| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED |
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update name ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED => BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED |
| 2024-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-03 |
update statutory_documents COMPANY NAME CHANGED ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 03/01/24 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-04-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MYLK |
| 2023-04-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-04-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-04-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-03-16 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT DI SABATINO |
| 2022-07-07 |
insert company_previous_name FLATMATES PRODUCTION LTD |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 8 => 6 |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2023-03-31 |
| 2022-07-07 |
update name FLATMATES PRODUCTION LTD => ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMIE NICOLAS BECAMEL |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MS DELPHINE SUZANNE MONIQUE DUMONT |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENNETH HUGHES |
| 2022-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANIJAY KIDS & FAMILY (HOLDING) LIMITED |
| 2022-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZODIAK KIDS & FAMILY PRODUCTIONS LIMITED UKLIMITED / 05/07/2022 |
| 2022-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZODIAK KIDS STUDIO UK LIMITED / 03/05/2022 |
| 2022-07-05 |
update statutory_documents CESSATION OF ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED AS A PSC |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZODIAK KIDS STUDIO UK LIMITED / 02/02/2021 |
| 2022-06-30 |
update statutory_documents COMPANY NAME CHANGED FLATMATES PRODUCTION LTD
CERTIFICATE ISSUED ON 30/06/22 |
| 2022-06-29 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 30/06/2022 |
| 2022-06-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21 |
| 2022-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/21 |
| 2022-05-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-06-23 |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 6 => 8 |
| 2021-08-27 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/08/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINT |
| 2021-04-07 |
delete address GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON ENGLAND W14 8RF |
| 2021-04-07 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 2021-04-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
GLOUCESTER BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8RF
ENGLAND |
| 2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DI SABATINO / 22/07/2020 |
| 2020-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |