| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-03-07 |
insert company_previous_name HUSH 2022 LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update name HUSH 2022 LIMITED => CHIMERA EBOOKS LIMITED |
| 2022-02-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents COMPANY NAME CHANGED HUSH 2022 LIMITED
CERTIFICATE ISSUED ON 10/02/22 |
| 2022-02-07 |
insert company_previous_name CHIMERA BOOKS LIMITED |
| 2022-02-07 |
update name CHIMERA BOOKS LIMITED => HUSH 2022 LIMITED |
| 2022-01-11 |
update statutory_documents COMPANY NAME CHANGED CHIMERA BOOKS LIMITED
CERTIFICATE ISSUED ON 11/01/22 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS LTD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK HAMPSHIRE ENGLAND PO17 6EX |
| 2016-02-08 |
insert address CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK HAMPSHIRE PO17 6EX |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT ACCOUNTANTS LTD / 31/07/2015 |
| 2015-09-07 |
delete address THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE PO17 6EB |
| 2015-09-07 |
insert address CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK HAMPSHIRE ENGLAND PO17 6EX |
| 2015-09-07 |
update registered_address |
| 2015-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2015 FROM
THE OLD SURGERY THE DROVE
HIGH STREET
SOUTHWICK
HAMPSHIRE
PO17 6EB |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
insert company_previous_name STEAM ESTUFF LTD |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 8 => 6 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2015-03-31 |
| 2015-01-07 |
update name STEAM ESTUFF LTD => CHIMERA BOOKS LIMITED |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/06/2014 |
| 2014-12-01 |
update statutory_documents COMPANY NAME CHANGED STEAM ESTUFF LTD
CERTIFICATE ISSUED ON 01/12/14 |
| 2014-08-07 |
insert company_previous_name CHIMERA EBOOKS LIMITED |
| 2014-08-07 |
update name CHIMERA EBOOKS LIMITED => STEAM ESTUFF LTD |
| 2014-07-21 |
update statutory_documents COMPANY NAME CHANGED CHIMERA EBOOKS LIMITED
CERTIFICATE ISSUED ON 21/07/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE UNITED KINGDOM PO17 6EB |
| 2014-02-07 |
insert address THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE PO17 6EB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-12 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-17 => 2014-05-31 |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 58110 - Book publishing |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
insert company_previous_name AVID EBOOKS LIMITED |
| 2013-06-22 |
update name AVID EBOOKS LIMITED => CHIMERA EBOOKS LIMITED |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2013-05-13 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/08/2011 |
| 2013-01-18 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES WILKINS |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT JOHN |
| 2012-09-06 |
update statutory_documents COMPANY NAME CHANGED AVID EBOOKS LIMITED
CERTIFICATE ISSUED ON 06/09/12 |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
145A HAVANT ROAD
DRAYTON
PORTSMOUTH
HAMPSHIRE
PO6 2AA
UNITED KINGDOM |
| 2012-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LTD |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LIMITED |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |