| Date | Description |
|---|
| 2025-03-28 |
delete address 24 Holborn Viaduct
London EC1A 2BN
United Kingdom |
| 2025-03-28 |
insert address 36-38 Cornhill
London EC3V 3NG
United Kingdom |
| 2025-03-28 |
update primary_contact 24 Holborn Viaduct
London EC1A 2BN
United Kingdom => 36-38 Cornhill
London EC3V 3NG
United Kingdom |
| 2025-03-12 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-04 |
update statutory_documents PREVEXT FROM 31/08/2024 TO 31/12/2024 |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES |
| 2024-04-07 |
delete address INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON INTERNATIONAL HOUSE, 36-38 CORNHILL LONDON ENGLAND EC3V 3NG |
| 2024-04-07 |
insert address INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON ENGLAND EC3V 3NG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON INTERNATIONAL HOUSE,
36-38 CORNHILL
LONDON
EC3V 3NG
ENGLAND |
| 2024-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL BANKS / 01/02/2024 |
| 2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATY HOWE / 01/02/2024 |
| 2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL BANKS / 01/02/2024 |
| 2023-12-22 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2023 |
| 2023-12-11 |
update statutory_documents SECOND FILED SH01 - 01/12/23 STATEMENT OF CAPITAL GBP 2010.0 |
| 2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BRYAN BOURNE |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATY HOWE / 01/12/2023 |
| 2023-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL BANKS / 01/12/2023 |
| 2023-12-07 |
update statutory_documents CESSATION OF CHRISTOPHER DINSMORE AS A PSC |
| 2023-12-07 |
update statutory_documents CESSATION OF JESSICA BOURNE AS A PSC |
| 2023-12-07 |
update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 2010 |
| 2023-12-07 |
update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 2010.0 |
| 2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DINSMORE |
| 2023-08-07 |
delete address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2023-08-07 |
insert address INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON INTERNATIONAL HOUSE, 36-38 CORNHILL LONDON ENGLAND EC3V 3NG |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
INTERNATIONAL HOUSE HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents 09/11/22 STATEMENT OF CAPITAL GBP 2010 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-23 |
update statutory_documents ADOPT ARTICLES 08/08/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DINSMORE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DINSMORE |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA BOURNE |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA RUTH BOURNE |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE HOWE |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE HOWE / 01/03/2019 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BANKS / 01/03/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATY HOWE / 01/03/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL BANKS / 01/03/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 52 CROWN ROAD WHEATLEY OXFORD OX33 1UL |
| 2019-02-07 |
insert address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2019-02-07 |
update registered_address |
| 2019-01-26 |
delete address College Farmhouse, Denton
Oxford, OX44 9JJ, United Kingdom |
| 2019-01-26 |
insert address 24 Holborn Viaduct
London EC1A 2BN
United Kingdom |
| 2019-01-26 |
update primary_contact College Farmhouse, Denton
Oxford, OX44 9JJ, United Kingdom => 24 Holborn Viaduct
London EC1A 2BN
United Kingdom |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
52 CROWN ROAD
WHEATLEY
OXFORD
OX33 1UL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents 02/12/17 STATEMENT OF CAPITAL GBP 2000 |
| 2018-01-10 |
update statutory_documents SUB-DIVISION
02/12/17 |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 02/12/2017 |
| 2017-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-10-16 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address COLLEGE FARMHOUSE DENTON LANE DENTON OXFORD OX44 9JJ |
| 2015-09-08 |
insert address 52 CROWN ROAD WHEATLEY OXFORD OX33 1UL |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-28 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
COLLEGE FARMHOUSE DENTON LANE
DENTON
OXFORD
OX44 9JJ |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE HOWE / 12/06/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address COLLEGE FARMHOUSE DENTON LANE DENTON OXFORD UNITED KINGDOM OX44 9JJ |
| 2014-09-07 |
insert address COLLEGE FARMHOUSE DENTON LANE DENTON OXFORD OX44 9JJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-11 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-05-01 |
delete source_ip 173.254.28.57 |
| 2014-05-01 |
insert alias Orpheus Technology Ltd |
| 2014-05-01 |
insert source_ip 168.62.20.37 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS KATE HOWE |
| 2014-01-21 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 2 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-12 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BANKS / 12/08/2013 |
| 2013-06-24 |
delete address 10A HENRY ROAD LONDON ENGLAND N4 2LH |
| 2013-06-24 |
insert address COLLEGE FARMHOUSE DENTON LANE DENTON OXFORD UNITED KINGDOM OX44 9JJ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-01-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
10A HENRY ROAD
LONDON
N4 2LH
ENGLAND |
| 2012-08-15 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4AY
UNITED KINGDOM |
| 2010-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |