| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
update account_ref_month 3 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-04-12 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARDONAGH CORPORATE SECRETARY LIMITED |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 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 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR IAIN RICHARD PICTON LAWS |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL |
| 2021-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents SECRETARY APPOINTED MR DEAN CLARKE |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM TOMKINS |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG MILLS / 18/12/2020 |
| 2020-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 21/05/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CRAIG MILLS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 40000 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-09-07 |
delete address USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY, CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5XL |
| 2017-09-07 |
insert address USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY, CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5XZ |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USAY GROUP LIMITED |
| 2017-08-16 |
update statutory_documents CESSATION OF ANDREW MARK HALL AS A PSC |
| 2017-08-16 |
update statutory_documents CESSATION OF KIM LISA TOMKINS AS A PSC |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK
BROADWAY LANE
SOUTH CERNEY, CIRENCESTER
GLOUCESTERSHIRE
GL7 5XL
ENGLAND |
| 2017-08-07 |
delete address UNITS A1-A2 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE GL7 5XL |
| 2017-08-07 |
insert address USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY, CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5XL |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
UNITS A1-A2 LAKESIDE BUSINESS PARK
BROADWAY LANE
SOUTH CERNEY
GLOUCESTERSHIRE
GL7 5XL |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HALL / 26/05/2017 |
| 2016-12-19 |
insert company_previous_name CLICK MARKETING ONLINE LIMITED |
| 2016-12-19 |
update name CLICK MARKETING ONLINE LIMITED => 4C PLATFORM.COM LIMITED |
| 2016-11-24 |
update statutory_documents COMPANY NAME CHANGED CLICK MARKETING ONLINE LIMITED
CERTIFICATE ISSUED ON 24/11/16 |
| 2016-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-08 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. KIM LISA TOMKINS / 02/06/2015 |
| 2014-12-07 |
delete address UNITS A1-A2 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE ENGLAND GL7 5XL |
| 2014-12-07 |
insert address UNITS A1-A2 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE GL7 5XL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-12-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-04 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-09-07 |
delete address UNIT A6 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5XL |
| 2014-09-07 |
insert address UNITS A1-A2 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE ENGLAND GL7 5XL |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
UNIT A6 LAKESIDE BUSINESS PARK
BROADWAY LANE SOUTH CERNEY
CIRENCESTER
GLOUCESTERSHIRE
GL7 5XL
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
delete sic_code 64303 - Activities of venture and development capital companies |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-25 |
delete address 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY8 1LU |
| 2013-06-25 |
insert address UNIT A6 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5XL |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert company_previous_name VENTURE BUSINESS LTD |
| 2013-06-24 |
update name VENTURE BUSINESS LTD => CLICK MARKETING ONLINE LIMITED |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
UNITED KINGDOM |
| 2013-01-11 |
update statutory_documents COMPANY NAME CHANGED VENTURE BUSINESS LTD
CERTIFICATE ISSUED ON 11/01/13 |
| 2012-12-06 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MS. KIM LISA TOMKINS |
| 2012-10-01 |
update statutory_documents 16/09/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2010 FROM
40 ROSEMARY HILL ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 4HL
ENGLAND |
| 2010-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HALL / 27/11/2010 |
| 2010-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |