Date | Description |
2023-10-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
2023-10-07 |
insert sic_code 93199 - Other sports activities |
2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
delete address THE COACH HOUSE 26 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JB |
2023-04-07 |
insert address 45 STYVECHALE AVENUE COVENTRY ENGLAND CV5 6DW |
2023-04-07 |
update registered_address |
2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
THE COACH HOUSE 26 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JB |
2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY CUNNINGHAM / 02/12/2022 |
2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY CUNNINGHAM / 02/12/2022 |
2022-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GUY CUNNINGHAM / 02/12/2022 |
2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GUY CUNNINGHAM / 02/12/2022 |
2022-11-11 |
delete address The Coach House
26 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JB
United Kingdom |
2022-11-11 |
delete address The Coach House, 26 Kenilworth Road, Leamington Spa, CV32 6JB, UK |
2022-11-11 |
delete fax 0845 004 8640 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-11-09 |
delete index_pages_linkeddomain mobile-streaming.co.uk |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-02 |
update statutory_documents 02/09/15 FULL LIST |
2015-05-08 |
delete source_ip 95.154.227.175 |
2015-05-08 |
insert index_pages_linkeddomain mobile-streaming.co.uk |
2015-05-08 |
insert source_ip 87.117.228.55 |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-05 |
delete index_pages_linkeddomain mobile-streaming.co.uk |
2014-10-07 |
delete address THE COACH HOUSE 26 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 6JB |
2014-10-07 |
insert address THE COACH HOUSE 26 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JB |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-02 |
update statutory_documents SECRETARY APPOINTED MR JAMES GUY CUNNINGHAM |
2014-09-02 |
update statutory_documents 02/09/14 FULL LIST |
2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA LOUCA |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents 02/09/13 FULL LIST |
2013-07-05 |
update website_status ServerDown => OK |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2013-02-09 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-09-12 |
update statutory_documents 02/09/12 FULL LIST |
2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-05 |
update statutory_documents 02/09/11 FULL LIST |
2011-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY CUNNINGHAM / 01/06/2011 |
2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
TECHNO CENTRE
PUMA WAY
COVENTRY
CV1 2TW |
2010-09-29 |
update statutory_documents 02/09/10 FULL LIST |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY CUNNINGHAM / 02/09/2010 |
2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUCA / 01/09/2008 |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-05 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-07 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
2003-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/02 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-06 |
update statutory_documents SECRETARY RESIGNED |
2002-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |