| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 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 |
| 2023-07-27 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address 24 FOREGATE STREET WORCESTER UNITED KINGDOM WR1 1DN |
| 2023-06-07 |
insert address ULAN COTTAGE LOWER SWELL CHELTENHAM GLOS UNITED KINGDOM GL54 1LF |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
24 FOREGATE STREET
WORCESTER
WR1 1DN
UNITED KINGDOM |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-30 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-24 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, 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 |
| 2020-08-12 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHEVONNE SARA GOODWIN DAVIS / 19/07/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KENT MARGITICH / 19/07/2019 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN KENT MARGITICH / 19/07/2019 |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHEVONNE SARA GOODWIN DAVIS / 19/07/2019 |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-14 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
delete address 225 LONDON ROAD BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 9QU |
| 2018-12-06 |
insert address 24 FOREGATE STREET WORCESTER UNITED KINGDOM WR1 1DN |
| 2018-12-06 |
update registered_address |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
225 LONDON ROAD BURGESS HILL
WEST SUSSEX
RH15 9QU
UNITED KINGDOM |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHEVONNE SARA GOODWIN DAVIS / 02/11/2018 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KENT MARGITICH / 02/11/2018 |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN KENT MARGITICH / 02/11/2018 |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHEVONNE SARA GOODWIN DAVIS / 02/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-20 => 2018-07-31 |
| 2017-06-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update name KABOODLE MEDIA LIMITED => AU PICTURES LIMITED |
| 2017-04-17 |
update statutory_documents COMPANY NAME CHANGED KABOODLE MEDIA LIMITED
CERTIFICATE ISSUED ON 17/04/17 |
| 2017-04-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-08 |
insert company_previous_name UNCLE STAN LIMITED |
| 2017-02-08 |
update name UNCLE STAN LIMITED => KABOODLE MEDIA LIMITED |
| 2017-01-25 |
update statutory_documents COMPANY NAME CHANGED UNCLE STAN LIMITED
CERTIFICATE ISSUED ON 25/01/17 |
| 2017-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-21 |
insert sic_code 70210 - Public relations and communications activities |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-05-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-28 |
update statutory_documents CHANGE OF NAME 10/05/2016 |
| 2016-05-14 |
insert company_previous_name KABOODLE MEDIA LIMITED |
| 2016-05-14 |
update name KABOODLE MEDIA LIMITED => UNCLE STAN LIMITED |
| 2016-03-11 |
update statutory_documents COMPANY NAME CHANGED KABOODLE MEDIA LIMITED
CERTIFICATE ISSUED ON 11/03/16 |
| 2016-03-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHEVONNE SARA GOODWIN / 26/10/2015 |
| 2015-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |