| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 05/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BAVISTER / 05/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ROWLAND HILL / 05/06/2023 |
| 2023-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 05/06/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 05/06/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BAVISTER / 05/06/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ROWLAND HILL / 05/06/2023 |
| 2023-04-07 |
update account_ref_day 24 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CURREXT FROM 24/03/2023 TO 31/03/2023 |
| 2022-10-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-24 |
| 2022-02-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 25 => 24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2021-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 19/10/2021 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents SECOND FILING OF TM01 FOR PEDRO TAVARES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO TAVARES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FLANAGAN |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-17 => 2019-12-25 |
| 2019-03-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 26 => 25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-26 |
| 2018-01-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-27 => 2017-12-27 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-07 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-01-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 3 VYNER STREET LONDON E2 9DG |
| 2015-11-09 |
insert address C/O ES GLOBAL UNIT G EAST, COATE HOUSE 1 - 3 COATE STREET LONDON ENGLAND E2 9AG |
| 2015-11-09 |
update registered_address |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
3 VYNER STREET
LONDON
E2 9DG |
| 2015-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-09 |
update account_ref_day 28 => 27 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-18 => 2015-12-27 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-06-16 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-06-10 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 13/06/2014 |
| 2015-04-07 |
update account_ref_day 29 => 28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-18 => 2015-06-18 |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS |
| 2015-03-18 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-23 => 2015-03-18 |
| 2014-12-18 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-11-07 |
update name SOUND FORMS PLC => SOUND FORMS LIMITED |
| 2014-10-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2014-10-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-10-30 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:25/10/2014 |
| 2014-10-30 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-23 |
| 2014-09-23 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-07-07 |
delete address 3 VYNER STREET LONDON ENGLAND E2 9DG |
| 2014-07-07 |
insert address 3 VYNER STREET LONDON E2 9DG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-11 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 20/03/2014 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD ABRAHAMS / 30/05/2014 |
| 2014-04-07 |
delete address 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 2014-04-07 |
insert address 3 VYNER STREET LONDON ENGLAND E2 9DG |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-16 => 2014-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
7TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH |
| 2014-03-27 |
update statutory_documents SECRETARY APPOINTED MR MARK STEPHENSON |
| 2014-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 6 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-16 |
| 2013-12-16 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address WOODSIDE CORPORATE SERVICES LIMITED 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 2013-06-21 |
insert address 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 2013-06-21 |
update registered_address |
| 2013-05-15 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ROWLAND HILL / 05/07/2012 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ROWLAND HILL / 05/07/2012 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED PEDRO ALEXANDRE CADINHA TAVARES |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
WOODSIDE CORPORATE SERVICES LIMITED
4TH FLOOR 150-152 FENCHURCH STREET
LONDON
EC3M 6BB |
| 2012-06-29 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 71400.00 |
| 2012-05-17 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD ABRAHAMS |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED ROBIN ROWLAND HILL |
| 2012-03-23 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 69000 |
| 2012-03-23 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 70200 |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-17 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 57620.00 |
| 2011-04-12 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 68200.00 |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PISKOV |
| 2010-05-25 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHENSON / 02/10/2009 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PISKOV / 02/10/2009 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FLANAGAN / 02/10/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KENNETH URQUHART / 10/07/2009 |
| 2009-10-31 |
update statutory_documents 26/10/09 STATEMENT OF CAPITAL GBP 3917900.00 |
| 2009-10-28 |
update statutory_documents AUDITORS' REPORT |
| 2009-10-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2009-10-28 |
update statutory_documents BALANCE SHEET |
| 2009-10-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2009-10-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-10-28 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:28/10/2009 |
| 2009-10-28 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KNOWLES |
| 2009-08-04 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
STAPLE COURT 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH |
| 2009-07-16 |
update statutory_documents SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 2009-07-11 |
update statutory_documents S-DIV |
| 2009-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED 02/07/09 |
| 2009-07-11 |
update statutory_documents DIRECTOR APPOINTED GEORGE PISKOV |
| 2009-07-11 |
update statutory_documents SHARES SUBDIVIDED 02/07/2009 |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES KNOWLES |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED JASON NICHOLAS FLANAGAN |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED MARK STEPHENSON |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED OLIVER CHARLES WATTS |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED PAUL BAVISTER |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALLAN ELIOTT LOCKHART |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN PEARCE |
| 2009-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |