Date | Description |
2023-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2022-12-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2021-12-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2020-12-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2019-12-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-01-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-05-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-22 |
update statutory_documents 20/11/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
insert sic_code 62090 - Other information technology service activities |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-27 |
update statutory_documents 20/11/14 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-20 => 2015-08-31 |
2014-05-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 41 WADDINGTON WAY LONDON ENGLAND SE19 3UB |
2014-01-07 |
insert address 41 WADDINGTON WAY LONDON SE19 3UB |
2014-01-07 |
insert sic_code 61200 - Wireless telecommunications activities |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-11-20 |
2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-12-10 |
update statutory_documents 20/11/13 FULL LIST |
2013-06-26 |
delete address 113A NORTHCHURCH ROAD LONDON ENGLAND N1 3NU |
2013-06-26 |
insert address 41 WADDINGTON WAY LONDON ENGLAND SE19 3UB |
2013-06-26 |
update registered_address |
2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
113A NORTHCHURCH ROAD
LONDON
N1 3NU
ENGLAND |
2012-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |