| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA TALMADGE |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH RENEW |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA TALMADGE |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOSEPH RENEW |
| 2023-10-23 |
update statutory_documents CESSATION OF ANDREW HEATHCOTE AS A PSC |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATHCOTE |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA ULLOA |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
update account_ref_day 28 => 31 |
| 2023-06-07 |
update account_ref_month 2 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2023-12-31 |
| 2023-05-11 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address SUITE 12B, DAVEY HOUSE ST. NEOTS ROAD EATON FORD ST. NEOTS ENGLAND PE19 7BA |
| 2021-04-07 |
insert address 9 HILLS ROAD CAMBRIDGE ENGLAND CB2 1GE |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
SUITE 12B, DAVEY HOUSE ST. NEOTS ROAD
EATON FORD
ST. NEOTS
PE19 7BA
ENGLAND |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELA ULLOA |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 81 HIGH STREET ABBOTSLEY ST. NEOTS ENGLAND PE19 6UE |
| 2019-07-08 |
insert address SUITE 12B, DAVEY HOUSE ST. NEOTS ROAD EATON FORD ST. NEOTS ENGLAND PE19 7BA |
| 2019-07-08 |
update registered_address |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
81 HIGH STREET
ABBOTSLEY
ST. NEOTS
PE19 6UE
ENGLAND |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-10 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 50B ROOKERY ROAD WYBOSTON BEDFORD ENGLAND MK44 3AX |
| 2018-03-07 |
insert address 81 HIGH STREET ABBOTSLEY ST. NEOTS ENGLAND PE19 6UE |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
50B ROOKERY ROAD
WYBOSTON
BEDFORD
MK44 3AX
ENGLAND |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEATHCOTE / 17/01/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HEATHCOTE / 17/01/2018 |
| 2018-01-17 |
update statutory_documents CESSATION OF MATTHEW KEVIN GIGGS AS A PSC |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIGGS |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-18 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW KEVIN GIGGS |
| 2016-10-07 |
delete address 5 HIGH STREET SMOKEY MEWS ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 1JB |
| 2016-10-07 |
insert address 50B ROOKERY ROAD WYBOSTON BEDFORD ENGLAND MK44 3AX |
| 2016-10-07 |
update registered_address |
| 2016-10-04 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
5 HIGH STREET
SMOKEY MEWS
ST. NEOTS
CAMBRIDGESHIRE
PE19 1JB
ENGLAND |
| 2016-05-13 |
insert sic_code 59112 - Video production activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-07 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-12 |
delete address 107 HIGH STREET FLETTON PETERBOROUGH CAMBS UNITED KINGDOM PE2 8DT |
| 2016-03-12 |
insert address 5 HIGH STREET SMOKEY MEWS ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 1JB |
| 2016-03-12 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
107 HIGH STREET
FLETTON
PETERBOROUGH
CAMBS
PE2 8DT
UNITED KINGDOM |
| 2015-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |