| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-02-07 |
delete address INCUBATION CENTRE ENTERPRISE HUB DE HAVILLAND CAMPUS HATFIELD HERTFORDSHIRE ENGLAND AL10 9EU |
| 2022-02-07 |
insert address 31 ALEXANDER ROAD ST ALBANS HERTFORDSHIRE ENGLAND AL2 1HS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update registered_address |
| 2022-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2022 FROM
INCUBATION CENTRE ENTERPRISE HUB
DE HAVILLAND CAMPUS
HATFIELD
HERTFORDSHIRE
AL10 9EU
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-10-30 |
insert company_previous_name X VISION INTERACTIVE LTD |
| 2020-10-30 |
update name X VISION INTERACTIVE LTD => SAPPHIRE TALES ENTERTAINMENT LTD. |
| 2020-08-03 |
update statutory_documents COMPANY NAME CHANGED X VISION INTERACTIVE LTD
CERTIFICATE ISSUED ON 03/08/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/04/20 TREASURY CAPITAL GBP 1 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 5 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN SEAMAN |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS EATON |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KURT REECE GRAHAM |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SAKIFE LAIS |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN EATON |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JEFFRIES |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLEN JEFFRIES |
| 2020-04-20 |
update statutory_documents CESSATION OF BENJAMIN THOMAS EATON AS A PSC |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SEAMAN |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EATON |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT GRAHAM |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED LAIS |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JEFFRIES |
| 2020-04-07 |
delete address INCUBATION CENTRE, 2ND FLOOR MACLAURIN BUILDING HATFIELD BUSINESS PARK 4 BISHOPS SQUARE HATFIELD UNITED KINGDOM AL10 9NE |
| 2020-04-07 |
insert address INCUBATION CENTRE ENTERPRISE HUB DE HAVILLAND CAMPUS HATFIELD HERTFORDSHIRE ENGLAND AL10 9EU |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-22 => 2021-02-28 |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
INCUBATION CENTRE, 2ND FLOOR MACLAURIN BUILDING HATFIELD BUSINESS PARK
4 BISHOPS SQUARE
HATFIELD
AL10 9NE
UNITED KINGDOM |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT REECE GRAHAM / 01/03/2020 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT REECE GRAHAM / 20/07/2019 |
| 2019-05-07 |
delete sic_code 99999 - Dormant Company |
| 2019-05-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2019-04-07 |
delete address 34 SCAFELL WAY NOTTINGHAM UNITED KINGDOM NG11 9FW |
| 2019-04-07 |
insert address INCUBATION CENTRE, 2ND FLOOR MACLAURIN BUILDING HATFIELD BUSINESS PARK 4 BISHOPS SQUARE HATFIELD UNITED KINGDOM AL10 9NE |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
34 SCAFELL WAY
NOTTINGHAM
NG11 9FW
UNITED KINGDOM |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR KURT REECE GRAHAM |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLEN JEFFRIES |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN SEAMAN |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SAKIFE LAIS |
| 2018-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |