| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SIMMONITE |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COURT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-11-06 |
delete source_ip 35.189.96.120 |
| 2022-11-06 |
insert source_ip 141.193.213.21 |
| 2022-10-05 |
delete address PO Box 851076
Richardson
TX 75085
United States of America |
| 2022-10-05 |
delete phone +1 972 699 9976 |
| 2022-10-05 |
delete phone +886 2 22696669 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN FITZGERALD |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW WAVE VENTURES LLP / 18/10/2016 |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFFORDABLE FD |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-18 |
delete phone +44 870 013 1235 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2020-02-17 |
insert phone +44 1572 737 011 |
| 2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043793840001 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-14 |
delete about_pages_linkeddomain hs20.net |
| 2019-04-14 |
delete career_pages_linkeddomain hs20.net |
| 2019-04-14 |
delete contact_pages_linkeddomain hs20.net |
| 2019-04-14 |
delete index_pages_linkeddomain hs20.net |
| 2019-04-14 |
delete management_pages_linkeddomain hs20.net |
| 2019-04-14 |
delete terms_pages_linkeddomain hs20.net |
| 2019-04-14 |
insert about_pages_linkeddomain office365.com |
| 2019-04-14 |
insert career_pages_linkeddomain office365.com |
| 2019-04-14 |
insert contact_pages_linkeddomain office365.com |
| 2019-04-14 |
insert index_pages_linkeddomain office365.com |
| 2019-04-14 |
insert management_pages_linkeddomain office365.com |
| 2019-04-14 |
insert terms_pages_linkeddomain office365.com |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-02-02 |
delete career_pages_linkeddomain hotjar.com |
| 2019-01-09 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COURT |
| 2019-01-02 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 1772.068 |
| 2018-12-29 |
insert career_pages_linkeddomain hotjar.com |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 3 => 11 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-08-31 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN KERSHAW |
| 2018-01-02 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043793840001 |
| 2017-10-15 |
delete source_ip 162.13.154.232 |
| 2017-10-15 |
insert source_ip 35.189.96.120 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-01-08 |
delete address 32 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR |
| 2017-01-08 |
insert address BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD LYNDON OAKHAM ENGLAND LE15 8TW |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
32 THORPE WOOD
THORPE WOOD BUSINESS PARK
PETERBOROUGH
PE3 6SR |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-07-08 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-06-08 |
update statutory_documents 22/02/16 NO CHANGES |
| 2016-06-04 |
update website_status InternalTimeout => OK |
| 2016-03-19 |
update website_status DomainNotFound => InternalTimeout |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN |
| 2016-02-14 |
update website_status InternalTimeout => OK |
| 2016-02-14 |
delete source_ip 37.188.120.126 |
| 2016-02-14 |
insert source_ip 162.13.154.232 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-17 |
update website_status OK => InternalTimeout |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete coo Jim Henderson |
| 2015-10-07 |
delete person Jim Henderson |
| 2015-10-07 |
update website_status InternalTimeout => OK |
| 2015-09-09 |
update website_status OK => InternalTimeout |
| 2015-06-17 |
update website_status InternalTimeout => OK |
| 2015-06-17 |
delete source_ip 217.28.135.30 |
| 2015-06-17 |
insert address 7 Brackenbury Court
Lyndon Barns
Edith Weston Road
Lyndon, Oakham
Rutland LE15 8TW
United Kingdom |
| 2015-06-17 |
insert index_pages_linkeddomain cite.co.uk |
| 2015-06-17 |
insert index_pages_linkeddomain hs20.net |
| 2015-06-17 |
insert index_pages_linkeddomain linkedin.com |
| 2015-06-17 |
insert index_pages_linkeddomain twitter.com |
| 2015-06-17 |
insert index_pages_linkeddomain videojs.com |
| 2015-06-17 |
insert registration_number 04379384 |
| 2015-06-17 |
insert source_ip 37.188.120.126 |
| 2015-06-17 |
insert vat GB807347918 |
| 2015-06-17 |
update robots_txt_status www.surface-generation.com: 404 => 200 |
| 2015-06-09 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-06-09 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 2015-05-13 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-04-14 |
update website_status OK => InternalTimeout |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete address South District
Taichung City 402
Taiwan |
| 2014-05-29 |
delete phone +886 4 2262 7258 |
| 2014-05-29 |
insert address No.8, Tzu Chiang Street
Tucheng District
New Taipei City 236
Taiwan, R.O.C |
| 2014-05-29 |
insert phone +886 2 22696669 |
| 2014-05-29 |
update primary_contact South District
Taichung City 402
Taiwan => No.8, Tzu Chiang Street
Tucheng District
New Taipei City 236
Taiwan, R.O.C |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KERSHAW |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS JOHN FITZGERALD |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFFORDABLE FD LIMITED |
| 2014-04-21 |
delete contact_pages_linkeddomain mse2010.com |
| 2014-04-21 |
delete fax +1 972 699 9977 |
| 2014-04-21 |
delete fax +44 870 013 1236 |
| 2014-04-21 |
delete fax +886 4 2262 7358 |
| 2014-04-21 |
delete source_ip 212.227.213.59 |
| 2014-04-21 |
insert contact_pages_linkeddomain hs20.net |
| 2014-04-21 |
insert source_ip 217.28.135.30 |
| 2014-04-21 |
update robots_txt_status www.surface-generation.com: 0 => 404 |
| 2014-04-17 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-04-16 |
update statutory_documents ADOPT ARTICLES 01/04/2014 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HENDERSON |
| 2013-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-08 |
update statutory_documents 18/10/13 STATEMENT OF CAPITAL GBP 1095.268 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-08-01 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-07-10 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-18 |
update website_status OK => ServerDown |
| 2013-05-11 |
insert address South District
Taichung City 402
Taiwan |
| 2013-05-11 |
insert fax +886 4 2262 7358 |
| 2013-05-11 |
insert phone +886 4 2262 7258 |
| 2013-05-11 |
update primary_contact null => South District
Taichung City 402
Taiwan |
| 2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN O'CALLAGHAN |
| 2012-08-10 |
update statutory_documents ALTER ARTICLES 11/06/2012 |
| 2012-08-10 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 931.732 |
| 2012-08-10 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 782.541 |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN KERSHAW |
| 2012-04-23 |
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 |
| 2012-04-23 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN HALFORD / 11/04/2012 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEELE / 11/04/2012 |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-05-18 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 775.10100 |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK |
| 2011-03-04 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 547.83200 |
| 2011-03-03 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN HALFORD / 01/01/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEELE / 01/01/2011 |
| 2010-08-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AFFORDABLE FD LIMITED |
| 2010-07-01 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 513.31700 |
| 2010-06-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-28 |
update statutory_documents ADOPT ARTICLES 14/04/2010 |
| 2010-04-27 |
update statutory_documents 22/02/10 FULL LIST |
| 2009-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED AFFORDABLE FD |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLINO PUCACCO |
| 2009-07-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED MURRAY STEELE |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HALFORD |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
1B CENTURION BUSINESS PARK, STURROCK WAY, BRETTON, PETERBOROUGH PE3 8YF |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/05 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |