| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, NO UPDATES |
| 2024-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT STIER |
| 2024-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JON ASHER |
| 2024-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER MALCOLM CROOKS |
| 2024-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINAY AGARWALA |
| 2024-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED DR ALAN FAYAZ |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA BEATRICE ARESE LUCINI |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PRAVEEN PREMKUMAR |
| 2023-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ISAAC DAVID JOSEPH BATLEY |
| 2023-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE PANKOVA |
| 2023-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOEREN FRYLAND MOELLER |
| 2023-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE ALLUM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BRACKNER |
| 2022-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAD DUSCHAK |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HILLMAN |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZERA ONG |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR BINAY KUMAR AGARWALA |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES TYLER |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JAMES BRACKNER |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR SOEREN FRYLAND MOELLER |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE PANKOVA |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MARY ROSE ROPNER |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE WATTS |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COOPER |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA TILLS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS ZERA HUIXUAN ONG |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED DR RAJ KUMAR |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ELAD DUSCHAK |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 2019-11-07 |
delete address 3 MOOR PARK AVENUE HEADINGLY LEEDS WEST YORKSHIRE LS6 4BT |
| 2019-11-07 |
insert address SHIFT.MS PLATFORM NEW STATION STREET LEEDS ENGLAND LS1 4JB |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
3 MOOR PARK AVENUE
HEADINGLY LEEDS
WEST YORKSHIRE
LS6 4BT |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BALL |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON SCHULMAN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-08 |
update statutory_documents ALTER ARTICLES 08/10/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON DAVID SCHULMAN / 19/07/2018 |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PETTY |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RABBI GIDEON SCHULMAN / 24/05/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED RABBI GIDEON SCHULMAN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-15 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE KYTE ALLUM |
| 2017-10-15 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ROWAN HILLMAN |
| 2017-10-15 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIE WATTS |
| 2017-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK |
| 2017-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOHN |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE PEPPER |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA TILLS |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEPPITT |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARIE JOHN / 02/08/2016 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-11 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2016-01-02 |
update statutory_documents 08/12/15 NO MEMBER LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED DR JANE LOUISE PETTY |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILLER |
| 2015-10-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-10-16 |
update statutory_documents ALTER ARTICLES 06/08/2015 |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE PORTER |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PEPPITT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-04 |
update statutory_documents 08/12/14 NO MEMBER LIST |
| 2015-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARIE JOHN / 08/12/2014 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-10 |
update statutory_documents 08/12/13 NO MEMBER LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER FRANK |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARIE JOHN |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE PEPPITT |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MS BERNADETTE PORTER |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PEPPITT |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE PEPPER |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDDIE YAUNER |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PEPPER |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDDIE YAUNER |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-25 |
update statutory_documents 08/12/12 NO MEMBER LIST |
| 2012-12-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents SECRETARY APPOINTED MR FREDDIE LUKE YAUNER |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON MACLEOD |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WATKISS |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUS ALEXIOV |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PEPPER |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHIELDS |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA PEPPER |
| 2011-12-30 |
update statutory_documents 08/12/11 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 08/12/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents 16/11/09 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE MACLEOD / 30/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOANNE WATKISS / 30/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ALEXANDER SHIELDS / 30/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE LUKE YAUNER / 30/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY PEPPER / 30/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COOKE / 30/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUS CHARLES GREGORY ALEXIOV / 30/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALEXANDER / 30/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICKY PEPPER / 30/11/2009 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JOANNE WATKISS |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED GRAHAM COOKE |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM JOHN WHITE LOGGED FORM |
| 2008-12-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICKY PEPPER |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED ALLISON JANE MACLEOD |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED DR SIMON ALEXANDER SHIELDS |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED GUS CHARLES GREGORY ALEXIOV |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGO PILCHER |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDHAM |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE PEPPER |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/08 |
| 2008-09-16 |
update statutory_documents SECRETARY APPOINTED GEORGE GEOFFREY PEPPER |
| 2008-09-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 30/04/2008 |
| 2008-06-12 |
update statutory_documents COMPANY NAME CHANGED FLICKER.MS
CERTIFICATE ISSUED ON 16/06/08 |
| 2007-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/07 |
| 2006-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |