| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-09-18 |
insert person Emran Islam |
| 2023-09-18 |
update person_title Fay Thompson: Line Producer => Production Executive |
| 2023-08-16 |
delete person Emran Islam |
| 2023-08-16 |
delete phone +44 (0)207 292 9546 |
| 2023-08-16 |
insert phone +44 (0)207 759 1081 |
| 2023-04-25 |
delete address 44-48 Bloomsbury Street
London WC1B 3QJ
United Kingdom |
| 2023-04-25 |
insert address Somerset House
Strand, London
WC2R 1LA |
| 2023-04-25 |
update primary_contact 44-48 Bloomsbury Street
London WC1B 3QJ
United Kingdom => Somerset House
Strand, London
WC2R 1LA |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103693700001 |
| 2022-10-17 |
delete address 111 Gloucester Road
Bristol
BS7 8AT |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-03 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 133 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ADOPT ARTICLES 23/11/2020 |
| 2020-12-16 |
update statutory_documents RE-LOAN AGREEMENT/RATIFIED 23/11/2020 |
| 2020-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-02 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-12-02 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 125 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-11 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2016-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |