| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PADFIELD / 23/08/2023 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM RICHARD BROWN / 23/08/2023 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PADFIELD / 23/08/2023 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATIE TAYLOR / 23/08/2023 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address TMRW 75-77 HIGH ST CROYDON UNITED KINGDOM CR0 1QQ |
| 2023-04-07 |
insert address DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED UNITED KINGDOM RH8 0QE |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-29 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
TMRW 75-77 HIGH ST
CROYDON
CR0 1QQ
UNITED KINGDOM |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BROWN |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PADFIELD |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE TAYLOR |
| 2019-09-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BROWN / 18/09/2019 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents ADOPT ARTICLES 05/12/2018 |
| 2018-10-07 |
update account_ref_month 8 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-24 => 2018-12-31 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2017-12-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2017-12-07 |
insert address TMRW 75-77 HIGH ST CROYDON UNITED KINGDOM CR0 1QQ |
| 2017-12-07 |
update registered_address |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2017-11-07 |
insert company_previous_name THE FIRST & LAST PRODUCTIONS LIMITED |
| 2017-11-07 |
update name THE FIRST & LAST PRODUCTIONS LIMITED => BAD MADAM LIMITED |
| 2017-10-20 |
update statutory_documents COMPANY NAME CHANGED THE FIRST & LAST PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 20/10/17 |
| 2017-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |