| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/02/22 TREASURY CAPITAL GBP 6.667 |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANHUA LIU |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-02-07 |
delete address 4TH FLOOR, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2021-02-07 |
insert address 27 MORTIMER STREET LONDON ENGLAND W1T 3BL |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
4TH FLOOR, 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YONGQING REN / 05/12/2019 |
| 2019-11-07 |
delete address C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-11-07 |
insert address 4TH FLOOR, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS YONGQING REN |
| 2019-10-28 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 1013.334 |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
ENGLAND |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSANITY GROUP LIMITED / 21/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSANITY GROUP LIMITED / 19/06/2019 |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062887330001 |
| 2019-03-07 |
delete address C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2019-03-07 |
insert address C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
C/O OJK LTD, 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MS DANHUA LIU |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY REBECCA WILLIAMS / 31/08/2017 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY REBECCA WILLIAMS / 31/08/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL VARLEY / 31/08/2018 |
| 2018-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY REBECCA WILLIAMS / 31/08/2018 |
| 2018-11-26 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 1006.67 |
| 2018-11-26 |
update statutory_documents SUB-DIVISION
24/10/18 |
| 2018-11-12 |
update statutory_documents ADOPT ARTICLES 24/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
delete address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2018-08-08 |
insert address C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2018-08-08 |
update registered_address |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
19 PORTLAND PLACE
LONDON
W1B 1PX |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ROBINSON |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSANITY GROUP LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents ADOPT ARTICLES 18/08/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-28 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-15 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL VARLEY / 21/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 19 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1PX |
| 2014-07-07 |
insert address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY REBECCA WILLIAMS / 22/06/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL VARLEY / 22/06/2013 |
| 2013-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTY REBECCA WILLIAMS / 22/06/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
5 LITTLE PORTLAND STREET
LONDON
W1W 7JD
UNITED KINGDOM |
| 2011-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-24 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
MORAY HOUSE
23-31 GREAT TITCHFIELD STREET
LONDON
W1W 7PA |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 |
| 2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARLEY / 03/03/2008 |
| 2007-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |