| Date | Description |
|---|
| 2024-04-07 |
delete address MARE STREET STUDIOS UNIT 301 MARE STREET STUDIOS 203-213 MARE STREET LONDON UNITED KINGDOM E8 3LY |
| 2024-04-07 |
insert address STUDIO 15.2, ARTHAUS 205 RICHMOND ROAD LONDON ENGLAND E8 3NJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-06 |
delete otherexecutives Jonny Hawkshaw |
| 2024-04-06 |
delete address Unit 301 Mare Street Studios
203/213 Mare Street, London E8 3JS |
| 2024-04-06 |
delete person Eliza Reed |
| 2024-04-06 |
delete person Jonny Hawkshaw |
| 2024-04-06 |
insert address 15.2, Arthaus
205 Richmond Road, London E8 3NJ |
| 2024-04-06 |
insert person Holli Jones |
| 2024-04-06 |
insert person Matteo Attanasio |
| 2024-04-06 |
insert person Rhiannon Brown |
| 2024-04-06 |
update primary_contact Unit 301 Mare Street Studios
203/213 Mare Street, London E8 3JS => 15.2, Arthaus
205 Richmond Road, London E8 3NJ |
| 2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-20 |
update statutory_documents ADOPT ARTICLES 05/07/2020 |
| 2023-07-20 |
update statutory_documents ADOPT ARTICLES 20/06/2023 |
| 2023-07-20 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 4.00 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SINEAD AINE CONNEELY / 12/06/2023 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAYMOND FRANK HAWKSHAW / 12/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-01-16 |
update statutory_documents COMPANY BUSINESS 03/01/2023 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL ISAAC / 09/12/2022 |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-07 |
delete address 203-213 MARE STREET UNIT 209 LONDON UNITED KINGDOM E8 3LY |
| 2022-06-07 |
insert address MARE STREET STUDIOS UNIT 301 MARE STREET STUDIOS 203-213 MARE STREET LONDON UNITED KINGDOM E8 3LY |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
203-213 MARE STREET UNIT 209
LONDON
E8 3LY
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 24 GOSSAMER GARDENS LONDON ENGLAND E2 9FN |
| 2021-09-07 |
insert address 203-213 MARE STREET UNIT 209 LONDON UNITED KINGDOM E8 3LY |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
24 GOSSAMER GARDENS
LONDON
E2 9FN
ENGLAND |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-10-30 |
delete address 65 GOSSAMER GARDENS LONDON ENGLAND E2 9FN |
| 2020-10-30 |
insert address 24 GOSSAMER GARDENS LONDON ENGLAND E2 9FN |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
65 GOSSAMER GARDENS
LONDON
E2 9FN
ENGLAND |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update account_ref_month 10 => 3 |
| 2020-07-08 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-04 => 2021-12-31 |
| 2020-06-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 2019-07-08 |
delete address CDL BRAEMER HOUSE WATER LANE STANSTED UNITED KINGDOM CM24 8BJ |
| 2019-07-08 |
insert address 65 GOSSAMER GARDENS LONDON ENGLAND E2 9FN |
| 2019-07-08 |
update registered_address |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents CESSATION OF DANIEL HARTMAN BERGSAGEL AS A PSC |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BERGSAGEL |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
CDL BRAEMER HOUSE
WATER LANE
STANSTED
CM24 8BJ
UNITED KINGDOM |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ANNE MARIE HANNIGAN |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS SINEAD AINE CONNEELY |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RAYMOND FRANK HAWKSHAW |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RAYMOND FRANK HAWKSHAW |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANNE MARIE HANNIGAN |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINEAD AINE CONNEELY |
| 2018-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |