| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-06 |
update statutory_documents FIRST GAZETTE |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 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 |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
delete address 54B GOSTERWOOD STREET LONDON ENGLAND SE8 5NX |
| 2023-04-07 |
insert address GROVE HOUSE C/O DAUD QADRI & CO 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
54B GOSTERWOOD STREET
LONDON
SE8 5NX
ENGLAND |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-07 |
delete address GLOBAL HOUSE 303 BALLARDS LANE NORTH FINCHLEY LONDON ENGLAND N12 8NP |
| 2021-08-07 |
insert address 54B GOSTERWOOD STREET LONDON ENGLAND SE8 5NX |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
GLOBAL HOUSE 303 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8NP
ENGLAND |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR LEONIDAS BARIOS STEPHANOU |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIDAS STEPHANOU |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA ALLAN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents SECRETARY APPOINTED MISS REBECA LUCY ALLAN |
| 2018-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS REBECA LUCY ALLAN / 16/05/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-27 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2017-04-27 |
insert address GLOBAL HOUSE 303 BALLARDS LANE NORTH FINCHLEY LONDON ENGLAND N12 8NP |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-15 => 2018-02-28 |
| 2017-04-27 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2017-02-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 59113 - Television programme production activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-14 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER ALBERT CARR / 02/01/2016 |
| 2016-02-11 |
delete address 205 DAKOTA BUILDING DEALS GATEWAY GREENWICH LONDON ENGLAND SE13 7QE |
| 2016-02-11 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2016-02-11 |
update registered_address |
| 2016-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2016 FROM
205 DAKOTA BUILDING DEALS GATEWAY
GREENWICH
LONDON
SE13 7QE
ENGLAND |
| 2015-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |