| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES ENGLAND MK9 2AF |
| 2024-04-07 |
insert address C/O MERCER & HOLE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
delete company_previous_name MILLENNIUM IMAGING SYSTEMS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete about_pages_linkeddomain msgdstudio.com |
| 2022-05-07 |
delete contact_pages_linkeddomain msgdstudio.com |
| 2022-05-07 |
delete index_pages_linkeddomain msgdstudio.com |
| 2022-05-07 |
delete partner_pages_linkeddomain msgdstudio.com |
| 2022-05-07 |
delete terms_pages_linkeddomain msgdstudio.com |
| 2022-05-07 |
insert about_pages_linkeddomain stratos.agency |
| 2022-05-07 |
insert contact_pages_linkeddomain stratos.agency |
| 2022-05-07 |
insert index_pages_linkeddomain stratos.agency |
| 2022-05-07 |
insert partner_pages_linkeddomain stratos.agency |
| 2022-05-07 |
insert terms_pages_linkeddomain stratos.agency |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-02-07 |
insert sic_code 10821 - Manufacture of cocoa and chocolate confectionery |
| 2022-02-07 |
insert sic_code 82920 - Packaging activities |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
delete address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK9 2HR |
| 2021-05-07 |
insert address C/O MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES ENGLAND MK9 2AF |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
SOVEREIGN COURT 230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents CESSATION OF STEPHEN LESLIE HASTIE AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
delete person Alan Harley |
| 2020-04-11 |
delete person Beth Johnson-Ray |
| 2020-04-11 |
insert person Violeta Cetverikovaite |
| 2020-04-11 |
update person_description Andy Childs => Andy Childs |
| 2020-04-11 |
update person_title Andy Childs: Assembly Supervisor => null |
| 2020-04-11 |
update person_title Kim O'hara: Purchasing / Stock Controller => Finance Coordinator |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE HASTIE |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LESLIE HASTIE |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-19 |
delete email ma..@thesweetpeople.com |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-26 |
delete source_ip 54.229.59.90 |
| 2016-10-26 |
insert source_ip 94.136.40.82 |
| 2016-09-08 |
insert company_previous_name LIQUID LENS EUROPE LIMITED |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update name LIQUID LENS EUROPE LIMITED => THE SWEET PEOPLE LIMITED |
| 2016-08-25 |
update statutory_documents COMPANY NAME CHANGED LIQUID LENS EUROPE LIMITED
CERTIFICATE ISSUED ON 25/08/16 |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-26 |
update statutory_documents SECOND FILING WITH MUD 21/01/16 FOR FORM AR01 |
| 2016-02-03 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-19 |
insert sales_emails sa..@liquid-lens.co.uk |
| 2015-10-19 |
delete about_pages_linkeddomain providedesign.com |
| 2015-10-19 |
delete address 186, High Street, Winslow, Buckinghamshire, MK18 3DQ |
| 2015-10-19 |
delete alias Liquid Lens Europe |
| 2015-10-19 |
delete alias Liquid Lens Europe Ltd. |
| 2015-10-19 |
delete contact_pages_linkeddomain providedesign.com |
| 2015-10-19 |
delete index_pages_linkeddomain providedesign.com |
| 2015-10-19 |
delete management_pages_linkeddomain providedesign.com |
| 2015-10-19 |
delete product_pages_linkeddomain providedesign.com |
| 2015-10-19 |
delete registration_number 3496736 |
| 2015-10-19 |
delete vat GB 664 5676 95 |
| 2015-10-19 |
insert about_pages_linkeddomain providedesign.co.uk |
| 2015-10-19 |
insert contact_pages_linkeddomain providedesign.co.uk |
| 2015-10-19 |
insert email ch..@liquid-lens.co.uk |
| 2015-10-19 |
insert email ki..@liquid-lens.co.uk |
| 2015-10-19 |
insert email li..@liquid-lens.co.uk |
| 2015-10-19 |
insert email lo..@liquid-lens.co.uk |
| 2015-10-19 |
insert email ma..@liquid-lens.co.uk |
| 2015-10-19 |
insert email ma..@liquid-lens.co.uk |
| 2015-10-19 |
insert email sa..@liquid-lens.co.uk |
| 2015-10-19 |
insert index_pages_linkeddomain providedesign.co.uk |
| 2015-10-19 |
insert management_pages_linkeddomain providedesign.co.uk |
| 2015-10-19 |
insert phone +44(0)1525 371371 |
| 2015-10-19 |
insert product_pages_linkeddomain providedesign.co.uk |
| 2015-10-19 |
update primary_contact 186, High Street, Winslow, Buckinghamshire, MK18 3DQ => null |
| 2015-09-07 |
delete address 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ |
| 2015-09-07 |
insert address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK9 2HR |
| 2015-09-07 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, 186 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3DQ |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update num_mort_outstanding 2 => 1 |
| 2015-07-08 |
update num_mort_satisfied 0 => 1 |
| 2015-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-18 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update website_status FlippedRobots => OK |
| 2014-06-06 |
delete source_ip 213.171.218.79 |
| 2014-06-06 |
insert source_ip 54.229.59.90 |
| 2014-05-27 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-24 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-15 |
update website_status FlippedRobotsTxt => OK |
| 2014-01-15 |
delete email be..@liquid-lens.co.uk |
| 2014-01-15 |
delete email st..@liquid-lens.co.uk |
| 2014-01-15 |
delete person Becky George |
| 2014-01-15 |
delete person Stefan Latyszonek |
| 2014-01-15 |
insert email as..@liquid-lens.co.uk |
| 2014-01-15 |
insert email ta..@liquid-lens.co.uk |
| 2014-01-15 |
insert person Ashleigh Clark |
| 2014-01-15 |
insert person Taylor Smith |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update website_status FlippedRobotsTxt |
| 2013-02-12 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-01-25 |
update website_status ServerDown |
| 2012-12-25 |
insert general_emails in..@liquid-lens.com |
| 2012-12-25 |
delete email st..@liquid-lens.co.uk |
| 2012-12-25 |
insert email in..@liquid-lens.com |
| 2012-12-25 |
update person_title Becky George |
| 2012-12-25 |
update person_title Stefan Latyszonek |
| 2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE HASTIE / 21/01/2012 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE HASTIE / 21/01/2012 |
| 2012-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE HASTIE / 21/01/2012 |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE HASTIE / 21/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE HASTIE / 21/01/2010 |
| 2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA ARMAN / 21/01/2009 |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, UNIT 2 ACORN BUSINESS CENTRE, CUBLINGTON ROAD WING, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0LB |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-07 |
update statutory_documents COMPANY NAME CHANGED
MILLENNIUM IMAGING SYSTEMS LIMIT
ED
CERTIFICATE ISSUED ON 07/02/03 |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
CULPITT HOUSE, 74-78 TOWN CENTRE, HATFIELD, HERTFORDSHIRE AL10 0JW |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/98 FROM:
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |