| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2025-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
| 2024-04-08 |
delete address 2 STEINE GARDENS STEINE GARDENS BRIGHTON ENGLAND BN2 1WB |
| 2024-04-08 |
insert address 2 STEINE GARDENS BRIGHTON ENGLAND BN2 1WB |
| 2024-04-08 |
insert company_previous_name BLISSBITS LTD |
| 2024-04-08 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update name BLISSBITS LTD => VISUALATE LTD |
| 2024-04-08 |
update registered_address |
| 2024-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-01-27 |
update statutory_documents COMPANY NAME CHANGED BLISSBITS LTD
CERTIFICATE ISSUED ON 27/01/24 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
| 2024-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2024 FROM
2 STEINE GARDENS STEINE GARDENS
BRIGHTON
BN2 1WB
ENGLAND |
| 2023-04-07 |
insert company_previous_name MASK MEDIA LTD |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name MASK MEDIA LTD => BLISSBITS LTD |
| 2023-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-04 |
update statutory_documents COMPANY NAME CHANGED MASK MEDIA LTD
CERTIFICATE ISSUED ON 04/01/23 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 4 NEVENA COURT EFFRA ROAD LONDON SW2 1BT |
| 2016-07-07 |
insert address 2 STEINE GARDENS STEINE GARDENS BRIGHTON ENGLAND BN2 1WB |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
4 NEVENA COURT EFFRA ROAD
LONDON
SW2 1BT |
| 2016-06-30 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
delete address 4 FARM WALK TEMPLE FORTUNE LONDON NW11 7TP |
| 2015-07-08 |
insert address 4 NEVENA COURT EFFRA ROAD LONDON SW2 1BT |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2015 FROM
4 FARM WALK
TEMPLE FORTUNE
LONDON
NW11 7TP |
| 2015-06-20 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-03 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-05-31 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-21 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL FALK / 01/10/2009 |
| 2010-02-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
4 FARM WALK
TEPMLE FORTUNE
LONDON
NW11 7TP |
| 2009-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
4 NEVENA COURT 90 EFFRA ROAD
BRIXTON
LONDON
SW2 1BT |
| 2008-07-07 |
update statutory_documents CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
4 FARM WALK
LONDON
NW11 7TP |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MICHAEL FALK |
| 2008-06-23 |
update statutory_documents SECRETARY APPOINTED SARAH AGNES FALK |
| 2008-06-16 |
update statutory_documents COMPANY NAME CHANGED MELLABELL LIMITED
CERTIFICATE ISSUED ON 18/06/08 |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |