| 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 |
| 2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO 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 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OATES |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHANNON HARRIS / 12/05/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address 8 EMERSON STREET LONDON ENGLAND SE1 9DU |
| 2018-11-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
8 EMERSON STREET
LONDON
SE1 9DU
ENGLAND |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMELIA GRIGGS |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address THIRD FLOOR THE PAVILLION 1 NEWHAMS ROW LONDON SE1 3UZ |
| 2016-10-07 |
insert address 8 EMERSON STREET LONDON ENGLAND SE1 9DU |
| 2016-10-07 |
update registered_address |
| 2016-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2016 FROM
THIRD FLOOR THE PAVILLION
1 NEWHAMS ROW
LONDON
SE1 3UZ |
| 2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-28 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD CRABB / 05/07/2015 |
| 2015-07-09 |
insert company_previous_name GLIDE CREATIONS LIMITED |
| 2015-07-09 |
update name GLIDE CREATIONS LIMITED => TAPJET LIMITED |
| 2015-06-05 |
update statutory_documents COMPANY NAME CHANGED GLIDE CREATIONS LIMITED
CERTIFICATE ISSUED ON 05/06/15 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_month 7 => 5 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-05 => 2015-02-28 |
| 2014-10-21 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/05/2014 |
| 2014-09-07 |
delete address THIRD FLOOR THE PAVILLION 1 NEWHAMS ROW LONDON UNITED KINGDOM SE1 3UZ |
| 2014-09-07 |
insert address THIRD FLOOR THE PAVILLION 1 NEWHAMS ROW LONDON SE1 3UZ |
| 2014-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-07 |
insert company_previous_name JULY 2013 LIMITED |
| 2014-08-07 |
update name JULY 2013 LIMITED => GLIDE CREATIONS LIMITED |
| 2014-08-04 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents ADOPT ARTICLES 11/06/2014 |
| 2014-07-03 |
update statutory_documents COMPANY NAME CHANGED JULY 2013 LIMITED
CERTIFICATE ISSUED ON 03/07/14 |
| 2014-07-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MATEUSZ PIOTR STAWECKI |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEPHEN OATES |
| 2014-05-19 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 10 |
| 2014-04-25 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SHANNON HARRIS |
| 2014-04-23 |
update statutory_documents SECRETARY APPOINTED MISS AMELIA RACHEL JOANNE GRIGGS |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |