Total Documents | 320 |
---|
Total Pages | 2,484 |
---|
22 December 2023 | Confirmation statement made on 20 December 2023 with no updates |
---|---|
22 August 2023 | Full accounts made up to 31 December 2022 |
6 January 2023 | Full accounts made up to 31 December 2021 |
28 December 2022 | Confirmation statement made on 20 December 2022 with no updates |
24 December 2021 | Confirmation statement made on 20 December 2021 with no updates |
24 December 2021 | Director's details changed for Mr. Stephen Paul Thomas on 15 March 2010 |
23 December 2021 | Full accounts made up to 31 December 2020 |
23 December 2020 | Full accounts made up to 31 December 2019 |
22 December 2020 | Confirmation statement made on 20 December 2020 with no updates |
26 October 2020 | Appointment of Ms Sabia Sultana as a secretary on 23 October 2020 |
26 October 2020 | Termination of appointment of Claudia Giunta as a secretary on 23 October 2020 |
26 October 2020 | Termination of appointment of Claudia Giunta as a director on 23 October 2020 |
23 December 2019 | Confirmation statement made on 20 December 2019 with no updates |
8 October 2019 | Full accounts made up to 31 December 2018 |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates |
7 October 2018 | Full accounts made up to 31 December 2017 |
26 July 2018 | Withdrawal of a person with significant control statement on 26 July 2018 |
12 June 2018 | Notification of Smartstream Technologies Holdings Limited as a person with significant control on 6 June 2018 |
9 March 2018 | Notification of a person with significant control statement |
9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates |
7 October 2017 | Full accounts made up to 31 December 2016 |
7 October 2017 | Full accounts made up to 31 December 2016 |
21 April 2017 | Registration of charge 022855240007, created on 7 April 2017 |
21 April 2017 | Registration of charge 022855240007, created on 7 April 2017 |
16 February 2017 | Appointment of Mr Richard William Bowler as a director on 15 February 2017 |
16 February 2017 | Appointment of Mr Richard William Bowler as a director on 15 February 2017 |
7 February 2017 | Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017 |
7 February 2017 | Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017 |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
29 September 2016 | Full accounts made up to 31 December 2015 |
29 September 2016 | Full accounts made up to 31 December 2015 |
2 June 2016 | Appointment of Ms Claudia Giunta as a director on 1 June 2016 |
2 June 2016 | Appointment of Ms Claudia Giunta as a director on 1 June 2016 |
1 June 2016 | Termination of appointment of Katharina Schrolnberger as a secretary on 1 June 2016 |
1 June 2016 | Appointment of Ms Claudia Giunta as a secretary on 1 June 2016 |
1 June 2016 | Termination of appointment of Katharina Schrolnberger as a director on 1 June 2016 |
1 June 2016 | Appointment of Ms Claudia Giunta as a secretary on 1 June 2016 |
1 June 2016 | Termination of appointment of Katharina Schrolnberger as a secretary on 1 June 2016 |
1 June 2016 | Termination of appointment of Katharina Schrolnberger as a director on 1 June 2016 |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
29 September 2015 | Full accounts made up to 31 December 2014 |
29 September 2015 | Full accounts made up to 31 December 2014 |
6 March 2015 | Registration of charge 022855240006, created on 2 March 2015 |
6 March 2015 | Registration of charge 022855240006, created on 2 March 2015 |
6 March 2015 | Registration of charge 022855240006, created on 2 March 2015 |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
1 September 2014 | Full accounts made up to 31 December 2013 |
1 September 2014 | Full accounts made up to 31 December 2013 |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
28 August 2013 | Full accounts made up to 31 December 2012 |
28 August 2013 | Full accounts made up to 31 December 2012 |
11 February 2013 | Secretary's details changed for Katharina Zimmermann on 31 January 2013 |
11 February 2013 | Director's details changed for Katharina Zimmermann on 31 January 2013 |
11 February 2013 | Secretary's details changed for Katharina Zimmermann on 31 January 2013 |
11 February 2013 | Director's details changed for Katharina Zimmermann on 31 January 2013 |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
12 October 2012 | Full accounts made up to 31 December 2011 |
12 October 2012 | Full accounts made up to 31 December 2011 |
15 February 2012 | Termination of appointment of Richard Cummings as a director |
15 February 2012 | Appointment of Katharina Zimmermann as a director |
15 February 2012 | Appointment of Katharina Zimmermann as a director |
15 February 2012 | Termination of appointment of Richard Cummings as a director |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
26 September 2011 | Full accounts made up to 31 December 2010 |
26 September 2011 | Full accounts made up to 31 December 2010 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
31 May 2010 | Termination of appointment of Andrew Balchin as a director |
31 May 2010 | Termination of appointment of Andrew Balchin as a director |
31 May 2010 | Termination of appointment of John Mason as a director |
31 May 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 |
31 May 2010 | Termination of appointment of John Mason as a director |
31 May 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 |
7 April 2010 | Full accounts made up to 30 June 2009 |
7 April 2010 | Full accounts made up to 30 June 2009 |
13 January 2010 | Director's details changed for Mr Richard Thomas Cummings on 13 January 2010 |
13 January 2010 | Director's details changed for Mr. Philippe Thierry Chambadal on 13 January 2010 |
13 January 2010 | Director's details changed for Mr. John Bernard Mason on 13 January 2010 |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
13 January 2010 | Director's details changed for Mr. Stephen Paul Thomas on 13 January 2010 |
13 January 2010 | Director's details changed for Andrew Mark Balchin on 13 January 2010 |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
13 January 2010 | Director's details changed for Andrew Mark Balchin on 13 January 2010 |
13 January 2010 | Director's details changed for Mr Richard Thomas Cummings on 13 January 2010 |
13 January 2010 | Director's details changed for Mr. John Bernard Mason on 13 January 2010 |
13 January 2010 | Director's details changed for Mr. Stephen Paul Thomas on 13 January 2010 |
13 January 2010 | Director's details changed for Mr. Philippe Thierry Chambadal on 13 January 2010 |
21 July 2009 | Director appointed mr richard thomas cummings |
21 July 2009 | Director appointed mr richard thomas cummings |
24 June 2009 | Auditor's resignation |
24 June 2009 | Auditor's resignation |
5 May 2009 | Full accounts made up to 30 June 2008 |
5 May 2009 | Full accounts made up to 30 June 2008 |
26 January 2009 | Appointment terminated director kenneth archer |
26 January 2009 | Director appointed mr. Philippe thierry chambadal |
26 January 2009 | Director appointed mr. Philippe thierry chambadal |
26 January 2009 | Appointment terminated director kenneth archer |
7 January 2009 | Return made up to 31/12/08; full list of members |
7 January 2009 | Return made up to 31/12/08; full list of members |
23 July 2008 | Director appointed mr. Stephen paul thomas |
23 July 2008 | Director appointed mr. John bernard mason |
23 July 2008 | Director appointed mr. Stephen paul thomas |
23 July 2008 | Director appointed mr. John bernard mason |
23 July 2008 | Appointment terminated director richard cummings |
23 July 2008 | Appointment terminated director richard cummings |
31 March 2008 | Full accounts made up to 30 June 2007 |
31 March 2008 | Full accounts made up to 30 June 2007 |
28 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
28 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
7 January 2008 | Return made up to 31/12/07; full list of members |
7 January 2008 | New director appointed |
7 January 2008 | Return made up to 31/12/07; full list of members |
7 January 2008 | New director appointed |
6 December 2007 | Registered office changed on 06/12/07 from: 3 saint helens place london EC3A 6AB |
6 December 2007 | Registered office changed on 06/12/07 from: 3 saint helens place london EC3A 6AB |
27 July 2007 | Certificate of reduction of share premium |
27 July 2007 | Certificate of reduction of share premium |
19 July 2007 | Reduce share prem acct |
19 July 2007 | Reduce share prem acct |
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
26 April 2007 | Full accounts made up to 30 June 2006 |
26 April 2007 | Full accounts made up to 30 June 2006 |
12 April 2007 | New director appointed |
12 April 2007 | New director appointed |
11 April 2007 | Director resigned |
11 April 2007 | Director resigned |
25 January 2007 | Return made up to 31/12/06; full list of members |
25 January 2007 | Return made up to 31/12/06; full list of members |
13 November 2006 | Director resigned |
13 November 2006 | New director appointed |
13 November 2006 | New director appointed |
13 November 2006 | Director resigned |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
13 September 2006 | Declaration of assistance for shares acquisition |
13 September 2006 | Particulars of mortgage/charge |
13 September 2006 | Declaration of assistance for shares acquisition |
13 September 2006 | Resolutions
|
13 September 2006 | Declaration of assistance for shares acquisition |
13 September 2006 | Resolutions
|
13 September 2006 | Declaration of assistance for shares acquisition |
13 September 2006 | Resolutions
|
13 September 2006 | Resolutions
|
13 September 2006 | Particulars of mortgage/charge |
17 August 2006 | Resolutions
|
17 August 2006 | Resolutions
|
20 April 2006 | Full accounts made up to 30 June 2005 |
20 April 2006 | Full accounts made up to 30 June 2005 |
20 January 2006 | Return made up to 31/12/05; full list of members |
20 January 2006 | Return made up to 31/12/05; full list of members |
10 August 2005 | New director appointed |
10 August 2005 | New director appointed |
9 June 2005 | Director resigned |
9 June 2005 | Director resigned |
5 May 2005 | Full accounts made up to 30 June 2004 |
5 May 2005 | Full accounts made up to 30 June 2004 |
27 April 2005 | New director appointed |
27 April 2005 | New director appointed |
15 February 2005 | Full accounts made up to 30 June 2003 |
15 February 2005 | Full accounts made up to 30 June 2003 |
19 January 2005 | Return made up to 31/12/04; full list of members |
19 January 2005 | Return made up to 31/12/04; full list of members |
4 January 2005 | Director resigned |
4 January 2005 | Director resigned |
28 September 2004 | Secretary's particulars changed |
28 September 2004 | Secretary's particulars changed |
7 May 2004 | Delivery ext'd 3 mth 30/06/03 |
7 May 2004 | Delivery ext'd 3 mth 30/06/03 |
30 January 2004 | Return made up to 31/12/03; full list of members |
30 January 2004 | Return made up to 31/12/03; full list of members |
31 March 2003 | Full accounts made up to 30 June 2002 |
31 March 2003 | Full accounts made up to 30 June 2002 |
7 January 2003 | Return made up to 31/12/02; full list of members |
7 January 2003 | Return made up to 31/12/02; full list of members |
4 December 2002 | Full accounts made up to 30 June 2001 |
4 December 2002 | Full accounts made up to 30 June 2001 |
11 June 2002 | Director resigned |
11 June 2002 | Director resigned |
24 April 2002 | Delivery ext'd 3 mth 30/06/01 |
24 April 2002 | Delivery ext'd 3 mth 30/06/01 |
26 February 2002 | Full accounts made up to 13 July 2000 |
26 February 2002 | Full accounts made up to 13 July 2000 |
22 January 2002 | Return made up to 31/12/01; full list of members
|
22 January 2002 | Return made up to 31/12/01; full list of members
|
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
11 July 2001 | Director's particulars changed |
11 July 2001 | Director's particulars changed |
17 May 2001 | Delivery ext'd 3 mth 13/07/00 |
17 May 2001 | Delivery ext'd 3 mth 13/07/00 |
2 April 2001 | Accounts for a dormant company made up to 30 April 2000 |
2 April 2001 | Accounts for a dormant company made up to 30 April 2000 |
26 January 2001 | Return made up to 31/12/00; full list of members
|
26 January 2001 | Return made up to 31/12/00; full list of members
|
23 November 2000 | Particulars of mortgage/charge |
23 November 2000 | Particulars of mortgage/charge |
9 November 2000 | Director resigned |
9 November 2000 | Director resigned |
24 October 2000 | Accounting reference date shortened from 30/04/01 to 13/07/00 |
24 October 2000 | Accounting reference date shortened from 13/07/01 to 30/06/01 |
24 October 2000 | Accounting reference date shortened from 30/04/01 to 13/07/00 |
24 October 2000 | Accounting reference date shortened from 13/07/01 to 30/06/01 |
8 September 2000 | Declaration of satisfaction of mortgage/charge |
8 September 2000 | Declaration of satisfaction of mortgage/charge |
5 September 2000 | Secretary resigned |
5 September 2000 | New director appointed |
5 September 2000 | New director appointed |
5 September 2000 | New secretary appointed |
5 September 2000 | New secretary appointed |
5 September 2000 | Secretary resigned |
11 August 2000 | Memorandum and Articles of Association |
11 August 2000 | Memorandum and Articles of Association |
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
3 August 2000 | Declaration of assistance for shares acquisition |
3 August 2000 | Declaration of assistance for shares acquisition |
2 August 2000 | Secretary resigned |
2 August 2000 | Secretary resigned |
2 August 2000 | Director resigned |
2 August 2000 | Director resigned |
26 July 2000 | Particulars of mortgage/charge |
26 July 2000 | New director appointed |
26 July 2000 | Particulars of mortgage/charge |
26 July 2000 | Registered office changed on 26/07/00 from: 1690 aztec west almondsbury bristol avon BS32 4RA |
26 July 2000 | New director appointed |
26 July 2000 | New secretary appointed;new director appointed |
26 July 2000 | New director appointed |
26 July 2000 | Particulars of mortgage/charge |
26 July 2000 | Registered office changed on 26/07/00 from: 1690 aztec west almondsbury bristol avon BS32 4RA |
26 July 2000 | New secretary appointed;new director appointed |
26 July 2000 | Particulars of mortgage/charge |
26 July 2000 | New director appointed |
20 July 2000 | New director appointed |
20 July 2000 | New director appointed |
19 July 2000 | Company name changed generator/400 LIMITED\certificate issued on 19/07/00 |
19 July 2000 | Company name changed generator/400 LIMITED\certificate issued on 19/07/00 |
14 July 2000 | Nc inc already adjusted 03/07/00 |
14 July 2000 | Ad 03/07/00--------- £ si 999980@1=999980 £ ic 20/1000000 |
14 July 2000 | Resolutions
|
14 July 2000 | Nc inc already adjusted 03/07/00 |
14 July 2000 | Resolutions
|
14 July 2000 | Ad 03/07/00--------- £ si 999980@1=999980 £ ic 20/1000000 |
12 July 2000 | Memorandum and Articles of Association |
12 July 2000 | Resolutions
|
12 July 2000 | Memorandum and Articles of Association |
12 July 2000 | Resolutions
|
19 June 2000 | New director appointed |
19 June 2000 | Director resigned |
19 June 2000 | Director resigned |
19 June 2000 | New director appointed |
17 March 2000 | Registered office changed on 17/03/00 from: 4 wheeleys road edgbaston birmingham B15 2LD |
17 March 2000 | Registered office changed on 17/03/00 from: 4 wheeleys road edgbaston birmingham B15 2LD |
16 February 2000 | Return made up to 31/12/99; full list of members
|
16 February 2000 | Return made up to 31/12/99; full list of members
|
15 February 2000 | New secretary appointed |
15 February 2000 | Secretary resigned |
15 February 2000 | New director appointed |
15 February 2000 | Director resigned |
15 February 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 |
15 February 2000 | New director appointed |
15 February 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 |
15 February 2000 | New secretary appointed |
15 February 2000 | Director resigned |
15 February 2000 | Secretary resigned |
1 October 1999 | Secretary's particulars changed |
1 October 1999 | Secretary's particulars changed |
1 October 1999 | Director resigned |
1 October 1999 | Director resigned |
17 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
17 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
13 April 1999 | Director resigned |
13 April 1999 | New secretary appointed |
13 April 1999 | New secretary appointed |
13 April 1999 | Secretary resigned;director resigned |
13 April 1999 | Director resigned |
13 April 1999 | New director appointed |
13 April 1999 | New director appointed |
13 April 1999 | Secretary resigned;director resigned |
3 February 1999 | Return made up to 31/12/98; no change of members
|
3 February 1999 | Return made up to 31/12/98; no change of members
|
19 May 1998 | Director resigned |
19 May 1998 | Director resigned |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
14 January 1998 | Return made up to 31/12/97; full list of members |
14 January 1998 | Return made up to 31/12/97; full list of members |
16 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
16 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
19 January 1997 | Return made up to 31/12/96; no change of members |
19 January 1997 | Return made up to 31/12/96; no change of members |
13 December 1996 | Registered office changed on 13/12/96 from: 43 calthorpe road edgbaston birmingham west midlands. B15 1TS |
13 December 1996 | Registered office changed on 13/12/96 from: 43 calthorpe road edgbaston birmingham west midlands. B15 1TS |
13 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
13 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
26 January 1996 | Return made up to 31/12/95; no change of members |
26 January 1996 | Return made up to 31/12/95; no change of members |
21 November 1995 | Particulars of mortgage/charge |
21 November 1995 | Particulars of mortgage/charge |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 January 1990 | Ad 01/12/89--------- £ si 18@1=18 £ ic 2/20 |
4 January 1990 | Ad 01/12/89--------- £ si 18@1=18 £ ic 2/20 |
29 December 1988 | Company name changed datadvance LIMITED\certificate issued on 30/12/88 |
29 December 1988 | Company name changed datadvance LIMITED\certificate issued on 30/12/88 |
9 August 1988 | Incorporation |
9 August 1988 | Incorporation |