| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-01 |
delete source_ip 78.109.172.151 |
| 2020-10-01 |
insert source_ip 78.109.172.154 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-17 |
insert contact_pages_linkeddomain amp-wp.org |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-23 |
delete general_emails in..@company.com |
| 2017-11-23 |
delete contact_pages_linkeddomain themeforest.net |
| 2017-11-23 |
delete contact_pages_linkeddomain twitter.com |
| 2017-11-23 |
delete contact_pages_linkeddomain wordpress.org |
| 2017-11-23 |
delete email in..@company.com |
| 2017-11-23 |
delete phone 1.800.123.4567 |
| 2017-11-23 |
delete phone 1.800.555.6789 |
| 2017-04-26 |
insert company_previous_name TORUS VENTURES LIMITED |
| 2017-04-26 |
update name TORUS VENTURES LIMITED => HARBORNE WEB DESIGN LTD |
| 2017-03-27 |
update statutory_documents COMPANY NAME CHANGED TORUS VENTURES LIMITED
CERTIFICATE ISSUED ON 27/03/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address E4F INNOVATION BIRMINGHAM CAMPUS FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB |
| 2016-05-13 |
insert address 7 CONINGTON GROVE BIRMINGHAM ENGLAND B17 9UB |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
E4F INNOVATION BIRMINGHAM CAMPUS FARADAY WHARF
HOLT STREET
BIRMINGHAM
WEST MIDLANDS
B7 4BB |
| 2016-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
57 LILAC AVENUE
STREETLY
SUTTON COLDFIELD
WEST MIDLANDS
B74 3TF
UNITED KINGDOM |
| 2016-03-15 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-12-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-12-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-09 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-12-09 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-11-19 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-11-19 |
update statutory_documents 23/12/12 FULL LIST |
| 2015-11-19 |
update statutory_documents COMPANY RESTORED ON 19/11/2015 |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LYNDON |
| 2015-09-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-07-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-16 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-06-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-05-23 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-07 |
delete address OFFICE 22 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE UNITED KINGDOM TF3 3BA |
| 2014-02-07 |
insert address E4F INNOVATION BIRMINGHAM CAMPUS FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB |
| 2014-02-07 |
update registered_address |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, OFFICE 22 BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4, TELFORD, SHROPSHIRE, TF3 3BA, UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address SUITE 14 HALESFIELD BUSINESS PARK HALESFIELD BUSINESS CENTRE, HALESFIELD 8 TELFORD SHROPSHIRE UNITED KINGDOM TF7 4QN |
| 2013-06-25 |
insert address OFFICE 22 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE UNITED KINGDOM TF3 3BA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-23 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-20 => 2014-03-15 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-23 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, SUITE 14 HALESFIELD BUSINESS PARK, HALESFIELD BUSINESS CENTRE, HALESFIELD 8, TELFORD, SHROPSHIRE, TF7 4QN, UNITED KINGDOM |
| 2013-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-18 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD / 15/02/2013 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LYNDON / 15/02/2013 |
| 2013-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES CLIFFORD / 15/02/2013 |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2010-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |