| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 92A GROSVENOR ROAD LONDON ENGLAND SW1V 3LE |
| 2021-05-07 |
insert address 37 HIGH STREET NEEDHAM MARKET IPSWICH ENGLAND IP6 8AL |
| 2021-05-07 |
insert company_previous_name LEANNE PEMBERTON LTD |
| 2021-05-07 |
update name LEANNE PEMBERTON LTD => TIMELESS MEDIA LTD |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents COMPANY NAME CHANGED LEANNE PEMBERTON LTD
CERTIFICATE ISSUED ON 15/04/21 |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
92A GROSVENOR ROAD
LONDON
SW1V 3LE
ENGLAND |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SNUGGS |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE PEMBERTON |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
delete address 13 THE BRICKFIELDS STOWMARKET ENGLAND IP14 1RZ |
| 2020-07-07 |
insert address 92A GROSVENOR ROAD LONDON ENGLAND SW1V 3LE |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
13 THE BRICKFIELDS
STOWMARKET
IP14 1RZ
ENGLAND |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-23 => 2021-07-31 |
| 2020-01-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2018-12-07 |
delete address 92A GROSVENOR ROAD LONDON UNITED KINGDOM SW1V 3LE |
| 2018-12-07 |
insert address 13 THE BRICKFIELDS STOWMARKET ENGLAND IP14 1RZ |
| 2018-12-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
92A GROSVENOR ROAD
LONDON
SW1V 3LE
UNITED KINGDOM |
| 2018-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |