| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 168 THORNBURY ROAD ISLEWORTH MIDDLESEX TW7 4QE |
| 2023-04-07 |
insert address 47 OXFORD DRIVE LONDON ENGLAND SE1 2FB |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
168 THORNBURY ROAD
ISLEWORTH
MIDDLESEX
TW7 4QE |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GERARD CASEY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2021 |
| 2021-12-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2021-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD CASEY |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CASEY |
| 2021-05-04 |
update statutory_documents CESSATION OF DANIEL OLIVER RICHARD DZIKOWSKI AS A PSC |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DZIKOWSKI |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MLADEN IVANOV |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL DZIKOWSKI |
| 2021-04-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFRY ISAZA OQUENDO |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
insert phone +44 333 666 9992 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
delete phone 24.05 2018 |
| 2019-03-22 |
insert phone 21.12 2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JEFFRY ISAZA OQUENDO |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MLADEN IVANOV |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-08-27 |
delete contact_pages_linkeddomain google.com |
| 2018-08-27 |
delete index_pages_linkeddomain google.com |
| 2018-08-27 |
delete phone 17.06 2011 |
| 2018-08-27 |
delete phone 20.07 2011 |
| 2018-08-27 |
delete phone 24.04 2012 |
| 2018-08-27 |
insert phone 24.05 2018 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
delete source_ip 82.71.204.15 |
| 2018-03-15 |
insert source_ip 160.153.129.207 |
| 2018-01-30 |
insert about_pages_linkeddomain google.com |
| 2018-01-30 |
insert contact_pages_linkeddomain google.com |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-05-24 |
update statutory_documents SECRETARY APPOINTED MR DANIEL OLIVER RICHARD DZIKOWSKI |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSY DZIKOWSKI |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 168 THORNBURY ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 4QE |
| 2015-10-08 |
insert address 168 THORNBURY ROAD ISLEWORTH MIDDLESEX TW7 4QE |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-10-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-09-08 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OLIVER RICHARD DZIKOWSKI / 27/08/2015 |
| 2015-08-12 |
delete address 5 ROYLE CRESCENT LONDON W13 0BH |
| 2015-08-12 |
insert address 168 THORNBURY ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 4QE |
| 2015-08-12 |
update registered_address |
| 2015-07-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
5 ROYLE CRESCENT
LONDON
W13 0BH |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-21 |
update website_status FlippedRobots => OK |
| 2015-03-21 |
delete address Ealing House
33 Hanger Lane
Ealing
London W5 3HJ |
| 2015-03-21 |
insert address Suite 19
Ealing House
33 Hanger Lane
Ealing
W5 3HJ |
| 2015-03-21 |
insert alias Purple Lattice Solutions Ltd |
| 2015-03-21 |
insert phone 17.06 2011 |
| 2015-03-21 |
insert phone 20.07 2011 |
| 2015-03-21 |
insert phone 24.04 2012 |
| 2015-03-21 |
update robots_txt_status purplelattice.com: 404 => 200 |
| 2015-03-21 |
update robots_txt_status www.purplelattice.com: 404 => 200 |
| 2015-02-26 |
update website_status OK => FlippedRobots |
| 2014-11-09 |
delete alias Purple Lattice Solutions Ltd |
| 2014-09-07 |
delete address 5 ROYLE CRESCENT LONDON UNITED KINGDOM W13 0BH |
| 2014-09-07 |
insert address 5 ROYLE CRESCENT LONDON W13 0BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-01 |
insert alias Purple Lattice Solutions Ltd |
| 2014-08-11 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-04 |
delete alias Purple Lattice Solutions Ltd |
| 2014-01-22 |
insert alias Purple Lattice Solutions Ltd |
| 2013-12-24 |
delete alias Purple Lattice Solutions Ltd |
| 2013-11-26 |
insert alias Purple Lattice Solutions Ltd |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-09-06 |
delete alias Purple Lattice Solutions Ltd |
| 2013-09-04 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RICHARD DZIKOWSKI / 01/04/2012 |
| 2013-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSY SUSANAR DZIKOWSKI / 01/04/2012 |
| 2013-07-26 |
insert alias Purple Lattice Solutions Ltd |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-21 |
delete address 63 FAIRLEA PLACE WOODFIELD ROAD LONDON W5 1SP |
| 2013-06-21 |
insert address 5 ROYLE CRESCENT LONDON UNITED KINGDOM W13 0BH |
| 2013-06-21 |
update registered_address |
| 2013-06-04 |
delete alias Purple Lattice Solutions Ltd |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
insert alias Purple Lattice Solutions Ltd |
| 2013-01-18 |
delete alias Purple Lattice Solutions Ltd |
| 2013-01-11 |
insert alias Purple Lattice Solutions Ltd |
| 2012-08-22 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
63 FAIRLEA PLACE
WOODFIELD ROAD
LONDON
W5 1SP |
| 2011-11-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSY SUSANAR SIMMONS / 18/08/2011 |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RICHARD DZIKOWSKI / 25/07/2010 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/03 FROM:
65 FELIX ROAD
WEST EALING
LONDON
W13 0NY |
| 2002-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
65 FELIX ROAD
WEST EALING
LONDON W13 0NY |
| 2002-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |