| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, NO UPDATES |
| 2024-04-08 |
delete address 32 LAXTON AVENUE HARDWICK CAMBRIDGE ENGLAND CB23 7XL |
| 2024-04-08 |
insert address BATTERSEA RISE 55A BATTERSEA RISE LONDON ENGLAND SW11 1HH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2023 FROM
32 LAXTON AVENUE
HARDWICK
CAMBRIDGE
CB23 7XL
ENGLAND |
| 2023-12-02 |
update statutory_documents DIRECTOR APPOINTED MS COURTNEY JULIA BROWN |
| 2023-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES |
| 2023-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTNEY JULIA BROWN |
| 2023-12-02 |
update statutory_documents CESSATION OF FREDERICK CHRISTIAAN SCHEEPERS AS A PSC |
| 2023-12-02 |
update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2023-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK SCHEEPERS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-07 |
delete address 40 ALPINE AVENUE SURBITON SURREY KT5 9RJ |
| 2021-06-07 |
insert address 32 LAXTON AVENUE HARDWICK CAMBRIDGE ENGLAND CB23 7XL |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
40 ALPINE AVENUE
SURBITON
SURREY
KT5 9RJ |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK CHRISTIAAN SCHEEPERS |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK CHRISTIAAN SCHEEPERS |
| 2020-12-11 |
update statutory_documents CESSATION OF CATHERINE ANN BALLE-CHRISTENSEN AS A PSC |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BALLE-CHRISTENSEN |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-24 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANN BALLE-CHRISTENSEN / 24/04/2019 |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN BALLE-CHRISTENSEN / 24/04/2019 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2018-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-06 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-14 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-29 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-10 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 40 ALPINE AVENUE SURBITON SURREY ENGLAND KT5 9RJ |
| 2014-06-07 |
insert address 40 ALPINE AVENUE SURBITON SURREY KT5 9RJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-06 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-23 => 2015-01-31 |
| 2013-07-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON ENGLAND SW19 2RR |
| 2013-07-02 |
insert address 40 ALPINE AVENUE SURBITON SURREY ENGLAND KT5 9RJ |
| 2013-07-02 |
update registered_address |
| 2013-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2013 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
ENGLAND |
| 2013-06-26 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-05-13 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |