| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES |
| 2024-11-20 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 989.03 |
| 2024-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 04/11/2024 |
| 2024-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BELCHER / 04/11/2024 |
| 2024-10-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-10-01 |
update statutory_documents FIRST GAZETTE |
| 2024-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-23 |
update statutory_documents SHARE BUY BACK AGREEMENT 14/03/2022 |
| 2024-04-23 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 67 |
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
THE HAWKINS LABORATORY CATHEDRAL CLOSE
TRURO
TR1 2FQ
ENGLAND |
| 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 |
| 2024-03-29 |
update statutory_documents BUYBACK AGREEMENT 14/03/2022 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STRINGER |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK HOBBS |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHBRIDGE INVESTMENTS LIMITED |
| 2023-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS HOWARD |
| 2023-04-13 |
insert alias MODULAR MAPPER LIMITED |
| 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS JOHN HOWARD / 13/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS JOHN HOWARD |
| 2022-08-05 |
update statutory_documents CESSATION OF ADAM DAVID STRINGER AS A PSC |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM STRINGER |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 23/03/2021 |
| 2020-08-09 |
delete address 28A LEMON STREET TRURO ENGLAND TR1 2LS |
| 2020-08-09 |
insert address THE HAWKINS LABORATORY CATHEDRAL CLOSE TRURO ENGLAND TR1 2FQ |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
insert company_previous_name PROJECT 2 VR LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update name PROJECT 2 VR LIMITED => MODULAR MAPPER LIMITED |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
28A LEMON STREET
TRURO
TR1 2LS
ENGLAND |
| 2020-06-29 |
update statutory_documents COMPANY NAME CHANGED PROJECT 2 VR LIMITED
CERTIFICATE ISSUED ON 29/06/20 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PRESCOTT TRELEAVEN / 25/06/2020 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 25/06/2020 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PRESCOTT TRELEAVEN / 25/06/2020 |
| 2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 25/06/2020 |
| 2020-06-09 |
update statutory_documents SUB-DIVISION
23/04/19 |
| 2020-06-07 |
delete address LOWEN HOUSE TREGOLLS ROAD TRURO ENGLAND TR1 2NA |
| 2020-06-07 |
insert address 28A LEMON STREET TRURO ENGLAND TR1 2LS |
| 2020-06-07 |
update account_ref_day 28 => 31 |
| 2020-06-07 |
update account_ref_month 2 => 3 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2020-12-31 |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
LOWEN HOUSE TREGOLLS ROAD
TRURO
TR1 2NA
ENGLAND |
| 2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 23/04/2019 |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID STRINGER |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PRESCOTT TRELEAVEN |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 12/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-05-07 |
delete address 10A PYDAR STREET TRURO ENGLAND TR1 2AX |
| 2019-05-07 |
insert address LOWEN HOUSE TREGOLLS ROAD TRURO ENGLAND TR1 2NA |
| 2019-05-07 |
insert company_previous_name ZILINCO LIMITED |
| 2019-05-07 |
update name ZILINCO LIMITED => PROJECT 2 VR LIMITED |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
10A PYDAR STREET
TRURO
TR1 2AX
ENGLAND |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID STRINGER |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PRESCOTT TRELEAVEN |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BELCHER |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PRESCOTT TRELEAVEN / 05/04/2019 |
| 2019-04-08 |
update statutory_documents COMPANY NAME CHANGED ZILINCO LIMITED
CERTIFICATE ISSUED ON 08/04/19 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2018-11-24 => 2019-11-30 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-29 |
update statutory_documents FIRST GAZETTE |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |