| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
delete source_ip 45.157.42.248 |
| 2024-03-15 |
delete vat 215 1951 28 |
| 2024-03-15 |
insert address P17 The Plaza, 1 Rutherford Park, Great Notley, Braintree, CM77 7AU |
| 2024-03-15 |
insert source_ip 172.67.206.144 |
| 2024-03-15 |
insert source_ip 104.21.50.136 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
delete source_ip 31.193.6.231 |
| 2023-07-20 |
insert source_ip 45.157.42.248 |
| 2023-04-07 |
delete address OFFICE N DUTCH BARN OLD PARK FARM BUSINESS CENTRE MAIN ROAD CHELMSFORD ESSEX ENGLAND CM3 1LN |
| 2023-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-07 |
insert address OFFICE P2 THE PLAZA 1 RUTHERFORD PLAZA GT NOTLEY BRAINTREE ENGLAND CM77 7AU |
| 2023-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2023-01-31 |
delete email la..@thebrains.co.uk |
| 2023-01-31 |
delete email vi..@thebrains.co.uk |
| 2022-12-30 |
delete founder Alistair Charlton |
| 2022-12-30 |
delete vpsales Alistair Charlton |
| 2022-12-30 |
delete about_pages_linkeddomain linkedin.com |
| 2022-12-30 |
delete person Alistair Charlton |
| 2022-12-30 |
delete product_pages_linkeddomain wordpress.org |
| 2022-12-30 |
insert email vi..@thebrains.co.uk |
| 2022-12-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-28 |
insert address P2, The Plaza, 1 Rutherford Park, Braintree, CM77 7AU |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
OFFICE N DUTCH BARN OLD PARK FARM BUSINESS CENTRE
MAIN ROAD
CHELMSFORD
ESSEX
CM3 1LN
ENGLAND |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, 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 |
| 2021-12-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID WARD CHARLTON / 10/02/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY HOLMES / 10/02/2021 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID WARD CHARLTON / 10/02/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE HENRY HOLMES / 10/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-07 |
delete address 104 NEW LONDON ROAD CHELMSFORD ENGLAND CM2 0RG |
| 2020-02-07 |
insert address OFFICE N DUTCH BARN OLD PARK FARM BUSINESS CENTRE MAIN ROAD CHELMSFORD ESSEX ENGLAND CM3 1LN |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
104 NEW LONDON ROAD
CHELMSFORD
CM2 0RG
ENGLAND |
| 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 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HENRY HOLMES |
| 2018-06-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH |
| 2018-03-07 |
insert address 104 NEW LONDON ROAD CHELMSFORD ENGLAND CM2 0RG |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
PRINTING HOUSE 66 LOWER ROAD
HARROW
MIDDLESEX
HA2 0DH |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-09 |
update account_category DORMANT => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY HOLMES |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID WARD CHARLTON / 14/02/2016 |
| 2016-03-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-08-13 |
update account_ref_day 28 => 31 |
| 2015-08-13 |
update account_ref_month 2 => 3 |
| 2015-08-13 |
update accounts_next_due_date 2016-11-30 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
insert company_previous_name STARSIGN LIMITED |
| 2015-03-07 |
update name STARSIGN LIMITED => TIMALI LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-24 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-21 |
update statutory_documents COMPANY NAME CHANGED STARSIGN LIMITED
CERTIFICATE ISSUED ON 21/02/15 |
| 2015-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIDGMAN |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-13 => 2015-11-30 |
| 2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-08 |
delete address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX UNITED KINGDOM HA2 0DH |
| 2014-03-08 |
insert address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH |
| 2014-03-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-26 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |