| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-08-16 |
delete address The Tea Factory - Unit 302, 82 Wood Street, Liverpool L1 4DQ |
| 2022-08-16 |
delete casestudy_pages_linkeddomain google.com |
| 2022-08-16 |
delete contact_pages_linkeddomain google.com |
| 2022-08-16 |
delete index_pages_linkeddomain google.com |
| 2022-08-16 |
delete management_pages_linkeddomain google.com |
| 2022-08-16 |
delete partner_pages_linkeddomain google.com |
| 2022-08-16 |
delete phone 0844 822 3936 |
| 2022-08-16 |
delete portfolio_pages_linkeddomain google.com |
| 2022-08-16 |
delete service_pages_linkeddomain google.com |
| 2022-08-16 |
insert address 131 Mount Pleasant
Liverpool
L3 5TF
United Kingdom |
| 2022-08-16 |
insert index_pages_linkeddomain bluprintx.com |
| 2022-08-16 |
insert phone +44 (0) 151 482 9491 |
| 2022-08-16 |
update primary_contact The Tea Factory - Unit 302, 82 Wood Street, Liverpool L1 4DQ => 131 Mount Pleasant
Liverpool
L3 5TF
United Kingdom |
| 2022-03-07 |
delete address OFFICE 1 FLOOR 1 MAXWELL HOUSE, LIVERPOOL INNOVATION PARK EDGE LANE LIVERPOOL MERSEYSIDE L7 9NJ |
| 2022-03-07 |
insert address UNIT 302, THE TEA FACTORY WOOD STREET LIVERPOOL ENGLAND L1 4DQ |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 2022-02-18 |
delete otherexecutives Tony Gallacher |
| 2022-02-18 |
delete address 131 Mount Pleasant
Liverpool
L3 5TF
United Kingdom |
| 2022-02-18 |
delete person Todd Teese |
| 2022-02-18 |
delete person Tony Gallacher |
| 2022-02-18 |
delete phone +44 (0) 151 482 9491 |
| 2022-02-18 |
insert address The Tea Factory - Unit 302, 82 Wood Street, Liverpool L1 4DQ |
| 2022-02-18 |
insert casestudy_pages_linkeddomain google.com |
| 2022-02-18 |
insert contact_pages_linkeddomain google.com |
| 2022-02-18 |
insert index_pages_linkeddomain google.com |
| 2022-02-18 |
insert management_pages_linkeddomain google.com |
| 2022-02-18 |
insert partner_pages_linkeddomain google.com |
| 2022-02-18 |
insert phone 0844 822 3936 |
| 2022-02-18 |
insert portfolio_pages_linkeddomain google.com |
| 2022-02-18 |
insert service_pages_linkeddomain google.com |
| 2022-02-18 |
update primary_contact 131 Mount Pleasant
Liverpool
L3 5TF
United Kingdom => The Tea Factory - Unit 302, 82 Wood Street, Liverpool L1 4DQ |
| 2022-02-07 |
update account_ref_month 1 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
OFFICE 1 FLOOR 1 MAXWELL HOUSE, LIVERPOOL INNOVATION PARK
EDGE LANE
LIVERPOOL
MERSEYSIDE
L7 9NJ |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR LEE CHRISTOPHER HACKETT |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILKES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUPRINTX HOLDINGS LIMITED |
| 2021-12-03 |
update statutory_documents CESSATION OF SIMON EDWARDS AS A PSC |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARDS / 06/08/2021 |
| 2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARDS / 06/08/2021 |
| 2021-07-12 |
delete person Belinda Armstrong |
| 2021-07-12 |
delete person Julie Mallam |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete portfolio_pages_linkeddomain volunteeredinburgh.org.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-15 |
delete address Maxwell House, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom |
| 2020-10-15 |
delete registration_number 0699 9267 |
| 2020-10-15 |
insert address 131 Mount Pleasant
Liverpool
L3 5TF
United Kingdom |
| 2020-10-15 |
insert index_pages_linkeddomain pantheonsite.io |
| 2020-10-15 |
insert phone +44 (0) 151 482 9491 |
| 2020-10-15 |
update primary_contact Maxwell House, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom => 131 Mount Pleasant
Liverpool
L3 5TF
United Kingdom |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARDS / 16/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARDS / 25/08/2019 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-10-07 |
delete address OFFICE 1 FLOOR 1 MAXWELL HOUSE, LIVERPOOL INNOVATION PARK EDGE LANE LIVERPOOL MERSEYSIDE ENGLAND L7 9NJ |
| 2015-10-07 |
insert address OFFICE 1 FLOOR 1 MAXWELL HOUSE, LIVERPOOL INNOVATION PARK EDGE LANE LIVERPOOL MERSEYSIDE L7 9NJ |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARDS / 01/01/2015 |
| 2015-04-07 |
delete address 114 HARINGTON ROAD FORMBY MERSEYSIDE L37 1PZ |
| 2015-04-07 |
insert address OFFICE 1 FLOOR 1 MAXWELL HOUSE, LIVERPOOL INNOVATION PARK EDGE LANE LIVERPOOL MERSEYSIDE ENGLAND L7 9NJ |
| 2015-04-07 |
update registered_address |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
114 HARINGTON ROAD
FORMBY
MERSEYSIDE
L37 1PZ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-11 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-10-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARDS / 11/09/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARDS / 11/09/2013 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 24/08/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARDS / 01/02/2011 |
| 2011-05-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 31/01/2011 |
| 2011-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-04 |
update statutory_documents 24/08/10 FULL LIST |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
3 HIGHLAND WAY
KNUTSFORD
CHESHIRE
WA16 9AN
ENGLAND |
| 2010-12-21 |
update statutory_documents FIRST GAZETTE |
| 2009-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |