| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name PURMÖN LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update name PURMÖN LIMITED => THE LIFECYCLE AGENCY LTD |
| 2023-11-03 |
update statutory_documents COMPANY NAME CHANGED PURMÖN LIMITED
CERTIFICATE ISSUED ON 03/11/23 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX VINALL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update name PURMON LIMITED => PURMÖN LIMITED |
| 2023-08-07 |
update name PURMÖN LIMITED => PURMON LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
delete address THOMAS HOUSE ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX |
| 2021-04-07 |
insert address HOVE BUSINESS CENTRE FONTHILL ROAD HOVE ENGLAND BN3 6HA |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
THOMAS HOUSE ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND |
| 2021-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
insert company_previous_name PURMON LTD |
| 2020-10-30 |
update name PURMON LTD => PURMÖN LIMITED |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents COMPANY NAME CHANGED PURMON LTD
CERTIFICATE ISSUED ON 18/08/20 |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MAX EDWARD JAMES VINALL |
| 2020-08-09 |
insert company_previous_name SCENE STEALER LIMITED |
| 2020-08-09 |
update name SCENE STEALER LIMITED => PURMON LTD |
| 2020-07-23 |
update statutory_documents COMPANY NAME CHANGED SCENE STEALER LIMITED
CERTIFICATE ISSUED ON 23/07/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 1 CASTLE LANE LONDON SW1E 6DR |
| 2020-04-07 |
insert address THOMAS HOUSE ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
1 CASTLE LANE
LONDON
SW1E 6DR |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents ALTER ARTICLES 04/07/2019 |
| 2019-10-04 |
update statutory_documents 04/07/19 STATEMENT OF CAPITAL GBP 88.00 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE WESTLAND |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 1 CASTLE LANE LONDON ENGLAND SW1E 6DR |
| 2015-12-08 |
insert address 1 CASTLE LANE LONDON SW1E 6DR |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 CATHERINE PLACE
LONDON
SW1E 6DY
ENGLAND |
| 2015-11-24 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HARRY BRINGEMAN WESTLAND / 01/08/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GOAD / 01/08/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 33 CATHERINE PLACE LONDON SW1E 6DY |
| 2015-07-09 |
insert address 1 CASTLE LANE LONDON ENGLAND SW1E 6DR |
| 2015-07-09 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
33 CATHERINE PLACE
LONDON
SW1E 6DY |
| 2014-12-07 |
delete address 33 CATHERINE PLACE LONDON UNITED KINGDOM SW1E 6DY |
| 2014-12-07 |
insert address 33 CATHERINE PLACE LONDON SW1E 6DY |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-04 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 59112 - Video production activities |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-10-07 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MATHIESON |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MORGAN |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MORGAN |
| 2013-06-23 |
update account_ref_month 10 => 12 |
| 2012-11-14 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |