| Date | Description |
|---|
| 2024-04-07 |
delete address THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH ENGLAND PO6 4TH |
| 2024-04-07 |
insert address 07483229 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-29 => 2024-10-28 |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents PREVSHO FROM 29/01/2023 TO 28/01/2023 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLARK / 18/09/2023 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MCPHERSON / 21/09/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-29 |
| 2023-01-22 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2023-01-20 |
update statutory_documents PREVSHO FROM 30/01/2022 TO 29/01/2022 |
| 2022-10-21 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CLARK / 01/02/2020 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLARK / 01/02/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CESSATION OF DANIEL MCPHERSON AS A PSC |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CLARK |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCPHERSON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-12 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP VENN |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-03-13 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-02-10 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2015-08-13 |
insert address THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH ENGLAND PO6 4TH |
| 2015-08-13 |
update reg_address_care_of BOOX => null |
| 2015-08-13 |
update registered_address |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
C/O BOOX
2ND FLOOR THE PORT HOUSE MARINA KEEP
PORT SOLENT
HAMPSHIRE
PO6 4TH
ENGLAND |
| 2015-06-09 |
delete address UNIT 7 CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG |
| 2015-06-09 |
insert address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2015-06-09 |
update reg_address_care_of null => BOOX |
| 2015-06-09 |
update registered_address |
| 2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM
UNIT 7 CUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1AG |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-04-08 |
insert company_previous_name BOOX LTD |
| 2015-04-08 |
update name BOOX LTD => THE APP ACCOUNTING GROUP LIMITED |
| 2015-04-08 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-03-25 |
update statutory_documents COMPANY NAME CHANGED BOOX LTD
CERTIFICATE ISSUED ON 25/03/15 |
| 2015-03-20 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 7 CUMBERLAND ROAD SOUTHSEA HAMPSHIRE UNITED KINGDOM PO5 1AG |
| 2014-02-07 |
insert address UNIT 7 CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-21 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents ADOPT ARTICLES 31/08/2013 |
| 2013-09-16 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 105.30 |
| 2013-09-16 |
update statutory_documents SUB-DIVISION
31/08/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-05 => 2013-10-31 |
| 2013-06-22 |
delete address EPSILON HOUSE C/O LIQUID FRIDAY WEST ROAD IPSWICH SUFFOLK UNITED KINGDOM IP3 9FJ |
| 2013-06-22 |
insert address UNIT 7 CUMBERLAND ROAD SOUTHSEA HAMPSHIRE UNITED KINGDOM PO5 1AG |
| 2013-06-22 |
update registered_address |
| 2013-01-22 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIES HALGRYN |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER |
| 2012-10-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
EPSILON HOUSE C/O LIQUID FRIDAY
WEST ROAD
IPSWICH
SUFFOLK
IP3 9FJ
UNITED KINGDOM |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
UNITS 2 & 3
CUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1AG
UNITED KINGDOM |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED SUSAN COOPER |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCPHERSON |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANDRE MCPHERSON |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCPHERSON |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCPHERSON / 08/05/2012 |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT
PORTSMOUTH
PO2 8FA
UNITED KINGDOM |
| 2012-03-06 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 110 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDRIES HALGRYN |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
HIGHFIELD HOUSE 25 HIGHFIELD ROAD
BUSHEY
HERTS
WD23 2HD
ENGLAND |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT
PORTSMOUTH
PO2 8FA
UNITED KINGDOM |
| 2012-01-11 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-17 |
update statutory_documents COMPANY NAME CHANGED LIQUID NUMBERS LIMITED
CERTIFICATE ISSUED ON 17/05/11 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP VENN |
| 2011-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |