Date | Description |
2021-10-07 |
update statutory_documents CESSATION OF HARUTYUN KHACHATRYAN AS A PSC |
2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCHANTELL ERASMUS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-18 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-05-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS. SCHANTELL ERASMUS |
2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN JANKE |
2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MS. MEGAN JANKE |
2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2019-01-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED |
2018-02-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-04-26 |
delete address 122-126 TOOLEY STREET LONDON SE1 2TU |
2017-04-26 |
insert address LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON ENGLAND SE1 1EN |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
update registered_address |
2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
122-126 TOOLEY STREET
LONDON
SE1 2TU |
2016-05-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 04/02/2016 |
2016-03-24 |
update statutory_documents 05/02/16 FULL LIST |
2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-09-16 => 2015-02-05 |
2015-03-07 |
update returns_next_due_date 2015-10-14 => 2016-03-04 |
2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 19/11/2014 |
2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 19/11/2014 |
2014-10-07 |
delete address 122-126 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU |
2014-10-07 |
insert address 122-126 TOOLEY STREET LONDON SE1 2TU |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-09-18 |
update statutory_documents 16/09/14 FULL LIST |
2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-09-19 |
update statutory_documents 16/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER |
2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
2012-10-15 |
update statutory_documents 16/09/12 FULL LIST |
2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-10-20 |
update statutory_documents 16/09/11 FULL LIST |
2010-09-16 |
update statutory_documents 16/09/10 FULL LIST |
2010-06-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN KELLY |
2010-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED |
2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |