| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-10-07 |
update account_category FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ULMAN |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRATCHELL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MANSFIELD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 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 |
| 2020-11-18 |
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 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-29 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ARTURO BARQUET / 12/04/2018 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update account_ref_month 1 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-13 => 2016-09-30 |
| 2016-05-13 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2016-02-10 |
delete address 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON ENGLAND WC2H 8NU |
| 2016-02-10 |
insert address 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU |
| 2016-02-10 |
insert sic_code 59111 - Motion picture production activities |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2016-01-13 |
| 2016-02-10 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-13 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE ULMAN |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW HODGSON |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SICA |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS |
| 2015-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |