Date | Description |
2025-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
2025-03-29 |
update website_status DomainNotFound => IndexPageFetchError |
2025-02-25 |
update website_status OK => DomainNotFound |
2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, NO UPDATES |
2024-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN LAHURE DAVIES / 01/12/2019 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-05-11 |
delete address 8 BRACKEN AVENUE LONDON SW12 8BH |
2018-05-11 |
insert address 43C NIGHTINGALE LANE NIGHTINGALE LANE LONDON ENGLAND SW12 8SU |
2018-05-11 |
update registered_address |
2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
43C NIGHTINGALE LANE NIGHTINGALE LANE
LONDON
SW12 8SU
ENGLAND |
2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
8 BRACKEN AVENUE
LONDON
SW12 8BH |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-11-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-10-09 |
update statutory_documents 16/09/15 FULL LIST |
2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-10-10 |
update statutory_documents 16/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-09-17 |
update statutory_documents 16/09/13 FULL LIST |
2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 9211 - Motion picture and video production |
2013-06-23 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-10 |
update statutory_documents 16/09/12 FULL LIST |
2012-06-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-10-10 |
update statutory_documents 16/09/11 FULL LIST |
2011-05-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-11-04 |
update statutory_documents 16/09/10 FULL LIST |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN LAHURE DAVIES / 16/09/2010 |
2010-06-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-10-31 |
update statutory_documents 16/09/09 FULL LIST |
2009-07-10 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVAN DAVIES / 01/01/2008 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
40 PENN RD
DATCHET
BERKSHIRE
SL3 9HT |
2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-06 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
2004-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
2004-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/04 FROM:
8 BRACKEN AVENUE
BALHAM
LONDON
SW12 8BH |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-20 |
update statutory_documents SECRETARY RESIGNED |
2004-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |