| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-05-31 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 8 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-30 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/08/2022 |
| 2023-04-07 |
delete address 7 PAYNES PARK HITCHIN ENGLAND SG5 1EH |
| 2023-04-07 |
insert address THE KNOWLEDGE CENTRE WYBOSTON LAKES WYBOSTON ENGLAND MK44 3BY |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
7 PAYNES PARK
HITCHIN
SG5 1EH
ENGLAND |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103793860002 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103793860001 |
| 2021-08-07 |
delete sic_code 59113 - Television programme production activities |
| 2021-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 3 => 9 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-01-06 |
update statutory_documents CESSATION OF DEREK ALEXANDER THOMAS MCLEAN AS A PSC |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MCLEAN |
| 2020-12-10 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER THOMAS MCLEAN / 16/09/2016 |
| 2017-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BROWNRIDGE / 16/09/2016 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-08-07 |
delete address 10 UPPER WIMPOLE STREET FIRST FLOOR LONDON UNITED KINGDOM W1G 6LL |
| 2017-08-07 |
insert address 7 PAYNES PARK HITCHIN ENGLAND SG5 1EH |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 9 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-06-16 => 2017-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
10 UPPER WIMPOLE STREET
FIRST FLOOR
LONDON
W1G 6LL
UNITED KINGDOM |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALEXANDER THOMAS MCLEAN |
| 2016-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |