Date | Description |
2024-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
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 |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES |
2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2023-08-02 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 15750.0 |
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 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO BASSO |
2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHRISTOPHER NEWALL |
2023-03-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2023 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY COURTNEY |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY COURTNEY |
2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COLEMAN |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
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 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address 1ST FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP |
2021-12-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2021-12-07 |
update registered_address |
2021-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2021 FROM
1ST FLOOR MILLBANK TOWER 21-24 MILLBANK
LONDON
SW1P 4QP
ENGLAND |
2021-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-29 |
update statutory_documents LOAN FACILITY 08/12/2016 |
2017-07-07 |
delete address 64 VICTORIA STREET LONDON ENGLAND SW1E 6QP |
2017-07-07 |
insert address 1ST FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP |
2017-07-07 |
update registered_address |
2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
64 VICTORIA STREET
LONDON
SW1E 6QP
ENGLAND |
2017-04-27 |
delete address 64 VICTORIA STREET VICTORIA STREET LONDON ENGLAND SW1E 6QP |
2017-04-27 |
insert address 64 VICTORIA STREET LONDON ENGLAND SW1E 6QP |
2017-04-27 |
update registered_address |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
64 VICTORIA STREET VICTORIA STREET
LONDON
SW1E 6QP
ENGLAND |
2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO BASSO |
2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM COLEMAN |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address POWER ROAD STUDIOS, 114 POWER ROAD, CHISWICK LONDON W4 5PY |
2016-07-07 |
insert address 64 VICTORIA STREET VICTORIA STREET LONDON ENGLAND SW1E 6QP |
2016-07-07 |
update num_mort_outstanding 2 => 0 |
2016-07-07 |
update num_mort_satisfied 0 => 2 |
2016-07-07 |
update registered_address |
2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
POWER ROAD STUDIOS, 114 POWER
ROAD, CHISWICK
LONDON
W4 5PY |
2016-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
2016-03-22 |
update statutory_documents 11/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
2015-03-23 |
update statutory_documents 11/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-08-06 |
update statutory_documents 12/03/14 STATEMENT OF CAPITAL GBP 21000 |
2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
2014-03-11 |
update statutory_documents 11/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update num_mort_charges 1 => 2 |
2013-06-25 |
update num_mort_outstanding 1 => 2 |
2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-11 |
2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-08 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-11 |
update statutory_documents 11/03/13 FULL LIST |
2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-26 |
update statutory_documents 21/03/12 FULL LIST |
2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-04 |
update statutory_documents 21/03/11 FULL LIST |
2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-31 |
update statutory_documents 21/03/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY COURTNEY / 31/03/2010 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTOPHER NEWALL / 31/03/2010 |
2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NEWALL / 17/08/2007 |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2006-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
4 HEATHFIELD TERRACE
CHISWICK
LONDON
W4 4JE |
2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM:
4 GREENOCK ROAD
LONDON
W3 8DU |
2003-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
2001-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |