| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 3 => 5 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2025-02-28 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-30 => 2023-12-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2023-06-07 |
delete address SUIE 412 GILMOORA HOUSE 57-61 MORTIMER STREET LONDON ENGLAND W1W 8HS |
| 2023-06-07 |
insert address SUITE 412, GILMOORA HOUSE 57-61 MORTIMER STREET LONDON ENGLAND W1W 8HS |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
SUIE 412 GILMOORA HOUSE
57-61 MORTIMER STREET
LONDON
W1W 8HS
ENGLAND |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-30 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-28 |
| 2021-12-28 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-20 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-13 => 2021-12-31 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 20 => 31 |
| 2021-07-07 |
update account_ref_month 6 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-20 => 2021-09-13 |
| 2021-06-13 |
update statutory_documents CURRSHO FROM 20/06/2020 TO 31/03/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LOVEDAY |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LOVEDAY |
| 2020-09-21 |
update statutory_documents CESSATION OF MICHAEL LOVEDAY AS A PSC |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVEDAY |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-20 => 2021-06-20 |
| 2020-04-07 |
update account_ref_day 30 => 20 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-20 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-20 |
| 2020-03-30 |
update statutory_documents 20/06/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 20/06/2019 |
| 2019-10-07 |
delete address 20 ORANGE STREET LONDON UNITED KINGDOM WC2H 7EF |
| 2019-10-07 |
insert address SUIE 412 GILMOORA HOUSE 57-61 MORTIMER STREET LONDON ENGLAND W1W 8HS |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
20 ORANGE STREET
LONDON
WC2H 7EF
UNITED KINGDOM |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEONARD LOVEDAY |
| 2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOVEDAY |
| 2019-07-29 |
update statutory_documents CESSATION OF RAJIV PATEL AS A PSC |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJIV PATEL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-04-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert company_previous_name 303 SQUADRON LIMITED |
| 2018-10-07 |
update name 303 SQUADRON LIMITED => ROTF 4 LTD |
| 2018-09-04 |
update statutory_documents COMPANY NAME CHANGED 303 SQUADRON LIMITED
CERTIFICATE ISSUED ON 04/09/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV PATEL |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
insert sic_code 59111 - Motion picture production activities |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |