| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
delete contact_pages_linkeddomain themegrill.com |
| 2021-07-12 |
delete index_pages_linkeddomain themegrill.com |
| 2021-07-12 |
insert index_pages_linkeddomain siteground.com |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POLLINS / 19/06/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POLLINS / 19/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-12 |
delete source_ip 185.123.97.177 |
| 2020-06-12 |
insert source_ip 35.214.49.35 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update website_status FlippedRobots => OK |
| 2020-02-13 |
delete source_ip 88.208.233.242 |
| 2020-02-13 |
insert source_ip 185.123.97.177 |
| 2020-02-13 |
update robots_txt_status www.bizezia.com: 404 => 200 |
| 2020-01-23 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-18 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-02 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-12 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-27 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-08 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-22 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-03 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-18 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-29 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-11 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-21 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-11 |
update website_status FlippedRobots => FailedRobots |
| 2019-04-20 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update website_status FlippedRobots => FailedRobots |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-16 |
update website_status FailedRobots => FlippedRobots |
| 2019-02-27 |
update website_status FlippedRobots => FailedRobots |
| 2019-01-31 |
update website_status OK => FlippedRobots |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLLINS / 12/06/2018 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
delete source_ip 217.174.254.244 |
| 2016-08-19 |
insert source_ip 88.208.233.242 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-27 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-06-05 |
update website_status FailedRobots => OK |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update website_status DomainNotFound => FailedRobots |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-16 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 7QX |
| 2014-07-07 |
insert address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-24 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-05-29 |
insert about_pages_linkeddomain onesmartplace.com |
| 2014-05-29 |
insert contact_pages_linkeddomain onesmartplace.com |
| 2014-05-29 |
insert index_pages_linkeddomain onesmartplace.com |
| 2014-05-29 |
insert partner_pages_linkeddomain onesmartplace.com |
| 2014-05-29 |
insert product_pages_linkeddomain onesmartplace.com |
| 2014-05-29 |
insert terms_pages_linkeddomain onesmartplace.com |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-27 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-05-16 |
delete associated_investor ABS Ventures |
| 2013-04-15 |
insert associated_investor ABS Ventures |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-16 |
delete coo Iman Rouane |
| 2012-12-16 |
delete otherexecutives Iman Rouane |
| 2012-12-16 |
delete person Iman Rouane |
| 2012-11-28 |
delete vat 701/57 |
| 2012-11-24 |
insert vat 701/57 |
| 2012-07-02 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMAN ROUANE |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMAN ROUANE |
| 2011-06-27 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
CITYCAL HOUSE 12 BRIDGE ROAD BUSINESS PARK
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1TX
UNITED KINGDOM |
| 2011-02-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS IMAN ROUANE / 19/06/2010 |
| 2009-11-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents ADOPT ARTICLES 21/04/2009 |
| 2009-04-22 |
update statutory_documents SECRETARY APPOINTED MISS IMAN ROUANE |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS POLLINS |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PHILLIP POLLINS |
| 2009-03-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS IMAN ROUANE |
| 2008-11-13 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS PHILLIP POLLINS |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS POLLINS |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS POLLINS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
KINGFISHER HOUSE, HURSTWOOD
GRANGE, HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
C/O PRB MARTIN POLLINS LLP
HURSTWOOD GRANGE HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX RH17 7QX |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
5 BRIDGE ROAD BUSINESS PARK
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 1TX |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |