| Date | Description |
|---|
| 2023-04-07 |
delete address 16 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE ENGLAND HP13 5RE |
| 2023-04-07 |
insert address DEVONSHIRE HOUSE UNIT 1 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD HIGH WYCOMBE ENGLAND HP12 3YZ |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
16 16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
ENGLAND |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN BERG |
| 2022-07-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2022-07-07 |
insert address 16 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE ENGLAND HP13 5RE |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE VAN DEN BERG |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2019-09-07 |
delete sic_code 59132 - Video distribution activities |
| 2019-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE PENELOPE VAN DEN BERG |
| 2017-11-03 |
update statutory_documents CESSATION OF JANINE PENELOPE VAN DEN BERG AS A PSC |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE VAN DEN BERG |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES VAN DEN BERG / 26/09/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE PENELOPE VAN DEN BERG / 26/09/2016 |
| 2016-09-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1ET |
| 2016-09-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
delete address 30 BETHECAR ROAD HARROW MIDDLESEX HA1 1SE |
| 2016-08-07 |
insert address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1ET |
| 2016-08-07 |
update registered_address |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
HAMILTON HOUSE 25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET
UNITED KINGDOM |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
30 BETHECAR ROAD
HARROW
MIDDLESEX
HA1 1SE |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES VAN DEN BERG / 02/06/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE PENELOPE VAN DEN BERG / 02/06/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete sic_code 59200 - Sound recording and music publishing activities |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-25 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-11-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-10-21 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-27 => 2015-04-30 |
| 2014-06-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 30 BETHECAR ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1SE |
| 2013-11-07 |
insert address 30 BETHECAR ROAD HARROW MIDDLESEX HA1 1SE |
| 2013-11-07 |
insert sic_code 59132 - Video distribution activities |
| 2013-11-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-07-27 |
| 2013-11-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-10-16 |
update statutory_documents 27/07/13 FULL LIST |
| 2012-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |