| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS BARLEY |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-10-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CESSATION OF NICHOLAS FROW AS A PSC |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPERIENCE CINEMA HOLDING LTD |
| 2019-10-17 |
update statutory_documents CESSATION OF GERRY COTTLE AS A PSC |
| 2019-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-09-07 |
delete address 10 DURHAM STREET VAUXHALL LONDON ENGLAND SE11 5JA |
| 2019-09-07 |
insert address 133 UNIT B3.1 BUSSEY BUILDING COPELAND ROAD LONDON ENGLAND SE15 3SN |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
10 DURHAM STREET
VAUXHALL
LONDON
SE11 5JA
ENGLAND |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2018-10-07 |
delete address 2 ENDSLEIGH GARDENS LEIGH LANCASHIRE WN7 1LR |
| 2018-10-07 |
insert address 10 DURHAM STREET VAUXHALL LONDON ENGLAND SE11 5JA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
2 ENDSLEIGH GARDENS
LEIGH
LANCASHIRE
WN7 1LR |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085653020001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERRY COTTLE |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FROW |
| 2016-12-20 |
update account_ref_month 6 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-29 => 2017-09-29 |
| 2016-10-20 |
update statutory_documents CURREXT FROM 29/06/2016 TO 29/12/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-29 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-10-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY COTTLE / 29/09/2015 |
| 2015-09-22 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-09 => 2016-03-29 |
| 2015-06-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-24 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 2 |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-11 => 2015-06-09 |
| 2015-03-09 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-06-11 |
| 2014-11-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-15 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
delete address 10 DURHAM STREET VAUXHALL LONDON UNITED KINGDOM SE11 5JA |
| 2014-01-07 |
insert address 2 ENDSLEIGH GARDENS LEIGH LANCASHIRE WN7 1LR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK FROW / 07/01/2014 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NICK FROW |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
10 DURHAM STREET
VAUXHALL
LONDON
SE11 5JA
UNITED KINGDOM |
| 2013-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |