| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 2025-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2025 FROM
29B REEDSWOOD LANE
WALSALL
WS2 8QW
ENGLAND |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058954000001 |
| 2023-12-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOBBS |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 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 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHARLES KEAN |
| 2023-01-17 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN SALVIN |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 13227744 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 13227744 / 16/01/2023 |
| 2023-01-16 |
update statutory_documents CESSATION OF TIMOTHY ROBERT EDWARD GOLDFIELD AS A PSC |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOLDFIELD |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CAULFIELD |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-14 |
delete index_pages_linkeddomain emineouk.com |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
insert sales_emails sa..@geek-guru.co.uk |
| 2020-03-06 |
insert email sa..@geek-guru.co.uk |
| 2020-03-06 |
insert index_pages_linkeddomain cdninstagram.com |
| 2020-03-06 |
insert index_pages_linkeddomain instagram.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-04-27 |
delete address 1 Victoria Square
Birmingham,
West Midlands
B1 1BD |
| 2019-04-27 |
delete index_pages_linkeddomain facebook.com |
| 2019-04-27 |
delete index_pages_linkeddomain linkedin.com |
| 2019-04-27 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-27 |
delete index_pages_linkeddomain t.co |
| 2019-04-27 |
delete index_pages_linkeddomain twitter.com |
| 2019-04-27 |
insert address 29B Reedswood Lane
Walsall
WS2 8QW |
| 2019-04-27 |
insert index_pages_linkeddomain emineouk.com |
| 2019-04-27 |
insert index_pages_linkeddomain purplekitti.co.uk |
| 2019-04-27 |
update primary_contact 1 Victoria Square
Birmingham,
West Midlands
B1 1BD => 29B Reedswood Lane
Walsall
WS2 8QW |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 2018-10-07 |
insert address 29B REEDSWOOD LANE WALSALL ENGLAND WS2 8QW |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058954000001 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-13 |
insert index_pages_linkeddomain t.co |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-17 |
delete address 1 Victoria Square
Birmingham
B1 1BD |
| 2015-08-12 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 VICTORIA SQUARE BIRMINGHAM ENGLAND B1 1BD |
| 2014-09-07 |
insert address 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-06-07 |
delete address GROUND FLOOR 1 VICTORIA SQUARE BIRMINGHAM UNITED KINGDOM B1 1BD |
| 2014-06-07 |
insert address 1 VICTORIA SQUARE BIRMINGHAM ENGLAND B1 1BD |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
1 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
ENGLAND |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
GROUND FLOOR 1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address GEEK-GURU LTD, 3 BRINDLEY PLACE 2ND FLOOR BIRMINGHAM B1 2JB |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert address GROUND FLOOR 1 VICTORIA SQUARE BIRMINGHAM UNITED KINGDOM B1 1BD |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
GEEK-GURU LTD, 3 BRINDLEY PLACE
2ND FLOOR
BIRMINGHAM
B1 2JB |
| 2012-09-13 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT EDWARD GOLDFIELD / 03/08/2010 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOLDFIELD / 17/03/2008 |
| 2008-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA CAULFIELD / 17/03/2008 |
| 2008-06-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2007-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/06 FROM:
3 BENNETT STREET
NOTTINGHAM
NG3 5GP |
| 2006-09-15 |
update statutory_documents COMPANY NAME CHANGED
GEEK GURU LTD
CERTIFICATE ISSUED ON 15/09/06 |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |