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 |
2023-04-07 |
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 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHANNON |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN EVANS / 28/06/2019 |
2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN EVANS / 28/06/2019 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2017-12-08 |
update account_category NO ACCOUNTS FILED => null |
2017-12-08 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-10-08 => 2018-12-31 |
2017-11-22 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 130003 |
2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-03 |
update statutory_documents ADOPT ARTICLES 20/10/2017 |
2017-04-26 |
insert sic_code 59111 - Motion picture production activities |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MARLEY |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELYN JONES |
2016-08-07 |
update account_ref_month 1 => 3 |
2016-07-22 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
2016-05-13 |
delete address 32 DUKE STREET LONDON ENGLAND SW1Y 6DF |
2016-05-13 |
insert address GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 5JG |
2016-05-13 |
update reg_address_care_of HILLIER HOPKINS => null |
2016-05-13 |
update registered_address |
2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
C/O HILLIER HOPKINS
32 DUKE STREET
LONDON
SW1Y 6DF
ENGLAND |
2016-01-20 |
update statutory_documents COMPANY NAME CHANGED MAB 12 MINUTES 2 MIDNGHT LIMITED
CERTIFICATE ISSUED ON 20/01/16 |
2016-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |