| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-05-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update account_ref_month 10 => 1 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-10-31 |
| 2024-03-12 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-03-07 |
update statutory_documents PREVEXT FROM 31/10/2023 TO 31/01/2024 |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 59112 - Video production activities |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISIS REBECCA MAWDSLEY DIAZ |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT STRELITZ / 04/10/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT STRELITZ |
| 2022-08-31 |
update statutory_documents CESSATION OF THOMAS LOCK AS A PSC |
| 2022-08-31 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 10 |
| 2022-08-07 |
delete address INNOVATION CENTRE, KNOWLEDGE GATEWAY BOUNDARY ROAD COLCHESTER ESSEX ENGLAND CO4 3ZQ |
| 2022-08-07 |
insert address 35A 35A HALSTEAD ROAD COLCHESTER ESSEX ENGLAND CO3 9AD |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LOCK |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
INNOVATION CENTRE, KNOWLEDGE GATEWAY BOUNDARY ROAD
COLCHESTER
ESSEX
CO4 3ZQ
ENGLAND |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS ISIS REBECCA MAWDSLEY DIAZ |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT STRELITZ / 09/05/2022 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT STRELITZ |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LOCK / 16/08/2021 |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LOCK / 16/08/2021 |
| 2021-08-07 |
delete address 19 STANSTED WAY FRINTON-ON-SEA ESSEX ENGLAND CO13 0BG |
| 2021-08-07 |
insert address INNOVATION CENTRE, KNOWLEDGE GATEWAY BOUNDARY ROAD COLCHESTER ESSEX ENGLAND CO4 3ZQ |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
19 STANSTED WAY
FRINTON-ON-SEA
ESSEX
CO13 0BG
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
delete address 31 SUITE 1.01 MERCANTILE HOUSE SIR ISAACS WALK COLCHESTER ESSEX ENGLAND CO1 1JJ |
| 2020-07-07 |
insert address 19 STANSTED WAY FRINTON-ON-SEA ESSEX ENGLAND CO13 0BG |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
31 SUITE 1.01 MERCANTILE HOUSE
SIR ISAACS WALK
COLCHESTER
ESSEX
CO1 1JJ
ENGLAND |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LOCK / 04/05/2020 |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LOCK / 04/05/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-08 => 2021-07-31 |
| 2019-12-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 19 STANSTED WAY FRINTON-ON-SEA ESSEX UNITED KINGDOM CO13 0BG |
| 2019-10-07 |
insert address 31 SUITE 1.01 MERCANTILE HOUSE SIR ISAACS WALK COLCHESTER ESSEX ENGLAND CO1 1JJ |
| 2019-10-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
19 STANSTED WAY
FRINTON-ON-SEA
ESSEX
CO13 0BG
UNITED KINGDOM |
| 2018-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |