| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-24 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents COMPANY RESTORED ON 07/12/2021 |
| 2021-09-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-17 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
delete address 88-90 BAKER STREET LONDON W1U 6TQ |
| 2018-10-07 |
insert address C/O DALES EVANS & CO 88-90 BAKER STREET LONDON W1U 6TQ |
| 2018-10-07 |
update reg_address_care_of DALES EVANS & CO => null |
| 2018-10-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-20 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-17 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 DEVONSHIRE PLACE MEWS
LONDON
W1G 6DA
ENGLAND |
| 2015-04-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-04-07 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 15/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-04-07 |
delete address 88-90 BAKER STREET LONDON ENGLAND W1U 6TQ |
| 2014-04-07 |
insert address 88-90 BAKER STREET LONDON W1U 6TQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-03-28 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-03-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 28/05/2013 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MAIN |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-09 => 2015-01-05 |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMERON JOHNSON |
| 2013-08-01 |
delete address 25 WEYMOUTH STREET LONDON UNITED KINGDOM W1G 7BP |
| 2013-08-01 |
insert address 88-90 BAKER STREET LONDON ENGLAND W1U 6TQ |
| 2013-08-01 |
update reg_address_care_of null => DALES EVANS & CO |
| 2013-08-01 |
update registered_address |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
25 WEYMOUTH STREET
LONDON
W1G 7BP
UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
insert company_previous_name ASPIRO 2 LIMITED |
| 2013-06-22 |
update name ASPIRO 2 LIMITED => DAISY RESEARCH LIMITED |
| 2013-06-22 |
update account_ref_day 31 => 5 |
| 2013-06-22 |
update account_ref_month 3 => 4 |
| 2013-06-21 |
update statutory_documents 05/06/13 STATEMENT OF CAPITAL GBP 2988351 |
| 2013-03-12 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA MAIN / 01/01/2013 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MS LUCY VICTORIA MAIN |
| 2012-09-25 |
update statutory_documents CURREXT FROM 31/03/2013 TO 05/04/2013 |
| 2012-08-10 |
update statutory_documents COMPANY NAME CHANGED ASPIRO 2 LIMITED
CERTIFICATE ISSUED ON 10/08/12 |
| 2012-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |