| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-28 |
| 2024-02-14 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-10 |
update statutory_documents SECRETARY APPOINTED MRS EMMA HAYNES |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BULLSEYE HOLDINGS LIMITED |
| 2023-03-10 |
update statutory_documents CESSATION OF AVTAR SINGH BHATOA AS A PSC |
| 2023-03-10 |
update statutory_documents CESSATION OF WILLIAM KELLY AS A PSC |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR BHATOA |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVTAR BHATOA |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-29 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-04-19 |
delete fax 01279 423735 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-17 |
delete phone 0303 123 1113 |
| 2021-09-17 |
delete source_ip 178.33.216.139 |
| 2021-09-17 |
delete terms_pages_linkeddomain ico.org.uk |
| 2021-09-17 |
delete terms_pages_linkeddomain ncsc.gov.uk |
| 2021-09-17 |
insert address Blackwell House
Guildhall Yard
London, EC2V 5AE
United Kingdom |
| 2021-09-17 |
insert phone 07540 190911 |
| 2021-09-17 |
insert source_ip 91.203.73.10 |
| 2021-09-17 |
update founded_year 2003 => null |
| 2021-06-13 |
delete source_ip 109.125.221.164 |
| 2021-06-13 |
insert source_ip 178.33.216.139 |
| 2021-04-20 |
delete source_ip 178.33.216.139 |
| 2021-04-20 |
insert source_ip 109.125.221.164 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2020-01-07 |
update account_ref_day 23 => 31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
| 2019-12-04 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CURREXT FROM 23/12/2019 TO 31/12/2019 |
| 2019-10-07 |
update account_ref_day 24 => 23 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 24/12/2018 TO 23/12/2018 |
| 2019-06-22 |
delete address Blackwell House
Guildhall Yard
London, EC2V 5AE
United Kingdom |
| 2019-06-22 |
insert phone 0303 123 1113 |
| 2019-06-22 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-06-22 |
insert terms_pages_linkeddomain ncsc.gov.uk |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-18 |
update founded_year null => 2003 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2018-02-01 |
delete phone 07540 190911 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-18 => 2017-09-24 |
| 2017-04-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 25 => 24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-21 => 2017-03-18 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-23 |
delete phone 01279 793 793 / 0207 556 1030 |
| 2016-12-18 |
update statutory_documents PREVSHO FROM 25/12/2015 TO 24/12/2015 |
| 2016-10-07 |
update account_ref_day 26 => 25 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-26 => 2016-12-21 |
| 2016-09-21 |
update statutory_documents PREVSHO FROM 26/12/2015 TO 25/12/2015 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-22 => 2016-09-26 |
| 2016-03-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-03-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-19 |
update statutory_documents 08/12/15 FULL LIST |
| 2016-01-07 |
update account_ref_day 27 => 26 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 27/12/2014 TO 26/12/2014 |
| 2015-10-24 |
delete product_pages_linkeddomain valuebasket.com |
| 2015-10-07 |
update account_ref_day 28 => 27 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-28 => 2015-12-24 |
| 2015-09-24 |
update statutory_documents PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-09-28 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-01 |
delete source_ip 178.33.216.135 |
| 2015-01-01 |
insert phone 01279 793 793 / 0207 556 1030 |
| 2015-01-01 |
insert source_ip 178.33.216.139 |
| 2014-12-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-31 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-26 |
update statutory_documents PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 2014-10-07 |
update account_ref_day 30 => 29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-28 |
| 2014-09-28 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-08-27 |
delete address 15 Great St Thomas Apostle
London
EC4V 2BJ |
| 2014-08-27 |
delete address 15 Great St Thomas Apostle
London, EC4V2BJ
United Kingdom |
| 2014-08-27 |
delete phone 02073328299 |
| 2014-08-27 |
insert address Blackwell House
Guildhall Yard
London
EC2V 5AE |
| 2014-08-27 |
insert address Blackwell House
Guildhall Yard
London, EC2V 5AE
United Kingdom |
| 2014-08-27 |
insert phone 020 7556 1030 |
| 2014-08-27 |
update primary_contact 15 Great St Thomas Apostle
London
EC4V 2BJ => Blackwell House
Guildhall Yard
London
EC2V 5AE |
| 2014-07-18 |
delete source_ip 178.32.200.85 |
| 2014-07-18 |
insert source_ip 178.33.216.135 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-03-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-26 |
update statutory_documents 08/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-27 => 2014-09-30 |
| 2013-12-22 |
update website_status Disallowed => OK |
| 2013-12-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-10 |
update website_status FlippedRobots => Disallowed |
| 2013-11-05 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-27 |
| 2013-09-27 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVTAR BHATOA / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KELLY / 01/10/2009 |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AVTAR BHATORA / 31/08/2008 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM KELLY |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |