| Date | Description |
|---|
| 2024-04-07 |
delete address UNITS 36-37 TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND WALES CF32 9BS |
| 2024-04-07 |
insert address TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND WALES CF32 9BS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
delete about_pages_linkeddomain sprucemarketing.co.uk |
| 2024-04-02 |
delete contact_pages_linkeddomain sprucemarketing.co.uk |
| 2024-04-02 |
delete index_pages_linkeddomain sprucemarketing.co.uk |
| 2024-04-02 |
insert about_pages_linkeddomain prelude.software |
| 2024-04-02 |
insert address Suite 1402-464, 347 5th Avenue, New York, NY 10016 |
| 2024-04-02 |
insert contact_pages_linkeddomain prelude.software |
| 2024-04-02 |
insert index_pages_linkeddomain prelude.software |
| 2024-04-02 |
insert phone +1 332 282 3672 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-14 |
delete source_ip 87.246.114.150 |
| 2022-09-14 |
insert source_ip 172.67.213.238 |
| 2022-09-14 |
insert source_ip 104.21.23.214 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-07 |
delete address TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND WALES CF32 9BS |
| 2020-01-07 |
insert address UNITS 36-37 TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND WALES CF32 9BS |
| 2020-01-07 |
update reg_address_care_of DIAMOND DISCOVERY SOFTWARE LIMITED => null |
| 2020-01-07 |
update registered_address |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
C/O DIAMOND DISCOVERY SOFTWARE LIMITED
TONDU ENTERPRISE CENTRE BRYN ROAD
ABERKENFIG
BRIDGEND
CF32 9BS
WALES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-20 |
delete address 22-23 Princes Street, London, W1B 2LU |
| 2019-09-20 |
insert address 20A Hanson Street, London, W1W 6UF |
| 2019-09-20 |
update primary_contact 22-23 Princes Street, London, W1B 2LU => 20A Hanson Street, London, W1W 6UF |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-29 |
delete source_ip 87.246.114.146 |
| 2018-01-29 |
insert source_ip 87.246.114.150 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-09-04 |
delete source_ip 87.246.114.147 |
| 2016-09-04 |
insert source_ip 87.246.114.146 |
| 2016-05-13 |
delete address UNITS 36-37, TONDU ENTERPRISE CENTRE BRYN ROAD TONDU BRIDGEND |
| 2016-05-13 |
insert address TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND WALES CF32 9BS |
| 2016-05-13 |
update reg_address_care_of null => DIAMOND DISCOVERY SOFTWARE LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
UNITS 36-37, TONDU ENTERPRISE CENTRE BRYN ROAD
TONDU
BRIDGEND |
| 2016-01-08 |
delete address THE ENTERPRISE CENTRE TONDU BRIDGEND CF32 9BS |
| 2016-01-08 |
insert address UNITS 36-37, TONDU ENTERPRISE CENTRE BRYN ROAD TONDU BRIDGEND |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
THE ENTERPRISE CENTRE TONDU
BRIDGEND
CF32 9BS |
| 2015-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ENTERPRISE CENTRE TONDU
BRIDGEND
CF32 9BS
UNITED KINGDOM |
| 2015-12-14 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-16 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-26 |
delete source_ip 217.112.90.31 |
| 2014-10-26 |
insert source_ip 87.246.114.147 |
| 2014-09-20 |
delete person Lease Dates |
| 2014-09-20 |
insert contact_pages_linkeddomain twitter.com |
| 2014-09-20 |
insert index_pages_linkeddomain twitter.com |
| 2014-01-07 |
delete address THE ENTERPRISE CENTRE TONDU BRIDGEND UNITED KINGDOM CF32 9BS |
| 2014-01-07 |
insert address THE ENTERPRISE CENTRE TONDU BRIDGEND CF32 9BS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-10 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-25 |
delete phone +44 (0) 20 7409 5478 |
| 2013-05-25 |
insert phone +44 (0) 20 7183 2327 |
| 2013-05-25 |
insert phone 020 7183 2327 |
| 2012-12-20 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-10-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GWYN DAVIES / 24/11/2011 |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 24/11/10 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GWYN DAVIES / 24/11/2010 |
| 2010-08-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD PHILLIPS |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD PHILLIPS |
| 2010-01-10 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/01/2010 |
| 2009-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2009 FROM
UNIT 36 ENTERPRISE CENTRE
BRYN ROAD, ABERKENFIG
BRIDGEND
CF32 9BS |
| 2009-12-06 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN LEE VICKERS |
| 2009-01-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED HAROLD JAMES PHILLIPS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED ASHLEY NEALE MILLER |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED DR IAN PAUL VICKERS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN GWYN DAVIES |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |