| Date | Description |
|---|
| 2024-04-08 |
delete address GREAT POINT, 13-14 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DF |
| 2024-04-08 |
insert address SHIPLEYS LLP 10 ORANGE STREET LONDON ENGLAND WC2H 7DQ |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-31 |
update statutory_documents SECRETARY APPOINTED MS RUBY ATTAA SARPONG |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA MACARA |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-08 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2022-09-08 |
insert address GREAT POINT, 13-14 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DF |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-08 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-07 |
delete address 10 ORANGE STREET HAYMARKET LONDON UNITED KINGDOM WC2H 7DQ |
| 2021-12-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-09-07 |
delete address 3RD FLOOR 14 FLORAL STREET LONDON ENGLAND WC2E 9DH |
| 2021-09-07 |
insert address 10 ORANGE STREET HAYMARKET LONDON UNITED KINGDOM WC2H 7DQ |
| 2021-09-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
UNITED KINGDOM |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
3RD FLOOR 14 FLORAL STREET
LONDON
WC2E 9DH
ENGLAND |
| 2021-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LAURA KATHRYN MACARA / 17/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS KOK-YEE JADE YAU |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CREAGH STEVENS / 06/01/2019 |
| 2018-12-07 |
delete sic_code 59113 - Television programme production activities |
| 2018-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KENNETH JAMES PERKINS |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CREAGH STEVENS |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOK-YEE YAU |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-09 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA KATHRYN MACARA / 13/07/2018 |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS KOK-YEE JADE YAU |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-08-07 |
delete address HURST HOUSE HIGH STREET RIPLEY WOKING ENGLAND GU23 6AZ |
| 2017-08-07 |
insert address 3RD FLOOR 14 FLORAL STREET LONDON ENGLAND WC2E 9DH |
| 2017-08-07 |
update reg_address_care_of C/O SMITH PEARMAN => null |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
C/O C/O SMITH PEARMAN
HURST HOUSE HIGH STREET
RIPLEY
WOKING
GU23 6AZ
ENGLAND |
| 2016-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |