| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097294520004 |
| 2024-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097294520003 |
| 2024-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097294520001 |
| 2024-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097294520002 |
| 2024-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS MCCORMACK |
| 2023-08-07 |
update account_category SMALL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address MARKET HOUSE CHURCH STREET WILMSLOW ENGLAND SK9 1AX |
| 2023-04-07 |
insert address 23S ALDERLEY PARK CONGLETON ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 4TG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
MARKET HOUSE CHURCH STREET
WILMSLOW
SK9 1AX
ENGLAND |
| 2022-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 2340 |
| 2020-01-16 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 3000 |
| 2020-01-07 |
update num_mort_charges 0 => 2 |
| 2020-01-07 |
update num_mort_outstanding 0 => 2 |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ORLANDO BIDCO LIMITED |
| 2020-01-06 |
update statutory_documents CESSATION OF DAVID HENRY GRAHAM AS A PSC |
| 2020-01-06 |
update statutory_documents CESSATION OF JUDITH GRAHAM AS A PSC |
| 2020-01-06 |
update statutory_documents ADOPT ARTICLES 18/12/2019 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097294520001 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097294520002 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-03-07 |
insert company_previous_name J-MEDIA GROUP LIMITED |
| 2019-03-07 |
update name J-MEDIA GROUP LIMITED => CMAP GROUP LIMITED |
| 2019-02-14 |
update statutory_documents CHANGE OF COMPANY NAME 01/02/2019 |
| 2019-02-01 |
update statutory_documents COMPANY NAME CHANGED J-MEDIA GROUP LIMITED
CERTIFICATE ISSUED ON 01/02/19 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAHAM / 16/08/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH GRAHAM / 16/08/2017 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-08-07 |
delete address CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE ENGLAND SK8 3TD |
| 2017-08-07 |
insert address MARKET HOUSE CHURCH STREET WILMSLOW ENGLAND SK9 1AX |
| 2017-08-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAHAM / 30/06/2016 |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH GRAHAM / 30/06/2016 |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
CLARKE NICKLIN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3TD
ENGLAND |
| 2017-04-26 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-09-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-11 |
update account_ref_month 8 => 12 |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2017-05-12 => 2017-09-30 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-01 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 2016-02-01 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 2000 |
| 2015-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |