| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
PO BOX NABARRO
34-35 EASTCASTLE STREET
LONDON
W1W 8DW
ENGLAND |
| 2024-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2024 FROM
COLLECTIVE AUCTION ROOMS 5 - 7 BUCK STREET
LONDON
NW1 8NJ
ENGLAND |
| 2024-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MS EMMA NORTON |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYA WILLIAMS |
| 2024-02-05 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
insert company_previous_name STUDIO EPP LIMITED |
| 2023-09-07 |
update name STUDIO EPP LIMITED => BORN BY A RIVER LIMITED |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MS MAYA WILLIAMS |
| 2023-08-31 |
update statutory_documents COMPANY NAME CHANGED STUDIO EPP LIMITED
CERTIFICATE ISSUED ON 31/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPH ODU / 08/09/2022 |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MX STEPH ODU / 08/09/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ODU / 01/09/2022 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE ODU / 01/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY AKAKPO |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL GONSALVES |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address 9 HEATHCOTE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3SS |
| 2019-04-07 |
insert address COLLECTIVE AUCTION ROOMS 5 - 7 BUCK STREET LONDON ENGLAND NW1 8NJ |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
9 HEATHCOTE COURT OSBORNE ROAD
WINDSOR
SL4 3SS
ENGLAND |
| 2019-03-20 |
update statutory_documents CESSATION OF HARRY AKAKPO AS A PSC |
| 2019-03-20 |
update statutory_documents CESSATION OF JOEL GONSALVES AS A PSC |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
delete address THE HATCHERY, BASE KX 103C CAMLEY STREET LONDON ENGLAND N1C 4PF |
| 2018-10-07 |
insert address 9 HEATHCOTE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3SS |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
THE HATCHERY, BASE KX 103C CAMLEY STREET
LONDON
N1C 4PF
ENGLAND |
| 2018-08-09 |
delete address 9 HEATHCOTE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3SS |
| 2018-08-09 |
insert address THE HATCHERY, BASE KX 103C CAMLEY STREET LONDON ENGLAND N1C 4PF |
| 2018-08-09 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
9 HEATHCOTE COURT OSBORNE ROAD
WINDSOR
SL4 3SS
ENGLAND |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-07 |
delete address 45 ELSPETH ROAD LONDON UNITED KINGDOM SW11 1DW |
| 2018-01-07 |
insert address 9 HEATHCOTE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3SS |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
45 ELSPETH ROAD
LONDON
SW11 1DW
UNITED KINGDOM |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2016-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |