Date | Description |
2024-04-16 |
update website_status OK => IndexPageFetchError |
2024-04-08 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
2024-03-16 |
delete source_ip 85.92.73.135 |
2024-03-16 |
insert source_ip 35.214.19.86 |
2023-09-26 |
delete terms_pages_linkeddomain cookieconsent.com |
2023-07-21 |
delete career_pages_linkeddomain list-manage.com |
2023-07-21 |
delete product_pages_linkeddomain list-manage.com |
2023-07-21 |
delete terms_pages_linkeddomain list-manage.com |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2023-12-29 |
2023-05-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-03-29 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
2022-11-18 |
update website_status FlippedRobots => OK |
2022-10-26 |
update website_status OK => FlippedRobots |
2022-07-23 |
delete career_pages_linkeddomain cdninstagram.com |
2022-07-23 |
delete product_pages_linkeddomain cdninstagram.com |
2022-07-23 |
delete terms_pages_linkeddomain cdninstagram.com |
2022-06-22 |
update founded_year 2008 => null |
2022-04-20 |
delete address Rio Cinema, Dalston, E8 2PB |
2022-04-20 |
update founded_year null => 2008 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
2022-03-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-03-20 |
insert address Rio Cinema, Dalston, E8 2PB |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
2021-09-15 |
delete contact_pages_linkeddomain instagram.com |
2021-09-15 |
delete contact_pages_linkeddomain list-manage.com |
2021-07-15 |
update website_status FlippedRobots => OK |
2021-06-23 |
update website_status OK => FlippedRobots |
2021-05-24 |
delete source_ip 54.36.166.106 |
2021-05-24 |
insert source_ip 85.92.73.135 |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2020-10-30 |
delete address BLOCK A UNIT 17 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET ENGLAND BH17 7FJ |
2020-10-30 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
2020-10-30 |
update registered_address |
2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
27 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
27 GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
BLOCK A UNIT 17 ARENA BUSINESS CENTRE
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FJ
ENGLAND |
2020-07-08 |
delete address TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2HJ |
2020-07-08 |
insert address BLOCK A UNIT 17 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET ENGLAND BH17 7FJ |
2020-07-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
2020-07-08 |
update reg_address_care_of HILL OSBORNE LTD => null |
2020-07-08 |
update registered_address |
2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
C/O HILL OSBORNE LTD
TOWER HOUSE PARKSTONE ROAD
POOLE
DORSET
BH15 2HJ |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-18 => 2019-12-29 |
2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
2019-01-07 |
update account_ref_day 30 => 29 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-18 |
2018-12-18 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
2017-01-09 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-12-29 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-16 => 2016-12-30 |
2016-03-13 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-03-13 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-02-10 |
update statutory_documents 08/01/16 FULL LIST |
2016-02-09 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update account_ref_day 31 => 30 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-16 |
2015-12-16 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-02-18 |
update statutory_documents 08/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address TOWER HOUSE PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2HJ |
2014-03-08 |
insert address TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2HJ |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-03-08 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLOCK G UNIT 5 ARENA BUSINESS CENTRE
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FP |
2014-02-04 |
update statutory_documents 08/01/14 FULL LIST |
2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-20 |
update statutory_documents 08/01/13 FULL LIST |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLOCK G UNIT 5 ARENA BUSINESS CENTRE
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FP |
2012-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLOCK G UNIT 5 ARENA BUSINESS CENTRE
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FP |
2012-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 7 BLOCK D ARENA BUSINESS CENTRE HOLYROOD CLOSE
POOLE
DORSET
BH17 7FP |
2012-02-21 |
update statutory_documents 08/01/12 FULL LIST |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
UNIT 7, BLOCK D,
ARENA BUSINESS CENTRE, HOLYROOD CLOSE
POOLE
DORSET
BH17 7FP
UNITED KINGDOM |
2011-06-29 |
update statutory_documents COMPANY NAME CHANGED UNDERGROUND CYBERSHOP LIMITED
CERTIFICATE ISSUED ON 29/06/11 |
2011-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-02-03 |
update statutory_documents 08/01/11 FULL LIST |
2011-01-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
UNIT 7 BLOCK D ARENA BUSINESS PARK, HOLYROOD CLOSE
POOLE
DORSET
BH17 7FP
UNITED KINGDOM |
2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-04 |
update statutory_documents 08/01/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BUKVIC / 08/01/2010 |
2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM
OFFICE A24, ARENA BUSINESS
CENTRE, HOLY ROOD CLOSE
POOLE
DORSET
BH17 7BA |
2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BUKVIC |
2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AUDREY BUKVIC |
2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUKVIC / 28/08/2008 |
2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUKVIC / 21/08/2008 |
2008-08-18 |
update statutory_documents DIRECTOR APPOINTED ALAN JAMES BUKVIC |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
9 ST STEPHEN'S COURT
ST STEPHEN'S ROAD
BOURNEMOUTH
DORSET BH2 6LA |
2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
3 LORNE PARK ROAD
BOURNEMOUTH
DORSET BH1 1LD |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
MURRAY SMITH
DARLAND HOUSE WINNINGTON HILL
NORTHWICH
CHESHIRE CW8 1AU |
2004-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-21 |
update statutory_documents SECRETARY RESIGNED |
2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
2003-03-28 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
2002-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |