| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, 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 |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-22 |
delete source_ip 185.119.173.16 |
| 2023-02-22 |
insert source_ip 5.134.14.149 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, 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 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2018-12-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-12-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents SECRETARY APPOINTED MISS WENDY WOLFCARIUS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-07 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-09-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-08-31 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 49 GOODGE STREET LONDON W1T 1TE |
| 2013-12-07 |
insert address 4 DOG CLOSE ADDERBURY BANBURY OXFORDSHIRE OX17 3EF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-12-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
4 DOG CLOSE
DOG CLOSE ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3EF
ENGLAND |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
49 GOODGE STREET
LONDON
W1T 1TE |
| 2013-11-11 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN RUDOFF |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 9212 - Motion picture & video distribution |
| 2013-06-23 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-23 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 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 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RUDOFF |
| 2012-07-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PROBYN WALSH / 15/01/2011 |
| 2010-09-02 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PROBYN WALSH / 29/08/2010 |
| 2009-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |