| Date | Description |
|---|
| 2024-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-22 => 2022-12-22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2024-09-22 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-22 => 2021-12-22 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-09-22 |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-22 => 2020-12-22 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-22 => 2022-09-22 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-22 => 2019-12-22 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-22 => 2021-09-22 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/19 |
| 2020-12-07 |
delete address 10 ROTHSCHILD CLOSE SOUTHAMPTON HAMPSHIRE SO19 9TE |
| 2020-12-07 |
insert address 3 COLLEGIATE CRESCENT SHEFFIELD SOUTH YORKSHIRE ENGLAND S10 2BA |
| 2020-12-07 |
update reg_address_care_of SYSBRAIN LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
C/O SYSBRAIN LTD
10 ROTHSCHILD CLOSE
SOUTHAMPTON
HAMPSHIRE
SO19 9TE |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-22 => 2020-12-22 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-22 => 2018-12-22 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-22 => 2020-09-22 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-22 => 2017-12-22 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-22 => 2019-09-22 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/17 |
| 2018-09-04 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 15100.9 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PATRIK ADOLFSSON / 24/03/2018 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 01/04/2018 |
| 2017-12-10 |
delete sic_code 62012 - Business and domestic software development |
| 2017-12-10 |
insert sic_code 58290 - Other software publishing |
| 2017-12-10 |
insert sic_code 71129 - Other engineering activities |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-22 => 2016-12-22 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-22 => 2018-09-22 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-22 => 2017-09-22 |
| 2016-09-21 |
update statutory_documents 22/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-30 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-24 |
update statutory_documents 22/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-30 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARON VERES |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEVENTE MOLNAR |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LINCOLN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-10-05 |
update statutory_documents 05/10/14 STATEMENT OF CAPITAL GBP 6000 |
| 2014-09-22 |
update statutory_documents 22/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 10 ROTHSCHILD CLOSE SOUTHAMPTON HAMPSHIRE ENGLAND SO19 9TE |
| 2013-12-07 |
insert address 10 ROTHSCHILD CLOSE SOUTHAMPTON HAMPSHIRE SO19 9TE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-27 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 10/05/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 18/12/2012 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PATRIK ADOLFSSON / 06/11/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 18/12/2012 |
| 2013-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 09/03/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-22 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-21 |
update statutory_documents 22/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 30 => 22 |
| 2013-09-06 |
update account_ref_month 11 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-09-22 |
| 2013-08-30 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 22/12/2012 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JENS PATRIK ADOLFSSON |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JENS PATRIK ADOLFSSON |
| 2012-12-04 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 25/10/2012 |
| 2012-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 25/10/2012 |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 02/07/2012 |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 02/07/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 02/07/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 04/06/2012 |
| 2011-12-06 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 02/10/11 STATEMENT OF CAPITAL GBP 2500 |
| 2011-10-03 |
update statutory_documents 02/10/11 STATEMENT OF CAPITAL GBP 3000 |
| 2011-10-02 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 1510 |
| 2011-10-02 |
update statutory_documents 02/10/11 STATEMENT OF CAPITAL GBP 1510 |
| 2011-03-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 MORE LONDON PLACE
LONDON
SE1 2RE
UNITED KINGDOM |
| 2010-12-03 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 20/07/2010 |
| 2010-12-03 |
update statutory_documents 10/01/10 STATEMENT OF CAPITAL GBP 2000 |
| 2010-04-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
UNITED KINGDOM |
| 2009-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-11 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 01/11/2009 |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED DR LEVENTE MOLNAR |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KARL LINCOLN |
| 2009-09-21 |
update statutory_documents GBP NC 10000/20000
18/09/09 |
| 2009-09-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDOR VERES / 16/09/2009 |
| 2009-09-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDOR VERES / 15/09/2009 |
| 2009-04-07 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2008 FROM
10 ROTHSCHILD CLOSE
SOUTHAMPTON
HAMPSHIRE
SO19 9TE |
| 2008-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARON VERES / 24/03/2008 |
| 2008-03-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |