| 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 |
| 2023-04-07 |
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 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD COLVIN |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN LEREN |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEREN |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-28 => 2023-03-31 |
| 2022-07-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 12 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-09 => 2022-09-28 |
| 2022-06-28 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAINIAC PUZZLES LIMITED |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRAINIAC PUZZLES LIMITED / 04/05/2022 |
| 2022-05-04 |
update statutory_documents CESSATION OF MARKETING TOWN (GROUP) LIMITED AS A PSC |
| 2022-04-07 |
delete address 91 WIDMER HOUSE WELLESBOURNE CRESCENT HIGH WYCOMBE ENGLAND HP13 5HF |
| 2022-04-07 |
insert address 10 ORANGE STREET LONDON ENGLAND WC2H 7DQ |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
91 WIDMER HOUSE WELLESBOURNE CRESCENT
HIGH WYCOMBE
HP13 5HF
ENGLAND |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |