| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/24 |
| 2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES |
| 2024-04-07 |
update account_category FULL => MEDIUM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/23 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-28 |
update statutory_documents ALTER ARTICLES 01/11/2021 |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084501630003 |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNA MYLLYOJA |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-18 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK BUCKLE |
| 2022-03-18 |
update statutory_documents SECRETARY APPOINTED MS HANNA MARGAREETA MYLLYOJA |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLOYD SMITH |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN MACKIE BECK |
| 2022-02-02 |
update statutory_documents CESSATION OF ATI TRADING PTY LTD AS A PSC |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 12 => 6 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATI TRADING PTY LTD |
| 2021-03-12 |
update statutory_documents CESSATION OF MARK RIDDICK AS A PSC |
| 2021-03-03 |
update statutory_documents 28/02/21 STATEMENT OF CAPITAL GBP 1077.5 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ROBBINS BOZINIS |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL WOOD |
| 2021-03-01 |
update statutory_documents SECRETARY APPOINTED MR LLOYD ADRIAN SMITH |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMMERVILLE |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RIDDICK |
| 2021-02-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2021 |
| 2021-02-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 982 |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084501630002 |
| 2021-02-12 |
update statutory_documents SUB-DIVISION
17/02/14 |
| 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 |
| 2021-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084501630001 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084501630002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-05 |
delete source_ip 54.229.97.95 |
| 2019-03-05 |
insert source_ip 63.35.243.170 |
| 2018-10-07 |
delete address THE MAIDSTONE STUDIOS NEW CUT STREET MAIDSTONE ME14 5NZ |
| 2018-10-07 |
insert address THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT UNITED KINGDOM ME14 5NZ |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
THE MAIDSTONE STUDIOS NEW CUT STREET
MAIDSTONE
ME14 5NZ |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-30 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
delete address THE MAIDSTONE STUDIOS NEW CUT STREET MAIDSTONE ENGLAND ME14 5NZ |
| 2015-04-07 |
insert address THE MAIDSTONE STUDIOS NEW CUT STREET MAIDSTONE ME14 5NZ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-24 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084501630001 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_month 3 => 12 |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-19 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-09-07 |
insert address THE MAIDSTONE STUDIOS NEW CUT STREET MAIDSTONE ENGLAND ME14 5NZ |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-05-09 |
update statutory_documents ADOPT ARTICLES 10/04/2014 |
| 2014-04-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-04-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-27 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES SOMMERVILLE |
| 2014-02-24 |
update statutory_documents SHARES SUB-DIVIDED 17/02/2014 |
| 2014-02-24 |
update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-02-24 |
update statutory_documents SUB-DIVISION
17/02/14 |
| 2013-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |