| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHOBINDER SINGH HUNDAL / 01/01/2023 |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BHOBINDER SINGH HUNDAL / 01/01/2023 |
| 2023-04-07 |
delete address 9 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE ENGLAND RG19 4LW |
| 2023-04-07 |
insert address BOUNDARY HOUSE (HUBSPACE) CRICKET FIELD ROAD UXBRIDGE ENGLAND UB8 1QG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HINCHLIFFE |
| 2023-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
9 THATCHAM BUSINESS VILLAGE
COLTHROP WAY
THATCHAM
BERKSHIRE
RG19 4LW
ENGLAND |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHOBINDER SINGH HUNDAL |
| 2022-09-07 |
update statutory_documents CESSATION OF HARPAL BHUSATE AS A PSC |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHIPP / 29/04/2022 |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS HINCHLIFFE / 07/05/2021 |
| 2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHIPP / 29/04/2022 |
| 2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS HINCHLIFFE / 07/05/2021 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPAL BHUSATE |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES SHIPP |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD THOMAS HINCHLIFFE |
| 2018-06-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHIPP / 30/05/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-20 |
delete address 2 BOXSHALL COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6BP |
| 2016-12-20 |
insert address 9 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE ENGLAND RG19 4LW |
| 2016-12-20 |
update registered_address |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
2 BOXSHALL COURT
POUND STREET
NEWBURY
BERKSHIRE
RG14 6BP
ENGLAND |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-05-13 |
delete address BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 2016-05-13 |
insert address 2 BOXSHALL COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6BP |
| 2016-05-13 |
update reg_address_care_of JASS SONDI => null |
| 2016-05-13 |
update registered_address |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED DR HARPAL BHUSATE |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BHOBINDER SINGH HUNDAL |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
2 POUND STREET
NEWBURY
BERKSHIRE
RG14 6BP
ENGLAND |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
C/O JASS SONDI
BOUNDARY HOUSE CRICKET FIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1QG |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-28 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update account_ref_day 30 => 25 |
| 2015-07-08 |
update account_ref_month 9 => 3 |
| 2015-07-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-26 => 2016-12-25 |
| 2015-06-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 25/03/2015 |
| 2014-11-12 |
update statutory_documents 12/08/14 STATEMENT OF CAPITAL GBP 3600 |
| 2014-11-12 |
update statutory_documents CONSOLIDATION
13/08/14 |
| 2014-11-07 |
delete address BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1QG |
| 2014-11-07 |
insert address BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 2014-11-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-31 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-09-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2014-09-07 |
insert address BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1QG |
| 2014-09-07 |
update reg_address_care_of null => JASS SONDI |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2014-02-07 |
insert company_previous_name PANGOLIN LABS LIMITED |
| 2014-02-07 |
update name PANGOLIN LABS LIMITED => PIXELNEBULA LIMITED |
| 2014-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA KNIGHT |
| 2014-01-16 |
update statutory_documents COMPANY NAME CHANGED PANGOLIN LABS LIMITED
CERTIFICATE ISSUED ON 16/01/14 |
| 2013-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |