| Date | Description |
|---|
| 2023-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LOISE MULROY |
| 2023-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LOISE MULROY / 01/12/2023 |
| 2023-08-07 |
delete address 102 WOODSIDE AVENUE SOUTH COVENTRY ENGLAND CV3 6BE |
| 2023-08-07 |
insert address 23 HANNINGTON CLOSE HOULTON RUGBY WARWICKSHIRE ENGLAND CV23 1FG |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
102 WOODSIDE AVENUE SOUTH
COVENTRY
CV3 6BE
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MULROY |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-26 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-09 |
update name DNS AGENCY LTD => KYLII KIDS UK LTD |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MULROY |
| 2018-04-30 |
update statutory_documents COMPANY NAME CHANGED DNS AGENCY LTD
CERTIFICATE ISSUED ON 30/04/18 |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-11-07 |
delete address 130 WALKER HOUSE PHOENIX ROAD LONDON NW1 1ER |
| 2017-11-07 |
insert address 102 WOODSIDE AVENUE SOUTH COVENTRY ENGLAND CV3 6BE |
| 2017-11-07 |
update registered_address |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
130 WALKER HOUSE
PHOENIX ROAD
LONDON
NW1 1ER |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GOULD |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUJOY ROY |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-23 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 130 WALKER HOUSE PHOENIX ROAD LONDON ENGLAND NW1 1ER |
| 2014-12-07 |
insert address 130 WALKER HOUSE PHOENIX ROAD LONDON NW1 1ER |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-12 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-11-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-11-07 |
insert address 130 WALKER HOUSE PHOENIX ROAD LONDON ENGLAND NW1 1ER |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-12-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-13 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-25 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
insert company_previous_name GAMERBASE LTD |
| 2013-06-21 |
update name GAMERBASE LTD => DNS AGENCY LTD |
| 2012-11-07 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MULROY / 07/11/2012 |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUJOY ROY / 07/11/2012 |
| 2012-07-19 |
update statutory_documents COMPANY NAME CHANGED GAMERBASE LTD
CERTIFICATE ISSUED ON 19/07/12 |
| 2012-02-27 |
update statutory_documents COMPANY NAME CHANGED DNS AGENCY LTD
CERTIFICATE ISSUED ON 27/02/12 |
| 2011-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |