| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-28 => 2023-05-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-28 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-02-28 |
| 2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/05/22 |
| 2023-06-07 |
update account_ref_day 29 => 28 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2023-08-29 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-05-29 |
update statutory_documents CURRSHO FROM 29/05/2022 TO 28/05/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-29 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-02-28 |
| 2022-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-30 => 2020-02-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-03-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES JOHNSON |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-22 => 2016-05-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-02-28 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/16 |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-31 |
| 2017-02-28 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-12-20 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2016-12-20 |
insert address 251 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QT |
| 2016-12-20 |
update account_ref_day 22 => 31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-22 => 2017-02-28 |
| 2016-12-20 |
update registered_address |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR |
| 2016-10-06 |
update statutory_documents PREVEXT FROM 22/05/2016 TO 31/05/2016 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-22 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-22 => 2017-02-22 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-24 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/05/15 |
| 2016-03-12 |
update account_ref_day 31 => 22 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2016-05-22 |
| 2016-02-22 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 22/05/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-22 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-08-07 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2014-08-07 |
insert address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-14 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 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 2014-02-23 => 2015-02-28 |
| 2014-02-20 |
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 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
delete address 87 CAMBORNE AVENUE LONDON W13 9QZ |
| 2013-06-25 |
insert address DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete address C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2013-06-23 |
insert address 87 CAMBORNE AVENUE LONDON W13 9QZ |
| 2013-06-23 |
update registered_address |
| 2013-06-19 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
87 CAMBORNE AVENUE
LONDON
W13 9QZ |
| 2013-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JOHNSON / 24/02/2013 |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |