint, West Sussex, BN6 9EW, UK |
| 2013-07-08 |
insert address First Floor,
41 Chalton Street, London, NW1 1JD, UK |
| 2013-07-08 |
update primary_contact The Pest House, Bedlam Street, Hurstpierpoint, West Sussex, BN6 9EW, UK => First Floor,
41 Chalton Street, London, NW1 1JD, UK |
| 2013-07-05 |
update person_identity_version ROBIN CULPAN: 0002 => 0003 |
| 2013-07-05 |
update personal_address This information is on record |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O BRIGHTON COMPANY FORMATIONS
THE PEST HOUSE BEDLAM STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9EW
UNITED KINGDOM |
| 2013-06-29 |
delete secretary ROBIN CULPAN |
| 2013-06-29 |
insert otherexecutives ROBIN CULPAN |
| 2013-06-29 |
update number_of_registered_officers 3 => 2 |
| 2013-06-29 |
update person_appointment ROBIN CULPAN: PersonAppointment{type=CURRENT_SECRETARY, date=2009-02-24} => PersonAppointment{type=CURRENT_DIRECTOR, date=2009-02-24} |
| 2013-06-29 |
update person_identity_version ROBIN CULPAN: 0001 => 0002 |
| 2013-06-29 |
update person_title ROBIN CULPAN: Company Secretary => DVD PRODUCER; Director |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CULPAN / 28/05/2013 |
| 2013-02-25 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address Randolphs Farm, Bedlam Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9EL, UK |
| 2012-10-25 |
insert address The Pest House, Bedlam Street, Hurstpierpoint, West Sussex, BN6 9EW, UK |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CULPAN / 05/09/2012 |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN CULPAN |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
BRIGHTON COMPANY FORMATIONS THE MIDSTALL, RANDOLPHS FARM
BEDLAM STREET, HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9EL
ENGLAND |
| 2012-02-24 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
BRIGHTON COMPANY FORMATIONS THE MIDSTALL RANDOLPHS FARM
BRIGHTON ROAD HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9EL
ENGLAND |
| 2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
RANDOLPHS FARM BEDLAM STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9EL
UNITED KINGDOM |
| 2010-11-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CULPAN / 11/03/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON CULPAN |
| 2009-04-28 |
update statutory_documents CURREXT FROM 28/02/2010 TO 30/04/2010 |
| 2009-03-11 |
update statutory_documents SECRETARY APPOINTED MRS ALISON CULPAN |
| 2009-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |