| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKON CORPORATION |
| 2024-04-17 |
update statutory_documents CESSATION OF JAMES HENRY JANNARD AS A PSC |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDLER WEEKS |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WEEKS |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JANNARD |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-09-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PIPER |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE WEBB |
| 2022-01-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2017 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PIPER |
| 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 AUDITED ABRIDGED |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL WARD |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PIPER |
| 2017-08-31 |
update statutory_documents 27/08/17 STATEMENT OF CAPITAL GBP 250000 |
| 2017-06-08 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-01-09 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 250000 |
| 2017-01-06 |
update statutory_documents ADOPT ARTICLES 11/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JANNARD / 01/08/2016 |
| 2016-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-03 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3QP |
| 2014-09-07 |
insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-09-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-08-31 |
update statutory_documents 27/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-08-28 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE UNITED KINGDOM SL0 0NH |
| 2013-06-23 |
insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3QP |
| 2013-06-23 |
update reg_address_care_of PINEWOOD STUDIOS => null |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3QP |
| 2013-06-22 |
delete sic_code 7481 - Portrait photographic activities, other specialist photography, film processing |
| 2013-06-22 |
insert address PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE UNITED KINGDOM SL0 0NH |
| 2013-06-22 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2013-06-22 |
update reg_address_care_of null => PINEWOOD STUDIOS |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
C/O PINEWOOD STUDIOS
PINEWOOD STUDIOS PINEWOOD ROAD
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
RICHMOND HOUSE WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
UNITED KINGDOM |
| 2012-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEE WEEKS / 24/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JANNARD / 24/01/2012 |
| 2012-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
PINEWOOD STUDIOS PINEWOOD ROAD
IVER HEATH
BUCKS
SL00NH
ENGLAND |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WARD / 24/01/2012 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-08 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED CHANDLER GREGORY WEEKS |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT OLIVET |
| 2011-05-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED ALAN PIPER |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED SCOTT OLIVET |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
C/O WAGSTAFFS RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
UNITED KINGDOM |
| 2009-04-08 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JANNARD / 03/10/2008 |
| 2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY LEE WEEKS |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY JANNARD |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CARL WARD |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 2008-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |