| 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 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 447 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 0XY |
| 2021-12-07 |
insert address THE INTERNATIONAL WINE CENTRE DALLOW ROAD LUTON ENGLAND LU1 1UR |
| 2021-12-07 |
update reg_address_care_of PRICE MANN & CO => null |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
C/O PRICE MANN & CO
447 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY
UNITED KINGDOM |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANSHUL GAUTAM DOSHI / 19/08/2021 |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINEET MALHOTRA / 19/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-03-31 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-07 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUSO PRODUCTIONS FZE |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/08/2020 |
| 2020-08-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2020 |
| 2020-08-14 |
update statutory_documents 11/02/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-07 |
insert company_previous_name RPM THE FILM LIMITED |
| 2019-12-07 |
update name RPM THE FILM LIMITED => CONNECT CAPITAL UK (SPEEDGAZE) LTD |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANSHUL GAUTAM DOSHI |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR VINEET MALHOTRA |
| 2019-11-19 |
update statutory_documents COMPANY NAME CHANGED RPM THE FILM LIMITED
CERTIFICATE ISSUED ON 19/11/19 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEJPAL OBEROI |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINEET MALHOTRA |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-22 |
update statutory_documents CESSATION OF A & CO (UK) LTD AS A PSC |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR TEJPAL SINGH OBEROI |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-07 |
insert company_previous_name A & CO EDITING RENTALS LTD |
| 2018-03-07 |
update name A & CO EDITING RENTALS LTD => RPM THE FILM LIMITED |
| 2018-01-11 |
update statutory_documents COMPANY NAME CHANGED A & CO EDITING RENTALS LTD
CERTIFICATE ISSUED ON 11/01/18 |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR VINEET MALHOTRA |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AASHNI SHAH |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSHUL DOSHI |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-15 => 2018-06-30 |
| 2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2015-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |