| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-01-31 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2022-06-09 => 2021-12-31 |
| 2021-06-08 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021 |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHARLES FREDRICK SHEPHERD |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GURNEY |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLAND MEDIA GROUP LTD |
| 2021-02-03 |
update statutory_documents CESSATION OF PETER GRANVILLE FOWLER AS A PSC |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT HONOURABLE EDWARD RICHARD ILIFFE |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RORY JAMES FOWLER |
| 2020-10-16 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN GRAY |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIDNEY FORDHAM |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 07/10/2020 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GURNEY |
| 2020-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |