| Date | Description |
|---|
| 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 |
| 2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name STAYOUT LTD |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-10 |
delete source_ip 78.129.255.36 |
| 2022-03-10 |
insert source_ip 192.0.78.25 |
| 2022-03-10 |
insert source_ip 192.0.78.24 |
| 2022-03-10 |
update robots_txt_status www.solutionzoo.com: 404 => 200 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDLESEX ENGLAND TW12 2HF |
| 2021-06-07 |
delete company_previous_name VIRGIN INSTALLATIONS LTD. |
| 2021-06-07 |
insert address UNIT 4, JARDINE HOUSE 1C CLAREMONT ROAD TEDDINGTON ENGLAND TW11 8DH |
| 2021-06-07 |
update reg_address_care_of GWAS LIMITED => null |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
C/O GWAS LIMITED
SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT
LOWER SUNBURY ROAD
HAMPTON
MIDDLESEX
TW12 2HF
ENGLAND |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORRE HOLDINGS SA / 06/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents SUB-DIVISION
31/08/18 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents SUB-DIVISION
31/08/18 |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRE HOLDINGS SA |
| 2018-09-06 |
update statutory_documents ADOPT ARTICLES 31/08/2018 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-12-21 |
delete address 41 GREEN LANE SHEPPERTON MIDDLESEX ENGLAND TW17 8DS |
| 2016-12-21 |
insert address SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDLESEX ENGLAND TW12 2HF |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update reg_address_care_of null => GWAS LIMITED |
| 2016-12-21 |
update registered_address |
| 2016-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2016 FROM
41 GREEN LANE
SHEPPERTON
MIDDLESEX
TW17 8DS
ENGLAND |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-06 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 43 MILL VALE BROMLEY BR2 0EN |
| 2015-11-09 |
insert address 41 GREEN LANE SHEPPERTON MIDDLESEX ENGLAND TW17 8DS |
| 2015-11-09 |
update registered_address |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
43 MILL VALE
BROMLEY
BR2 0EN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-16 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-10-09 |
delete general_emails in..@solutionzoo.com |
| 2014-10-09 |
delete email in..@solutionzoo.com |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 43 MILL VALE BROMLEY ENGLAND BR2 0EN |
| 2014-05-07 |
insert address 43 MILL VALE BROMLEY BR2 0EN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-09 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-19 |
update website_status OK => DNSError |
| 2013-04-17 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER CHAMBERLAIN / 29/06/2012 |
| 2012-03-23 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4AY
ENGLAND |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
13 TURNER CLOSE
LONDON
SW9 6UQ |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER CHAMBERLAIN / 16/05/2011 |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER CHAMBERLAIN / 16/03/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAELA KORTZ |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
58 STATION ROAD
WALLINGFORD
OXFORDSHIRE OX10 0JZ |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-07 |
update statutory_documents COMPANY NAME CHANGED
STAYOUT LTD
CERTIFICATE ISSUED ON 07/10/02 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM:
CHURCH HILL COTTAGE
CHURCH LANE, EAST HARPTREE
BRISTOL
BS40 6BE |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-23 |
update statutory_documents COMPANY NAME CHANGED
VIRGIN INSTALLATIONS LTD.
CERTIFICATE ISSUED ON 23/05/01 |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
17 KNIGHTCOTT GARDENS
BANWELL WESTON-SUPER-MARE
NORTH SOMERSET |
| 2001-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |