| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
delete source_ip 185.119.173.212 |
| 2023-04-04 |
insert source_ip 92.205.3.116 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BROWN / 06/03/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CONNOR / 06/03/2023 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents SECOND FILING OF PSC02 FOR PARAMEX VENTURES LIMITED |
| 2022-11-16 |
update statutory_documents SECOND FILING OF PSC07 FOR PHILLIP JOHN BECKETT |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BROWN / 19/10/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CONNOR / 19/10/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CONNOR / 19/10/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN BECKETT / 19/10/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALDRIDGE / 19/10/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GLOVER / 19/10/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GLOVER / 19/10/2022 |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMEX VENTURES LIMITED |
| 2022-11-08 |
update statutory_documents CESSATION OF PHILLIP JOHN BECKETT AS A PSC |
| 2022-11-08 |
update statutory_documents CESSATION OF PHILLIP JOHN BECKETT AS A PSC |
| 2022-04-07 |
delete address 32 ST. JOHNS ROAD ST. JOHNS ROAD PENN HIGH WYCOMBE UNITED KINGDOM HP10 8HU |
| 2022-04-07 |
insert address UNIT B4 WEST 12 STUDIOS 2A ASKEW CRESCENT LONDON ENGLAND W12 9DP |
| 2022-04-07 |
update account_ref_month 12 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BROWN / 17/03/2022 |
| 2022-03-18 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
32 ST. JOHNS ROAD ST. JOHNS ROAD
PENN
HIGH WYCOMBE
HP10 8HU
UNITED KINGDOM |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BROWN |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CONNOR |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALDRIDGE |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GLOVER |
| 2022-03-18 |
update statutory_documents SECRETARY APPOINTED MR SIMON ALDRIDGE |
| 2022-02-07 |
insert company_previous_name AETHON AERIAL SOLUTIONS LIMITED |
| 2022-02-07 |
update name AETHON AERIAL SOLUTIONS LIMITED => AMIS PRODUCTIONS LTD |
| 2022-01-21 |
update statutory_documents COMPANY NAME CHANGED AETHON AERIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 21/01/22 |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-05 |
update website_status FlippedRobots => OK |
| 2021-01-27 |
update website_status OK => FlippedRobots |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-04-11 |
insert phone +44 (0) 786 079 5849 |
| 2020-03-08 |
insert general_emails in..@amisproductions.com |
| 2020-03-08 |
delete email ad..@amisproductions.com |
| 2020-03-08 |
delete email ma..@amisproductions.com |
| 2020-03-08 |
delete email si..@amisproductions.com |
| 2020-03-08 |
insert email in..@amisproductions.com |
| 2020-03-08 |
insert projects_pages_linkeddomain youtube.com |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
delete source_ip 94.136.40.100 |
| 2019-06-03 |
insert source_ip 185.119.173.212 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-21 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update account_ref_month 10 => 12 |
| 2017-10-30 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN BECKETT |
| 2016-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-04-29 |
update website_status Disallowed => OK |