| Date | Description |
|---|
| 2024-04-07 |
delete address G.06 WENLOCK STUDIOS 50-52 WHARF ROAD ISLINGTON LONDON UNITED KINGDOM N1 7EU |
| 2024-04-07 |
insert address NORTHSTAR 135-141 OLDHAM STREET MANCHESTER ENGLAND M4 1LN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 7 => 10 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330007 |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK PETER ADCOCK |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SEAN SEDDON |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
G.06 WENLOCK STUDIOS 50-52 WHARF ROAD
ISLINGTON
LONDON
N1 7EU
UNITED KINGDOM |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN ADAMS |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALDOCK |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COULTON |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW FENNEY |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL FOCHT |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAMIT PATEL |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASHA WILLIAMSON |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 5 => 6 |
| 2023-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
delete address LEROY HOUSE 436 ESSEX ROAD LONDON UNITED KINGDOM N1 3QP |
| 2022-05-07 |
insert address G.06 WENLOCK STUDIOS 50-52 WHARF ROAD ISLINGTON LONDON UNITED KINGDOM N1 7EU |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
LEROY HOUSE 436 ESSEX ROAD
LONDON
N1 3QP
UNITED KINGDOM |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
update account_category FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR AXEL FOCHT |
| 2020-12-07 |
delete address 2 ANGEL SQUARE LONDON UNITED KINGDOM EC1V 1NY |
| 2020-12-07 |
insert address LEROY HOUSE 436 ESSEX ROAD LONDON UNITED KINGDOM N1 3QP |
| 2020-12-07 |
update registered_address |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
2 ANGEL SQUARE
LONDON
EC1V 1NY
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 27/03/2018 |
| 2019-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 2018-10-07 |
insert address 2 ANGEL SQUARE LONDON UNITED KINGDOM EC1V 1NY |
| 2018-10-07 |
update registered_address |
| 2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 05/09/2018 |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMIT PATEL / 17/04/2018 |
| 2018-04-07 |
insert company_previous_name URBAN WIMAX LIMITED |
| 2018-04-07 |
update name URBAN WIMAX LIMITED => LUMINET SOLUTIONS LTD |
| 2018-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 15/02/18 |
| 2018-03-13 |
update statutory_documents REDUCE ISSUED CAPITAL 15/02/2018 |
| 2018-03-13 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 626895 |
| 2018-03-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-12 |
update statutory_documents COMPANY NAME CHANGED URBAN WIMAX LIMITED
CERTIFICATE ISSUED ON 12/03/18 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED PRAMIT PATEL |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBB |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA WILLIAMSON / 01/04/2016 |
| 2016-03-23 |
update statutory_documents ADOPT ARTICLES 11/02/2014 |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 2015-07-10 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
| 2015-07-10 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-08 |
delete address THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 2015-05-08 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
| 2015-05-08 |
update registered_address |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
THAMES HOUSE, PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD |
| 2015-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update num_mort_outstanding 6 => 2 |
| 2014-08-07 |
update num_mort_satisfied 1 => 5 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330004 |
| 2014-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330005 |
| 2014-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330006 |
| 2014-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-24 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-08 |
update account_ref_month 12 => 3 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-03-08 |
update num_mort_charges 6 => 7 |
| 2014-03-08 |
update num_mort_outstanding 5 => 6 |
| 2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054673330007 |
| 2014-02-05 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-10-18 |
update statutory_documents SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 |
| 2013-10-18 |
update statutory_documents SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 |
| 2013-10-18 |
update statutory_documents SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 |
| 2013-10-10 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 6626895 |
| 2013-10-07 |
update statutory_documents SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 |
| 2013-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-10 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 5826895 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-10 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 3 => 6 |
| 2013-06-26 |
update num_mort_outstanding 2 => 5 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054673330004 |
| 2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054673330005 |
| 2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054673330006 |
| 2012-07-04 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 |
| 2009-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED 20/04/09 |
| 2009-05-21 |
update statutory_documents GBP NC 250/6000000
20/04/2009 |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
42-46 HIGH STREET
ESHER
SURREY KT10 9QY |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
HAMMONDS REF SDW
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-04 |
update statutory_documents S-DIV
08/12/05 |
| 2006-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/05 |
| 2006-01-04 |
update statutory_documents £ NC 100/250
08/12/05 |
| 2006-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-01-04 |
update statutory_documents RE SUB DIV 08/12/05 |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-07 |
update statutory_documents COMPANY NAME CHANGED
HAMSARD 2841 LIMITED
CERTIFICATE ISSUED ON 07/10/05 |
| 2005-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |