| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ACRE 837 LIMITED |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-10-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27 MODWEN ROAD
SALFORD
GREATER MANCHESTER
M5 3EZ
UNITED KINGDOM |
| 2023-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR 6 SQUARE RIGGER ROW
LONDON
SW11 3TZ
ENGLAND |
| 2023-10-14 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN PHILLIPS |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SIMONS |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAT'S MEDIA LIMITED |
| 2023-10-13 |
update statutory_documents CESSATION OF SME ENTERPRISES & INVESTMENTS LIMITED AS A PSC |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address FIRST FLOOR 6 SQUARE RIGGER ROW LONDON ENGLAND SW11 3TZ |
| 2023-04-07 |
insert address 27 MODWEN ROAD, WATERS EDGE BUSINESS PARK SALFORD GREATER MANCHESTER UNITED KINGDOM M5 3EZ |
| 2023-04-07 |
update registered_address |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
27, MODWEN ROAD, WATERS EDGE BUSINESS PARK
SALFORD
SALFORD
GREATER MANCHESTER
M5 3EZ
UNITED KINGDOM |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
FIRST FLOOR 6 SQUARE RIGGER ROW
LONDON
SW11 3TZ
ENGLAND |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JUDD |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.128 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 222113 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN PALMER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 110 YORK ROAD LONDON ENGLAND SW11 3RD |
| 2020-03-07 |
insert address FIRST FLOOR 6 SQUARE RIGGER ROW LONDON ENGLAND SW11 3TZ |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
250 YORK ROAD
LONDON
SW11 3SJ
ENGLAND |
| 2020-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR 6 SQUARE RIGGER ROW
LONDON
SW11 3TZ
ENGLAND |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
110 YORK ROAD
LONDON
SW11 3RD
ENGLAND |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SME ENTERPRISES & INVESTMENTS LIMITED / 11/09/2019 |
| 2019-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARRIOTT HARRISON LLP 11 STAPLE INN
LONDON
WC1V 7QH
UNITED KINGDOM |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SME ENTERPRISES & INVESTMENTS LIMITED |
| 2019-10-18 |
update statutory_documents CESSATION OF CANIS GROUP LTD AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-10-07 |
delete address CHALFONT GROVE NARCOT LANE CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 8TW |
| 2018-10-07 |
insert address 110 YORK ROAD LONDON ENGLAND SW11 3RD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
CHALFONT GROVE NARCOT LANE
CHALFONT ST. PETER
GERRARDS CROSS
SL9 8TW
ENGLAND |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-26 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-11-07 |
delete address 65 PETTY FRANCE LONDON SW1H 9EU |
| 2015-11-07 |
insert address CHALFONT GROVE NARCOT LANE CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 8TW |
| 2015-11-07 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
65 PETTY FRANCE
LONDON
SW1H 9EU |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
CHALFONT GROVE NARCOT LANE
CHALFONT ST. PETER
GERRARDS CROSS
SL9 8TW
ENGLAND |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BAYER |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-26 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert company_previous_name CANIS MEDIA LIMITED |
| 2014-07-07 |
update name CANIS MEDIA LIMITED => CANIS TELEVISION & MEDIA LIMITED |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS LAWSON |
| 2014-06-04 |
update statutory_documents COMPANY NAME CHANGED CANIS MEDIA LIMITED
CERTIFICATE ISSUED ON 04/06/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND HALL |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-01-30 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED GEORGE BAYER |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-24 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 2013-06-24 |
insert address 65 PETTY FRANCE LONDON SW1H 9EU |
| 2013-06-24 |
insert company_previous_name CANIS MEDIA VENTURES LIMITED |
| 2013-06-24 |
update name CANIS MEDIA VENTURES LIMITED => CANIS MEDIA LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN SPENCER LAWSON / 17/05/2013 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK JUDD / 17/05/2013 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HUGH LYDIART HALL / 17/05/2013 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK PALMER / 17/05/2013 |
| 2013-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN MARK PALMER / 17/05/2013 |
| 2013-04-12 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents SECRETARY APPOINTED ROBIN MARK PALMER |
| 2013-01-18 |
update statutory_documents COMPANY NAME CHANGED CANIS MEDIA VENTURES LIMITED
CERTIFICATE ISSUED ON 18/01/13 |
| 2013-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FREDERICK JUDD |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SNOWDON |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MARK PALMER |
| 2013-01-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERGUS LAWSON |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-05-25 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HUGH LYDIART HALL / 25/05/2011 |
| 2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED FERGUS JOHN SPENCER LAWSON |
| 2010-03-04 |
update statutory_documents SECRETARY APPOINTED FERGUS LAWSON |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URSULA ADEANE |
| 2010-02-24 |
update statutory_documents 30/01/10 FULL LIST |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URSULA ADEANE / 12/03/2009 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-18 |
update statutory_documents SECRETARY APPOINTED URSULA JAYNE ADEANE |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PARSONS |
| 2008-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-03-17 |
update statutory_documents COMPANY NAME CHANGED
ACRE 837 LIMITED
CERTIFICATE ISSUED ON 17/03/04 |
| 2004-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |