| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-01-31 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-09-22 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/04/2022 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID WILLIAM FOTHERGILL / 01/04/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS SCHOLEY / 01/04/2021 |
| 2021-02-07 |
delete address 4TH FLOOR ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL UNITED KINGDOM BS8 1BQ |
| 2021-02-07 |
insert address BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERBACK FILMS LTD / 07/12/2020 |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
4TH FLOOR ST CATHERINE'S COURT BERKELEY PLACE
CLIFTON
BRISTOL
BS8 1BQ
UNITED KINGDOM |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATE GEATER |
| 2020-12-16 |
update statutory_documents SECRETARY APPOINTED ANGELA MCMULLEN |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HAMLIN |
| 2020-06-07 |
update account_category DORMANT => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents SECRETARY APPOINTED JANE HAMLIN |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2020-01-17 => 2019-09-30 |
| 2019-01-21 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |