Total Documents | 54 |
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Total Pages | 323 |
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7 March 2024 | Confirmation statement made on 5 March 2024 with no updates |
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3 January 2024 | Registered office address changed from 12 Oval Road London NW1 7DH England to 9 Eastern Road Lindfield Haywards Heath RH16 2LR on 3 January 2024 |
22 December 2023 | Micro company accounts made up to 31 March 2023 |
10 March 2023 | Confirmation statement made on 10 March 2023 with no updates |
22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 |
30 March 2022 | Unaudited abridged accounts made up to 31 March 2021 |
28 March 2022 | Confirmation statement made on 17 March 2022 with no updates |
17 March 2021 | Confirmation statement made on 17 March 2021 with no updates |
29 October 2020 | Total exemption full accounts made up to 31 March 2020 |
27 March 2020 | Confirmation statement made on 27 March 2020 with no updates |
4 November 2019 | Total exemption full accounts made up to 31 March 2019 |
17 October 2019 | Previous accounting period shortened from 31 December 2019 to 31 March 2019 |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 |
29 March 2019 | Confirmation statement made on 29 March 2019 with updates |
20 March 2019 | Termination of appointment of William George Curbishley as a director on 20 March 2019 |
14 March 2019 | Notification of Vz Films Ltd as a person with significant control on 14 March 2019 |
14 March 2019 | Cessation of Neil Alan Utley as a person with significant control on 14 March 2019 |
5 September 2018 | Confirmation statement made on 29 August 2018 with no updates |
5 September 2018 | Total exemption full accounts made up to 31 December 2017 |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 |
29 August 2017 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 12 Oval Road London NW1 7DH on 29 August 2017 |
29 August 2017 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 12 Oval Road London NW1 7DH on 29 August 2017 |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates |
8 March 2016 | Total exemption full accounts made up to 31 December 2015 |
8 March 2016 | Total exemption full accounts made up to 31 December 2015 |
17 February 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 |
17 February 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 |
16 December 2015 | Statement of capital following an allotment of shares on 5 November 2015
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16 December 2015 | Statement of capital following an allotment of shares on 5 November 2015
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3 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW |
3 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW |
15 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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1 April 2015 | Director's details changed for Mr Edward Oliver Simon Veysey on 1 April 2015 |
1 April 2015 | Director's details changed for Mr Edward Oliver Simon Veysey on 1 April 2015 |
1 April 2015 | Director's details changed for Mr Edward Oliver Simon Veysey on 1 April 2015 |
22 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
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22 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
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18 December 2014 | Change of share class name or designation |
18 December 2014 | Change of share class name or designation |
18 December 2014 | Particulars of variation of rights attached to shares |
18 December 2014 | Particulars of variation of rights attached to shares |
10 December 2014 | Resolutions
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10 December 2014 | Resolutions
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5 September 2014 | Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE |
5 September 2014 | Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE |
5 September 2014 | Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE |
5 September 2014 | Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE |
29 August 2014 | Incorporation Statement of capital on 2014-08-29
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29 August 2014 | Incorporation Statement of capital on 2014-08-29
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