| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-17 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE REBEKKAH ROWLAND |
| 2022-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC HABER |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2021-04-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-04-07 |
insert company_previous_name IXXUS LIMITED |
| 2021-04-07 |
update name IXXUS LIMITED => COPYRIGHT CLEARANCE CENTER LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-23 |
update statutory_documents COMPANY NAME CHANGED IXXUS LIMITED
CERTIFICATE ISSUED ON 23/03/21 |
| 2021-03-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
ENGLAND |
| 2021-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 BANK STREET
LEVEL 29
LONDON
E14 5DS
UNITED KINGDOM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS MARMANIS / 18/12/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
delete address 40 BANK STREET LEVEL 29 LONDON UNITED KINGDOM E14 5DS |
| 2018-10-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
40 BANK STREET
LEVEL 29
LONDON
E14 5DS
UNITED KINGDOM |
| 2018-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 06/09/2018 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE MCNAMEE |
| 2018-05-09 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-08 |
delete address 4TH FLOOR 25 CAMPERDOWN STREET LONDON E1 8DZ |
| 2017-12-08 |
insert address 40 BANK STREET LEVEL 29 LONDON UNITED KINGDOM E14 5DS |
| 2017-12-08 |
update registered_address |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SAVILLE CHAMBERS 4 SAVILLE STREET
SOUTH SHIELDS
TYNE & WEAR
NE33 2PR
ENGLAND |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
4TH FLOOR 25 CAMPERDOWN STREET
LONDON
E1 8DZ |
| 2017-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR AUGUSTINE MILES MCNAMEE |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR HARALAMBOS MARMANIS |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 12 => 6 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-20 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 8046.628 |
| 2016-05-20 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 8046.63 |
| 2016-05-19 |
update statutory_documents SUB-DIVISION
29/04/16 |
| 2016-05-16 |
update statutory_documents ADOPT ARTICLES 29/04/2016 |
| 2016-05-16 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 7860.13 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC HABER |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RUF |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ARMSTRONG |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYNES |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODART |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MITCHELL |
| 2016-05-03 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 7469.38 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 01/08/2014 |
| 2016-01-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-01-22 |
update statutory_documents SECOND FILING WITH MUD 07/11/13 FOR FORM AR01 |
| 2016-01-22 |
update statutory_documents SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 |
| 2016-01-22 |
update statutory_documents SECOND FILING WITH MUD 07/11/15 FOR FORM AR01 |
| 2016-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-22 |
update statutory_documents 26/08/13 STATEMENT OF CAPITAL GBP 7469.378 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-07 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 4TH FLOOR 25 CAMPERDOWN STREET LONDON UNITED KINGDOM E1 8DZ |
| 2015-01-07 |
insert address 4TH FLOOR 25 CAMPERDOWN STREET LONDON E1 8DZ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-22 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TEASDALE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN SHAW HAYNES |
| 2014-09-15 |
update statutory_documents ADOPT ARTICLES 01/08/2014 |
| 2014-09-15 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 8290.16 |
| 2014-09-15 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 7730.06 |
| 2014-06-07 |
delete address HOLYWELL CENTRE 1 PHIPP STREET LONDON EC2A 4PS |
| 2014-06-07 |
insert address 4TH FLOOR 25 CAMPERDOWN STREET LONDON UNITED KINGDOM E1 8DZ |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, HOLYWELL CENTRE, 1 PHIPP STREET, LONDON, EC2A 4PS |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-22 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 8680.91 |
| 2013-10-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM TEASDALE |
| 2013-02-12 |
update statutory_documents 06/01/13 STATEMENT OF CAPITAL GBP 8680.91 |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-06 |
update statutory_documents ADOPT ARTICLES 14/12/2012 |
| 2013-01-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-01-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-20 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD WALTON / 17/08/2012 |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BLELOCK SAMUEL / 17/08/2012 |
| 2012-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART LLOYD MITCHELL / 17/08/2012 |
| 2011-11-14 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-09-08 |
update statutory_documents SECRETARY APPOINTED MR STUART LLOYD MITCHELL |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SAMUEL |
| 2011-09-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ODART / 26/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 20/04/2011 |
| 2011-02-22 |
update statutory_documents ADOPT ARTICLES 26/01/2011 |
| 2011-02-18 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 7500 |
| 2010-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-07 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LEONARD WALTON |
| 2010-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-24 |
update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 75014 |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ODART / 23/11/2009 |
| 2009-05-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents SECRETARY APPOINTED PAUL RICHARD SHERLOCK SAMUEL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WALKER |
| 2007-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/07 |
| 2007-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-13 |
update statutory_documents £ NC 10/10000
10/10/ |
| 2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
HOLYWELL CENTRE, 1 PHIPP STREET, LONDON, EC2A 4PS |
| 2007-11-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
27 MASCOTTE ROAD, LONDON, SW15 1NN |
| 2007-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents COMPANY NAME CHANGED
MOBOX LIMITED
CERTIFICATE ISSUED ON 12/10/07 |
| 2006-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
23A DEODAR ROAD, LONDON, SW15 2NP |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/05 FROM:
THE COACH HOUSE, PLAYFAIR STREET, LONDON, W6 9SA |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |