| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLCOCKS |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-06-19 |
insert phone +44 (0)1243 411041 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRETHERICK |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
delete address 4 Lady Bank, Tamworth, Staffordshire, B79 7NB
United Kingdom |
| 2022-09-29 |
insert address Office 3, Swan Park Business Center, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG
United Kingdom |
| 2022-09-29 |
update primary_contact 4 Lady Bank, Tamworth, Staffordshire, B79 7NB
United Kingdom => Office 3, Swan Park Business Center, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG
United Kingdom |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-07 |
delete address 4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB |
| 2022-07-07 |
insert address OFFICE 3 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE ENGLAND B77 1AG |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 174 |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
4 LADY BANK
TAMWORTH
STAFFORDSHIRE
B79 7NB |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-03-11 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 8 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-04-22 |
update statutory_documents SECOND FILED SH01 - 08/03/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-04-01 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 161 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-07 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-11 |
insert contact_pages_linkeddomain mackwell.com |
| 2020-10-11 |
insert partner Mackwell Health |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER JAMES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-15 |
update description |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-09-29 |
insert contact_pages_linkeddomain ghp-news.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-20 |
update description |
| 2019-04-09 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 7 |
| 2019-03-21 |
delete about_pages_linkeddomain en.wordpress.com |
| 2019-03-21 |
delete about_pages_linkeddomain files.wordpress.com |
| 2019-03-21 |
delete about_pages_linkeddomain mediimmune.wordpress.com |
| 2019-03-21 |
delete about_pages_linkeddomain subscribe.wordpress.com |
| 2019-03-21 |
delete contact_pages_linkeddomain en.wordpress.com |
| 2019-03-21 |
delete contact_pages_linkeddomain files.wordpress.com |
| 2019-03-21 |
delete contact_pages_linkeddomain mediimmune.wordpress.com |
| 2019-03-21 |
delete contact_pages_linkeddomain subscribe.wordpress.com |
| 2019-03-21 |
delete index_pages_linkeddomain en.wordpress.com |
| 2019-03-21 |
delete index_pages_linkeddomain files.wordpress.com |
| 2019-03-21 |
delete index_pages_linkeddomain mediimmune.wordpress.com |
| 2019-03-21 |
delete index_pages_linkeddomain subscribe.wordpress.com |
| 2019-03-21 |
delete management_pages_linkeddomain en.wordpress.com |
| 2019-03-21 |
delete management_pages_linkeddomain files.wordpress.com |
| 2019-03-21 |
delete management_pages_linkeddomain mediimmune.wordpress.com |
| 2019-03-21 |
delete management_pages_linkeddomain subscribe.wordpress.com |
| 2019-03-21 |
delete source_ip 192.0.78.25 |
| 2019-03-21 |
delete source_ip 192.0.78.24 |
| 2019-03-21 |
insert source_ip 185.2.4.143 |
| 2019-03-07 |
delete sic_code 99999 - Dormant Company |
| 2019-03-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents CESSATION OF JOHN PAUL JAMES AS A PSC |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/10/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-06-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-11-13 |
delete source_ip 46.51.204.184 |
| 2017-11-13 |
insert source_ip 192.0.78.25 |
| 2017-11-13 |
insert source_ip 192.0.78.24 |
| 2017-10-07 |
update website_status FailedRobots => OK |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRETHERICK / 07/10/2016 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 131 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-09 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRETHERICK / 07/10/2015 |
| 2015-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARY JAMES / 07/10/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-14 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JAMES / 07/10/2014 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD FOLEY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRETHERICK |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRINCE LOVE / 01/08/2014 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 4 LADY BANK TAMWORTH STAFFORDSHIRE ENGLAND B79 7NB |
| 2013-12-07 |
insert address 4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-08 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JAMES / 07/10/2013 |
| 2013-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARY JAMES / 07/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 124 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-24 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-03 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
2 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE
B79 7JN |
| 2011-11-15 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 07/10/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN MAUDSLEY / 07/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JAMES / 07/10/2009 |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN MAUDSLEY |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED JAMES PRINCE LOVE |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-09-10 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/07 |
| 2007-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-08-19 |
update statutory_documents £ NC 1000/100000
31/05 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-09-28 |
update statutory_documents COMPANY NAME CHANGED
SATSEE LIMITED
CERTIFICATE ISSUED ON 28/09/06 |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
6 SEAFIELD
AMINGTON
TAMWORTH
STAFFORDSHIRE B77 3QW |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-04-26 |
update statutory_documents COMPANY NAME CHANGED
FOTO-FONE LIMITED
CERTIFICATE ISSUED ON 26/04/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/03 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |