| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2024-04-07 |
insert address GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2JX |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE GOUCHER / 28/03/2024 |
| 2024-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TERENCE GOUCHER / 28/03/2024 |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
UNITED KINGDOM |
| 2024-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY NORMA JORDAN / 28/03/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-31 => 2022-06-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/09/2021 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 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 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE GOUCHER / 18/12/2018 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TERENCE GOUCHER / 18/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 5 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-25 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE GOUCHER / 01/01/2018 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TERENCE GOUCHER / 01/01/2018 |
| 2018-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-19 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 2018-01-17 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE JAMES GOUCHER / 21/11/2017 |
| 2017-11-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2017-11-07 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
UNITED KINGDOM |
| 2017-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY NORMA JORDAN / 18/10/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE JAMES GOUCHER / 28/09/2017 |
| 2017-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TERENCE JAMES GOUCHER / 28/09/2017 |
| 2017-06-07 |
update statutory_documents SECRETARY APPOINTED MISS WENDY NORMA JORDAN |
| 2017-04-26 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2017-04-26 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2017-04-26 |
insert sic_code 90010 - Performing arts |
| 2017-04-26 |
update registered_address |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2016-05-13 |
delete address 1ST FLOOR, 19 GARRICK STREET LONDON LONDON ENGLAND WC2E 9AX |
| 2016-05-13 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2016-05-13 |
update account_ref_month 1 => 5 |
| 2016-05-13 |
update registered_address |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE JAMES GOUCHER / 23/02/2016 |
| 2016-03-09 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/05/2017 |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
1ST FLOOR, 19 GARRICK STREET LONDON
LONDON
WC2E 9AX
ENGLAND |
| 2016-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |