| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED SHAWN PERALTA |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FAUSTINI |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FAUSTINI / 11/05/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES LAFORGE / 11/05/2022 |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SEAMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RED STACK TECHNOLOGY GROUP LIMITED / 04/06/2019 |
| 2019-11-18 |
update statutory_documents SECOND FILING OF AP01 FOR KEVIN ALLEN SEAMAN |
| 2019-11-18 |
update statutory_documents SECOND FILING OF AP01 FOR LOUIS FAUSTINI |
| 2019-11-18 |
update statutory_documents SECOND FILING OF AP01 FOR PHILIP JAMES LAFORGE |
| 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 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED KEVIN ALLEN SEAMAN |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED LOUIS FAUSTINI |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED PHILIP JAMES LAFORGE |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SUMPSTER |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN EASTWOOD |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOUTH |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-07 |
delete address 218A MOULSHAM STREET CHELMSFORD ESSEX UNITED KINGDOM CM2 0LR |
| 2018-05-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2018-05-07 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
218A MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0LR
UNITED KINGDOM |
| 2018-04-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RED STACK TECHNOLOGY GROUP LIMITED / 24/04/2018 |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED STACK TECHNOLOGY GROUP LIMITED |
| 2018-03-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK ARNOLD |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED ANTONY MARK SUMPSTER |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN EASTWOOD |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHONE |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
delete address EUSTON HOUSE 4TH FLOOR 24 EVERSHOLT STREET LONDON NW1 1AD |
| 2017-04-26 |
insert address 218A MOULSHAM STREET CHELMSFORD ESSEX UNITED KINGDOM CM2 0LR |
| 2017-04-26 |
update registered_address |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
EUSTON HOUSE 4TH FLOOR 24 EVERSHOLT STREET
LONDON
NW1 1AD |
| 2017-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENJAMIN LOUTH / 10/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK SHONE / 19/09/2016 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK EVELETH ARNOLD / 19/09/2016 |
| 2016-12-20 |
delete address FARR HOUSE 27-30 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS |
| 2016-12-20 |
insert address EUSTON HOUSE 4TH FLOOR 24 EVERSHOLT STREET LONDON NW1 1AD |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
FARR HOUSE 27-30 RAILWAY STREET
CHELMSFORD
ESSEX
CM1 1QS |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED KEVIN PARTICK SHONE |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED KIRK EVELETH ARNOLD |
| 2016-10-20 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2016-10-20 |
update statutory_documents ADOPT ARTICLES 19/09/2016 |
| 2016-10-07 |
update account_category FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENJAMIN LOUTH / 31/05/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-11 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-07-07 |
insert company_previous_name RED STACK TECH LTD |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update name RED STACK TECH LTD => E-DBA LIMITED |
| 2015-07-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-07-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-08 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-06-01 |
update statutory_documents COMPANY NAME CHANGED RED STACK TECH LTD
CERTIFICATE ISSUED ON 01/06/15 |
| 2015-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
insert company_previous_name 3 SIXTY-ANALYTICS LIMITED |
| 2015-02-07 |
update name 3 SIXTY-ANALYTICS LIMITED => RED STACK TECH LTD |
| 2015-01-12 |
update statutory_documents COMPANY NAME CHANGED 3 SIXTY-ANALYTICS LIMITED
CERTIFICATE ISSUED ON 12/01/15 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-11-07 |
update account_ref_month 1 => 12 |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-10 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-09 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-03-07 |
delete address FARR HOUSE 27-30 RAILWAY STREET CHELMSFORD ESSEX ENGLAND CM1 1QS |
| 2014-03-07 |
insert address FARR HOUSE 27-30 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS |
| 2014-03-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-18 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-01-25 |
update statutory_documents COMPANY NAME CHANGED SOLSTONE PLUS LIMITED
CERTIFICATE ISSUED ON 25/01/13 |
| 2013-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |