Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN BOX |
2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MS KATALIN NEMETH |
2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COVEY |
2023-10-07 |
update account_ref_day 30 => 31 |
2023-10-07 |
update account_ref_month 4 => 12 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2023-12-29 |
2023-09-29 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN ORSINI / 18/04/2023 |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA KARGER TRAVELLA / 18/04/2023 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-24 |
delete about_pages_linkeddomain insivia.com |
2023-03-24 |
delete phone +44 1453 826 895 |
2023-03-24 |
delete source_ip 64.98.135.5 |
2023-03-24 |
insert phone +44 1453 828 951 |
2023-03-24 |
insert source_ip 217.70.184.50 |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALBERT COVEY |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EBNETER |
2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN ORSINI |
2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELLA KARGER TRAVELLA |
2022-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S. KARGER AG |
2022-06-21 |
update statutory_documents CESSATION OF ELISSIA HOWE AS A PSC |
2022-06-21 |
update statutory_documents CESSATION OF SIMON PETER JONES AS A PSC |
2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISSIA HOWE |
2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
2022-06-20 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 131.5 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-20 |
update statutory_documents SUB-DIVISION
21/12/21 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-09 |
delete address 25 WESTEND OFFICE SUITES WESTEND STONEHOUSE ENGLAND GL10 3FA |
2020-08-09 |
insert address 20 WESTEND OFFICE SUITES WESTEND STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3FA |
2020-08-09 |
update registered_address |
2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELISSIA HOWE / 08/07/2020 |
2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
25 WESTEND OFFICE SUITES
WESTEND
STONEHOUSE
GL10 3FA
ENGLAND |
2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISSIA HOWE / 08/07/2020 |
2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER JONES / 08/07/2020 |
2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER JONES / 08/07/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISSIA HOWE / 19/04/2018 |
2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER JONES / 19/04/2018 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISSIA HOWE / 18/04/2018 |
2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER JONES / 18/04/2018 |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-20 => 2019-01-31 |
2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-08-07 |
delete address 288A GLOUCESTER ROAD HORFIELD BRISTOL UNITED KINGDOM BS7 8PD |
2017-08-07 |
insert address 25 WESTEND OFFICE SUITES WESTEND STONEHOUSE ENGLAND GL10 3FA |
2017-08-07 |
update registered_address |
2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
288A GLOUCESTER ROAD
HORFIELD
BRISTOL
BS7 8PD
UNITED KINGDOM |
2017-06-08 |
insert sic_code 58190 - Other publishing activities |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2016-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |