| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-08-17 |
delete industry_tag television and video production |
| 2022-08-17 |
delete phone 07878816025 |
| 2022-08-17 |
delete registration_number 07499180 |
| 2022-08-17 |
delete vat 110 3718 62 |
| 2022-08-17 |
insert address St Ann's Square
Manchester
M2 7FE |
| 2022-08-17 |
insert person Matty Nguyen |
| 2022-08-17 |
insert person Vic Cook |
| 2022-08-17 |
update primary_contact null => St Ann's Square
Manchester
M2 7FE |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 21/09/2019 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 21/09/2019 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HORAN |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 09/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMEE N/A FAIRBANK / 06/04 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address SUITE 8 53 KING STREET MANCHESTER M2 4LQ |
| 2016-05-13 |
insert address MANCHESTER ROYAL EXCHANGE ROOMS 442 & 443, ROYAL EXCHANGE ST ANNE'S SQAURE MANCHESTER LANCASHIRE UNITED KINGDOM M2 7FE |
| 2016-05-13 |
update registered_address |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
SUITE 8 53 KING STREET
MANCHESTER
M2 4LQ |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-17 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address SUITE 8 53 KING STREET MANCHESTER ENGLAND M2 4LQ |
| 2015-03-07 |
insert address SUITE 8 53 KING STREET MANCHESTER M2 4LQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-17 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address FORSYTH BUILDING THE CORN EXCHANGE HANGING DITCH, EXCHANGE SQUARE MANCHESTER M4 3TR |
| 2014-05-07 |
insert address SUITE 8 53 KING STREET MANCHESTER ENGLAND M2 4LQ |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
FORSYTH BUILDING THE CORN EXCHANGE
HANGING DITCH, EXCHANGE SQUARE
MANCHESTER
M4 3TR |
| 2014-02-07 |
delete address THE TRIANGLE EXCHANGE SQUARE MANCHESTER LANCASHIRE UNITED KINGDOM M4 3TR |
| 2014-02-07 |
insert address FORSYTH BUILDING THE CORN EXCHANGE HANGING DITCH, EXCHANGE SQUARE MANCHESTER M4 3TR |
| 2014-02-07 |
update reg_address_care_of LIZARDFISH TV => null |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
C/O LIZARDFISH TV
THE TRIANGLE EXCHANGE SQUARE
MANCHESTER
LANCASHIRE
M4 3TR
UNITED KINGDOM |
| 2014-01-20 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-19 => 2013-10-31 |
| 2013-01-21 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BIDDLE |
| 2012-10-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 03/10/2011 |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BIDDLE / 03/10/2011 |
| 2012-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LOUISE HORAN / 03/10/2011 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
C/O LIZARDFISH TV
PICCADILLY HOUSE 49 PICCADILLY
MANCHESTER
LANCASHIRE
M1 2AP
UNITED KINGDOM |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
APT 407 83 HIGH STREET
MANCHESTER
M4 1BE |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS AMEE FAIRBANK |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEE FAIRBANK |
| 2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |