Date | Description |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-07-07 |
insert company_previous_name LYRELARK LTD |
2023-07-07 |
update name LYRELARK LTD => STRANGE MOON DIGITAL LTD |
2023-06-28 |
update statutory_documents COMPANY NAME CHANGED LYRELARK LTD
CERTIFICATE ISSUED ON 28/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE BAKER-MORTLOCK |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category DORMANT => null |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM BAKER-MORTLOCK / 12/07/2020 |
2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA BARBARA GIANNATTASIO / 08/01/2020 |
2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM BAKER-MORTLOCK / 08/01/2020 |
2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LUKE JAMES MASSEY / 08/01/2020 |
2020-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIA BARBARA GIANNATTASIO / 08/01/2020 |
2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-12-07 |
update accounts_last_madeup_date null => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-18 => 2021-06-30 |
2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-10-07 |
delete sic_code 62020 - Information technology consultancy activities |
2019-10-07 |
insert sic_code 58210 - Publishing of computer games |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
2019-09-07 |
delete address FRANCIS HOUSE 3-7 REDWELL STREET THE IDEAS FACTORY NORWICH NORFOLK UNITED KINGDOM NR2 4SN |
2019-09-07 |
insert address THE GABLES SLIP ROAD LOWER THURLTON NORWICH NORFOLK ENGLAND NR14 6QB |
2019-09-07 |
update registered_address |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
FRANCIS HOUSE 3-7 REDWELL STREET
THE IDEAS FACTORY
NORWICH
NORFOLK
NR2 4SN
UNITED KINGDOM |
2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM BAKER-MORTLOCK / 19/08/2019 |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIA FERNANDES |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TIA DANIELA FERNANDES / 19/08/2019 |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LUKE JAMES MASSEY / 19/08/2019 |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS ERIN AISLING GRAY |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIA BARBARA GIANNATTASIO |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS TIA DANIELA FERNANDES |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR WILLIAM BAKER-MORTLOCK |
2019-06-10 |
update statutory_documents SECRETARY APPOINTED MISS SOPHIA BARBARA GIANNATTASIO |
2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LUKE JAMES MASSEY / 10/06/2019 |
2018-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |