| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-10-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address UNIT C MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY |
| 2018-12-07 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRIGHTON REGISTRARS LIMITED |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
UNIT C MANOR COURT
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-07 |
delete address KINGFISHER HOUSE NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN |
| 2018-10-07 |
insert address UNIT C MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY |
| 2018-10-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
KINGFISHER HOUSE NORTHWOOD PARK
GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9XN |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address KINGFISHER HOUSE NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX ENGLAND RH10 9XN |
| 2015-12-09 |
insert address KINGFISHER HOUSE NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2015-09-15 => 2015-10-01 |
| 2015-11-09 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 2015-11-09 |
insert address KINGFISHER HOUSE NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX ENGLAND RH10 9XN |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DIRK JACOBS |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL PINON-MARTINEZ |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOWMAN |
| 2015-10-09 |
update returns_last_madeup_date 2014-12-01 => 2015-09-15 |
| 2015-10-09 |
update returns_next_due_date 2015-12-29 => 2016-10-13 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BOWMAN |
| 2015-09-23 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE BOWMAN |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWMAN / 14/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-08 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CROFTON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-05 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-02-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON UNITED KINGDOM E11 2PU |
| 2014-02-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-02-07 |
insert address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 2014-02-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-21 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND TISH |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-01 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert company_previous_name LIVVY'S SELECT LTD |
| 2013-08-01 |
update name LIVVY'S SELECT LTD => WORLD OF SELECT LTD |
| 2013-07-01 |
update statutory_documents COMPANY NAME CHANGED LIVVY'S SELECT LTD
CERTIFICATE ISSUED ON 01/07/13 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED OLIVER JOHN CROFTON |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BELL |
| 2012-12-05 |
update statutory_documents 01/12/12 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK BOWMAN |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND HOWARD TISH |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 2011-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |