| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/25, NO UPDATES |
| 2024-11-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2024 FROM
1-2 FROG LANE
BRISTOL
BS1 5UX
ENGLAND |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATHEW ALAN CAUSON / 21/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update account_ref_month 12 => 3 |
| 2023-05-23 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/03/2023 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
insert company_previous_name ZENITH EPOS LTD |
| 2022-07-07 |
update name ZENITH EPOS LTD => LUV INFINITY SOLUTIONS LIMITED |
| 2022-06-29 |
update statutory_documents COMPANY NAME CHANGED ZENITH EPOS LTD
CERTIFICATE ISSUED ON 29/06/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW ALAN CAUSON |
| 2021-05-08 |
update statutory_documents CESSATION OF PHIL STACKHOUSE AS A PSC |
| 2021-04-07 |
delete address 14 MILLIER ROAD CLEEVE BRISTOL NORTH SOMERSET BS49 4NL |
| 2021-04-07 |
insert address 1-2 FROG LANE BRISTOL ENGLAND BS1 5UX |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
14 MILLIER ROAD
CLEEVE
BRISTOL
NORTH SOMERSET
BS49 4NL |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW ALAN CAUSON |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL STACKHOUSE |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL STACKHOUSE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 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 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIL STACKHOUSE / 06/12/2014 |
| 2017-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL SUSAN STACKHOUSE / 06/12/2015 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-17 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-04-08 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-03-04 |
update statutory_documents 07/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 14 MILLIER ROAD CLEEVE BRISTOL NORTH SOMERSET UNITED KINGDOM BS49 4NL |
| 2014-01-07 |
insert address 14 MILLIER ROAD CLEEVE BRISTOL NORTH SOMERSET BS49 4NL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-23 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
47 BUTTERFIELD PARK
CLEVEDON
NORTH SOMERSET
BS21 5EE |
| 2010-12-08 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-11-16 |
update statutory_documents ADOPT ARTICLES 01/11/2010 |
| 2010-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIL STACKHOUSE / 02/03/2010 |
| 2010-01-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
31 WILLOW CLOSE, ST GEORGES
WESTON SUPER MARE
NORTH SOMERSET
BS22 7XF |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ECCLES |
| 2007-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |