| Date | Description |
|---|
| 2024-04-07 |
delete address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH PE1 2SP |
| 2024-04-07 |
insert address SPA HOUSE SPA ROAD BRACEBOROUGH UNITED KINGDOM PE9 4NS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete company_previous_name NETWORKS DIRECT HOLDINGS LIMITED |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUUS FINANCIAL LIMITED |
| 2020-01-14 |
update statutory_documents CESSATION OF LYNCO INVESTMENTS LIMITED AS A PSC |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 15/08/2019 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE |
| 2018-12-07 |
update account_category null => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVTSAN / 21/09/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYNCO INVESTMENTS LIMITED / 31/05/2017 |
| 2017-10-19 |
update statutory_documents CESSATION OF STEPHEN JOHN WISE AS A PSC |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-08-07 |
delete company_previous_name NETWORKS DIRECT LIMITED |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 0 => 1 |
| 2017-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-29 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-05-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-04-08 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WISE / 25/02/2015 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-14 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
EDELMAN HOUSE
1238 HIGH ROAD WHETSTONE
LONDON
N20 0LH |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVTSAN / 01/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 01/10/2010 |
| 2010-02-16 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-01 |
update statutory_documents COMPANY NAME CHANGED
FLYBOAT LIMITED
CERTIFICATE ISSUED ON 01/06/06 |
| 2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/03 FROM:
25 HARLEY STREET
LONDON
W1G 9BR |
| 2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-18 |
update statutory_documents COMPANY NAME CHANGED
NETWORKS DIRECT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 18/09/03 |
| 2003-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents S-DIV
29/05/98 |
| 1999-03-09 |
update statutory_documents SHARES DIVIDED 29/05/98 |
| 1999-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-12-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 |
| 1997-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-11 |
update statutory_documents COMPANY NAME CHANGED
NETWORKS DIRECT LIMITED
CERTIFICATE ISSUED ON 14/07/97 |
| 1997-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 |
| 1996-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/96 FROM:
35 WARRINGTON CRESCENT
LITTLE VENICE
LONDON
W9 1EJ |
| 1996-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |