| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-01-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
insert company_previous_name ALDER HEY VIRTUAL REALITY LTD |
| 2022-06-07 |
update name ALDER HEY VIRTUAL REALITY LTD => DVS VIRTUAL REALITY LTD |
| 2022-05-12 |
update statutory_documents COMPANY NAME CHANGED ALDER HEY VIRTUAL REALITY LTD
CERTIFICATE ISSUED ON 12/05/22 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 44 SIMPSON STREET STUDIO N @ DIGITAL HOUSE LIVERPOOL MERSEYSIDE ENGLAND L1 0AX |
| 2021-09-07 |
insert address 57 JORDAN STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BW |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
44 SIMPSON STREET
STUDIO N @ DIGITAL HOUSE
LIVERPOOL
MERSEYSIDE
L1 0AX
ENGLAND |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVIDSON |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOVA GROUP HOLDINGS LIMITED |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2021-02-15 |
update statutory_documents CESSATION OF SAVVAS IOANNOU NEOPHYTOU AS A PSC |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVVAS NEOPHYTOU |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 17 BOUNDARY STREET LIVERPOOL ENGLAND L5 9UB |
| 2020-12-07 |
insert address 44 SIMPSON STREET STUDIO N @ DIGITAL HOUSE LIVERPOOL MERSEYSIDE ENGLAND L1 0AX |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALACTIC HQ LTD / 13/11/2020 |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
17 BOUNDARY STREET
LIVERPOOL
L5 9UB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GALACTIC HQ LTD |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAVVAS IOANNOU NEOPHYTOU / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 14/08/2018 |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SAVVAS IOANNOU NEOPHYTOU / 14/08/2018 |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 14/08/2018 |
| 2018-04-07 |
delete address 29-31 PARLIAMENT STREET LIVERPOOL ENGLAND L8 5RN |
| 2018-04-07 |
insert address 17 BOUNDARY STREET LIVERPOOL ENGLAND L5 9UB |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
29-31 PARLIAMENT STREET
LIVERPOOL
L8 5RN
ENGLAND |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-02-07 |
insert company_previous_name ACORN VIRTUAL REALITY LTD |
| 2017-02-07 |
update name ACORN VIRTUAL REALITY LTD => ALDER HEY VIRTUAL REALITY LTD |
| 2017-01-17 |
update statutory_documents COMPANY NAME CHANGED ACORN VIRTUAL REALITY LTD
CERTIFICATE ISSUED ON 17/01/17 |
| 2016-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |