| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SPIER / 13/11/2020 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SPIER / 13/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-07 |
delete address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM WALTON ON THAMES SURREY ENGLAND KT12 4RZ |
| 2019-11-07 |
insert address THE LONG BARN DOWN FARM COBHAM PARK ROAD COBHAM SURREY ENGLAND KT11 3NE |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD
HERSHAM
WALTON ON THAMES
SURREY
KT12 4RZ
ENGLAND |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SPIER / 07/10/2019 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SPIER / 07/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete sic_code 59200 - Sound recording and music publishing activities |
| 2018-12-07 |
insert sic_code 74100 - specialised design activities |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SPIER / 13/11/2018 |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SPIER / 13/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 3000 HILLSWOOD DRIVE LYNE SURREY ENGLAND KT16 0RS |
| 2018-03-07 |
insert address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM WALTON ON THAMES SURREY ENGLAND KT12 4RZ |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
3000 HILLSWOOD DRIVE
LYNE
SURREY
KT16 0RS
ENGLAND |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 115 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD MK44 2YP |
| 2017-09-07 |
insert address 3000 HILLSWOOD DRIVE LYNE SURREY ENGLAND KT16 0RS |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-24 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 100.00 |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
115 THURLEIGH AIRFIELD BUSINESS PARK
THURLEIGH
BEDFORD
MK44 2YP |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SPIER / 14/08/2017 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN CHARLES SPIER |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-03 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-26 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2015-05-24 => 2015-06-03 |
| 2015-09-04 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-01 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 115 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD ENGLAND MK44 2YP |
| 2014-06-07 |
insert address 115 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD MK44 2YP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-27 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 102 LITTLE BUSHEY LANE BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 4RE |
| 2013-08-01 |
insert address 115 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD ENGLAND MK44 2YP |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
102 LITTLE BUSHEY LANE
BUSHEY HEATH WATFORD
HERTFORDSHIRE
WD23 4RE |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HUNT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-24 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-12-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES SPIER / 01/12/2009 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEFAN RUSSELL / 01/12/2009 |
| 2009-09-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |