| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 02/04/2022 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 02/04/2022 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-17 |
update statutory_documents ADOPT ARTICLES 13/02/2023 |
| 2022-08-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-08-07 |
insert address FIRST FLOOR 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 01/01/2022 |
| 2022-06-02 |
insert contact_pages_linkeddomain youtube.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents SECRETARY APPOINTED MR BERNARD SUMNER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 99999 - Dormant Company |
| 2019-05-07 |
insert sic_code 77351 - Renting and leasing of air passenger transport equipment |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-07 |
insert company_previous_name 06250 SECURITIES LIMITED |
| 2018-12-07 |
update name 06250 SECURITIES LIMITED => SUPER LEGACY XP LIMITED |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAMS |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAMS |
| 2018-11-29 |
update statutory_documents CESSATION OF BERNARD MICHAEL SUMNER AS A PSC |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER |
| 2018-11-28 |
update statutory_documents COMPANY NAME CHANGED 06250 SECURITIES LIMITED
CERTIFICATE ISSUED ON 28/11/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-12-07 |
delete address 106 MOUNT STREET LONDON UNITED KINGDOM W1K 2TW |
| 2017-12-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-09 => 2018-12-31 |
| 2017-12-07 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
106 MOUNT STREET
LONDON
W1K 2TW
UNITED KINGDOM |
| 2017-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-26 |
insert company_previous_name VELOCITY WINE LIMITED |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-04-26 |
update name VELOCITY WINE LIMITED => 06250 SECURITIES LIMITED |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents COMPANY NAME CHANGED VELOCITY WINE LIMITED
CERTIFICATE ISSUED ON 15/03/17 |
| 2016-08-07 |
insert company_previous_name YOU2ME LTD |
| 2016-08-07 |
update name YOU2ME LTD => VELOCITY WINE LIMITED |
| 2016-07-08 |
update statutory_documents COMPANY NAME CHANGED YOU2ME LTD
CERTIFICATE ISSUED ON 08/07/16 |
| 2016-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |