Date | Description |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
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 |
2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-01-07 |
delete address 101 SHERWOOD VALE NOTTINGHAM NG5 4EB |
2022-01-07 |
insert address FLAT 7 THE CRANFIELD HINE HALL MAPPERLEY NOTTINGHAM ENGLAND NG3 5PF |
2022-01-07 |
update registered_address |
2021-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2021 FROM
101 SHERWOOD VALE
NOTTINGHAM
NG5 4EB |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
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 |
2019-12-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
2019-08-29 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JASON YEE LOONG GOH / 05/02/2019 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JASON YEE LOONG GOH / 18/07/2017 |
2017-09-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, NO UPDATES |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
2015-09-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
2015-08-25 |
update statutory_documents 25/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 101 SHERWOOD VALE NOTTINGHAM UNITED KINGDOM NG5 4EB |
2014-09-07 |
insert address 101 SHERWOOD VALE NOTTINGHAM NG5 4EB |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
2014-09-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
2014-08-28 |
update statutory_documents 25/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
2013-08-28 |
update statutory_documents 25/08/13 FULL LIST |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-25 => 2014-05-31 |
2013-06-22 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-25 |
2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
2013-01-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-29 |
update statutory_documents 25/08/12 FULL LIST |
2012-03-14 |
update statutory_documents ADOPT ARTICLES 27/02/2012 |
2011-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |