ECOSYSTEM LABS LTD - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update account_ref_month 6 => 2
2024-04-07 update accounts_last_madeup_date 2022-12-05 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-11-30
2023-08-07 update account_ref_day 5 => 30
2023-08-07 update account_ref_month 12 => 6
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2022-12-05
2023-08-07 update accounts_next_due_date 2023-09-05 => 2024-03-31
2023-07-19 update statutory_documents PREVSHO FROM 05/12/2023 TO 30/06/2023
2023-07-18 update statutory_documents 05/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete address UNIT 2 338 OLD YORK ROAD LONDON ENGLAND SW18 1SS
2023-04-07 insert address JUMP ACCOUNTING, WEWORK 33, QUEEN STREET LONDON ENGLAND EC4R 1AP
2023-04-07 update account_ref_day 31 => 5
2023-04-07 update account_ref_month 1 => 12
2023-04-07 update accounts_next_due_date 2023-10-31 => 2023-09-05
2023-04-07 update registered_address
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-12-09 update statutory_documents PREVEXT FROM 31/10/2022 TO 05/12/2022
2022-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM 133 QUEEN STREET JUMP ACCOUNTING LONDON LONDON EC4R 1AP ENGLAND
2022-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM UNIT 2 338 OLD YORK ROAD LONDON SW18 1SS ENGLAND
2022-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARETH MOON / 01/06/2022
2022-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARETH MOON / 01/05/2022
2022-11-04 update statutory_documents PREVSHO FROM 31/01/2023 TO 31/10/2022
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-07 update num_mort_charges 1 => 2
2022-07-07 update num_mort_outstanding 0 => 1
2022-06-30 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113742650002
2022-01-07 delete address 22 NOTTING HILL GATE SUITE 18 NOTTING HILL LONDON UNITED KINGDOM W11 3JE
2022-01-07 insert address UNIT 2 338 OLD YORK ROAD LONDON ENGLAND SW18 1SS
2022-01-07 update registered_address
2021-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARETH MOON / 01/12/2021
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM 22 NOTTING HILL GATE SUITE 18 NOTTING HILL LONDON W11 3JE UNITED KINGDOM
2021-10-07 update num_mort_outstanding 1 => 0
2021-10-07 update num_mort_satisfied 0 => 1
2021-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113742650001
2021-07-07 update num_mort_charges 0 => 1
2021-07-07 update num_mort_outstanding 0 => 1
2021-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113742650001
2021-05-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-05-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-04-29 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN LEVITT
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-07 insert company_previous_name BOLT LABS LTD
2020-05-07 update name BOLT LABS LTD => ECOSYSTEM LABS LTD
2020-04-09 update statutory_documents DIRECTOR APPOINTED MS KATHRYN LEVITT
2020-04-09 update statutory_documents COMPANY NAME CHANGED BOLT LABS LTD CERTIFICATE ISSUED ON 09/04/20
2020-04-07 update account_ref_month 5 => 1
2020-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-01-31
2020-04-07 update accounts_next_due_date 2021-02-28 => 2021-10-31
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN O'GORMAN
2020-03-24 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-03-12 update statutory_documents PREVSHO FROM 31/05/2020 TO 31/01/2020
2020-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date null => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-21 => 2021-02-28
2020-02-20 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-11 update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 40.320904
2020-02-11 update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 40.320904
2020-02-11 update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 40.320904
2020-02-11 update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 40.320904
2020-02-11 update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 40.320904
2020-02-11 update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 40.320904
2019-10-07 delete address UNIT 1 3 BALHAM HIGH ROAD LONDON ENGLAND SW12 9AZ
2019-10-07 insert address 22 NOTTING HILL GATE SUITE 18 NOTTING HILL LONDON UNITED KINGDOM W11 3JE
2019-10-07 insert company_previous_name PROPERTY INNOVATION NETWORK LTD
2019-10-07 update name PROPERTY INNOVATION NETWORK LTD => BOLT LABS LTD
2019-10-07 update registered_address
2019-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 8 SHEPHERD MARKET NOTTING HILL LONDON W1J 7JY ENGLAND
2019-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARETH MOON / 01/09/2019
2019-09-16 update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 40.320904
2019-09-16 update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 40.320904
2019-09-10 update statutory_documents COMPANY NAME CHANGED PROPERTY INNOVATION NETWORK LTD CERTIFICATE ISSUED ON 10/09/19
2019-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 8 SHEPHERD MARKET NOTTING HILL LONDON W1J 7JY ENGLAND
2019-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNIT 1 3 BALHAM HIGH ROAD LONDON SW12 9AZ ENGLAND
2019-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARETH MOON / 01/08/2019
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-07-15 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 10001
2019-07-15 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 8.39
2019-07-15 update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 16.77
2019-07-15 update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 33.54
2019-07-15 update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 40.34
2019-06-24 update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 10000
2019-06-13 update statutory_documents DIRECTOR APPOINTED MR KIERAN O'GORMAN
2019-05-08 update statutory_documents SUB-DIVISION 02/04/19
2019-05-07 delete address 201 BOROUGH HIGH ST, LONDON 201 BOROUGH HIGH STREET LONDON LONDON UNITED KINGDOM SE1 1JA
2019-05-07 insert address UNIT 1 3 BALHAM HIGH ROAD LONDON ENGLAND SW12 9AZ
2019-05-07 update registered_address
2019-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2019 FROM 201 BOROUGH HIGH ST, LONDON 201 BOROUGH HIGH STREET LONDON LONDON SE1 1JA UNITED KINGDOM
2019-01-07 insert company_previous_name PEACHY LIVING LIMITED
2019-01-07 update name PEACHY LIVING LIMITED => PROPERTY INNOVATION NETWORK LTD
2018-12-31 update statutory_documents COMPANY NAME CHANGED PEACHY LIVING LIMITED CERTIFICATE ISSUED ON 31/12/18
2018-05-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION