| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2023-04-07 |
insert address 2 ASH GROVE GREAT BROMLEY COLCHESTER ENGLAND CO7 7UQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2023 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2022-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-05-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
delete address 164 GRIFFIN CLOSE LONDON ENGLAND NW10 1LR |
| 2019-06-10 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2019-06-10 |
update registered_address |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
164 GRIFFIN CLOSE
LONDON
NW10 1LR
ENGLAND |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL PRINCE / 13/04/2019 |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL PRINCE / 13/04/2019 |
| 2019-04-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL PRINCE / 13/04/2019 |
| 2019-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAZY CORPORATE SERVICES LIMITED / 14/04/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-01-31 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2018-02-28 |
| 2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-07-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-06-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED EAZY CORPORATE SERVICES LIMITED |
| 2016-06-17 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAERON LIMITED |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2016-04-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR |
| 2015-12-07 |
insert address 164 GRIFFIN CLOSE LONDON ENGLAND NW10 1LR |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
LITTON HOUSE SAVILLE ROAD
PETERBOROUGH
PE3 7PR |
| 2015-09-07 |
delete address LITTON HOUSE SAVILLE ROAD PETERBOROUGH ENGLAND PE3 7PR |
| 2015-09-07 |
insert address LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-09-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-26 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-08-11 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
delete address INTERNATIONAL HOUSE YARMOUTH PLACE LONDON ENGLAND W1J 7BU |
| 2015-07-07 |
insert address LITTON HOUSE SAVILLE ROAD PETERBOROUGH ENGLAND PE3 7PR |
| 2015-07-07 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
INTERNATIONAL HOUSE YARMOUTH PLACE
LONDON
W1J 7BU
ENGLAND |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2 ASH GROVE GREAT BROMLEY COLCHESTER ESSEX CO7 7UQ |
| 2014-11-07 |
insert address INTERNATIONAL HOUSE YARMOUTH PLACE LONDON ENGLAND W1J 7BU |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED VAERON LIMITED |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
2 ASH GROVE
GREAT BROMLEY
COLCHESTER
ESSEX
CO7 7UQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-09-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 ASH GROVE GREAT BROMLEY COLCHESTER ESSEX UNITED KINGDOM CO7 7UQ |
| 2014-06-07 |
insert address 2 ASH GROVE GREAT BROMLEY COLCHESTER ESSEX CO7 7UQ |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-07-01 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-15 => 2014-01-31 |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-04-15 |
| 2013-06-22 |
update returns_next_due_date 2012-05-13 => 2013-05-13 |
| 2013-06-17 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |