| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER BRIAN BENSON |
| 2023-06-07 |
delete address 17 ST HELEN'S PLACE 17 ST. HELEN'S PLACE LONDON ENGLAND EC3A 6DG |
| 2023-06-07 |
insert address 8 DEVONSHIRE SQUARE 8 DEVONSHIRE SQUARE 6TH FLOOR, SUITE 06-102 LONDON ENGLAND EC2M 4YJ |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
17 ST HELEN'S PLACE 17 ST. HELEN'S PLACE
LONDON
EC3A 6DG
ENGLAND |
| 2023-04-07 |
delete address MORGAN HOUSE MADERIA WALK WINDSOR BERKSHIRE ENGLAND SL4 1EP |
| 2023-04-07 |
insert address 17 ST HELEN'S PLACE 17 ST. HELEN'S PLACE LONDON ENGLAND EC3A 6DG |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
WEWORK ST. HELEN'S PLACE
LONDON
EC3A 6DG
ENGLAND |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
MORGAN HOUSE MADERIA WALK
WINDSOR
BERKSHIRE
SL4 1EP
ENGLAND |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
WEWORK 17 ST HELEN'S PLACE WEWORK
17 ST HELEN'S PLACE
LONDON
EC3A 6DG
ENGLAND |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BRIDGEO |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER DAVID KEIL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSSI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GROSSI |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SEAN BRIDGEO |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BULENS |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/07/2020 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BULENS |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCNARY |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 08/12/2020 |
| 2020-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS FRANK MCNARY |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY COLEMAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents CESSATION OF MICHAEL SCHUMACHER AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category GROUP => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address MADEIRA HOUSE MADEIRA WALK WINDSOR BERKSHIRE ENGLAND SL4 1EP |
| 2017-09-07 |
insert address MORGAN HOUSE MADERIA WALK WINDSOR BERKSHIRE ENGLAND SL4 1EP |
| 2017-09-07 |
update registered_address |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
MORGAN HOUSE MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
ENGLAND |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
MADEIRA HOUSE MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
ENGLAND |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCHUMACHER |
| 2016-12-20 |
delete address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2016-12-20 |
insert address MADEIRA HOUSE MADEIRA WALK WINDSOR BERKSHIRE ENGLAND SL4 1EP |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM |
| 2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-15 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-03-11 |
delete address LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 2016-03-11 |
insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2016-03-11 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-26 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address LION HOUSE RED LION STREET LONDON UNITED KINGDOM WC1R 4GB |
| 2014-10-07 |
insert address LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-10-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 62012 - Business and domestic software development |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-17 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-22 |
insert company_previous_name LAKESIDE SOFTWARE SOLUTIONS LIMITED |
| 2013-06-22 |
update name LAKESIDE SOFTWARE SOLUTIONS LIMITED => LAKESIDE SOFTWARE EMEA LIMITED |
| 2012-08-31 |
update statutory_documents COMPANY NAME CHANGED LAKESIDE SOFTWARE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 31/08/12 |
| 2012-06-20 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |