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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from 6 Snow Hill London EC1A 2AY England to The Brew, Eagle House 163 City Road London EC1V 1NR on 2025-07-24 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 26/09/2426 September 2024 | Director's details changed for Mr Mark Rubin on 2024-09-25 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/01/2417 January 2024 | Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB England to 6 Snow Hill London EC1A 2AY on 2024-01-17 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 20/09/2220 September 2022 | Notification of Maple Syrup Trustee Limited as a person with significant control on 2021-11-05 |
| 20/09/2220 September 2022 | Cessation of Maple Syrup Media Ltd as a person with significant control on 2021-11-05 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-11 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARTH / 01/09/2019 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARTH / 01/09/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/02/165 February 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 18.057 |
| 05/02/165 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1510 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/11/1424 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 17.27 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 28/10/2014 |
| 19/11/1419 November 2014 | SUB-DIVISION 28/10/14 |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARTH / 01/09/2014 |
| 11/11/1411 November 2014 | SAIL ADDRESS CREATED |
| 11/11/1411 November 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/11/146 November 2014 | ADOPT ARTICLES 28/10/2014 |
| 31/10/1431 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 12.56 |
| 10/09/1410 September 2014 | ADOPT ARTICLES 04/09/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/1428 July 2014 | SUB-DIVISION 29/05/14 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAPLE SYRUP MEDIA LTD |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/11/1329 November 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR PAUL LEES |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR TIM GIBSON |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM EMERSON STREET STUDIOS PART FIRST FLOOR 4-8 EMERSON STREET LONDON SE1 9DU UNITED KINGDOM |
| 18/02/1318 February 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 11 |
| 18/02/1318 February 2013 | REDEMPTION OF SHARES 02/01/2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MARK RUBIN |
| 14/09/1214 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 10 |
| 11/09/1211 September 2012 | CURRSHO FROM 30/09/2013 TO 31/07/2013 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 11/09/1211 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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