| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/24, NO UPDATES |
| 2024-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DARIUSZ FRACH |
| 2024-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ FRACH |
| 2024-12-07 |
update statutory_documents CESSATION OF MARIUSZ SLOWIK AS A PSC |
| 2024-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUSZ SLOWIK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-01-19 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARIUSZ SLOWIK |
| 2020-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ SLOWIK |
| 2020-07-09 |
update statutory_documents CESSATION OF DARIUSZ FRACH AS A PSC |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIUSZ FRACH |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARIUSZ FRACH / 01/08/2019 |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUSZ SLOWIK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address HALIFAX COURT , UNIT 14, FERNWOOD BUSINESS PARK CROSS LANE FERNWOOD NEWARK ENGLAND NG24 3JP |
| 2019-04-07 |
insert address ROOM 3A, HILLCROFT HOUSE WHISBY ROAD HILLCROFT BUSINESS PARK LINCOLN ENGLAND LN6 3QJ |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
HALIFAX COURT , UNIT 14, FERNWOOD BUSINESS PARK CROSS LANE
FERNWOOD
NEWARK
NG24 3JP
ENGLAND |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ FRACH / 28/03/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-03-07 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2018-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-19 => 2018-07-31 |
| 2017-07-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
insert company_previous_name CINEMA NETWORKS EUROPE LTD |
| 2017-02-07 |
update name CINEMA NETWORKS EUROPE LTD => AUDIO PLATFORM LTD |
| 2017-02-03 |
update statutory_documents COMPANY NAME CHANGED CINEMA NETWORKS EUROPE LTD
CERTIFICATE ISSUED ON 03/02/17 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARIUSZ SLOWIK |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ FRACH / 24/01/2017 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-19 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2015-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |