| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_outstanding 4 => 5 |
| 2023-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130449460006 |
| 2023-09-30 |
update statutory_documents ALTER ARTICLES 07/09/2023 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130449460005 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130449460004 |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-26 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CHRISTOPHER SMITH |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-07 |
delete sic_code 99999 - Dormant Company |
| 2022-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130449460003 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-05-07 |
delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2021-05-07 |
insert address LAKESIDE ROAD COLNBROOK SLOUGH ENGLAND SL3 0EL |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2021-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-10 |
update statutory_documents ALTER ARTICLES 25/03/2021 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130449460002 |
| 2021-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130449460001 |
| 2021-02-07 |
insert company_previous_name HAMSARD 3607 LIMITED |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 11 => 12 |
| 2021-02-07 |
update name HAMSARD 3607 LIMITED => HCP MBS STUDIOS UK LIMITED |
| 2021-01-22 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-01-22 |
update statutory_documents COMPANY NAME CHANGED HAMSARD 3607 LIMITED
CERTIFICATE ISSUED ON 22/01/21 |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HACKMAN |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD NELSON |
| 2021-01-21 |
update statutory_documents SECRETARY APPOINTED BRENT ILOULIAN |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HACKMAN |
| 2021-01-21 |
update statutory_documents CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 2020-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |