| Date | Description |
|---|
| 2023-09-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-20 |
update statutory_documents CESSATION OF ALEX NEWSON AS A PSC |
| 2023-01-20 |
update statutory_documents CESSATION OF DAVID JONATHON HASSALL AS A PSC |
| 2023-01-20 |
update statutory_documents CESSATION OF WESLEY IAN JAMES CORNELL AS A PSC |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AM NEWSON LTD |
| 2023-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG TEAPOT LTD |
| 2023-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELL CONSULTANCY LTD |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY IAN JAMES CORNELL / 05/08/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WESLEY IAN JAMES CORNELL / 05/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address C/O DH BUSINESS SUPPORT LTD OFFICE 6 12 JORDAN STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BP |
| 2021-09-07 |
insert address OFFICE 1 BRUNSWICK HOUSE BRUNSWICK WAY LIVERPOOL MERSEYSIDE ENGLAND L3 4BN |
| 2021-09-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX NEWSON / 01/09/2021 |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 01/09/2021 |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WESLEY IAN JAMES CORNELL / 01/09/2021 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
C/O DH BUSINESS SUPPORT LTD OFFICE 6
12 JORDAN STREET
LIVERPOOL
MERSEYSIDE
L1 0BP
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY IAN JAMES CORNELL / 13/03/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WESLEY IAN JAMES CORNELL / 13/03/2021 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY IAN JAMES CORNELL / 09/11/2020 |
| 2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WESLEY IAN JAMES CORNELL / 09/11/2020 |
| 2020-10-30 |
delete address 12 JORDAN STREET LIVERPOOL ENGLAND L1 0BP |
| 2020-10-30 |
insert address C/O DH BUSINESS SUPPORT LTD OFFICE 6 12 JORDAN STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BP |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
12 JORDAN STREET
LIVERPOOL
L1 0BP
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NEWSON / 19/11/2019 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 01/07/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX NEWSON / 19/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 01/07/2019 |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX NEWSON |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY IAN JAMES CORNELL |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 15/01/2019 |
| 2019-11-15 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 150 |
| 2019-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/01/19 TREASURY CAPITAL GBP 50 |
| 2019-02-06 |
update statutory_documents 17/01/19 TREASURY CAPITAL GBP 0 |
| 2019-01-15 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 125 |
| 2019-01-15 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 150 |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2017-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEX NEWSON |
| 2017-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX NEWSON |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 02/11/2017 |
| 2017-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 02/11/2017 |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 30/10/2017 |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 30/10/2017 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 30/10/2017 |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHON HASSALL / 30/10/2017 |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX NEWSON |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY IAN JAMES CORNELL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-14 |
delete address UNIT 154 SLATER STUDIOS 5-9 SLATER STREET LIVERPOOL L1 4BS |
| 2016-05-14 |
insert address 12 JORDAN STREET LIVERPOOL ENGLAND L1 0BP |
| 2016-05-14 |
update registered_address |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
UNIT 154 SLATER STUDIOS 5-9 SLATER STREET
LIVERPOOL
L1 4BS |
| 2016-01-08 |
delete address UNIT 154 SLATER STUDIOS 5-9 SLATER STREET LIVERPOOL ENGLAND L1 4BS |
| 2016-01-08 |
insert address UNIT 154 SLATER STUDIOS 5-9 SLATER STREET LIVERPOOL L1 4BS |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-15 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-12 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 198 WELFORD ROAD LEICESTER LE2 6BD |
| 2015-08-13 |
insert address UNIT 154 SLATER STUDIOS 5-9 SLATER STREET LIVERPOOL ENGLAND L1 4BS |
| 2015-08-13 |
update registered_address |
| 2015-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2015 FROM
198 WELFORD ROAD
LEICESTER
LE2 6BD |
| 2015-01-07 |
delete address 198 WELFORD ROAD LEICESTER UNITED KINGDOM LE2 6BD |
| 2015-01-07 |
insert address 198 WELFORD ROAD LEICESTER LE2 6BD |
| 2015-01-07 |
insert sic_code 58190 - Other publishing activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-15 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name XERO USER MAGAZINE LTD |
| 2014-08-07 |
update name XERO USER MAGAZINE LTD => XU MAGAZINE LTD |
| 2014-07-04 |
update statutory_documents COMPANY NAME CHANGED XERO USER MAGAZINE LTD
CERTIFICATE ISSUED ON 04/07/14 |
| 2014-06-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-07 |
update account_ref_month 12 => 3 |
| 2014-04-03 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2013-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |