| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080143890002 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES MATTOS |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 108 |
| 2020-10-07 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 118 |
| 2020-10-07 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 120 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 2019-08-07 |
insert address CHELTENHAM FILM & PHOTOGRAPHIC STUDIOS HATHERLEY LANE CHELTENHAM ENGLAND GL51 6PN |
| 2019-08-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
FESTIVAL HOUSE JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FESTIVAL HOUSE JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
ENGLAND |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BRYAN |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 4 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080143890002 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 SITE D
KEMBLE ENTERPRISE PARK
CIRENCESTER
GLOUCESTERSHIRE
GL7 6FD
ENGLAND |
| 2016-05-03 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN ROSS BRYAN |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE O'RIORDAN |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEWICK |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-27 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080143890001 |
| 2014-05-07 |
delete address FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3SH |
| 2014-05-07 |
insert address FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 SIR CHARLES IRVING CLOSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2DS
ENGLAND |
| 2014-04-25 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2015-01-31 |
| 2013-12-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 3 => 4 |
| 2013-09-11 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE BEWICK |
| 2013-04-27 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE LOUISE O'RIORDAN |
| 2013-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-26 |
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 |
| 2013-04-26 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |