| Date | Description |
|---|
| 2024-04-07 |
delete address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2024-04-07 |
insert address C/O RPGCC 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
5TH FLOOR 14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY CHRISTOPHER GOUGH / 20/11/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MURRAY HENRY CHRISTOPHER GOUGH / 20/11/2023 |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents CURRSHO FROM 29/08/2022 TO 28/08/2022 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2023-08-29 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-23 => 2023-05-29 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-30 => 2022-11-23 |
| 2022-08-23 |
update statutory_documents PREVSHO FROM 30/08/2021 TO 29/08/2021 |
| 2022-08-17 |
delete source_ip 217.160.0.230 |
| 2022-08-17 |
insert source_ip 217.160.0.170 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-30 => 2022-05-30 |
| 2021-09-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
| 2021-02-07 |
delete address 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU |
| 2021-02-07 |
insert address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-02-07 |
update registered_address |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
62 WILSON STREET
LONDON
EC2A 2BU
UNITED KINGDOM |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY CHRISTOPHER GOUGH / 01/12/2020 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MURRAY HENRY CHRISTOPHER GOUGH / 01/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-21 => 2020-05-30 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-08-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-21 |
| 2019-05-21 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2018-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-10-07 |
insert sic_code 59112 - Video production activities |
| 2018-10-07 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 2018-08-09 |
insert address 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU |
| 2018-08-09 |
update registered_address |
| 2018-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2018 FROM
KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR |
| 2018-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY GOUGH / 19/07/2018 |
| 2018-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MURRAY HENRY CHRISTOPHER GOUGH / 19/07/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-05-31 |
| 2016-08-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-08-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-23 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-08-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2014-09-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-08-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents 26/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-06 |
update statutory_documents 26/08/13 FULL LIST |
| 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 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-22 |
delete address SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2013-06-22 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-26 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
SUITE 404 ALBANY HOUSE 324/326 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2012-06-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 26/08/11 FULL LIST |
| 2010-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |