| Date | Description |
|---|
| 2024-04-07 |
delete address 106 DOVEDALE CLOSE HAREFIELD UXBRIDGE ENGLAND UB9 6EE |
| 2024-04-07 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON UNITED KINGDOM EC2A 4NE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
106 DOVEDALE CLOSE
HAREFIELD
UXBRIDGE
UB9 6EE
ENGLAND |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
delete address 5 TORRENS STREET THIRD FLOOR, STUDIO 5B LONDON ENGLAND EC1V 1NQ |
| 2023-04-07 |
insert address 106 DOVEDALE CLOSE HAREFIELD UXBRIDGE ENGLAND UB9 6EE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
5 TORRENS STREET
THIRD FLOOR, STUDIO 5B
LONDON
EC1V 1NQ
ENGLAND |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TORSTEIN JACOBSEN / 27/06/2022 |
| 2022-05-25 |
insert address 5 Torrens Street, London, EC1V 1NQ |
| 2022-05-25 |
update primary_contact null => 5 Torrens Street, London, EC1V 1NQ |
| 2022-05-07 |
delete address 5 MERCHANT SQUARE WEWORK, SPEEDING FILMS LONDON ENGLAND W2 1AY |
| 2022-05-07 |
insert address 5 TORRENS STREET THIRD FLOOR, STUDIO 5B LONDON ENGLAND EC1V 1NQ |
| 2022-05-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
5 MERCHANT SQUARE
WEWORK, SPEEDING FILMS
LONDON
W2 1AY
ENGLAND |
| 2021-12-07 |
delete address 2 EASTBOURNE TERRACE SPEEDING FILMS/WEWORK LONDON ENGLAND W2 6LG |
| 2021-12-07 |
insert address 5 MERCHANT SQUARE WEWORK, SPEEDING FILMS LONDON ENGLAND W2 1AY |
| 2021-12-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
2 EASTBOURNE TERRACE
SPEEDING FILMS/WEWORK
LONDON
W2 6LG
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address LABS CAMDEN TRIANGLE CAMDEN LOCK MARKET, CHALK FARM RD, CAMDEN TOWN LONDON ENGLAND NW1 8AB |
| 2021-07-07 |
insert address 2 EASTBOURNE TERRACE SPEEDING FILMS/WEWORK LONDON ENGLAND W2 6LG |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
LABS CAMDEN TRIANGLE CAMDEN LOCK MARKET, CHALK FARM RD, CAMDEN TOWN
LONDON
NW1 8AB
ENGLAND |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TORSTEIN JACOBSEN / 01/02/2021 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. TOMAS VAZNELIS / 26/03/2021 |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TORSTEIN JACOBSEN / 01/06/2020 |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. TOMAS VAZNELIS / 16/04/2020 |
| 2020-10-30 |
delete address 13-14 ARCHER STREET LONDON UNITED KINGDOM W1D 7BD |
| 2020-10-30 |
insert address LABS CAMDEN TRIANGLE CAMDEN LOCK MARKET, CHALK FARM RD, CAMDEN TOWN LONDON ENGLAND NW1 8AB |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
13-14 ARCHER STREET
LONDON
W1D 7BD
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address ALDGATE TOWER WEWORK ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2020-03-07 |
insert address 13-14 ARCHER STREET LONDON UNITED KINGDOM W1D 7BD |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
ALDGATE TOWER WEWORK ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8FA
ENGLAND |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEIN JACOBSEN / 05/02/2020 |
| 2019-06-20 |
delete address 19-21 HATTON GARDEN 19-21 HATTON GARDEN LONDON ENGLAND EC1N 8BA |
| 2019-06-20 |
insert address ALDGATE TOWER WEWORK ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2019-06-20 |
update registered_address |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
19-21 HATTON GARDEN 19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. TOMAS VAZNELIS / 01/01/2019 |
| 2018-07-08 |
delete address 12 WATERFRONT HOUSE HARRY ZEITAL WAY LONDON ENGLAND E5 9RQ |
| 2018-07-08 |
insert address 19-21 HATTON GARDEN 19-21 HATTON GARDEN LONDON ENGLAND EC1N 8BA |
| 2018-07-08 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
12 WATERFRONT HOUSE HARRY ZEITAL WAY
LONDON
E5 9RQ
ENGLAND |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 5 TORRENS STREET STUDIO 3B, THIRD FLOOR LONDON ENGLAND EC1V 1NQ |
| 2017-07-07 |
insert address 12 WATERFRONT HOUSE HARRY ZEITAL WAY LONDON ENGLAND E5 9RQ |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
5 TORRENS STREET
STUDIO 3B, THIRD FLOOR
LONDON
EC1V 1NQ
ENGLAND |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 5 TORRENS STREET THIRD FLOOR, STUDIO 310 LONDON ENGLAND EC1V 1NQ |
| 2016-10-07 |
insert address 5 TORRENS STREET STUDIO 3B, THIRD FLOOR LONDON ENGLAND EC1V 1NQ |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TOMAS VAZNELIS / 12/09/2016 |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TORSTEIN JACOBSEN / 22/08/2016 |
| 2016-09-08 |
delete address 12 WATERFRONT HOUSE HARRY ZEITAL WAY LONDON E5 9RQ |
| 2016-09-08 |
insert address 5 TORRENS STREET THIRD FLOOR, STUDIO 310 LONDON ENGLAND EC1V 1NQ |
| 2016-09-08 |
update registered_address |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
5 TORRENS STREET
THIRD FLOOR, STUDIO 310
LONDON
EC1V 1NQ
ENGLAND |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
5 TORRENS STREET
THIRD FLOOR
LONDON
EC1V 1NQ
ENGLAND |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
12 WATERFRONT HOUSE HARRY ZEITAL WAY
LONDON
E5 9RQ |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-09-08 => 2015-09-09 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR. TORSTEIN JACOBSEN |
| 2016-04-22 |
update statutory_documents 09/09/15 FULL LIST |
| 2016-03-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 3 FOREST HOUSE 2-6 CARNARVON ROAD LONDON E18 2NY |
| 2015-12-09 |
insert address 12 WATERFRONT HOUSE HARRY ZEITAL WAY LONDON E5 9RQ |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-12-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
3 FOREST HOUSE 2-6 CARNARVON ROAD
LONDON
E18 2NY |
| 2015-11-25 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-10 => 2016-03-31 |
| 2015-02-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2 QUADRANT CLOSE 2 QUADRANT CLOSE THE BURROUGHS LONDON ENGLAND NW4 3BU |
| 2014-10-07 |
insert address 3 FOREST HOUSE 2-6 CARNARVON ROAD LONDON E18 2NY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-10-06 |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2 QUADRANT CLOSE 2 QUADRANT CLOSE
THE BURROUGHS
LONDON
NW4 3BU
ENGLAND |
| 2014-09-08 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-08 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-05-07 |
delete address 23 TEMPLARS AVENUE LONDON UNITED KINGDOM NW11 0NU |
| 2014-05-07 |
insert address 2 QUADRANT CLOSE 2 QUADRANT CLOSE THE BURROUGHS LONDON ENGLAND NW4 3BU |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
23 TEMPLARS AVENUE
LONDON
NW11 0NU
UNITED KINGDOM |
| 2013-09-06 |
insert sic_code 59112 - Video production activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2014-07-08 => 2014-09-16 |
| 2013-08-19 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIANE ABDI |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR SOFIANE ABDI |
| 2013-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |