| Date | Description |
|---|
| 2024-04-07 |
delete address ENTERPRISE HOUSE, B108 BASSINGBOURN ROAD LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1QW |
| 2024-04-07 |
insert address B108 - 116 ENTERPRISE HOUSE BASSINGBOURN ROAD LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1QW |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 860.181 |
| 2023-06-07 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 854.253 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents SECOND FILED SH01 - 28/07/21 STATEMENT OF CAPITAL GBP 850.71 |
| 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 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address ENTERPRISE HOUSE, FIRST FLOOR BASSINGBOURN ROAD LONDON STANSTED AIRPORT STANSTED ESSEX ENGLAND CM24 1QW |
| 2022-02-07 |
insert address ENTERPRISE HOUSE, B108 BASSINGBOURN ROAD LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1QW |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
ENTERPRISE HOUSE, FIRST FLOOR BASSINGBOURN ROAD
LONDON STANSTED AIRPORT
STANSTED
ESSEX
CM24 1QW
ENGLAND |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090981790001 |
| 2022-01-10 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 890.493 |
| 2022-01-09 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 779.182 |
| 2022-01-07 |
delete address 3RD FLOOR, ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ESSEX ENGLAND CM24 1SJ |
| 2022-01-07 |
insert address ENTERPRISE HOUSE, FIRST FLOOR BASSINGBOURN ROAD LONDON STANSTED AIRPORT STANSTED ESSEX ENGLAND CM24 1QW |
| 2022-01-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
3RD FLOOR, ENDEAVOUR HOUSE COOPERS END ROAD
LONDON STANSTED AIRPORT
STANSTED
ESSEX
CM24 1SJ
ENGLAND |
| 2021-08-10 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 857.412 |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-20 |
update statutory_documents ALTER ARTICLES 09/04/2021 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 793.119 |
| 2021-04-09 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 714.889 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWAT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2019-07-26 |
update statutory_documents ADOPT ARTICLES 08/07/2019 |
| 2019-05-07 |
delete address CROSSWAYS HOUSE BARTLOW CAMBRIDGE UNITED KINGDOM CB21 4PW |
| 2019-05-07 |
insert address 3RD FLOOR, ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ESSEX ENGLAND CM24 1SJ |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-07 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 702.247 |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
CROSSWAYS HOUSE BARTLOW
CAMBRIDGE
CB21 4PW
UNITED KINGDOM |
| 2019-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-18 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 736.984 |
| 2019-04-07 |
update account_category DORMANT => null |
| 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 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-27 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 835.984 |
| 2019-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/19 |
| 2019-03-26 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 20/03/2019 |
| 2019-03-26 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 835.984 |
| 2019-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-19 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL GBP 694.737 |
| 2019-03-19 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 702.247 |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVDIP SINGH JUDGE |
| 2018-02-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
| 2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/06/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, 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 |
| 2017-04-07 |
update statutory_documents SUB-DIVISION
27/01/17 |
| 2017-03-31 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 660.00 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-01 |
update statutory_documents ADOPT ARTICLES 27/01/2017 |
| 2017-01-26 |
update statutory_documents SUB-DIVISION
30/10/16 |
| 2017-01-25 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 10 |
| 2017-01-06 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIANO RATTI |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED SALES DIRECTOR BALVINDER (BOBBY) SINGH BHAKAR |
| 2016-07-06 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-03-10 |
delete address DEAN LODGE BARTLOW CAMBRIDGE CB21 4PW |
| 2016-03-10 |
insert address CROSSWAYS HOUSE BARTLOW CAMBRIDGE UNITED KINGDOM CB21 4PW |
| 2016-03-10 |
insert company_previous_name UNIQUE SOCIAL PROJECT LIMITED |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-23 => 2017-03-31 |
| 2016-03-10 |
update name UNIQUE SOCIAL PROJECT LIMITED => FLYPOP LTD |
| 2016-03-10 |
update registered_address |
| 2016-02-18 |
update statutory_documents COMPANY NAME CHANGED UNIQUE SOCIAL PROJECT LIMITED
CERTIFICATE ISSUED ON 18/02/16 |
| 2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
DEAN LODGE BARTLOW
CAMBRIDGE
CB21 4PW |
| 2015-07-10 |
delete address DEAN LODGE BARTLOW CAMBRIDGE UNITED KINGDOM CB21 4PW |
| 2015-07-10 |
insert address DEAN LODGE BARTLOW CAMBRIDGE CB21 4PW |
| 2015-07-10 |
insert sic_code 51101 - Scheduled passenger air transport |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-06-22 |
| 2015-07-10 |
update returns_next_due_date 2015-07-21 => 2016-07-20 |
| 2015-06-22 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |