| Date | Description |
|---|
| 2024-04-07 |
delete address C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR 3 HART STREET LONDON ENGLAND EC3R 7NB |
| 2024-04-07 |
insert address THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR
3 HART STREET
LONDON
EC3R 7NB
ENGLAND |
| 2023-11-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-07 |
delete address 6TH FLOOR 1 ST KATHERINE'S WAY LONDON ENGLAND E1W 1UN |
| 2023-08-07 |
insert address C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR 3 HART STREET LONDON ENGLAND EC3R 7NB |
| 2023-08-07 |
update registered_address |
| 2023-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2023 FROM
6TH FLOOR 1 ST KATHERINE'S WAY
LONDON
E1W 1UN
ENGLAND |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO 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 |
| 2023-02-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/05/2022 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SOUTHGATE / 13/09/2021 |
| 2021-10-07 |
delete address BUILDING 2 FIRST FLOOR CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE ENGLAND WD18 8YA |
| 2021-10-07 |
insert address 6TH FLOOR 1 ST KATHERINE'S WAY LONDON ENGLAND E1W 1UN |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
BUILDING 2 FIRST FLOOR
CROXLEY BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YA
ENGLAND |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS CHISHOLM |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES SOUTHGATE |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY ZERO-ONE TECHNOLOGIES LIMITED |
| 2021-09-09 |
update statutory_documents CESSATION OF DOUGLAS ROY CHISHOLM AS A PSC |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHISHOLM |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 64 GREAT EASTERN STREET LONDON ENGLAND EC2A 3QR |
| 2020-07-07 |
insert address BUILDING 2 FIRST FLOOR CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE ENGLAND WD18 8YA |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
64 GREAT EASTERN STREET
LONDON
EC2A 3QR
ENGLAND |
| 2020-06-08 |
update num_mort_charges 0 => 1 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065851820001 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS CHISHOLM / 20/03/2019 |
| 2018-11-27 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 134.68 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address TRINITY COURT 34 WEST STREET SUTTON SURREY ENGLAND SM1 1SH |
| 2017-07-07 |
insert address 64 GREAT EASTERN STREET LONDON ENGLAND EC2A 3QR |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
TRINITY COURT 34 WEST STREET
SUTTON
SURREY
SM1 1SH
ENGLAND |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 statutory_documents 06/05/16 FULL LIST |
| 2016-04-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address SECOND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 2015-09-08 |
insert address TRINITY COURT 34 WEST STREET SUTTON SURREY ENGLAND SM1 1SH |
| 2015-09-08 |
update reg_address_care_of ROTHMANS => null |
| 2015-09-08 |
update registered_address |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
C/O ROTHMANS
SECOND FLOOR OLD INN HOUSE
2 CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-13 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SECOND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY UNITED KINGDOM SM1 4RA |
| 2014-06-07 |
insert address SECOND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-15 |
update statutory_documents 06/05/14 FULL LIST |
| 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 |
| 2014-02-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 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 |
| 2013-05-15 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-25 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
5 FAIRLOP COURT FAIRLOP ROAD
LONDON
E11 1BG |
| 2011-05-26 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 133.27 |
| 2011-01-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 117.84 |
| 2010-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-02 |
update statutory_documents ALTER ARTICLES 22/10/2010 |
| 2010-10-27 |
update statutory_documents S-DIV |
| 2010-10-27 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 109.89 |
| 2010-10-27 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 116.66 |
| 2010-10-27 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 116.66 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY CHISHOLM / 26/05/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ROY CHISHOLM / 26/05/2010 |
| 2010-05-25 |
update statutory_documents COMPANY NAME CHANGED AMIGO MAPS LTD
CERTIFICATE ISSUED ON 25/05/10 |
| 2010-05-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-18 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
16 EVERGREEN COURT
8 CEDAR GARDENS
SUTTON
SM2 5DD
UK |
| 2009-09-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROY CHISHOLM |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS ROY CHISHOLM |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |