| Date | Description |
|---|
| 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 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MONTAGUE / 24/01/2022 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MONTAGUE / 24/01/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MAY ELIZABETH MONTAGUE |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MONTAGUE / 01/01/2022 |
| 2022-07-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MONTAGUE / 12/03/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
delete address 7 HENRIETTA STREET C/O RAEDAN LONDON ENGLAND WC2E 8PS |
| 2020-07-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
7 HENRIETTA STREET
C/O RAEDAN
LONDON
WC2E 8PS
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 2 => 3 |
| 2020-02-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGUE |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-07-08 |
update num_mort_charges 3 => 4 |
| 2019-07-08 |
update num_mort_outstanding 1 => 2 |
| 2019-06-20 |
delete address ARTIST HOUSE 14-15 MANETTE STREET MANETTE STREET LONDON ENGLAND W1D 4AP |
| 2019-06-20 |
insert address 7 HENRIETTA STREET C/O RAEDAN LONDON ENGLAND WC2E 8PS |
| 2019-06-20 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062939220004 |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
ARTIST HOUSE 14-15 MANETTE STREET MANETTE STREET
LONDON
W1D 4AP
ENGLAND |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 3 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH 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 |
| 2018-01-05 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 111 |
| 2018-01-03 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/17 |
| 2018-01-03 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2017 |
| 2018-01-03 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 17 |
| 2018-01-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KENNETH MONTAGUE |
| 2017-08-07 |
delete address 14 BLENHEIM OFFICE PARK LONG HANBOROUGH WITNEY ENGLAND OX29 8LN |
| 2017-08-07 |
insert address ARTIST HOUSE 14-15 MANETTE STREET MANETTE STREET LONDON ENGLAND W1D 4AP |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
14 BLENHEIM OFFICE PARK
LONG HANBOROUGH
WITNEY
OX29 8LN
ENGLAND |
| 2017-06-08 |
delete address 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN |
| 2017-06-08 |
insert address 14 BLENHEIM OFFICE PARK LONG HANBOROUGH WITNEY ENGLAND OX29 8LN |
| 2017-06-08 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
15 FENLOCK COURT LOWER ROAD
LONG HANBOROUGH
OXFORDSHIRE
OX29 8LN |
| 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 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-31 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-08 |
update account_ref_day 30 => 31 |
| 2015-05-08 |
update account_ref_month 9 => 3 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2015-04-21 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED |
| 2014-12-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 18/09/2014 |
| 2014-09-07 |
delete address 27 MORTIMER STREET LONDON W1T 3BL |
| 2014-09-07 |
insert address 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOEL MONTAGUE |
| 2014-08-29 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
27 MORTIMER STREET
LONDON
W1T 3BL |
| 2014-08-22 |
update statutory_documents ADOPT ARTICLES 07/08/2014 |
| 2014-08-22 |
update statutory_documents 07/08/14 STATEMENT OF CAPITAL GBP 20 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MONTAGUE / 30/05/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-11 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-23 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-23 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-10-23 |
update statutory_documents FIRST GAZETTE |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MONTAGUE / 16/05/2011 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MONTAGUE / 24/05/2010 |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-12 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MONTAGUE / 21/05/2010 |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-12-22 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/03/2008 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTAGUE / 08/01/2009 |
| 2008-11-27 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 28/02/2008 |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |