| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name CAPTURE CUSTOM LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-08 |
update name CAPTURE CUSTOM LIMITED => TRANQUIL FREQUENCY LIMITED |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-05-07 |
delete address 109 VERNON HOUSE, FRIAR LANE UNIT 950 NOTTINGHAM ENGLAND NG1 6DQ |
| 2022-05-07 |
insert address OFFICE 950 37, WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM ENGLAND NG1 6LG |
| 2022-05-07 |
update registered_address |
| 2022-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2022 FROM
109 VERNON HOUSE, FRIAR LANE
UNIT 950
NOTTINGHAM
NG1 6DQ
ENGLAND |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA ZISSI |
| 2018-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA ZISSI / 27/06/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-04-26 |
delete address 109 UNIT 950 109 VERNON HOUSE, FRIAR LANE, NOTTINGHAM ENGLAND NG1 6DQ |
| 2017-04-26 |
insert address 109 VERNON HOUSE, FRIAR LANE UNIT 950 NOTTINGHAM ENGLAND NG1 6DQ |
| 2017-04-26 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
109 UNIT 950
109 VERNON HOUSE, FRIAR LANE,
NOTTINGHAM
NG1 6DQ
ENGLAND |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-06-07 |
delete address 483 GREEN LANES ENFIELD LONDON N13 4BS |
| 2016-06-07 |
insert address 109 UNIT 950 109 VERNON HOUSE, FRIAR LANE, NOTTINGHAM ENGLAND NG1 6DQ |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-07 |
update registered_address |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
483 GREEN LANES
ENFIELD
LONDON
N13 4BS |
| 2016-03-08 |
update returns_last_madeup_date 2014-11-28 => 2016-02-23 |
| 2016-03-08 |
update returns_next_due_date 2015-12-26 => 2017-03-23 |
| 2016-02-24 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-09-07 |
insert company_previous_name NETOLOGY LONDON LTD |
| 2015-09-07 |
update name NETOLOGY LONDON LTD => CAPTURE CUSTOM LIMITED |
| 2015-08-16 |
update statutory_documents COMPANY NAME CHANGED NETOLOGY LONDON LTD
CERTIFICATE ISSUED ON 16/08/15 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-16 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address 483 GREEN LANES ENFIELD LONDON UNITED KINGDOM N13 4BS |
| 2014-01-07 |
insert address 483 GREEN LANES ENFIELD LONDON N13 4BS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-05 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-25 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
insert company_previous_name BEYOND ANCHOR LTD |
| 2013-06-22 |
update name BEYOND ANCHOR LTD => NETOLOGY LONDON LTD |
| 2013-02-12 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ZISSI / 12/02/2013 |
| 2012-09-07 |
update statutory_documents COMPANY NAME CHANGED BEYOND ANCHOR LTD
CERTIFICATE ISSUED ON 07/09/12 |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-03-08 |
update statutory_documents 28/11/11 FULL LIST |
| 2012-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA ELENA ZISSI / 08/03/2012 |
| 2011-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-29 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELENA ZISSI / 24/12/2010 |
| 2010-12-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA ELENA ZISSI / 24/12/2010 |
| 2010-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2010 FROM
214 CRICKLEWOOD LANE
LONDON
NW2 2PU
UNITED KINGDOM |
| 2009-12-30 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA ELENA ZISSI / 04/12/2009 |
| 2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
SUITE 10 79 WARDOUR STREET
SOHO
LONDON
W1D 6QB
UNITED KINGDOM |
| 2008-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |