| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOUCHE |
| 2025-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOUCHE / 05/02/2025 |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-04-29 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE ENGLAND RG41 5TP |
| 2024-04-07 |
insert address C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISE CAROLINE DAVIS / 12/09/2023 |
| 2024-01-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 12/09/2023 |
| 2024-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2024 FROM
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
ENGLAND |
| 2024-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARMA FILMS LIMITED / 12/09/2023 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 28 => 30 |
| 2023-06-07 |
update account_ref_month 2 => 9 |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-02 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents PREVSHO FROM 28/02/2023 TO 30/09/2022 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138890700001 |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY GRAHAM MASON / 02/02/2022 |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY GRAHAM MASON / 02/02/2022 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS TOUCHE |
| 2022-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |