| Date | Description |
|---|
| 2023-07-15 |
delete source_ip 178.79.168.210 |
| 2023-07-15 |
insert source_ip 35.215.184.30 |
| 2023-07-15 |
update robots_txt_status www.endoftenancyangels.com: 200 => 404 |
| 2023-07-15 |
update website_status DomainNotFound => OK |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update website_status OK => DomainNotFound |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE RUTH TILEY-HILL / 27/06/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-29 |
update statutory_documents ADOPT ARTICLES 18/10/2021 |
| 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 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED CORINNE CROSNIER |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM KIMBER |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOWDEN |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMORE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REED EXHIBITIONS LIMITED / 09/06/2020 |
| 2020-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-04-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2020-04-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE |
| 2020-04-07 |
update account_category GROUP => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2019-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-12-06 |
update account_ref_day 30 => 31 |
| 2018-12-06 |
update account_ref_month 4 => 12 |
| 2018-11-29 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-11-20 |
update statutory_documents SECOND FILED SH01 - 26/02/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-05-08 |
delete address 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2018-05-08 |
insert address GATEWAY HOUSE THE QUADRANT RICHMOND ENGLAND TW9 1DN |
| 2018-05-08 |
update registered_address |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID STUART BOWDEN |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN NORMAN MORTIMORE |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL |
| 2018-04-06 |
update statutory_documents SECRETARY APPOINTED MS JACQUELINE MARY POOLE |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REED EXHIBITIONS LIMITED |
| 2018-04-06 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 90 |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MYERS |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOMAN |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOMAN |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT LOMAN |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LOMAN |
| 2018-03-19 |
update statutory_documents CESSATION OF NICHOLAS JAMES LOMAN AS A PSC |
| 2018-03-19 |
update statutory_documents CESSATION OF RUPERT ADAM LOMAN AS A PSC |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-14 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ADAM LOMAN / 24/11/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-23 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 88.00 |
| 2015-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-01 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-09-07 |
update registered_address |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED SIMON MAXWELL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-18 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
insert company_previous_name EUROGAMER NETWORK LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update name EUROGAMER NETWORK LIMITED => GAMER NETWORK LIMITED |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents COMPANY NAME CHANGED EUROGAMER NETWORK LIMITED
CERTIFICATE ISSUED ON 17/01/13 |
| 2013-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-18 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 24/11/11 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-12-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 90.00 |
| 2010-01-25 |
update statutory_documents 24/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA MYERS / 24/11/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LOMAN / 24/11/2009 |
| 2009-11-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents GBP IC 90/89
05/02/09
GBP SR 1@1=1 |
| 2009-02-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-02-19 |
update statutory_documents S-DIV |
| 2009-02-19 |
update statutory_documents SUB-DIVISION 05/02/2009 |
| 2009-02-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents GBP IC 96/94
31/07/08
GBP SR 2@1=2 |
| 2008-10-02 |
update statutory_documents GBP IC 97/96
24/07/08
GBP SR 1@1=1 |
| 2008-10-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-10-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-02-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-11 |
update statutory_documents £ SR 4@1
23/11/07 |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
168 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2DL |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |