| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address 3370 CENTURY WAY THORPE PARK LEEDS UNITED KINGDOM LS15 8ZB |
| 2023-07-07 |
insert address 7TH FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON ENGLAND W1F 9HR |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
3370 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
UNITED KINGDOM |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
GRAFTON HOUSE GOLDEN SQUARE
LONDON
W1F 9HR
ENGLAND |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI-ASGAR MUSTAFA SAIGAR / 02/08/2021 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ALI-ASGAR MUSTAFA SAIGAR |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL JOHN BERRY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHINSON |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/12 |
| 2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 3370 CENTURY WAY, THORPE PARK LEEDS LS15 8ZB |
| 2018-07-07 |
insert address 3370 CENTURY WAY THORPE PARK LEEDS UNITED KINGDOM LS15 8ZB |
| 2018-07-07 |
update reg_address_care_of FUSE8 GROUP LIMITED => null |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM, C/O FUSE8 GROUP LIMITED, 3370 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-15 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-23 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3370 CENTURY WAY, THORPE PARK LEEDS UNITED KINGDOM LS15 8ZB |
| 2014-08-07 |
insert address 3370 CENTURY WAY, THORPE PARK LEEDS LS15 8ZB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-16 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-25 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE BINGHAM |
| 2013-06-24 |
update account_category FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 3370 CENURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 2013-06-23 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-23 |
delete sic_code 5119 - Agents in sale of variety of goods |
| 2013-06-23 |
insert address 3370 CENTURY WAY, THORPE PARK LEEDS UNITED KINGDOM LS15 8ZB |
| 2013-06-23 |
insert sic_code 73120 - Media representation services |
| 2013-06-23 |
update reg_address_care_of null => FUSE8 GROUP LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-23 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 3370 CENURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB |
| 2012-10-04 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE MARIE JONES / 01/06/2012 |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTER |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-07 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-02-15 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, ALPHA HOUSE 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB, UNITED KINGDOM |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW HUTCHINSON |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL GAVIN HUNTER |
| 2011-02-15 |
update statutory_documents SECRETARY APPOINTED CLARE MARIE JONES |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MIDDLETON |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BURNS |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |