| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-05-24 |
insert index_pages_linkeddomain instagram.com |
| 2023-05-24 |
insert index_pages_linkeddomain linkedin.com |
| 2023-05-24 |
insert index_pages_linkeddomain vimeo.com |
| 2023-05-24 |
insert index_pages_linkeddomain youtube.com |
| 2023-04-07 |
delete address 35B SAFFRON ROAD BIGGLESWADE ENGLAND SG18 8DJ |
| 2023-04-07 |
insert address 2 HAMPDEN ROAD HAMPDEN ROAD FLITWICK BEDFORD ENGLAND MK45 1HX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
delete address 35B Saffron Road
Biggleswade
SG18 8DJ |
| 2023-04-04 |
delete index_pages_linkeddomain facebook.com |
| 2023-04-04 |
delete index_pages_linkeddomain linkedin.com |
| 2023-04-04 |
delete index_pages_linkeddomain twitter.com |
| 2023-04-04 |
delete index_pages_linkeddomain youtube.com |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-14 |
insert address 2 Hampden Road
Flitwick
MK45 1HX |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
35B SAFFRON ROAD
BIGGLESWADE
SG18 8DJ
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-07 |
delete address KINGS COURT LONDON ROAD STEVENAGE UNITED KINGDOM SG1 2NG |
| 2022-02-07 |
insert address 35B SAFFRON ROAD BIGGLESWADE ENGLAND SG18 8DJ |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
KINGS COURT LONDON ROAD
STEVENAGE
SG1 2NG
UNITED KINGDOM |
| 2022-01-27 |
update statutory_documents CESSATION OF LASZLO SOMOGYI AS A PSC |
| 2021-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LASZLO SOMOGYI |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LASZLO SOMOGYI / 10/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 10/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO SOMOGYI / 10/10/2019 |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 10/10/2019 |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LASZLO SOMOGYI / 10/10/2019 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address 1 ST. KATHARINES WAY LONDON UNITED KINGDOM E1W 1UN |
| 2018-10-07 |
insert address KINGS COURT LONDON ROAD STEVENAGE UNITED KINGDOM SG1 2NG |
| 2018-10-07 |
update registered_address |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
1 ST. KATHARINES WAY
LONDON
E1W 1UN
UNITED KINGDOM |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
delete address 7 PAYNES PARK HITCHIN HERTFORDSHIRE ENGLAND SG5 1EH |
| 2017-10-07 |
insert address 1 ST. KATHARINES WAY LONDON UNITED KINGDOM E1W 1UN |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
7 PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH
ENGLAND |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 14/08/2017 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BAGOLY |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASZLO SOMOGYI |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-18 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 20/06/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 2 HAMPDEN ROAD FLITWICK MK45 1HX |
| 2015-10-07 |
insert address 7 PAYNES PARK HITCHIN HERTFORDSHIRE ENGLAND SG5 1EH |
| 2015-10-07 |
update registered_address |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
7 PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH
ENGLAND |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
2 HAMPDEN ROAD
FLITWICK
MK45 1HX |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
7 PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH
ENGLAND |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
7 PAYNES PARK PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH
ENGLAND |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 08/09/2015 |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO SOMOGYI / 08/09/2015 |
| 2015-08-09 |
delete address 2 HAMPDEN ROAD FLITWICK ENGLAND MK45 1HX |
| 2015-08-09 |
insert address 2 HAMPDEN ROAD FLITWICK MK45 1HX |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-06 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-27 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 15/01/2015 |
| 2015-02-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 2 HAMPDEN ROAD FLITWICK MK45 1HX |
| 2015-02-07 |
insert address 2 HAMPDEN ROAD FLITWICK ENGLAND MK45 1HX |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
2 HAMPDEN ROAD
FLITWICK
MK45 1HX |
| 2014-08-07 |
delete address 2 HAMPDEN ROAD FLITWICK ENGLAND MK45 1HX |
| 2014-08-07 |
insert address 2 HAMPDEN ROAD FLITWICK MK45 1HX |
| 2014-08-07 |
insert sic_code 59112 - Video production activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-23 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 10/01/2014 |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO SOMOGYI / 19/06/2014 |
| 2013-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |