| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 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 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-05-07 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-10-07 |
delete address 31 NORTHCOTE ROAD SIDCUP ENGLAND DA14 6PN |
| 2018-10-07 |
insert address 31 NORTHCOTE ROAD NORTHCOTE ROAD SIDCUP ENGLAND DA14 6PN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
ADMIRALS QUARTERS PORTSMOUTH ROAD
THAMES DITTON
KT7 0XA
ENGLAND |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
31 NORTHCOTE ROAD
SIDCUP
DA14 6PN
ENGLAND |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EVANS |
| 2018-08-07 |
delete address 208 EMPIRE HEIGHTS 45 NEW CROSS ROAD LONDON SE14 5FA |
| 2018-08-07 |
insert address 31 NORTHCOTE ROAD SIDCUP ENGLAND DA14 6PN |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
208 EMPIRE HEIGHTS 45 NEW CROSS ROAD
LONDON
SE14 5FA |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
insert company_previous_name EVADE HERON FILMS LTD |
| 2016-12-19 |
update name EVADE HERON FILMS LTD => 1906 PRODUCTIONS LTD |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-08 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents COMPANY NAME CHANGED EVADE HERON FILMS LTD
CERTIFICATE ISSUED ON 03/10/16 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address 208 EMPIRE HEIGHTS 45 NEW CROSS ROAD LONDON ENGLAND SE14 5FA |
| 2016-01-07 |
insert address 208 EMPIRE HEIGHTS 45 NEW CROSS ROAD LONDON SE14 5FA |
| 2016-01-07 |
insert sic_code 59111 - Motion picture production activities |
| 2016-01-07 |
insert sic_code 90010 - Performing arts |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-14 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-10-07 |
delete address 67A LANDOR ROAD LONDON ENGLAND SW9 9RT |
| 2015-10-07 |
insert address 208 EMPIRE HEIGHTS 45 NEW CROSS ROAD LONDON ENGLAND SE14 5FA |
| 2015-10-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
67A LANDOR ROAD
LONDON
SW9 9RT
ENGLAND |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHNSON |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ASHER |
| 2014-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |