| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-07 |
update account_ref_month 12 => 3 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-05 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-07 |
delete address CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 2023-04-07 |
insert address EASTERN LOWER GROUND FLOOR 33 MIGHELL STREET BRIGHTON EAST SUSSEX ENGLAND BN2 0JF |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHEVONNE NICOLA MAY KORD / 01/03/2023 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI KHOSRAVI KORDESTANI / 01/03/2023 |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
CORNELIUS HOUSE 178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNG-I LIN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
insert company_previous_name SYNERTIAL INVESTMENTS LTD. |
| 2022-07-07 |
update name SYNERTIAL INVESTMENTS LTD. => ANIMALIVE LTD. |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR TSUNG-I LIN |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHEVONNE NICOLA MAY KORD |
| 2022-06-28 |
update statutory_documents SECRETARY APPOINTED MS KIM-LI FORREST |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI KORD |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRISON KORDESTANI |
| 2022-06-09 |
update statutory_documents COMPANY NAME CHANGED SYNERTIAL INVESTMENTS LTD.
CERTIFICATE ISSUED ON 09/06/22 |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KORD / 10/07/2018 |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI KHOSRAVI KORDESTANI / 10/07/2018 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-04-27 |
update account_category DORMANT => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
insert company_previous_name BRIGHTON VIDEO GAMESUITS LIMITED |
| 2016-12-20 |
update name BRIGHTON VIDEO GAMESUITS LIMITED => SYNERTIAL INVESTMENTS LTD. |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR. MARK ALAN BISHOP |
| 2016-10-20 |
update statutory_documents COMPANY NAME CHANGED BRIGHTON VIDEO GAMESUITS LIMITED
CERTIFICATE ISSUED ON 20/10/16 |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED MR. HARRISON PIERCE KORDESTANI |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KORD / 07/07/2016 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-08 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-27 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2DJ |
| 2014-08-07 |
insert address CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-28 |
update statutory_documents 07/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-16 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-07 => 2013-09-30 |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KHOSRAVI KORDESTANI / 10/05/2013 |
| 2013-04-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 2012-07-10 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |