| Date | Description |
|---|
| 2024-03-20 |
insert alias Servium GmbH |
| 2024-03-20 |
insert person Lisa Finn |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 717.25 |
| 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 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, 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 |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REED |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERG LEGAL SECRETARIES LIMITED |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-17 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 771.00 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE DAWES |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-30 |
update statutory_documents 16/06/21 STATEMENT OF CAPITAL GBP 782.75 |
| 2020-10-30 |
update account_category SMALL => FULL |
| 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 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 5 => 6 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069333410006 |
| 2020-06-08 |
update num_mort_outstanding 3 => 1 |
| 2020-06-08 |
update num_mort_satisfied 2 => 4 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069333410004 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-03-07 |
update num_mort_charges 4 => 5 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069333410005 |
| 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 |
| 2019-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
insert sic_code 62090 - Other information technology service activities |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-23 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 771.00 |
| 2018-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-11 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 62721.00 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 112721.00 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON HARRIS |
| 2018-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-29 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 112721.00 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 137721.00 |
| 2017-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-20 |
delete address 35 PETER STREET MANCHESTER M2 5BG |
| 2016-12-20 |
insert address UNIT 112 TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY ENGLAND KT9 1BD |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK REED |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN-MARTIN DAWES |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN COOKE / 01/12/2016 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN COOKE / 01/12/2016 |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
35 PETER STREET
MANCHESTER
M2 5BG |
| 2016-10-17 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 187721.00 |
| 2016-10-17 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 125700.75
13/09/16 TREASURY CAPITAL GBP 0 |
| 2016-10-13 |
update statutory_documents ADOPT ARTICLES 13/09/2016 |
| 2016-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
| 2016-07-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/06/16 TREASURY CAPITAL GBP 199.25 |
| 2016-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/04/16 TREASURY CAPITAL GBP 159.4 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-20 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 125900.00 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-09 |
update account_ref_day 30 => 31 |
| 2015-06-09 |
update account_ref_month 6 => 12 |
| 2015-06-09 |
update accounts_next_due_date 2016-03-31 => 2015-09-30 |
| 2015-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-01 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-23 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 3 => 4 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069333410004 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART RICHARD DEAN |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-20 |
update statutory_documents 15/06/13 FULL LIST |
| 2012-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-06-19 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-20 |
update statutory_documents CREATE NEW SHARE CLASS 30/06/2011 |
| 2011-07-20 |
update statutory_documents SHARE PURCHASE AGREEMENT 30/06/2011 |
| 2011-07-20 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 125900.00 |
| 2011-07-12 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERG LEGAL SECRETARIES LIMITED / 11/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN COOKE / 11/07/2011 |
| 2011-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-02 |
update statutory_documents ALTER ARTICLES 17/12/2010 |
| 2011-02-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-02 |
update statutory_documents 17/12/2010 |
| 2011-02-02 |
update statutory_documents SUB-DIVISION
17/12/10 |
| 2010-09-23 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-02-22 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED PAUL VICTOR PATRICK BARLOW |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 2009-10-27 |
update statutory_documents COMPANY NAME CHANGED ITINSTORE LIMITED
CERTIFICATE ISSUED ON 27/10/09 |
| 2009-10-27 |
update statutory_documents CHANGE OF NAME 21/10/2009 |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH KENNEDY |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID PROCTOR |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED DARREN GEORGE COOKE |
| 2009-07-14 |
update statutory_documents SECRETARY APPOINTED BERG LEGAL SECRETARIES LIMITED |
| 2009-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |