| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-08-26 |
delete source_ip 34.117.168.233 |
| 2022-08-26 |
insert source_ip 199.15.163.138 |
| 2022-08-26 |
update website_status FlippedRobots => OK |
| 2022-08-20 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-08 |
delete address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
| 2017-12-08 |
insert address 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 9PX |
| 2017-12-08 |
update registered_address |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITEHOUSE / 30/10/2017 |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN WHITEHOUSE / 30/10/2017 |
| 2017-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2017 FROM
3 CENTURY COURT TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9RS |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 9RS |
| 2015-10-07 |
insert address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-15 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2015-03-07 |
delete address C/O CHARLIE CARNE & CO CHARTERED ACCOUNTANTS 49 WINDMILL ROAD LONDON W4 1RN |
| 2015-03-07 |
insert address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 9RS |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
C/O CHARLIE CARNE & CO CHARTERED ACCOUNTANTS
49 WINDMILL ROAD
LONDON
W4 1RN |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITEHOUSE / 26/01/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-11 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address C/O CHARLIE CARNE & CO CHARTERED ACCOUNTANTS 49 WINDMILL ROAD LONDON UNITED KINGDOM W4 1RN |
| 2014-01-07 |
insert address C/O CHARLIE CARNE & CO CHARTERED ACCOUNTANTS 49 WINDMILL ROAD LONDON W4 1RN |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-06-14 => 2014-06-30 |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2014-01-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-12-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-06 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-10-26 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KINSEY / 14/09/2011 |
| 2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |