| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET ELIZABETH MUSHENS / 15/08/2023 |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIET MUSHENS / 15/08/2023 |
| 2023-08-07 |
delete address FLAT 3 FLAT 3 1 EVAN COOK CLOSE LONDON ENGLAND SE15 2HH |
| 2023-08-07 |
insert address ZETLAND HOUSE SCRUTTON STREET LONDON ENGLAND EC2A 4HJ |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
FLAT 3 FLAT 3
1 EVAN COOK CLOSE
LONDON
SE15 2HH
ENGLAND |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-04 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-03 |
update statutory_documents ADOPT ARTICLES 09/07/2021 |
| 2021-08-03 |
update statutory_documents CONSOLIDATION
09/07/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET MUSHENS / 23/06/2020 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIET MUSHENS / 23/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address 219 BRAMLEY ROAD LONDON ENGLAND N14 4UY |
| 2020-05-07 |
insert address FLAT 3 FLAT 3 1 EVAN COOK CLOSE LONDON ENGLAND SE15 2HH |
| 2020-05-07 |
insert company_previous_name CASKIE MUSHENS LTD |
| 2020-05-07 |
update name CASKIE MUSHENS LTD => MUSHENS ENTERTAINMENT LTD |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents CESSATION OF JAMES ROBERT CASKIE AS A PSC |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
219 BRAMLEY ROAD
LONDON
N14 4UY
ENGLAND |
| 2020-04-09 |
update statutory_documents COMPANY NAME CHANGED CASKIE MUSHENS LTD
CERTIFICATE ISSUED ON 09/04/20 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CASKIE |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT CASKIE / 05/03/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIET MUSHENS / 05/03/2019 |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CASKIE / 05/03/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CASKIE / 01/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET MUSHENS / 01/01/2019 |
| 2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CASKIE / 01/01/2019 |
| 2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIET MUSHENS / 01/01/2019 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-29 => 2019-12-31 |
| 2018-07-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents SUB-DIVISION
24/02/17 |
| 2017-08-29 |
update statutory_documents ADOPT ARTICLES 24/02/2017 |
| 2017-06-07 |
delete address SECOND FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON LONDON NW9 7ER |
| 2017-06-07 |
insert address 219 BRAMLEY ROAD LONDON ENGLAND N14 4UY |
| 2017-06-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
SECOND FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY
LONDON
LONDON
NW9 7ER |
| 2017-02-07 |
delete address C/O BISLEY LAW LIMITED 14 CAVENDISH PLACE LONDON UNITED KINGDOM W1G 9DJ |
| 2017-02-07 |
insert address SECOND FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON LONDON NW9 7ER |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 11 => 3 |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CASKIE / 13/01/2017 |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
C/O NORMAN & COMPANY
SUTHERLAND HOUSE SECOND FLOOR
70-78 WEST HENDON BROADWAY
LONDON
NW9 7ER
ENGLAND |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
C/O BISLEY LAW LIMITED 14 CAVENDISH PLACE
LONDON
W1G 9DJ
UNITED KINGDOM |
| 2017-01-04 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2016-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |