| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBSTER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BIRD |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-02-09 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address GRANGE FARM STOWMARKET ROAD DEBENHAM STOWMARKET UNITED KINGDOM IP14 6BU |
| 2014-03-08 |
insert address GRANGE FARM STOWMARKET ROAD DEBENHAM STOWMARKET IP14 6BU |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-08 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NOEL, JOHN WEBSTER / 10/02/2014 |
| 2014-02-03 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents CONVERT SHARES 27/11/2013 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update account_ref_day 29 => 31 |
| 2013-11-07 |
update account_ref_month 2 => 3 |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-03 => 2013-12-31 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-10-02 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/03/2012 |
| 2013-06-25 |
insert sic_code 59112 - Video production activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-02-05 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NOEL, JOHN WEBSTER / 29/06/2012 |
| 2013-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DREWRY / 29/06/2012 |
| 2012-11-05 |
update statutory_documents SUB-DIVISION
30/10/12 |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ATKINS |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN BIRD |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER ATKINS |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NOEL, JOHN WEBSTER |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE DREWRY |
| 2012-03-02 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE DREWRY |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EDWARD, CHARLES HADDON |
| 2012-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |