| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES |
| 2024-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHASTA HOLDINGS LTD |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PEWTRESS / 29/06/2021 |
| 2021-04-07 |
delete address 17 GARDNOR MANSIONS CHURCH ROW HAMPTSTEAD LONDON ENGLAND NW3 6UR |
| 2021-04-07 |
insert address LANGTON HOUSE LANGTON MALTON ENGLAND YO17 9QW |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
17 GARDNOR MANSIONS CHURCH ROW
HAMPTSTEAD
LONDON
NW3 6UR
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-12-07 |
delete address 17 CHURCH ROW LONDON ENGLAND NW3 6UR |
| 2019-12-07 |
insert address 17 GARDNOR MANSIONS CHURCH ROW HAMPTSTEAD LONDON ENGLAND NW3 6UR |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
17 CHURCH ROW
HAMPSTEAD
LONDON
NW3 6UR
ENGLAND |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
17 CHURCH ROW
LONDON
NW3 6UR
ENGLAND |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
17 GARDNER MANSIONS CHURCH ROW
LONDON
NW3 6UR
ENGLAND |
| 2019-11-07 |
delete address 37A KING HENRYS ROAD LONDON ENGLAND NW3 3QR |
| 2019-11-07 |
insert address 17 CHURCH ROW LONDON ENGLAND NW3 6UR |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
37A KING HENRYS ROAD
LONDON
NW3 3QR
ENGLAND |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-11-07 |
delete address CHURCH VIEW CRAMBE YORK ENGLAND YO60 7JR |
| 2018-11-07 |
insert address 37A KING HENRYS ROAD LONDON ENGLAND NW3 3QR |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
CHURCH VIEW CRAMBE
YORK
YO60 7JR
ENGLAND |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PEWTRESS / 05/10/2018 |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PEWTRESS / 05/10/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address INDRA HOUSE MAIN STREET WOMBLETON YORK NORTH YORKSHIRE YO62 7RX |
| 2018-06-07 |
insert address CHURCH VIEW CRAMBE YORK ENGLAND YO60 7JR |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
INDRA HOUSE MAIN STREET
WOMBLETON
YORK
NORTH YORKSHIRE
YO62 7RX |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update account_ref_month 5 => 3 |
| 2016-03-07 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
| 2016-03-07 |
update returns_last_madeup_date 2015-05-11 => 2016-02-18 |
| 2016-03-07 |
update returns_next_due_date 2016-06-08 => 2017-03-18 |
| 2016-02-18 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-02-18 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address INDRA HOUSE MAIN STREET WOMBLETON YORK NORTH YORKSHIRE ENGLAND YO62 7RX |
| 2015-06-07 |
insert address INDRA HOUSE MAIN STREET WOMBLETON YORK NORTH YORKSHIRE YO62 7RX |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-19 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-04-07 |
delete address 34 PIERCY END KIRKBYMOORSIDE YORK YO62 6DF |
| 2015-04-07 |
insert address INDRA HOUSE MAIN STREET WOMBLETON YORK NORTH YORKSHIRE ENGLAND YO62 7RX |
| 2015-04-07 |
update registered_address |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
34 PIERCY END
KIRKBYMOORSIDE
YORK
YO62 6DF |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 34 PIERCY END KIRKBYMOORSIDE YORK ENGLAND YO62 6DF |
| 2014-06-07 |
insert address 34 PIERCY END KIRKBYMOORSIDE YORK YO62 6DF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-13 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-11 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 62012 - Business and domestic software development |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-26 |
delete address 49A EAST MOUNT ROAD YORK NORTH YORKSHIRE UNITED KINGDOM YO24 1BD |
| 2013-06-26 |
insert address 34 PIERCY END KIRKBYMOORSIDE YORK ENGLAND YO62 6DF |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
insert company_previous_name JIMMY PEWTRESS LTD |
| 2013-06-22 |
update name JIMMY PEWTRESS LTD => APPEAL MOBILE DEVELOPMENT LTD |
| 2013-06-17 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2013 FROM
49A EAST MOUNT ROAD
YORK
NORTH YORKSHIRE
YO24 1BD
UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents COMPANY NAME CHANGED JIMMY PEWTRESS LTD
CERTIFICATE ISSUED ON 19/09/12 |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |