| Date | Description |
|---|
| 2023-09-07 |
delete address 39 BEEHIVE LANE FERRING WORTHING ENGLAND BN12 5NR |
| 2023-09-07 |
insert address UNIT 10 BORDON TRADING ESTATE OLD STATION WAY BORDON HAMPSHIRE ENGLAND GU35 9HH |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
39 BEEHIVE LANE
FERRING
WORTHING
BN12 5NR
ENGLAND |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MAINES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-07 |
delete sic_code 70221 - Financial management |
| 2021-09-07 |
insert sic_code 59113 - Television programme production activities |
| 2021-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25 NEWLYN WAY
PORT SOLENT
PORTSMOUTH
PO6 4TN
ENGLAND |
| 2021-08-20 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA FRANCIS MAINES |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-08 |
delete address 25 NEWLYN WAY PORT SOLENT PORTSMOUTH ENGLAND PO6 4TN |
| 2021-02-08 |
insert address 39 BEEHIVE LANE FERRING WORTHING ENGLAND BN12 5NR |
| 2021-02-08 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
25 NEWLYN WAY
PORT SOLENT
PORTSMOUTH
PO6 4TN
ENGLAND |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MAINES / 11/12/2020 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN MAINES / 11/12/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-21 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-10-07 |
delete address 16 BECKLESS AVENUE BECKLESS AVENUE CLANFIELD WATERLOOVILLE ENGLAND PO8 0YN |
| 2019-10-07 |
insert address 25 NEWLYN WAY PORT SOLENT PORTSMOUTH ENGLAND PO6 4TN |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
16 BECKLESS AVENUE BECKLESS AVENUE
CLANFIELD
WATERLOOVILLE
PO8 0YN
ENGLAND |
| 2019-09-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-09-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PHILLIPS-MAINES / 19/09/2019 |
| 2019-09-19 |
update statutory_documents CESSATION OF ANN-MARIE PHILLIPS AS A PSC |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE PHILLIPS |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN-MARIE PHILLIPS |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MAINES |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANN-MARIE PHILLIPS / 19/05/2019 |
| 2019-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE REBECCA PHILLIPS-MAINES / 19/05/2019 |
| 2019-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN-MARIE PHILLIPS-MAINES / 19/05/2019 |
| 2019-05-19 |
update statutory_documents CESSATION OF ANN-MARIE REBECCA PHILLIPS AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MAINES / 24/10/2018 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN-MARIE REBECCA PHILLIPS / 24/10/2018 |
| 2019-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN-MARIE PHILLIPS / 24/10/2018 |
| 2018-10-07 |
delete address 25 NEWLYN WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TN |
| 2018-10-07 |
insert address 16 BECKLESS AVENUE BECKLESS AVENUE CLANFIELD WATERLOOVILLE ENGLAND PO8 0YN |
| 2018-10-07 |
update registered_address |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN MAINES |
| 2018-09-07 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANN-MARIE PHILLIPS / 03/08/2018 |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
25 NEWLYN WAY
PORT SOLENT
PORTSMOUTH
HAMPSHIRE
PO6 4TN |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-19 => 2019-04-30 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-MARIE REBECCA PHILLIPS |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANN-MARIE PHILLIPS / 04/07/2017 |
| 2016-12-20 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2016-12-20 |
insert address 25 NEWLYN WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TN |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2016-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |