Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WATERS / 12/07/2023 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-10-13 |
update statutory_documents CESSATION OF ADAM THOMAS JENNS AS A PSC |
2022-10-13 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN HARDCASTLE AS A PSC |
2022-10-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2021 |
2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCCLELLAND |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2021-09-07 |
delete address 386 BUXTON ROAD STOCKPORT ENGLAND SK2 7BY |
2021-09-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1RL |
2021-09-07 |
update registered_address |
2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
386 BUXTON ROAD
STOCKPORT
SK2 7BY
ENGLAND |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-14 => 2022-03-31 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-18 |
update statutory_documents ADOPT ARTICLES 04/05/2021 |
2021-05-05 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 1536.47 |
2021-04-26 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 1177.41 |
2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCCLELLAND |
2020-07-08 |
update accounts_next_due_date 2021-03-14 => 2021-06-14 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
2020-05-07 |
delete address 75 KENTON STREET LONDON ENGLAND WC1N 1NN |
2020-05-07 |
insert address 386 BUXTON ROAD STOCKPORT ENGLAND SK2 7BY |
2020-05-07 |
update registered_address |
2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
75 KENTON STREET
LONDON
WC1N 1NN
ENGLAND |
2020-01-14 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
2020-01-14 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 1170.99 |
2019-12-13 |
update statutory_documents SUB-DIVISION
25/11/19 |
2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WATERS / 03/09/2019 |
2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS JENNS / 03/09/2019 |
2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARDCASTLE / 03/09/2019 |
2019-08-14 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL WATERS |
2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARDCASTLE |
2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HARDCASTLE |
2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM THOMAS JENNS / 12/08/2019 |
2019-08-14 |
update statutory_documents 12/08/19 STATEMENT OF CAPITAL GBP 1000 |
2019-08-07 |
insert company_previous_name MAINFRAME LABS LIMITED |
2019-08-07 |
update name MAINFRAME LABS LIMITED => SCENE GROUP LIMITED |
2019-07-19 |
update statutory_documents COMPANY NAME CHANGED MAINFRAME LABS LIMITED
CERTIFICATE ISSUED ON 19/07/19 |
2019-06-21 |
update statutory_documents COMPANY NAME CHANGED MIANFRAME LABS LIMITED
CERTIFICATE ISSUED ON 21/06/19 |
2019-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |