| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH SMITH / 31/08/2018 |
| 2018-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE RUTH SMITH / 31/08/2018 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNA FILMS LIMITED |
| 2017-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-29 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IMRE FLINT MACDONALD / 21/07/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update account_ref_month 9 => 6 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2015-03-31 |
| 2014-10-20 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 30/06/2014 |
| 2014-09-07 |
delete address SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON UNITED KINGDOM WC2H 7DQ |
| 2014-09-07 |
insert address SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-01 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update account_ref_month 1 => 9 |
| 2013-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-06-30 |
| 2013-11-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-21 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 30/09/2013 |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-30 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_month 7 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2014-04-05 => 2013-10-31 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update num_mort_charges 0 => 4 |
| 2013-06-23 |
update num_mort_outstanding 0 => 4 |
| 2013-03-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-02-22 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 2012-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED JOANNE RUTH SMITH |
| 2012-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |