| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 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 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY HARISHCHANDRA SURANI |
| 2022-07-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-24 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-01-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-10-30 |
delete address OFFICE SUITE 27 WINSOR & NEWTON BUILDING, WHITEFRIARS AVENUE, HARROW WEALD, ENGLAND HA3 5RN |
| 2020-10-30 |
insert address LITTLE MEAD HOUSE LEIGHTON ROAD GREAT BILLINGTON LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 9BJ |
| 2020-10-30 |
insert company_previous_name SUNNY SURANI LTD |
| 2020-10-30 |
update name SUNNY SURANI LTD => MANGOO STUDIOS LTD |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
OFFICE SUITE 27 WINSOR & NEWTON BUILDING, WHITEFRIARS AVENUE,
HARROW WEALD,
HA3 5RN
ENGLAND |
| 2020-09-08 |
update statutory_documents COMPANY NAME CHANGED SUNNY SURANI LTD
CERTIFICATE ISSUED ON 08/09/20 |
| 2020-08-09 |
delete address 12 HORSHAM AVENUE LONDON ENGLAND N12 9BE |
| 2020-08-09 |
insert address OFFICE SUITE 27 WINSOR & NEWTON BUILDING, WHITEFRIARS AVENUE, HARROW WEALD, ENGLAND HA3 5RN |
| 2020-08-09 |
insert company_previous_name BAFTA LTD |
| 2020-08-09 |
update name BAFTA LTD => SUNNY SURANI LTD |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
12 HORSHAM AVENUE
LONDON
N12 9BE
ENGLAND |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY HARISHCHANDRA SURANI / 01/05/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY SURANI / 01/05/2020 |
| 2020-07-08 |
update statutory_documents COMPANY NAME CHANGED BAFTA LTD
CERTIFICATE ISSUED ON 08/07/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY HARISHCHANDRA SURANI / 26/03/2020 |
| 2020-03-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-03-07 |
insert company_previous_name ZEROO HOLDINGS LIMITED |
| 2020-03-07 |
insert sic_code 59111 - Motion picture production activities |
| 2020-03-07 |
update name ZEROO HOLDINGS LIMITED => BAFTA LTD |
| 2020-02-24 |
update statutory_documents COMPANY NAME CHANGED ZEROO HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/02/20 |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY HARISHCHANDRA SURANI / 01/02/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-08-07 |
delete address SUITE 8, 81A OLD CHURCH ROAD CHINGFORD LONDON UNITED KINGDOM E4 6ST |
| 2019-08-07 |
insert address 12 HORSHAM AVENUE LONDON ENGLAND N12 9BE |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-08-05 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY HARISHCHANDRA SURANI / 18/07/2019 |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
SUITE 8, 81A OLD CHURCH ROAD
CHINGFORD
LONDON
E4 6ST
UNITED KINGDOM |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2019-03-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2019-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-03-07 |
insert company_previous_name SUNNY SURANI LIMITED |
| 2019-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-03-07 |
update name SUNNY SURANI LIMITED => ZEROO HOLDINGS LIMITED |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents COMPANY NAME CHANGED SUNNY SURANI LIMITED
CERTIFICATE ISSUED ON 04/02/19 |
| 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 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-01-07 |
delete address 12 HORSHAM AVENUE HORSHAM AVENUE NORTH FINCHLEY LONDON ENGLAND N12 9BE |
| 2018-01-07 |
insert address SUITE 8, 81A OLD CHURCH ROAD CHINGFORD LONDON UNITED KINGDOM E4 6ST |
| 2018-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2017 FROM
12 HORSHAM AVENUE HORSHAM AVENUE
NORTH FINCHLEY
LONDON
N12 9BE
ENGLAND |
| 2017-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY HARISHCHANDRA SURANI / 01/12/2017 |
| 2017-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DINESH DIVANI |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
insert company_previous_name SOMNIATE LIMITED |
| 2017-02-10 |
update account_ref_month 12 => 3 |
| 2017-02-10 |
update name SOMNIATE LIMITED => SUNNY SURANI LIMITED |
| 2017-02-03 |
update statutory_documents COMPANY NAME CHANGED SOMNIATE LIMITED
CERTIFICATE ISSUED ON 03/02/17 |
| 2017-02-02 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 31/03/2017 |
| 2016-07-07 |
update statutory_documents SECRETARY APPOINTED MR DINESH BHANJI DIVANI |
| 2016-06-08 |
insert sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2016-06-08 |
insert sic_code 78200 - Temporary employment agency activities |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-11-02 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-11-30 => 2017-05-29 |
| 2016-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete address 12 HORSHAM AVENUE NORTH FINCHLEY LONDON MIDDLESEX N12 9BE |
| 2016-05-13 |
insert address 12 HORSHAM AVENUE HORSHAM AVENUE NORTH FINCHLEY LONDON ENGLAND N12 9BE |
| 2016-05-13 |
update reg_address_care_of SUNNY SURANI => null |
| 2016-05-13 |
update registered_address |
| 2016-05-04 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
C/O SUNNY SURANI
12 HORSHAM AVENUE
NORTH FINCHLEY
LONDON
MIDDLESEX
N12 9BE |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-10 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 12 HORSHAM AVENUE NORTH FINCHLEY LONDON MIDDLESEX ENGLAND N12 9BE |
| 2014-12-07 |
insert address 12 HORSHAM AVENUE NORTH FINCHLEY LONDON MIDDLESEX N12 9BE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-11 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-02 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAN DAVE |
| 2014-02-07 |
delete address SUITE 402 CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ |
| 2014-02-07 |
insert address 12 HORSHAM AVENUE NORTH FINCHLEY LONDON MIDDLESEX ENGLAND N12 9BE |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 11 => 12 |
| 2014-02-07 |
update reg_address_care_of null => SUNNY SURANI |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
SUITE 402 CHECKNET HOUSE
153 EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8QZ |
| 2013-12-07 |
delete address SUITE 608 NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 9LP |
| 2013-12-07 |
insert address SUITE 402 CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ |
| 2013-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
SUITE 608 NORTHWAY HOUSE
1379 HIGH ROAD
WHETSTONE
LONDON
N20 9LP
UNITED KINGDOM |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RAMAN DALICHAND DAVE |
| 2013-11-07 |
update statutory_documents 02/11/13 FULL LIST |
| 2012-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |