Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID SLATTER |
2022-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
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 |
2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY FRIEND WOODWARD |
2020-03-11 |
update statutory_documents CESSATION OF ALEXANDER JAMES HARVEY AS A PSC |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-08 => 2019-12-31 |
2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HARVEY / 24/07/2018 |
2018-04-07 |
insert sic_code 59112 - Video production activities |
2018-04-07 |
insert sic_code 85600 - Educational support services |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HARVEY / 22/03/2017 |
2017-11-07 |
delete address 29 FISHER ROAD BISHOPS ITCHINGTON SOUTHAM UNITED KINGDOM CV47 2RE |
2017-11-07 |
insert address UNIT 6E SOUTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM ENGLAND CV47 0FB |
2017-11-07 |
update registered_address |
2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
29 FISHER ROAD
BISHOPS ITCHINGTON
SOUTHAM
CV47 2RE
UNITED KINGDOM |
2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EVANS |
2017-10-31 |
update statutory_documents CESSATION OF MATTHEW HORSMAN AS A PSC |
2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORSMAN |
2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW HORSMAN / 01/06/2017 |
2017-09-11 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 100 |
2017-09-10 |
update statutory_documents DIRECTOR APPOINTED MR BEN HERMER |
2017-09-10 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY FRIEND WOODWARD |
2017-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAURICE HARVEY |
2017-09-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONES |
2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |