| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 7 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ANNE BERMINGHAM / 03/09/2022 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-31 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WILIAM RUSH |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED CHAKIRA TENEYA HUNTER GAVAZZI |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAMBERS |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXIADES |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL HAYWOOD |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-04 => 2022-04-30 |
| 2021-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-04 => 2021-07-04 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD CHAMBERS / 04/07/2019 |
| 2019-09-07 |
delete address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2019-09-07 |
insert address C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2019-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXIADES / 04/07/2019 |
| 2019-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |