| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER EARLE-MARSH |
| 2023-07-08 |
insert general_emails en..@brandlogic.eu |
| 2023-07-08 |
delete person Orange Stockholm |
| 2023-07-08 |
insert address 98-100 Maybury Road, Woking
Surrey, GU21 5JL |
| 2023-07-08 |
insert email en..@brandlogic.eu |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ARNE DECAESTECKER |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9BT |
| 2022-02-07 |
insert address C/O FAB ACCOUNTANTS LTD, 26 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, HAMPSHIRE ENGLAND PO6 4TR |
| 2022-02-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARION PEARSON / 07/01/2022 |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
C/O FAB ACCOUNTANTS LTD 26 THE SLIPWAY
MARINA KEEP
PORTSMOUTH
HAMPSHIRE
PO6 4TR
ENGLAND |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
CASTLE COURT 1 CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9BT |
| 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 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ARTHUR EARLE MARSH / 03/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
insert person Orange Stockholm |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARION PEARSON / 23/04/2018 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-01-08 |
delete phone +44 (0) 1483 763 756 |
| 2017-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-29 |
update statutory_documents 12/02/17 STATEMENT OF CAPITAL GBP 800 |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057991910003 |
| 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 |
| 2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ARTHUR EARLE MARSH |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BELL |
| 2016-08-13 |
delete source_ip 77.92.68.212 |
| 2016-08-13 |
insert source_ip 46.32.238.152 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-03 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 100800 |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARNER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-15 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEORGE BELL |
| 2014-06-07 |
delete address 21 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2ED |
| 2014-06-07 |
insert address CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9BT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-21 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
21 SOUTHAMPTON STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2ED
ENGLAND |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO BONINI |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARION PEARSON |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 3 => 9 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-10-07 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2013-06-21 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-21 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-05-30 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-05 |
insert address 21 SOUTHAMPTON STREET
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO15 2ED |
| 2013-02-05 |
insert alias Brand Logic Europe Ltd |
| 2013-02-05 |
insert phone +44 (0) 1483 763 756 |
| 2013-02-05 |
insert registration_number 05799191 |
| 2013-01-20 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 13/10/11 STATEMENT OF CAPITAL GBP 100700 |
| 2011-11-09 |
update statutory_documents 13/10/11 STATEMENT OF CAPITAL GBP 100700 |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BONINI / 25/04/2011 |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
8A THE GARDENS
BROADCUT
FAREHAM
HANTS
PO16 8SS |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MARNER |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARCO BONINI |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE MORRIS |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHEEL KHAN |
| 2010-08-18 |
update statutory_documents COMPANY NAME CHANGED KHAN MORRIS WALKER LIMITED
CERTIFICATE ISSUED ON 18/08/10 |
| 2010-08-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS JAYNE CAROLINE MORRIS |
| 2010-05-10 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-30 |
update statutory_documents COMPANY NAME CHANGED KHAN & MORRIS MONEY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 30/12/09 |
| 2009-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN AUBREY |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/08 |
| 2008-03-29 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-03-29 |
update statutory_documents GBP NC 1200/1700
17/03/2008 |
| 2008-02-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |