| Date | Description |
|---|
| 2024-04-07 |
delete address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2024-04-07 |
insert address 13 ST. SWITHIN'S LANE 2ND FLOOR LONDON ENGLAND EC4N 8AL |
| 2024-04-07 |
update registered_address |
| 2023-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2023 FROM
48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND |
| 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 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-12-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONSBROTHERS LTD |
| 2022-12-26 |
update statutory_documents CESSATION OF OYYEAH LIMITED AS A PSC |
| 2022-10-23 |
delete source_ip 64.98.145.30 |
| 2022-10-23 |
insert source_ip 216.40.34.41 |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 41-46 C/O LIONSBROTHERS PICCADILLY, NUFFIELD HOUSE LONDON ENGLAND W1J 0DS |
| 2022-04-07 |
insert address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
41-46 C/O LIONSBROTHERS
PICCADILLY, NUFFIELD HOUSE
LONDON
W1J 0DS
ENGLAND |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 33 CORK STREET C/O LIONSBROTHERS LTD LONDON ENGLAND W1S 3NQ |
| 2020-02-07 |
insert address 41-46 C/O LIONSBROTHERS PICCADILLY, NUFFIELD HOUSE LONDON ENGLAND W1J 0DS |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
41-46 PICCADILLY,
NUFFIELD HOUSE
LONDON
W1J 0DS
ENGLAND |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
33 CORK STREET
C/O LIONSBROTHERS LTD
LONDON
W1S 3NQ
ENGLAND |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO 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 |
| 2019-08-07 |
delete address 4 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BT |
| 2019-08-07 |
insert address 33 CORK STREET C/O LIONSBROTHERS LTD LONDON ENGLAND W1S 3NQ |
| 2019-08-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
4 CHURCH GREEN EAST
REDDITCH
WORCESTERSHIRE
B98 8BT |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO 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 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUNLIFFE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents CESSATION OF JAMES ANTHONY CUNLIFFE AS A PSC |
| 2017-11-06 |
update statutory_documents CESSATION OF WILLIAM GEORGE THOMAS AS A PSC |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GIANLUCA LEONE |
| 2017-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OYYEAH LIMITED |
| 2017-11-02 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 800 |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH THOMAS |
| 2017-11-02 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-23 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-31 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CUNLIFE / 28/09/2010 |
| 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 4 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE UNITED KINGDOM B98 8BT |
| 2013-11-07 |
insert address 4 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-24 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-09-30 |
| 2012-10-26 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 200 |
| 2011-11-04 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-05-18 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY CUNLIFE |
| 2010-11-05 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED KEITH HARRIS |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM THOMAS |
| 2010-11-04 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JANE THOMAS |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE THOMAS |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |