| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE FRANCIS TROTT / 01/02/2024 |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GONCHAREVICH / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE FRANCIS TROTT / 01/02/2023 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GONCHAREVICH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GONCHAREVICH |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-03 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 63 |
| 2017-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FRANCIS TROTT / 27/11/2016 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
delete address FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE ENGLAND CB4 2HY |
| 2016-09-07 |
insert address C/O WATERMILL ACCOUNTING LIMITED, THE FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB4 2HY |
| 2016-09-07 |
update reg_address_care_of WATERMILL ACCOUNTING LIMITED => null |
| 2016-09-07 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
C/O WATERMILL ACCOUNTING LIMITED
FUTURE BUSINESS CENTRE KINGS HEDGES ROAD
CAMBRIDGE
CB4 2HY
ENGLAND |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
delete address 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA |
| 2016-07-07 |
insert address FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE ENGLAND CB4 2HY |
| 2016-07-07 |
update reg_address_care_of null => WATERMILL ACCOUNTING LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2016 FROM
49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIY GORDIYCHUK |
| 2015-12-07 |
delete address 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2015-12-07 |
insert address 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-23 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-07 |
delete address OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF |
| 2015-11-07 |
insert address 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2015-11-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FRANCIS TROTT / 02/11/2015 |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
OFFICE 8 10 BUCKHURST ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1QF |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GONCHAREVICH |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GONCHAREVICH / 24/04/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GONCHAREVICH |
| 2014-12-04 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-02-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2014-01-25 |
update statutory_documents 11/11/13 FULL LIST |
| 2014-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FRANCIS TROTT / 30/10/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-11 => 2014-08-31 |
| 2013-07-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-23 |
delete address 8 JASMINE COURT COMBERTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB1 8BG |
| 2013-06-23 |
insert address OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF |
| 2013-06-23 |
update registered_address |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GONCHAREVICH |
| 2012-12-10 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GONCHAREVICH |
| 2012-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDRIY GORDIYCHUK |
| 2012-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
8 JASMINE COURT
COMBERTON
CAMBRIDGE
CAMBRIDGESHIRE
CB1 8BG
UNITED KINGDOM |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FRANCIS TROTT / 17/10/2012 |
| 2011-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |