| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address 42 KENILWORTH AVENUE LONDON ENGLAND SW19 7LW |
| 2023-04-07 |
insert address 31A COTTENHAM PARK ROAD LONDON ENGLAND SW20 0RX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL ALEXANDER FLOOD / 08/03/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL ALEXANDER FLOOD / 08/03/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAXINE PRINGLE / 08/03/2023 |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
42 KENILWORTH AVENUE
LONDON
SW19 7LW
ENGLAND |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE PRINGLE |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL ALEXANDER FLOOD / 23/02/2022 |
| 2021-12-07 |
delete address 83 PETERSHAM ROAD FLAT 2 RICHMOND ENGLAND TW10 6UT |
| 2021-12-07 |
insert address 42 KENILWORTH AVENUE LONDON ENGLAND SW19 7LW |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 10 => 4 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-01-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents CURREXT FROM 31/10/2021 TO 30/04/2022 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
83 PETERSHAM ROAD
FLAT 2
RICHMOND
TW10 6UT
ENGLAND |
| 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 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address UNIT CC 312 COCOA STUDIOS THE BISCUIT FACTORY DRUMMOND ROAD LONDON UNITED KINGDOM SE16 4DG |
| 2020-12-07 |
insert address 83 PETERSHAM ROAD FLAT 2 RICHMOND ENGLAND TW10 6UT |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
UNIT CC 312 COCOA STUDIOS THE BISCUIT FACTORY
DRUMMOND ROAD
LONDON
SE16 4DG
UNITED KINGDOM |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-12-07 |
delete address UNIT 30 47 - 49 TUDOR ROAD HACKNEY LONDON UNITED KINGDOM E9 7SN |
| 2019-12-07 |
insert address UNIT CC 312 COCOA STUDIOS THE BISCUIT FACTORY DRUMMOND ROAD LONDON UNITED KINGDOM SE16 4DG |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
UNIT 30 47 - 49 TUDOR ROAD
HACKNEY
LONDON
E9 7SN
UNITED KINGDOM |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-29 => 2018-07-31 |
| 2017-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-20 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2016-12-20 |
insert sic_code 73110 - Advertising agencies |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2015-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |