| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2023-08-31 |
| 2023-08-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
delete address 36 CLONMELL RD CLONMELL ROAD LONDON ENGLAND N17 6JX |
| 2023-04-07 |
insert address 36 CLONMELL RD LONDON ENGLAND N17 6JX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
36 CLONMELL RD CLONMELL ROAD
LONDON
N17 6JX
ENGLAND |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 55 GOSSAMER GARDENS GOSSAMER GARDENS LONDON ENGLAND E2 9FN |
| 2021-06-07 |
insert address 36 CLONMELL RD CLONMELL ROAD LONDON ENGLAND N17 6JX |
| 2021-06-07 |
update registered_address |
| 2021-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2021 FROM
55 GOSSAMER GARDENS GOSSAMER GARDENS
LONDON
E2 9FN
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 55-56 GOSSAMER GARDENS LONDON ENGLAND E2 9FN |
| 2019-01-07 |
insert address 55 GOSSAMER GARDENS GOSSAMER GARDENS LONDON ENGLAND E2 9FN |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
55-56 GOSSAMER GARDENS
LONDON
E2 9FN
ENGLAND |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB RUSSELL |
| 2017-12-09 |
delete address 41 AGAMEMNON ROAD LONDON ENGLAND NW6 1EG |
| 2017-12-09 |
insert address 55-56 GOSSAMER GARDENS LONDON ENGLAND E2 9FN |
| 2017-12-09 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
41 AGAMEMNON ROAD
LONDON
NW6 1EG
ENGLAND |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-08-07 |
delete address 163 OSBALDESTON RD LONDON N16 6ND |
| 2017-08-07 |
insert address 41 AGAMEMNON ROAD LONDON ENGLAND NW6 1EG |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
163 OSBALDESTON RD
LONDON
N16 6ND |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-27 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-09 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-06-08 |
delete address 163 OSBALDESTON RD LONDON ENGLAND N16 6ND |
| 2015-06-08 |
insert address 163 OSBALDESTON RD LONDON N16 6ND |
| 2015-06-08 |
insert sic_code 59112 - Video production activities |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-29 |
| 2015-06-08 |
update returns_next_due_date 2015-11-24 => 2016-06-26 |
| 2015-05-29 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JACOB RUSSELL |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE RUSSELL / 25/03/2015 |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB RUSSELL |
| 2014-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |