| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-19 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents CESSATION OF ANDREW GEORGE GILL AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE |
| 2021-07-07 |
insert address GILES HOUSE CLUNBURY CRAVEN ARMS SHROPSHIRE ENGLAND SY7 0HE |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY GEORGE GILL / 02/07/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL LINDEN GILL / 02/07/2021 |
| 2021-07-05 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABI GILL / 02/07/2021 |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
23 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABI GILL / 16/06/2021 |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY GEORGE GILL / 16/06/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABI GILL / 04/05/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABI GILL / 01/04/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABI GILL / 22/04/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY GEORGE GILL / 22/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-22 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-10 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete sic_code 62012 - Business and domestic software development |
| 2019-06-20 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-06 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-17 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-15 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-15 => 2016-02-29 |
| 2014-10-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1DE |
| 2014-06-07 |
insert address 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE |
| 2014-06-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-20 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-09-06 |
delete address 20 CHURCH LANE MILL END RICKMANSWORTH HERTS UNITED KINGDOM WD3 8HD |
| 2013-09-06 |
insert address 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1DE |
| 2013-09-06 |
update registered_address |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
20 CHURCH LANE
MILL END
RICKMANSWORTH
HERTS
WD3 8HD
UNITED KINGDOM |
| 2013-08-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-08-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |