| Date | Description |
|---|
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-10-07 |
delete address KINETON HOUSE 31 HORSE FAIR BANBURY OXFORDSHIRE OX16 0AE |
| 2019-10-07 |
insert address 12 THE COPPICE PRESTWICH MANCHESTER GREATER MANCHESTER ENGLAND M25 1ED |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
KINETON HOUSE 31
HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0AE |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN PRIOR / 09/09/2019 |
| 2019-03-13 |
update person_identity_version BEN RADFORD: 0002 => 0003 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN RADFORD / 07/02/2019 |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN RADFORD / 07/02/2019 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
delete source_ip 216.194.175.132 |
| 2018-05-29 |
insert source_ip 217.70.186.113 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-11-06 |
update person_identity_version BEN RADFORD: 0001 => 0002 |
| 2017-11-06 |
update person_identity_version GARY MARTIN PRIOR: 0001 => 0002 |
| 2017-11-06 |
update personal_address This information is on record |
| 2017-11-06 |
update personal_address This information is on record |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN RADFORD / 13/09/2017 |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN PRIOR / 13/09/2017 |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN RADFORD |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARTIN PRIOR |
| 2017-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-03-13 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-02-04 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-04-08 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-03-06 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-02-07 |
delete address 20 Fitzroy Square,
London,
W1T 6EJ, UK |
| 2015-02-07 |
insert registration_number 08327980 |
| 2015-02-07 |
update primary_contact 20 Fitzroy Square,
London,
W1T 6EJ, UK => null |
| 2014-11-28 |
update description |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-12 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-14 |
delete source_ip 192.249.112.237 |
| 2014-08-14 |
insert source_ip 216.194.175.132 |
| 2014-02-07 |
delete address KINETON HOUSE 31 HORSE FAIR BANBURY OXFORDSHIRE UNITED KINGDOM OX16 0AE |
| 2014-02-07 |
insert address KINETON HOUSE 31 HORSE FAIR BANBURY OXFORDSHIRE OX16 0AE |
| 2014-02-07 |
insert sic_code 74202 - Other specialist photography |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-13 |
update statutory_documents 12/12/13 FULL LIST |
| 2012-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |