| Date | Description |
|---|
| 2024-11-07 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-25 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN DAVID RHODES / 29/08/2019 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SADOWSKYJ / 18/06/2019 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ELLIOTT / 18/06/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 168.06 |
| 2019-10-04 |
update statutory_documents 06/07/19 STATEMENT OF CAPITAL GBP 151.25 |
| 2019-10-04 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 172.26 |
| 2019-07-02 |
update statutory_documents ADOPT ARTICLES 18/06/2019 |
| 2019-07-01 |
update statutory_documents SUB-DIVISION
18/06/19 |
| 2019-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 18/06/19 |
| 2019-06-21 |
update statutory_documents REDUCE ISSUED CAPITAL 18/06/2019 |
| 2019-06-21 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 142.85 |
| 2019-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID RHODES |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SADOWSKYJ / 27/09/2016 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ELLIOTT / 27/09/2016 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 24 BANKFIELD DRIVE SHIPLEY UNITED KINGDOM BD18 4AD |
| 2019-01-07 |
insert address 5 HAWTHORN GROVE HUNSINGORE WETHERBY ENGLAND LS22 5FA |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
24 BANKFIELD DRIVE
SHIPLEY
BD18 4AD
UNITED KINGDOM |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-23 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 59111 - Motion picture production activities |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 150100.00 |
| 2016-12-01 |
update statutory_documents ADOPT ARTICLES 27/09/2016 |
| 2016-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |