| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address 6 WOODMAN PARADE WOODMAN STREET LONDON ENGLAND E16 2LL |
| 2022-05-07 |
insert address 127A HIGH STREET HORNCHURCH ENGLAND RM11 1TX |
| 2022-05-07 |
update num_mort_charges 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
6 WOODMAN PARADE WOODMAN STREET
LONDON
E16 2LL
ENGLAND |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095202670002 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095202670001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
delete sic_code 58130 - Publishing of newspapers |
| 2021-04-07 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2021-04-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2021-04-07 |
insert company_previous_name UJS MEDIA LTD |
| 2021-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-04-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2021-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-04-07 |
update name UJS MEDIA LTD => BLUE PENINSULA PROPERTIES LTD |
| 2021-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-26 |
update statutory_documents COMPANY NAME CHANGED UJS MEDIA LTD
CERTIFICATE ISSUED ON 26/03/21 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR REMIGIJUS PLEINYS |
| 2019-01-08 |
update statutory_documents CESSATION OF TUDOR-AUGUSTIN CUTUS AS A PSC |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUDOR-AUGUSTIN CUTUS |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete sic_code 74990 - Non-trading company |
| 2018-05-11 |
insert sic_code 58130 - Publishing of newspapers |
| 2018-05-11 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2018-05-11 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMIGIJUS PLEINYS |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
insert company_previous_name EMASSAGE CHAIRS LTD |
| 2016-12-21 |
update name EMASSAGE CHAIRS LTD => UJS MEDIA LTD |
| 2016-10-20 |
update statutory_documents COMPANY NAME CHANGED EMASSAGE CHAIRS LTD
CERTIFICATE ISSUED ON 20/10/16 |
| 2016-10-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-12 |
insert sic_code 74990 - Non-trading company |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-05-24 |
| 2016-04-27 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |