| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER BRUCE SMITH / 15/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-02-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-02-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-21 |
update statutory_documents PREVEXT FROM 30/12/2021 TO 31/12/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-07 => 2022-09-30 |
| 2022-05-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-07 |
| 2021-12-20 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK BUTLER |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER BRUCE SMITH |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EATON MUSIC LIMITED / 16/12/2021 |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA OATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PRICE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, 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 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-18 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-03 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA OATES / 18/06/2014 |
| 2014-04-07 |
delete address 14-15 BERNERS STREET LONDON UNITED KINGDOM W1T 3LJ |
| 2014-04-07 |
insert address 14-15 BERNERS STREET LONDON W1T 3LJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-14 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 6 => 12 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-06-25 |
delete address 39 LOWER RICHMOND ROAD LONDON SW15 1ET |
| 2013-06-25 |
insert address 14-15 BERNERS STREET LONDON UNITED KINGDOM W1T 3LJ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-27 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN MARCUS KEMP |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
39 LOWER RICHMOND ROAD
LONDON
SW15 1ET |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA OATES |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE OATES |
| 2011-05-06 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PRICE / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PRICE / 26/02/2010 |
| 2010-01-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |