| Date | Description |
|---|
| 2024-04-07 |
delete address THE ANNEX 3 HIGH STREET ROADE UNITED KINGDOM NN7 2NW |
| 2024-04-07 |
insert address SCOTT HOUSE, SUITE 1 WATERLOO STATION LONDON ENGLAND SE1 7LY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER LAURENT BERNARD |
| 2023-02-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2023 |
| 2022-12-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-12-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
UNITED KINGDOM |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-22 => 2021-11-30 |
| 2021-04-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 29 => 28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-22 |
| 2021-02-22 |
update statutory_documents PREVSHO FROM 29/02/2020 TO 28/02/2020 |
| 2020-12-07 |
delete address THE PINNACLE MIDSUMMER BOULEVARD LANDMARK MILTON KEYNES ENGLAND MK9 1BP |
| 2020-12-07 |
insert address THE ANNEX 3 HIGH STREET ROADE UNITED KINGDOM NN7 2NW |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERNARD |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
THE PINNACLE MIDSUMMER BOULEVARD
LANDMARK
MILTON KEYNES
MK9 1BP
ENGLAND |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE SARAH FREEMAN |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents CESSATION OF OLIVIER LAURENT BERNARD AS A PSC |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2020 |
| 2020-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-08-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER LAURENT BERNARD / 01/08/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
delete address 3 HIGH STREET ROADE UNITED KINGDOM NN7 2NW |
| 2020-03-07 |
insert address THE PINNACLE MIDSUMMER BOULEVARD LANDMARK MILTON KEYNES ENGLAND MK9 1BP |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
3 HIGH STREET
ROADE
NN7 2NW
UNITED KINGDOM |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-22 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-07 |
insert sic_code 59132 - Video distribution activities |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BERNARD / 11/08/2016 |
| 2016-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2016-07-07 |
insert address 3 HIGH STREET ROADE UNITED KINGDOM NN7 2NW |
| 2016-07-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE FREEMAN |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE FREEMAN |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER BERNARD |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH FREEMAN / 16/06/2016 |
| 2016-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE FREEMAN / 16/06/2016 |
| 2016-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |