| Date | Description |
|---|
| 2024-04-07 |
delete address GATCOMBE HOUSE COPNOR ROAD HILLSEA PORTSMOUTH ENGLAND PO3 5EJ |
| 2024-04-07 |
insert address C/O AZETS SECURE HOUSE LULWORTH CLOSE CHANDLERS FORD SOUTHAMPTON SO53 3TL |
| 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 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents SUB-DIVISION
13/07/23 |
| 2023-06-07 |
delete address UNIT 6 BASEPOINT CENTRE BROADMARSH BUSINESS & INNOVATION CE HARTS FARM WAY HAVANT HAMPSHIRE ENGLAND PO9 1HS |
| 2023-06-07 |
insert address GATCOMBE HOUSE COPNOR ROAD HILLSEA PORTSMOUTH ENGLAND PO3 5EJ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-23 => 2023-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
UNIT 6 BASEPOINT CENTRE BROADMARSH BUSINESS & INNOVATION CE
HARTS FARM WAY
HAVANT
HAMPSHIRE
PO9 1HS
ENGLAND |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SCOTT WALLIS / 09/05/2023 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERELLE MERELLE KHASSAL / 09/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHERELLE MERELLE KHASSAL / 09/05/2023 |
| 2023-04-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 5 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-23 |
| 2023-02-23 |
update statutory_documents PREVSHO FROM 30/05/2022 TO 31/03/2022 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-02-07 |
delete address 18 STROUDLEY AVENUE PORTSMOUTH ENGLAND PO6 1RF |
| 2022-02-07 |
insert address UNIT 6 BASEPOINT CENTRE BROADMARSH BUSINESS & INNOVATION CE HARTS FARM WAY HAVANT HAMPSHIRE ENGLAND PO9 1HS |
| 2022-02-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
18 STROUDLEY AVENUE
PORTSMOUTH
PO6 1RF
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address NALKEN DANE STREET BISHOP'S STORTFORD ENGLAND CM23 3BT |
| 2021-05-07 |
insert address 18 STROUDLEY AVENUE PORTSMOUTH ENGLAND PO6 1RF |
| 2021-05-07 |
update account_ref_day 3 => 30 |
| 2021-05-07 |
update account_ref_month 3 => 5 |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MISS CHERELLE MERELLE KHASSAL |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT SCOTT WALLIS |
| 2021-04-12 |
update statutory_documents CURREXT FROM 03/03/2021 TO 30/05/2021 |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
NALKEN DANE STREET
BISHOP'S STORTFORD
CM23 3BT
ENGLAND |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MISS CHERELLE MERELLE KHASSAL |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT SCOTT WALLIS |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT WALLIS |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERELLE KHASSAL |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HARRY |
| 2021-04-07 |
delete address 18 STROUDLEY AVENUE DRAYTON PO6 1RF HAMPSHIRE UNITED KINGDOM PO6 1RF |
| 2021-04-07 |
insert address NALKEN DANE STREET BISHOP'S STORTFORD ENGLAND CM23 3BT |
| 2021-04-07 |
update account_ref_day 30 => 3 |
| 2021-04-07 |
update account_ref_month 5 => 3 |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents PREVSHO FROM 30/05/2021 TO 03/03/2021 |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
18 STROUDLEY AVENUE
DRAYTON
PO6 1RF
HAMPSHIRE
PO6 1RF
UNITED KINGDOM |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED KIM HARRY |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT WALLIS |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERELLE KHASSAL |
| 2020-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERELLE MERELLE KHASSAL |
| 2020-10-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
insert company_previous_name EMPIRE APPS LIMITED |
| 2020-06-07 |
update name EMPIRE APPS LIMITED => EMPIRE-DIGITAL SERVICES LTD |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-05-23 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT SCOTT WALLIS |
| 2020-05-07 |
update statutory_documents COMPANY NAME CHANGED EMPIRE APPS LIMITED
CERTIFICATE ISSUED ON 07/05/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-05-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-26 => 2020-02-29 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT WALLIS |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-26 |
| 2019-02-26 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2017-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |