| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-03 |
update statutory_documents DIRECTOR APPOINTED MS SHAMIM SARIF |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-23 |
update statutory_documents DIRECTOR APPOINTED MS HANAN FUAD TEWFIC KATTAN |
| 2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANAN KATTAN |
| 2020-08-23 |
update statutory_documents CESSATION OF SHAMIM SARIF AS A PSC |
| 2020-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIM SARIF |
| 2020-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAMIM SARIF |
| 2020-08-07 |
delete address 35 CORBRIDGE CRESCENT LONDON ENGLAND E2 9EZ |
| 2020-08-07 |
insert address 151 COPSE HILL LONDON ENGLAND SW20 0SU |
| 2020-08-07 |
update registered_address |
| 2020-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2020 FROM
35 CORBRIDGE CRESCENT
LONDON
E2 9EZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents CESSATION OF HANAN FUAD TEWFIC KATTAN AS A PSC |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANAN KATTAN |
| 2019-12-07 |
update account_ref_month 10 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2020-09-30 |
| 2019-11-17 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-07-07 |
delete address 151 COPSE HILL COPSE HILL LONDON ENGLAND SW20 0SU |
| 2019-07-07 |
insert address 35 CORBRIDGE CRESCENT LONDON ENGLAND E2 9EZ |
| 2019-07-07 |
update account_category DORMANT => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
151 COPSE HILL COPSE HILL
LONDON
SW20 0SU
ENGLAND |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-14 |
update statutory_documents ADOPT ARTICLES 22/10/2018 |
| 2018-11-14 |
update statutory_documents SUB-DIVISION
10/10/18 |
| 2018-11-07 |
insert company_previous_name ATHENA PROTOCOL LIMITED |
| 2018-11-07 |
update name ATHENA PROTOCOL LIMITED => ENLIGHTENMENT MEDIA LTD |
| 2018-10-18 |
update statutory_documents COMPANY NAME CHANGED ATHENA PROTOCOL LIMITED
CERTIFICATE ISSUED ON 18/10/18 |
| 2018-10-07 |
insert company_previous_name ARTEMIS PROTOCOL LTD |
| 2018-10-07 |
update name ARTEMIS PROTOCOL LTD => ATHENA PROTOCOL LIMITED |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents COMPANY NAME CHANGED ARTEMIS PROTOCOL LTD
CERTIFICATE ISSUED ON 13/08/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
delete address UNIT 9 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON ENGLAND KT2 6PT |
| 2016-10-07 |
insert address 151 COPSE HILL COPSE HILL LONDON ENGLAND SW20 0SU |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
UNIT 9 PRINCETON MEWS 167-169 LONDON ROAD
KINGSTON
KT2 6PT
ENGLAND |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-20 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
delete address 151 COPSE HILL LONDON SW20 0SU |
| 2015-12-07 |
insert address UNIT 9 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON ENGLAND KT2 6PT |
| 2015-12-07 |
insert company_previous_name HIDDEN AGENDA FILM LIMITED |
| 2015-12-07 |
update name HIDDEN AGENDA FILM LIMITED => ARTEMIS PROTOCOL LTD |
| 2015-12-07 |
update registered_address |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
151 COPSE HILL LONDON
SW20 0SU |
| 2015-11-11 |
update statutory_documents COMPANY NAME CHANGED HIDDEN AGENDA FILM LIMITED
CERTIFICATE ISSUED ON 11/11/15 |
| 2015-11-07 |
delete address 151 COPSE HILL LONDON ENGLAND SW20 0SU |
| 2015-11-07 |
insert address 151 COPSE HILL LONDON SW20 0SU |
| 2015-11-07 |
insert sic_code 59111 - Motion picture production activities |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-11-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-23 |
update statutory_documents 20/10/15 FULL LIST |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |