| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-26 |
delete index_pages_linkeddomain atilium.io |
| 2022-02-26 |
delete index_pages_linkeddomain ibissolutionsltd.com |
| 2022-02-26 |
delete source_ip 184.168.131.241 |
| 2022-02-26 |
insert address The Dock, Tobacco Quay, Wapping Lane, London, E1W 2SF, United Kingdom |
| 2022-02-26 |
insert alias hozzamedia Industries Ltd. |
| 2022-02-26 |
insert source_ip 15.197.142.173 |
| 2022-02-26 |
insert source_ip 3.33.152.147 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name IBIS SOLUTIONS LIMITED |
| 2020-12-07 |
update name IBIS SOLUTIONS LIMITED => HOZZAMEDIA INDUSTRIES LIMITED |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 07/11/2020 |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 07/11/2020 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 07/11/2020 |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 07/11/2020 |
| 2020-10-30 |
delete address TOBACCO DOCK VENUE LTD, THE DOCK TOBACCO QUAY WAPPING LANE LONDON UNITED KINGDOM E1W 2SF |
| 2020-10-30 |
insert address 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents COMPANY NAME CHANGED IBIS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 26/10/20 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
TOBACCO DOCK VENUE LTD, THE DOCK TOBACCO QUAY
WAPPING LANE
LONDON
E1W 2SF
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update website_status FlippedRobots => OK |
| 2020-03-12 |
delete source_ip 160.153.128.32 |
| 2020-03-12 |
insert source_ip 184.168.131.241 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update website_status OK => FlippedRobots |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
delete source_ip 146.255.45.1 |
| 2018-08-29 |
insert source_ip 160.153.128.32 |
| 2018-06-07 |
delete address 30TH FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 2018-06-07 |
insert address TOBACCO DOCK VENUE LTD, THE DOCK TOBACCO QUAY WAPPING LANE LONDON UNITED KINGDOM E1W 2SF |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
30TH FLOOR
40 BANK STREET CANARY WHARF
LONDON
E14 5NR |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 27/04/2018 |
| 2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 27/04/2018 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
delete industry_tag technical development |
| 2016-06-20 |
insert index_pages_linkeddomain atilium.com |
| 2016-06-20 |
insert index_pages_linkeddomain ibissolutionsltd.com |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE HOSKINS / 14/04/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 13/04/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE HOSKINS / 13/04/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 03/12/15 FULL LIST |
| 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 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
delete about_pages_linkeddomain ibissolutionsltd.com |
| 2014-12-03 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-12 |
delete source_ip 213.171.218.201 |
| 2014-10-12 |
insert source_ip 146.255.45.1 |
| 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 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-22 |
delete general_emails en..@hozzamedia.com |
| 2014-05-22 |
delete legal_emails le..@hozzamedia.com |
| 2014-05-22 |
delete support_emails su..@hozzamedia.com |
| 2014-05-22 |
insert general_emails co..@hozzamedia.com |
| 2014-05-22 |
delete address Suites 17 & 18 Riverside House
Lower Southend Road
Wickford
Essex
SS11 8BB |
| 2014-05-22 |
delete email en..@hozzamedia.com |
| 2014-05-22 |
delete email le..@hozzamedia.com |
| 2014-05-22 |
delete email su..@hozzamedia.com |
| 2014-05-22 |
delete phone 01245 250 646 |
| 2014-05-22 |
insert address 146 New London Road
Chelmsford
Essex
CM2 0AW
United Kingdom |
| 2014-05-22 |
insert alias hozzamedia Ltd |
| 2014-05-22 |
insert email co..@hozzamedia.com |
| 2014-05-22 |
insert industry_tag technical development |
| 2014-05-22 |
insert phone +44 (0) 20 3287 2048 |
| 2014-05-22 |
insert phone +44 (0) 20 3600 0016 |
| 2014-05-22 |
update primary_contact Suites 17 & 18 Riverside House
Lower Southend Road
Wickford
Essex
SS11 8BB => 146 New London Road
Chelmsford
Essex
CM2 0AW
United Kingdom |
| 2014-03-07 |
delete address 30TH FLOOR 40 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5NR |
| 2014-03-07 |
insert address 30TH FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-03-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-10 |
update statutory_documents 03/12/13 FULL LIST |
| 2014-02-07 |
delete address 17/18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB |
| 2014-02-07 |
insert address 30TH FLOOR 40 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5NR |
| 2014-02-07 |
update registered_address |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
17/18 RIVERSIDE HOUSE,
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 22/10/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE HOSKINS / 22/10/2013 |
| 2014-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILLIAN ELSIE WOOD / 22/10/2013 |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-06-08 |
update website_status FlippedRobotsTxt => OK |
| 2013-01-26 |
update website_status FlippedRobotsTxt |
| 2012-12-12 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 03/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE HOSKINS / 05/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOSKINS / 05/11/2011 |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN WOOD |
| 2010-12-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR BEN HOSKINS |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE HOSKINS |
| 2010-01-04 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-04-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |