| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-08-07 |
delete address 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-08-07 |
insert address 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HALL / 24/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NVIDIA TECHNOLOGY UK LIMITED / 24/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FORD ROBERTSON JR / 09/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HALL / 09/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HALL / 09/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 09/09/2022 |
| 2022-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-02 |
update statutory_documents ADOPT ARTICLES 26/07/2022 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHING |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED JANET HALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-26 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-26 => 2022-10-30 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 26 => 30 |
| 2021-05-11 |
update statutory_documents CURREXT FROM 26/01/2022 TO 30/01/2022 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-27 => 2020-01-26 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-26 => 2021-10-26 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED DONALD FORD ROBERTSON JR |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID CHING |
| 2020-09-16 |
update statutory_documents SECRETARY APPOINTED REBECCA PETERS |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BURNS |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRON |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BURNS |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2020 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 09/09/2020 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-26 => 2021-01-26 |
| 2020-05-07 |
update account_ref_day 31 => 26 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2020-10-26 |
| 2020-04-15 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 26/01/2020 |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NVIDIA TECHNOLOGY UK LIMITED / 25/09/2019 |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 25/09/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-01-27 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/19 |
| 2019-10-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2019-10-07 |
insert address 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2018-11-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/01/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-01-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-25 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-26 => 2015-01-25 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-25 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 04/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA PETERS |
| 2014-11-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-11-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-27 => 2014-01-26 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2011 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2011 |
| 2014-10-03 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/14 |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 22/01/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-01 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-27 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-09 => 2014-10-31 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/13 |
| 2013-06-23 |
insert sic_code 26120 - Manufacture of loaded electronic boards |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 1 |
| 2012-10-26 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/01/2013 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 01/12/2011 |
| 2012-01-04 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE
LONDON
EC4R 2RU |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 11/11/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 11/11/2011 |
| 2011-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESA BURNS / 11/11/2011 |
| 2011-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |