| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2023-06-07 |
delete sic_code 99999 - Dormant Company |
| 2023-06-07 |
insert sic_code 58290 - Other software publishing |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 2B PAXCROFT FARM INDUSTRIAL ESTATE HILPERTON TROWBRIDGE ENGLAND BA14 6JB |
| 2023-04-07 |
insert address 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 2023-04-07 |
update account_ref_month 4 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-06-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
2B PAXCROFT FARM INDUSTRIAL ESTATE
HILPERTON
TROWBRIDGE
BA14 6JB
ENGLAND |
| 2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINKANE CAPITAL LTD |
| 2023-03-08 |
update statutory_documents CESSATION OF DAVID JULIAN SCARAMANGA AS A PSC |
| 2023-03-01 |
update statutory_documents CURREXT FROM 30/04/2023 TO 30/09/2023 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058053330002 |
| 2022-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-07 |
insert company_previous_name GAMING INTELLIGENCE LIMITED |
| 2022-08-07 |
update name GAMING INTELLIGENCE LIMITED => SWOOP TAXIS LTD |
| 2022-07-15 |
update statutory_documents COMPANY NAME CHANGED GAMING INTELLIGENCE LIMITED
CERTIFICATE ISSUED ON 15/07/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name SIMPSON RAINE 2 LIMITED |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update name SIMPSON RAINE 2 LIMITED => GAMING INTELLIGENCE LIMITED |
| 2022-02-10 |
update statutory_documents COMPANY NAME CHANGED SIMPSON RAINE 2 LIMITED
CERTIFICATE ISSUED ON 10/02/22 |
| 2022-02-09 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE RIDINGS |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCARAMANGA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-01-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 11 CHELTENHAM STREET BATH BA2 3EX |
| 2018-10-07 |
insert address 2B PAXCROFT FARM INDUSTRIAL ESTATE HILPERTON TROWBRIDGE ENGLAND BA14 6JB |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
11 CHELTENHAM STREET
BATH
BA2 3EX |
| 2018-06-08 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2018-06-08 |
insert sic_code 99999 - Dormant Company |
| 2018-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-07 |
insert company_previous_name SIMPSON RAINE LIMITED |
| 2017-10-07 |
update name SIMPSON RAINE LIMITED => SIMPSON RAINE 2 LIMITED |
| 2017-09-08 |
update statutory_documents COMPANY NAME CHANGED SIMPSON RAINE LIMITED
CERTIFICATE ISSUED ON 08/09/17 |
| 2017-09-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-07 |
insert company_previous_name BATH TAXIS LIMITED |
| 2017-09-07 |
update name BATH TAXIS LIMITED => SIMPSON RAINE LIMITED |
| 2017-08-21 |
update statutory_documents COMPANY NAME CHANGED BATH TAXIS LIMITED
CERTIFICATE ISSUED ON 21/08/17 |
| 2017-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-06 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-05 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058053330002 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-04 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 WEST COTTAGES TYNING ROAD COMBE DOWN BATH BA2 5HF |
| 2014-01-07 |
insert address 11 CHELTENHAM STREET BATH BA2 3EX |
| 2014-01-07 |
update registered_address |
| 2013-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2013 FROM
11 CHELTENHAM STREET
BATH
BA2 3EX
ENGLAND |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
1 WEST COTTAGES
TYNING ROAD
COMBE DOWN
BATH
BA2 5HF |
| 2013-06-26 |
delete sic_code 49320 - Taxi operation |
| 2013-06-26 |
insert company_previous_name BATH TAXIS (UK) LIMITED |
| 2013-06-26 |
update name BATH TAXIS (UK) LIMITED => BATH TAXIS LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN SCARAMANGA / 04/05/2013 |
| 2013-05-09 |
update statutory_documents COMPANY NAME CHANGED BATH TAXIS (UK) LIMITED
CERTIFICATE ISSUED ON 09/05/13 |
| 2013-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-06-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 04/05/10 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN SCARAMANGA / 13/12/2009 |
| 2009-12-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN-VERONICA SCARAMANGA |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |