| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KEY |
| 2018-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEDLEY FINN |
| 2018-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN FLETCHER |
| 2018-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART POLE |
| 2018-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART POLE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOWDE / 10/09/2017 |
| 2017-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH LOWDE / 10/09/2017 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-26 => 2017-09-30 |
| 2016-10-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_month 5 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2016-10-26 |
| 2016-07-26 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-12 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-13 |
delete address 12 STRAWBERRY HILL ROAD TWICKENHAM MIDDLESEX TW1 4PT |
| 2016-05-13 |
insert address BWI STUDIO - ABOVE THE HARTLEY WINTNEY BUTCHERS HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE ENGLAND RG27 8NY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update registered_address |
| 2016-03-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
12 STRAWBERRY HILL ROAD
TWICKENHAM
MIDDLESEX
TW1 4PT |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-23 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MISON |
| 2014-08-07 |
delete address PARKSIDE BASINGSTOKE ROAD HECKFIELD HAMPSHIRE RG27 0LN |
| 2014-08-07 |
insert address 12 STRAWBERRY HILL ROAD TWICKENHAM MIDDLESEX TW1 4PT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
12 STRAWBERRY HILL ROAD
TWICKENHAM
MIDDLESEX
TW1 4PT
ENGLAND |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
PARKSIDE BASINGSTOKE ROAD
HECKFIELD
HAMPSHIRE
RG27 0LN |
| 2014-07-17 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2014-03-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-27 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KEY / 15/05/2013 |
| 2013-06-26 |
delete address SHERWOODS FARM WEST GREEN ROAD HARTLEY WINTNEY HAMPSHIRE RG27 8JN |
| 2013-06-26 |
insert address PARKSIDE BASINGSTOKE ROAD HECKFIELD HAMPSHIRE RG27 0LN |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WARREN POLE / 15/05/2013 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
SHERWOODS FARM WEST GREEN ROAD
HARTLEY WINTNEY
HAMPSHIRE
RG27 8JN |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |