Date | Description |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL HADJIANDREOU / 26/11/2021 |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HADJIANDREOU / 26/11/2021 |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-02-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-01-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-09-07 |
delete address 9 GOWRIE PLACE CATERHAM SURREY CR3 5ZF |
2016-09-07 |
insert address GROUND FLOOR OFFICE 21 BLUE ANCHOR LANE BERMONDSEY LONDON ENGLAND SE16 3UL |
2016-09-07 |
update registered_address |
2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
9 GOWRIE PLACE
CATERHAM
SURREY
CR3 5ZF |
2016-03-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-03-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-02-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-07 |
insert company_previous_name MOMENTUM PERFORMANCE LIMITED |
2015-12-07 |
update name MOMENTUM PERFORMANCE LIMITED => LIMITLESSFLOW.LIFE LTD |
2015-12-01 |
update statutory_documents 27/11/15 FULL LIST |
2015-11-19 |
update statutory_documents COMPANY NAME CHANGED MOMENTUM PERFORMANCE LIMITED
CERTIFICATE ISSUED ON 19/11/15 |
2015-01-07 |
delete address 9 GOWRIE PLACE CATERHAM SURREY ENGLAND CR3 5ZF |
2015-01-07 |
insert address 9 GOWRIE PLACE CATERHAM SURREY CR3 5ZF |
2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-01 |
update statutory_documents 27/11/14 FULL LIST |
2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HADJIANDREOU / 23/09/2014 |
2014-11-07 |
delete address 11 WOODHILL COURT 175 WOODHILL LONDON SE18 5HS |
2014-11-07 |
insert address 9 GOWRIE PLACE CATERHAM SURREY ENGLAND CR3 5ZF |
2014-11-07 |
update registered_address |
2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
11 WOODHILL COURT 175 WOODHILL
LONDON
SE18 5HS |
2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-01-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-11-29 |
update statutory_documents 27/11/13 FULL LIST |
2013-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BROLLO |
2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2012-12-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-12-04 |
update statutory_documents 27/11/12 FULL LIST |
2011-12-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-03 |
update statutory_documents 27/11/11 FULL LIST |
2011-01-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-28 |
update statutory_documents 27/11/10 FULL LIST |
2010-05-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-12-01 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HADJIANDREOU / 01/12/2009 |
2009-02-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
MECKLENBURGH PLACE
BLOOMSBURY
LONDON
WC1N 2AY |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
11 WOODHILL COURT
LONDON
SE18 5HS |
2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
MECKLENBURGH PLACE
BLOOMSBURY
LONDON
WC1N 2AY |
2006-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-05 |
update statutory_documents COMPANY NAME CHANGED
EBUTTERFLY LIMITED
CERTIFICATE ISSUED ON 05/12/05 |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
72 HAMILTON ROAD
LONDON
NW11 9EJ |
2003-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/01 FROM:
32A FURNESS ROAD
LONDON
NW10 4QD |
2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL |
2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-10 |
update statutory_documents SECRETARY RESIGNED |
2000-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |