| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 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 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
delete address FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZG |
| 2023-06-07 |
insert address 17 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE UNITED KINGDOM FY5 5HT |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZG
ENGLAND |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER AYRTON / 12/09/2022 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, 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 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZD |
| 2021-12-07 |
insert address FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZG |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
FLOOR 1, CAPITAL HOUSE PITTMAN COURT, PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZG
ENGLAND |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
CHARTER HOUSE PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZD
ENGLAND |
| 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 |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NILSEN / 09/09/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIE FOX / 07/09/2020 |
| 2020-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROGER AYRTON |
| 2020-09-06 |
update statutory_documents CESSATION OF TINA MARIE FOX AS A PSC |
| 2020-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 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 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-07-08 |
update account_category DORMANT => null |
| 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 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH 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 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-23 |
update statutory_documents SUB-DIVISION
27/10/16 |
| 2016-11-17 |
update statutory_documents ADOPT ARTICLES 27/10/2016 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH NILSEN |
| 2016-10-08 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-10-08 |
insert address CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZD |
| 2016-10-08 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, 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 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROGER AYRTON |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-09 |
insert company_previous_name GUEST INFORMATION SERVICES LTD |
| 2015-10-09 |
update name GUEST INFORMATION SERVICES LTD => VOODOOH LTD |
| 2015-10-05 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents COMPANY NAME CHANGED GUEST INFORMATION SERVICES LTD
CERTIFICATE ISSUED ON 30/09/15 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-27 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-10-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-07 |
| 2014-09-16 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |