| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 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 |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MS URSULA STREIB |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANRAHAN |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
| 2018-10-07 |
delete address BANKSTOCK BUILDING 42-44 DE BEAUVOIR CRESCENT 2ND FLOOR LONDON ENGLAND N1 5SB |
| 2018-10-07 |
insert address BANKSTOCK BUILDING 2ND FLOOR, 42-44 DE BEAUVOIR CRESCENT LONDON ENGLAND N1 5SB |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update reg_address_care_of CHARLES OGILVIE => null |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
C/O CHARLES OGILVIE
BANKSTOCK BUILDING 42-44 DE BEAUVOIR CRESCENT
2ND FLOOR
LONDON
N1 5SB
ENGLAND |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS FLEMING |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HANRAHAN |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT WACE |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES OGILVIE |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COURT |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES OGILVIE |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-18 => 2017-09-30 |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-03-06 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 31/12/2015 |
| 2016-09-08 |
insert sic_code 59113 - Television programme production activities |
| 2016-09-08 |
insert sic_code 59133 - Television programme distribution activities |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 8 => 12 |
| 2016-03-13 |
delete address 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU |
| 2016-03-13 |
insert address BANKSTOCK BUILDING 42-44 DE BEAUVOIR CRESCENT 2ND FLOOR LONDON ENGLAND N1 5SB |
| 2016-03-13 |
update reg_address_care_of null => CHARLES OGILVIE |
| 2016-03-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MACAULAY OGILVIE |
| 2016-03-09 |
update statutory_documents SECRETARY APPOINTED MR CHARLES MACAULAY OGILVIE |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
UNITED KINGDOM |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER COURT |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS |
| 2015-11-18 |
update statutory_documents COMPANY NAME CHANGED SAUBLE BEACH DISTRIBUTION LTD
CERTIFICATE ISSUED ON 18/11/15 |
| 2015-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |