| Date | Description |
|---|
| 2024-04-17 |
delete address Jenagade 22
DK-2300
København S
Denmark |
| 2024-04-17 |
delete email ma..@ct-group.com |
| 2024-04-17 |
delete person Mark Wilson |
| 2024-04-17 |
delete phone +44 7919 897301 |
| 2024-04-17 |
insert email ml..@ct-group.com |
| 2024-04-17 |
insert person Magnus Löndén |
| 2024-04-17 |
insert phone +46 73 399 89 90 |
| 2024-04-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-16 |
delete personal_emails jo..@ct-group.com |
| 2024-03-16 |
insert chiefcommercialofficer Graham Lowen |
| 2024-03-16 |
insert personal_emails gh..@ctme.co |
| 2024-03-16 |
delete email bs..@ctme.co |
| 2024-03-16 |
delete email gm..@ctlondon.com |
| 2024-03-16 |
delete email jl..@ctlondon.com |
| 2024-03-16 |
delete email jo..@ct-group.com |
| 2024-03-16 |
delete email ma..@ctlondon.com |
| 2024-03-16 |
delete email nk..@ctlondon.com |
| 2024-03-16 |
delete email pe..@ct-group.com |
| 2024-03-16 |
delete email rt..@ct-group.com |
| 2024-03-16 |
delete person Bhans Sheomangal |
| 2024-03-16 |
delete person Graham Miller |
| 2024-03-16 |
delete person Jim Liddiard |
| 2024-03-16 |
delete person John Balfe |
| 2024-03-16 |
delete person Mark Elliott |
| 2024-03-16 |
delete person Nick Knowles |
| 2024-03-16 |
delete person Petter Rimfors |
| 2024-03-16 |
delete person Rikard Troell Norén |
| 2024-03-16 |
delete phone +353872491175 |
| 2024-03-16 |
delete phone +44 (0)7415 709426 |
| 2024-03-16 |
delete phone +44 (0)7710 570995 |
| 2024-03-16 |
delete phone +44 (0)7831 644453 |
| 2024-03-16 |
delete phone +44 (0)7900 956298 |
| 2024-03-16 |
delete phone +46 70 303 35 45 |
| 2024-03-16 |
delete phone +46 730 53 87 99 |
| 2024-03-16 |
delete phone +971 50 459 3236 |
| 2024-03-16 |
delete source_ip 75.2.43.150 |
| 2024-03-16 |
delete source_ip 99.83.186.106 |
| 2024-03-16 |
insert address s Global Team at ISE 2024 CT |
| 2024-03-16 |
insert email ab..@ctme.co |
| 2024-03-16 |
insert email gh..@ctme.co |
| 2024-03-16 |
insert email hk..@ctme.co |
| 2024-03-16 |
insert email hk..@ctme.co |
| 2024-03-16 |
insert email ke..@ct-group.com |
| 2024-03-16 |
insert email rg..@ctme.co |
| 2024-03-16 |
insert email zs..@ctme.com |
| 2024-03-16 |
insert person Andrew Bruce |
| 2024-03-16 |
insert person Ghanem Williams |
| 2024-03-16 |
insert person Hassan Kteish |
| 2024-03-16 |
insert person Hossam Kurdi |
| 2024-03-16 |
insert person Kevin Fean McGowan |
| 2024-03-16 |
insert person Riaan Gomes |
| 2024-03-16 |
insert person Zachary Shwandt |
| 2024-03-16 |
insert phone +971 50 568 9907 |
| 2024-03-16 |
insert phone +971 50 6128 066 |
| 2024-03-16 |
insert phone +971 54 746 5845 |
| 2024-03-16 |
insert phone +971 56 335 6147 |
| 2024-03-16 |
insert phone +971 56 339 2087 |
| 2024-03-16 |
insert phone +971 56 686 3910 |
| 2024-03-16 |
insert phone 0871189472 |
| 2024-03-16 |
insert source_ip 76.223.34.124 |
| 2024-03-16 |
insert source_ip 13.248.160.137 |
| 2024-03-16 |
update person_title Alexander Klinterot: Production Manager => Project Manager |
| 2024-03-16 |
update person_title Anders Fredriksson: Sales Sport => Sales |
| 2024-03-16 |
update person_title Andy Aylward: Operations Manager => Operations - Dispatch & Stores |
| 2024-03-16 |
update person_title Arkadiusz Wegrzyn: Project Manager => Senior Project Manager |
| 2024-03-16 |
update person_title Arvid Lilienberg: Sales Executive Corporate => Head of Sales Corporate |
| 2024-03-16 |
update person_title Connie Glover: Account Manager - Film => Head of Film and Entertainment |
| 2024-03-16 |
update person_title Dan Burgess: Head of Creative Services => Director of Innovation Studio |
| 2024-03-16 |
update person_title Daniel Hughes: Senior Project Manager => Key Account Manager |
| 2024-03-16 |
update person_title Dhyaan Parikh: Senior Project Manager => Asset Manager |
| 2024-03-16 |
update person_title Dominic Hill: Senior Project Manager => Head of Project Management |
| 2024-03-16 |
update person_title Emma Rössl: Account Manager => Head of Account Management |
| 2024-03-16 |
update person_title Fredric Holmgren: Commercial Director CT Northern Europe => Business Development Director CT Europe |
| 2024-03-16 |
update person_title Graham Lowen: Commerical Director => Commercial Director |
| 2024-03-16 |
update person_title Gustav Lilienberg: Production Manager / EIC => Project Manager |
| 2024-03-16 |
update person_title Jack Strong: Business Development ( Integrations ) => Business Development Director, Systems Integration |
| 2024-03-16 |
update person_title Johan Ekblad: Sales Executive Entertainment => Head of Sales Entertainment |
| 2024-03-16 |
update person_title Jonny Clark: Project Manager => Head of Music and Touring |
| 2024-03-16 |
update person_title Karl Grönvall: Sales & Project Manager => Project Manager & Sales |
| 2024-03-16 |
update person_title Kristian Dreier: Sales Executive Sport => Head of Sales Sport; Sales Executive Sport |
| 2024-03-16 |
update person_title Lee Forde: General Manager => Special Projects Lead |
| 2024-03-16 |
update person_title Mark Boden: Head of Audio => Director of Audio and Technical Resource |
| 2024-03-16 |
update person_title Nasima Samandari Sangari: Project Manager => Operations Manager |
| 2024-03-16 |
update person_title Nick Askew: Head of Corporate Events => Commercial and Projects Director |
| 2024-03-16 |
update person_title Nick Fenton: Project Manager => Senior Project Manager |
| 2024-03-16 |
update person_title Patrik Dejve: Managing Director CT Northern Europe => Group Managing Director CT Europe |
| 2024-03-16 |
update person_title Peter Herring: Head of Engineering - System Integration => Head of Solutions & Engineering - System Integration |
| 2024-03-16 |
update person_title Sid Lobb: Head of Vision & Integrated Networks => Managing Director - UK |
| 2024-03-16 |
update person_title Tesni Kerens: Project Support Specialist => Project Manager |
| 2024-03-16 |
update person_title Tom Burford: Head of Technical Services => Director of Technical Delivery |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-26 |
delete personal_emails an..@ctlondon.com |
| 2023-09-26 |
insert cio Tapio Laakso |
| 2023-09-26 |
insert personal_emails ma..@ctme.co |
| 2023-09-26 |
delete address Dubai Investment Park 2
PO Box 282572
Dubai
United Arab Emirates |
| 2023-09-26 |
delete email an..@ctlondon.com |
| 2023-09-26 |
delete email cs..@ct-group.com |
| 2023-09-26 |
delete email js..@ctlondon.com |
| 2023-09-26 |
delete email rh..@ct-group.com |
| 2023-09-26 |
delete email sd..@ct-group.com |
| 2023-09-26 |
delete person Andy Cox |
| 2023-09-26 |
delete person Carl Stjerrman Ramstedt |
| 2023-09-26 |
delete person Jonathan Sheard |
| 2023-09-26 |
delete person Roger Hammarström |
| 2023-09-26 |
delete person Sofia Drevemo |
| 2023-09-26 |
delete phone +44 (0)7768 397943 |
| 2023-09-26 |
delete phone +44 (0)7775 787094 |
| 2023-09-26 |
delete phone +46 70 745 24 31 |
| 2023-09-26 |
delete phone +46 72 244 09 76 |
| 2023-09-26 |
delete phone +46 73 530 11 30 |
| 2023-09-26 |
insert address Office No. 23, 3rdFloor, Ballan Building
62993296 Saif Al Dawlah Al Hamdani Street |
| 2023-09-26 |
insert contact_pages_linkeddomain google.com |
| 2023-09-26 |
insert email cm..@ctme.co |
| 2023-09-26 |
insert email da..@ct-group.com |
| 2023-09-26 |
insert email dn..@ct-group.com |
| 2023-09-26 |
insert email jl..@ct-group.com |
| 2023-09-26 |
insert email ma..@ctme.co |
| 2023-09-26 |
insert email ns..@ct-group.com |
| 2023-09-26 |
insert email tl..@ct-group.com |
| 2023-09-26 |
insert person Charbel Makhlouf |
| 2023-09-26 |
insert person Dave Neugebauer |
| 2023-09-26 |
insert person David Nerell |
| 2023-09-26 |
insert person Johan Lindqvist |
| 2023-09-26 |
insert person Martin Hall |
| 2023-09-26 |
insert person Nasima Samandari Sangari |
| 2023-09-26 |
insert person Tapio Laakso |
| 2023-09-26 |
insert phone +46 70 260 31 25 |
| 2023-09-26 |
insert phone +46 70 373 7811 |
| 2023-09-26 |
insert phone +46 70 480 48 83 |
| 2023-09-26 |
insert phone +46 70 739 01 41 |
| 2023-09-26 |
insert phone +46 70 758 33 02 |
| 2023-09-26 |
insert phone +46 70 758 33 07 |
| 2023-09-26 |
insert phone +46 70 778 05 24 |
| 2023-09-26 |
insert phone +46 70-723 33 93 |
| 2023-09-26 |
insert phone +46 736 20 85 34 |
| 2023-09-26 |
insert phone +46 739 73 89 99 |
| 2023-09-26 |
insert phone +46 761 485 320 |
| 2023-09-26 |
insert phone +46 79 065 67 54 |
| 2023-09-26 |
insert phone +966 (0) 11244 7107 |
| 2023-09-26 |
insert phone +996 55 106 0229 |
| 2023-09-26 |
update person_title Emma Golding: Administrator; Project Coordinator => Project Support Manager |
| 2023-09-26 |
update person_title Petter Rimfors: Head of Riggin => Head of Rigging |
| 2023-09-26 |
update person_title Tobias Nordberg: Operations Manager => Head of Project Management & Sales Stockholm |
| 2023-08-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BELMONT HOUSE STATION WAY
CRAWLEY
RH10 1JA
ENGLAND |
| 2023-08-24 |
delete source_ip 76.223.34.124 |
| 2023-08-24 |
delete source_ip 13.248.160.137 |
| 2023-08-24 |
insert source_ip 75.2.43.150 |
| 2023-08-24 |
insert source_ip 99.83.186.106 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-27 |
delete source_ip 75.2.43.150 |
| 2023-04-27 |
delete source_ip 99.83.186.106 |
| 2023-04-27 |
insert source_ip 76.223.34.124 |
| 2023-04-27 |
insert source_ip 13.248.160.137 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
delete source_ip 76.223.34.124 |
| 2023-03-27 |
delete source_ip 13.248.160.137 |
| 2023-03-27 |
insert source_ip 75.2.43.150 |
| 2023-03-27 |
insert source_ip 99.83.186.106 |
| 2023-01-22 |
delete source_ip 75.2.43.150 |
| 2023-01-22 |
delete source_ip 99.83.186.106 |
| 2023-01-22 |
insert source_ip 76.223.34.124 |
| 2023-01-22 |
insert source_ip 13.248.160.137 |
| 2022-12-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-19 |
delete source_ip 76.223.34.124 |
| 2022-10-19 |
delete source_ip 13.248.160.137 |
| 2022-10-19 |
insert source_ip 75.2.43.150 |
| 2022-10-19 |
insert source_ip 99.83.186.106 |
| 2022-09-17 |
delete career_pages_linkeddomain ants.se |
| 2022-09-17 |
delete index_pages_linkeddomain bit.ly |
| 2022-09-17 |
delete index_pages_linkeddomain twitter.com |
| 2022-09-17 |
delete service_pages_linkeddomain weareepicenter.com |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ANDREWS |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DELON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-23 |
update statutory_documents ADOPT ARTICLES 10/03/2021 |
| 2021-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-07 |
delete address MANOR GATE MANOR ROYAL CRAWLEY ENGLAND RH10 9SX |
| 2020-12-07 |
insert address UNITS 2 - 4 MANOR GATE MANOR ROYAL CRAWLEY ENGLAND RH10 9SX |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
MANOR GATE MANOR ROYAL
CRAWLEY
RH10 9SX
ENGLAND |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVESCO HOLDINGS LIMITED / 16/07/2020 |
| 2020-08-07 |
delete address UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY SUSSEX RH10 9NH |
| 2020-08-07 |
insert address MANOR GATE MANOR ROYAL CRAWLEY ENGLAND RH10 9SX |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
UNIT E2
SUSSEX MANOR BUSINESS PARK
GATWICK ROAD CRAWLEY
SUSSEX
RH10 9NH |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVESCO HOLDINGS LIMITED / 29/06/2020 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2018-12-06 |
update num_mort_outstanding 2 => 1 |
| 2018-12-06 |
update num_mort_satisfied 1 => 2 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RABBITT |
| 2018-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020391090002 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020391090003 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2018-02-19 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENMAN |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK LEADBETTER |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CONN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GERALD DELON |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RABBITT |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WILSON |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREWS |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTMAS |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020391090002 |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOLFORD |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-20 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-02 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-17 |
update statutory_documents ADOPT ARTICLES 06/06/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-20 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-04 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRUMP / 01/08/2012 |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 2012-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-17 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN ELLIOTT / 16/08/2011 |
| 2011-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-12 |
update statutory_documents SECTION 519 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-01 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRUMP / 10/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HOLFORD / 10/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ANDREWS / 10/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MARTIN / 10/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 10/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN ELLIOTT / 10/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DENMAN / 10/08/2010 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON CONN / 10/08/2010 |
| 2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITTOCK |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHITTOCK / 24/08/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL DENMAN |
| 2008-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
VENTURE HOUSE
DAVIS ROAD
CHESSINGTON
SURREY KT9 1TT |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents GUARANTEE 21/05/01 |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-20 |
update statutory_documents RE GUARANTEE 13/10/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1992-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-06 |
update statutory_documents S80A S252 S366A S386 20/08/90 |
| 1990-04-10 |
update statutory_documents £ NC 100/1000
29/03/90 |
| 1990-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/90 |
| 1989-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-02-05 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1986-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-29 |
update statutory_documents COMPANY NAME CHANGED
MERINDEN LIMITED
CERTIFICATE ISSUED ON 29/08/86 |
| 1986-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |