| Date | Description |
|---|
| 2024-03-22 |
delete phone 07860 901971 |
| 2024-03-22 |
insert address Units 4 & 5, Rear of, 9 White Lion St, London N1 9PD |
| 2024-03-22 |
insert phone 07886 604 128 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
delete alias Halo Studio |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
delete email an..@halo.co.uk |
| 2021-04-15 |
delete email ya..@halo.co.uk |
| 2021-04-15 |
insert alias Halo Studio |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-09-10 |
delete address 98-124 Brewerly Road, London, N7 9PG |
| 2019-09-10 |
delete address 9B-124 Brewery Road
London, N7 9PG |
| 2019-09-10 |
insert address Units 4 & 5, rear of 9 White Lion Street
London N1 9PD |
| 2019-09-10 |
update primary_contact 98-124 Brewerly Road, London, N7 9PG => Units 4 & 5, rear of 9 White Lion Street
London N1 9PD |
| 2019-09-07 |
delete address 98-124 BREWERY ROAD LONDON N7 9PG |
| 2019-09-07 |
insert address UNITS 4 & 5 R/O 9 WHITE LION STREET 9 WHITE LION STREET UNITS 4 & 5 R/O 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
98-124 BREWERY ROAD
LONDON
N7 9PG |
| 2019-07-11 |
delete marketing_emails ma..@halo.co.uk |
| 2019-07-11 |
delete email ma..@halo.co.uk |
| 2019-07-11 |
delete person Andy Hare |
| 2019-07-11 |
delete person Izzy Everatt |
| 2019-07-11 |
delete person Jack Blattner |
| 2019-07-11 |
delete person Marc Barbara |
| 2019-07-11 |
delete person Marie Blanchett |
| 2019-07-11 |
insert address 98-124 Brewerly Road, London, N7 9PG |
| 2019-07-11 |
insert email hi..@halo.co.uk |
| 2019-07-11 |
insert email pr..@halo.co.uk |
| 2019-07-11 |
insert person Anthony Burrell |
| 2019-07-11 |
insert person Barry Woods |
| 2019-07-11 |
insert person Hilma Kalonji |
| 2019-07-11 |
insert person Jack Popay |
| 2019-07-11 |
insert person Kieran Keep |
| 2019-07-07 |
delete company_previous_name BEAMLINE LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
delete phone 07886 604 128 |
| 2019-06-11 |
insert phone 07860 901971 |
| 2019-05-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-11 |
insert alias Halo Lighting |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-05 |
delete source_ip 212.227.247.135 |
| 2019-02-05 |
insert source_ip 35.195.63.241 |
| 2018-08-02 |
insert email da..@halo.co.uk |
| 2018-08-02 |
insert terms_pages_linkeddomain snt3.net |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
delete source_ip 217.160.223.69 |
| 2017-05-10 |
insert source_ip 212.227.247.135 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-09 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-04-29 |
update website_status FlippedRobots => OK |
| 2016-04-29 |
insert sales_emails sa..@halo.co.uk |
| 2016-04-29 |
delete contact_pages_linkeddomain goo.gl |
| 2016-04-29 |
delete source_ip 82.165.119.219 |
| 2016-04-29 |
insert email hi..@halo.co.uk |
| 2016-04-29 |
insert email in..@halo.co.uk |
| 2016-04-29 |
insert email pr..@halo.co.uk |
| 2016-04-29 |
insert email sa..@halo.co.uk |
| 2016-04-29 |
insert source_ip 217.160.223.69 |
| 2016-03-28 |
update website_status OK => FlippedRobots |
| 2016-01-08 |
delete phone 0844 844 0484 |
| 2015-12-04 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-12-04 |
delete fax 0207 657 3340 |
| 2015-12-04 |
insert phone 0207 607 4444 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-11 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-22 |
insert contact_pages_linkeddomain goo.gl |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 98-124 BREWERY ROAD LONDON UNITED KINGDOM N7 9PG |
| 2014-06-07 |
insert address 98-124 BREWERY ROAD LONDON N7 9PG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-11-26 |
delete about_pages_linkeddomain red13websitedesign.co.uk |
| 2013-11-26 |
delete casestudy_pages_linkeddomain red13websitedesign.co.uk |
| 2013-11-26 |
delete contact_pages_linkeddomain red13websitedesign.co.uk |
| 2013-11-26 |
delete index_pages_linkeddomain red13websitedesign.co.uk |
| 2013-11-26 |
delete portfolio_pages_linkeddomain red13websitedesign.co.uk |
| 2013-11-26 |
delete terms_pages_linkeddomain red13websitedesign.co.uk |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update account_ref_month 4 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2014-06-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-08 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-04-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-18 |
delete phone +44 (0) 20 7697 8371 |
| 2013-04-18 |
insert index_pages_linkeddomain red13websitedesign.co.uk |
| 2013-04-18 |
insert person Ali Scaff |
| 2013-04-16 |
update statutory_documents CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 2013-03-11 |
update website_status FlippedRobotsTxt |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
40 SAXON CLOSE
OAKE
TAUNTON
SOMERSET
TA4 1JA |
| 2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
98-124 BREWERY ROAD
LONDON
N7 9PG
UNITED KINGDOM |
| 2012-05-25 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE GUENANCIA |
| 2011-05-09 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-08-27 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 03/05/09 FULL LIST |
| 2010-08-24 |
update statutory_documents 03/05/08 FULL LIST |
| 2010-06-24 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010 |
| 2010-06-24 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2010 |
| 2010-06-24 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2010-04-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
SQUIRRELS
BEECH ROAD WROXHAM
NORWICH
NORFOLK
NR12 8TP |
| 2009-07-08 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2009 |
| 2009-05-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-06-06 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
SILVER WATERS
MEADOW DRIVE HOVETON
NORWICH
NORFOLK NR12 8UN |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
10 LIME MEADOW AVENUE
SANDERSTEAD
SURREY
CR2 9AQ |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
10 LIME MEADOW AVENUE
SANDERSTEAD
SURREY CR2 9AQ |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/01 FROM:
30 ENGADINE CLOSE
CROYDON
SURREY CR0 5UU |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents COMPANY NAME CHANGED
BEAMLINE LIMITED
CERTIFICATE ISSUED ON 11/06/99 |
| 1999-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/99 FROM:
11 SUFFIELD CLOSE
SELSDON RIDGE
SELSDON
SURREY CR2 8SZ |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/98 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/97 |
| 1996-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/96 |
| 1996-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 1995-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/93 |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 1992-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 1991-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-08-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-08-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/90 |
| 1991-08-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/91 |
| 1991-07-23 |
update statutory_documents FIRST GAZETTE |
| 1991-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/91 FROM:
103 FRESTON ROAD
LONDON
W11 |
| 1989-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/89 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1989-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents ALTER MEM AND ARTS 120589 |
| 1989-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |