| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-09-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-29 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-06-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2023-06-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TREGONING |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TREGONING |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROSS TREGONING |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BENEDITO |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-10-21 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL NEVES BENEDITO |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SZILVIA FRENCH |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
10-14 ACCOMMODATION ROAD
LONDON
NW11 8ED
ENGLAND |
| 2017-10-07 |
update num_mort_outstanding 3 => 2 |
| 2017-10-07 |
update num_mort_satisfied 2 => 3 |
| 2017-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098415520005 |
| 2017-07-07 |
update num_mort_charges 4 => 5 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098415520005 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-07 |
update num_mort_charges 2 => 4 |
| 2017-05-07 |
update num_mort_satisfied 0 => 2 |
| 2017-04-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098415520004 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098415520001 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098415520002 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098415520003 |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-20 |
delete address 52-54 CARTER LANE LONDON ENGLAND EC4V 5EF |
| 2016-12-20 |
insert address 10-14 ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 10 => 9 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-26 => 2017-06-30 |
| 2016-12-20 |
update registered_address |
| 2016-10-26 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
52-54 CARTER LANE
LONDON
EC4V 5EF
ENGLAND |
| 2016-05-13 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-13 |
update num_mort_charges 0 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-11-23 => 2017-04-08 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098415520001 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098415520002 |
| 2016-03-14 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-11-20 |
update statutory_documents COMPANY NAME CHANGED A2Z PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 20/11/15 |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
GLADE HOUSE 52-54 CARTER LANE
LONDON
EC4V 5EF
UNITED KINGDOM |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSS TREGONING |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DORE GREEN |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN GREEN |
| 2015-11-19 |
update statutory_documents SECRETARY APPOINTED MS SZILVIA FRENCH |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |