Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ONDINE COREWIJN / 17/10/2022 |
2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN LEE GOLDSWAIN / 17/10/2022 |
2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ONDINE COREWIJN / 17/10/2022 |
2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEVAN LEE GOLDSWAIN / 17/10/2022 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2021-12-07 |
update num_mort_outstanding 1 => 0 |
2021-12-07 |
update num_mort_satisfied 0 => 1 |
2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095837140001 |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ONDINE COREWIJN / 19/01/2021 |
2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN LEE GOLDSWAIN / 19/01/2021 |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ONDINE COREWIJN / 19/01/2021 |
2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEVAN LEE GOLDSWAIN / 19/01/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-24 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ONDINE COREWIJN / 06/06/2017 |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN LEE GOLDSWAIN / 06/06/2017 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ONDINE COREWIJN / 06/06/2017 |
2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEVAN LEE GOLDSWAIN / 06/06/2017 |
2017-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-07 |
update num_mort_charges 0 => 1 |
2017-12-07 |
update num_mort_outstanding 0 => 1 |
2017-11-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095837140001 |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LEE GOLDSWAIN / 06/10/2016 |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LEE GOLDSWAIN / 06/10/2016 |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LEE GOLDSWAIN / 09/05/2017 |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LEE GOLDSWAIN / 23/01/2017 |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONDINE COREWIJN / 06/10/2016 |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONDINE COREWIJN / 06/10/2016 |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONDINE COREWIJN / 09/05/2017 |
2016-12-19 |
update account_category NO ACCOUNTS FILED => null |
2016-12-19 |
update accounts_last_madeup_date null => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-11 => 2018-02-28 |
2016-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-06-07 |
insert sic_code 59112 - Video production activities |
2016-06-07 |
insert sic_code 74202 - Other specialist photography |
2016-06-07 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
2016-06-07 |
update returns_last_madeup_date null => 2016-05-11 |
2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-17 |
update statutory_documents 11/05/16 FULL LIST |
2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LEE GOLDSWAIN / 28/11/2015 |
2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONDINE COREWIJN / 28/11/2015 |
2015-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |