| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-04 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-04-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address 28 LOWTHER ROAD BRIGHTON ENGLAND BN1 6LG |
| 2015-04-07 |
insert address 28 LOWTHER ROAD BRIGHTON BN1 6LG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-04 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-07 |
delete address FLAT 7 49 BARNES HIGH STREET LONDON SW13 9JY |
| 2015-02-07 |
insert address 28 LOWTHER ROAD BRIGHTON ENGLAND BN1 6LG |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, FLAT 7 49 BARNES HIGH STREET, LONDON, SW13 9JY |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL STEPHEN BETTS |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MS. MARTINA PITTAU |
| 2015-01-19 |
update statutory_documents SECRETARY APPOINTED MR. DANIEL STEPHEN BETTS |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address FLAT 7 49 BARNES HIGH STREET LONDON UNITED KINGDOM SW13 9JY |
| 2014-04-07 |
insert address FLAT 7 49 BARNES HIGH STREET LONDON SW13 9JY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-11 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-12-07 |
insert company_previous_name MISSION SYSTEMS (UK) LIMITED |
| 2013-12-07 |
update name MISSION SYSTEMS (UK) LIMITED => BRICKSTER LANGUAGES LIMITED |
| 2013-11-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-13 |
update statutory_documents COMPANY NAME CHANGED MISSION SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 13/11/13 |
| 2013-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 2013-06-25 |
insert address FLAT 7 49 BARNES HIGH STREET LONDON UNITED KINGDOM SW13 9JY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-15 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-03-27 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents SECRETARY APPOINTED MR. MICHAEL JOSEPH MURPHY |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDMAN |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WILDMAN |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDMAN |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WILDMAN |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH MURPHY |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BETTS |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEAN WILDMAN |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BETTS |
| 2010-10-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN BETTS / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN BETTS / 01/10/2009 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DEAN WILDMAN / 01/10/2009 |
| 2009-10-01 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED DANIEL STEPHEN BETTS |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |