| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMART WISE / 15/08/2023 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WADDINGTON / 15/08/2023 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STUART WISE / 15/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES WADDINGTON |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART WISE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents CESSATION OF SIMON JOHN HUGHES AS A PSC |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 2021-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-26 |
update statutory_documents CESSATION OF SARAH LOUISE WRIGHT AS A PSC |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WRIGHT |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-05-23 => 2021-05-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMART WISE |
| 2019-10-07 |
delete address 4-6 CANFIELD PLACE LONDON NW6 3BT |
| 2019-10-07 |
insert address WISE PRODUCTIONS UNIT 7, PERIVALE HORSENDEN LANE SOUTH LONDON ENGLAND UB6 7RH |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents CESSATION OF MARK DAVID RICHES AS A PSC |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
4-6 CANFIELD PLACE
LONDON
NW6 3BT |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICHES |
| 2018-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |