| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/25, WITH UPDATES |
| 2025-03-09 |
delete source_ip 79.127.237.132 |
| 2025-03-09 |
insert source_ip 143.244.38.136 |
| 2025-02-05 |
delete source_ip 143.244.38.136 |
| 2025-02-05 |
insert source_ip 79.127.237.132 |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACLEAN / 30/08/2024 |
| 2024-08-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MACLEAN |
| 2024-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALOP CREATIVE LIMITED |
| 2024-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONEY VENTURES LLC |
| 2024-08-21 |
update statutory_documents CESSATION OF RASTON HOLDINGS LIMITED AS A PSC |
| 2024-07-17 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RAO |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA RAO |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2021-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASTON HOLDINGS LIMITED |
| 2021-10-02 |
update statutory_documents CESSATION OF ANDREW ANANDA RAO AS A PSC |
| 2021-10-02 |
update statutory_documents CESSATION OF JOEL MARK STONE AS A PSC |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ELIZABETH JANE RAO |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH LOUISE STONE |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-25 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-07-07 |
update account_ref_month 3 => 1 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2019-10-31 |
| 2019-06-26 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 25/02/2019 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 25/10/2018 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 01/10/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANANDA RAO / 10/03/2018 |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ANANDA RAO / 10/03/2018 |
| 2017-11-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2017-11-07 |
insert address 4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY UNITED KINGDOM SY2 6LG |
| 2017-11-07 |
update registered_address |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 30/09/2017 |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_month 10 => 3 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-22 => 2018-12-31 |
| 2017-06-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2017-06-05 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-12-19 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 02/09/2016 |
| 2015-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |