| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O - FOUR FIFTY PARTNERSHIP 34 BOULEVARD WESTON-SUPER-MARE SOMERSET UNITED KINGDOM BS23 1NF |
| 2023-04-07 |
insert address 34 BOULEVARD WESTON-SUPER-MARE NORTH SOMERSET UNITED KINGDOM BS23 1NF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR MARIE MCMAHON |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
C/O - FOUR FIFTY PARTNERSHIP 34 BOULEVARD
WESTON-SUPER-MARE
SOMERSET
BS23 1NF
UNITED KINGDOM |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
delete address FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET BS27 3AA |
| 2021-02-07 |
insert address C/O - FOUR FIFTY PARTNERSHIP 34 BOULEVARD WESTON-SUPER-MARE SOMERSET UNITED KINGDOM BS23 1NF |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
FOUR FIFTY PARTNERSHIP BATH STREET
CHEDDAR
SOMERSET
BS27 3AA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR MARIE MCMAHON / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENDALL / 09/07/2018 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
13 CHEDDAR BUSINESS PARK
WEDMORE ROAD
CHEDDAR
SOMERSET
BS27 3EB
UNITED KINGDOM |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-08 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-26 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET ENGLAND BS27 3AA |
| 2014-02-07 |
insert address FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET BS27 3AA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 10 VICTORIA STREET BRISTOL UNITED KINGDOM BS1 6BN |
| 2013-08-01 |
insert address FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET ENGLAND BS27 3AA |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
10 VICTORIA STREET
BRISTOL
BS1 6BN
UNITED KINGDOM |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR MARIE MCMAHON / 08/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENDALL / 08/07/2013 |
| 2013-06-25 |
insert sic_code 59112 - Video production activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update account_ref_month 1 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-10-03 => 2013-09-30 |
| 2013-06-22 |
delete address 56 RATCLIFFE COURT SWEETMAN PLACE BRISTOL ENGLAND BS2 0FB |
| 2013-06-22 |
insert address 10 VICTORIA STREET BRISTOL UNITED KINGDOM BS1 6BN |
| 2013-06-22 |
update registered_address |
| 2013-02-01 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARIE MCMAHON / 04/10/2012 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENDALL / 04/10/2012 |
| 2012-11-05 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED ELEANOR MARIE MCMAHON |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, 56 RATCLIFFE COURT, SWEETMAN PLACE, BRISTOL, BS2 0FB, ENGLAND |
| 2012-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |