| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-07 |
insert company_previous_name 5G INNOVATIONS LIMITED |
| 2018-08-07 |
update name 5G INNOVATIONS LIMITED => 5G LIMITED |
| 2018-07-19 |
update statutory_documents COMPANY NAME CHANGED 5G INNOVATIONS LIMITED
CERTIFICATE ISSUED ON 19/07/18 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2014-11-07 |
delete address PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3BQ |
| 2014-11-07 |
insert address PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BQ |
| 2014-11-07 |
insert company_previous_name ODYSSEY EQUITY LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-07 |
update name ODYSSEY EQUITY LIMITED => 5G INNOVATIONS LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-28 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-22 |
update statutory_documents COMPANY NAME CHANGED ODYSSEY EQUITY LIMITED
CERTIFICATE ISSUED ON 22/10/14 |
| 2014-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-06-07 |
insert address PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3BQ |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-12-09 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2014-01-06 => 2014-10-28 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
delete address PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3BQ |
| 2013-06-25 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2013-06-25 |
insert company_previous_name SOLD ON HOLD LIMITED |
| 2013-06-25 |
update name SOLD ON HOLD LIMITED => ODYSSEY EQUITY LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-23 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2013-06-23 |
insert address PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3BQ |
| 2013-06-23 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update registered_address |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
PHOENIX HOUSE DESBOROUGH PARK ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BQ
UNITED KINGDOM |
| 2013-04-11 |
update statutory_documents COMPANY NAME CHANGED SOLD ON HOLD LIMITED
CERTIFICATE ISSUED ON 11/04/13 |
| 2013-01-24 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2012 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2012-11-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE HOLLAND |
| 2012-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART |
| 2012-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED |
| 2012-01-06 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 2012-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW MORAY STUART |
| 2010-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |