| Date | Description |
|---|
| 2023-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WESSON |
| 2023-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-17 |
update statutory_documents 08/08/2023 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MICHEL BOURASSA |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 3 |
| 2023-07-30 |
update statutory_documents SECRETARY APPOINTED MRS JEMMA BELGHOUL |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED PATRICK JAMES CUSK |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELING |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 2023-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039682550002 |
| 2023-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039682550003 |
| 2023-06-29 |
delete alias Zafire Software Inc |
| 2023-06-29 |
insert alias Zafire Inc |
| 2023-05-25 |
delete phone +61 (0)2 9667 4871 |
| 2023-05-25 |
insert phone +61 1800 923473 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
delete address 14/56 Church Avenue, Mascot, NSW 2020, Australia |
| 2022-08-01 |
insert address 9/56 Church Avenue, Mascot, NSW 2020, Australia |
| 2022-06-29 |
delete phone +1 (844) 492-3473 |
| 2022-06-29 |
delete phone 844 4 923473 |
| 2022-06-29 |
insert phone +1 (001) 631 439 6806 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL WESSON |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIETTA SLIM |
| 2021-03-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039682550003 |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES MORRIS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLIM |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-12 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELING / 18/03/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-16 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039682550002 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ZAFIRE HOUSE 5 MANOR PARK BANBURY OXFORDSHIRE UNITED KINGDOM OX16 3TB |
| 2014-06-07 |
insert address ZAFIRE HOUSE 5 MANOR PARK BANBURY OXFORDSHIRE OX16 3TB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-08 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
insert sic_code 58290 - Other software publishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-10 => 2012-04-10 |
| 2013-06-21 |
update returns_next_due_date 2012-05-08 => 2013-05-08 |
| 2013-04-10 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
5 MANOR PARK
BANBURY
OXFORDSHIRE
OX16 3TB
UNITED KINGDOM |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
10 MANOR PARK
BANBURY
OXON
OX16 3TB |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BELING |
| 2010-04-21 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLIM / 10/04/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DACK |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
COLLEGE VIEW
HOLLINGTON
STOKE ON TRENT
STAFFORDSHIRE ST10 4HH |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents S366A DISP HOLDING AGM 20/07/00 |
| 2000-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
MARLBOROUGH HOUSE
RAFTERY & CO
679 WARWICK ROAD
SOLIHULL WEST MIDLANDS B91 3DA |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |