| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2020-12-07 |
insert address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ |
| 2020-12-07 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 KEW ROAD
RICHMOND
SURREY
TW9 2PR
ENGLAND |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. BRIAN WING SHUN CHAN / 05/03/2018 |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARIS SHEUNG YIN CHAN / 05/03/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-11-07 |
update account_category SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CHEUNG / 01/10/2016 |
| 2017-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRYAN CHEUNG / 01/10/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-11 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YF
ENGLAND |
| 2016-02-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
45 MOORFIELDS
LONDON
EC2Y 9AE
UNITED KINGDOM |
| 2015-02-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-02-24 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-13 |
| 2013-06-26 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 12 |
| 2013-06-24 |
insert company_previous_name LIFERAY UK UNLIMITED |
| 2013-06-24 |
update name LIFERAY UK UNLIMITED => LIFERAY UK |
| 2013-05-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-05-03 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-03-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-26 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2013-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-10 |
update statutory_documents COMPANY NAME CHANGED LIFERAY UK UNLIMITED
CERTIFICATE ISSUED ON 10/01/13 |
| 2013-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |