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 |
2024-04-07 |
update name DIGILICIOUS LIMITED => QOOKINGTABLE LIMITED |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HELEN FRANCIS BREWERTON |
2021-05-05 |
update statutory_documents CESSATION OF IAIN HOWIE AS A PSC |
2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HOWIE |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-07 |
insert company_previous_name GLUU LTD |
2020-12-07 |
update name GLUU LTD => DIGILICIOUS LIMITED |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA HELEN FRANCIS BREWERTON |
2020-10-01 |
update statutory_documents COMPANY NAME CHANGED GLUU LTD
CERTIFICATE ISSUED ON 01/10/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
2020-03-31 |
update statutory_documents CESSATION OF JOANNA HELEN FRANCIS BREWERTON AS A PSC |
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 |
2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
insert company_previous_name DIGILICIOUS LIMITED |
2019-11-07 |
update name DIGILICIOUS LIMITED => GLUU LTD |
2019-10-01 |
update statutory_documents COMPANY NAME CHANGED DIGILICIOUS LIMITED
CERTIFICATE ISSUED ON 01/10/19 |
2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BREWERTON |
2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
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 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HOWIE / 01/02/2017 |
2017-01-07 |
delete address 20 FLAT 6 TISBURY ROAD HOVE EAST SUSSEX BN3 3BA |
2017-01-07 |
insert address THE DOG HOUSE 56 HASLAM CRESCENT BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN40 2QH |
2017-01-07 |
update registered_address |
2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
20 FLAT 6
TISBURY ROAD
HOVE
EAST SUSSEX
BN3 3BA |
2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-17 => 2016-12-31 |
2016-05-12 |
update returns_last_madeup_date 2015-06-17 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-07-15 => 2017-04-28 |
2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA HELEN FRANCIS BREWERTON |
2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA BREWERTON |
2016-04-01 |
update statutory_documents SECRETARY APPOINTED MISS JOANNA HELEN FRANCIS BREWERTON |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BREWERTON |
2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-09 |
update account_ref_day 30 => 31 |
2016-03-09 |
update account_ref_month 6 => 3 |
2016-02-14 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
2015-08-09 |
delete address 20 FLAT 6 TISBURY ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 3BA |
2015-08-09 |
insert address 20 FLAT 6 TISBURY ROAD HOVE EAST SUSSEX BN3 3BA |
2015-08-09 |
insert sic_code 63110 - Data processing, hosting and related activities |
2015-08-09 |
update registered_address |
2015-08-09 |
update returns_last_madeup_date null => 2015-06-17 |
2015-08-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-07-14 |
update statutory_documents 17/06/15 FULL LIST |
2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |