| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-19 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-24 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 44D HIGHGATE HIGH STREET LONDON ENGLAND N6 5HX |
| 2020-12-07 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE ENGLAND TN11 9BH |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
44D HIGHGATE HIGH STREET
LONDON
N6 5HX
ENGLAND |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLAINE BERNARD |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-20 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MS VIOLAINE SOLELADE JENNIFER BERNARD |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-07 |
delete address 30 WETHERDEN STREET LONDON ENGLAND E17 8EJ |
| 2018-03-07 |
insert address 44D HIGHGATE HIGH STREET LONDON ENGLAND N6 5HX |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
30 WETHERDEN STREET
LONDON
E17 8EJ
ENGLAND |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-09-07 |
delete address FLAT 13 THOMAS HOLLYWOOD HOUSE APPROACH ROAD LONDON ENGLAND E2 9NB |
| 2017-09-07 |
insert address 30 WETHERDEN STREET LONDON ENGLAND E17 8EJ |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
FLAT 13 THOMAS HOLLYWOOD HOUSE
APPROACH ROAD
LONDON
E2 9NB
ENGLAND |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 44 THOMAS HOLLYWOOD HOUSE APPROACH ROAD LONDON E2 9NB |
| 2016-07-07 |
insert address FLAT 13 THOMAS HOLLYWOOD HOUSE APPROACH ROAD LONDON ENGLAND E2 9NB |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
44 THOMAS HOLLYWOOD HOUSE APPROACH ROAD
LONDON
E2 9NB |
| 2015-11-08 |
delete address 44 THOMAS HOLLYWOOD HOUSE APPROACH ROAD LONDON ENGLAND E2 9NB |
| 2015-11-08 |
insert address 44 THOMAS HOLLYWOOD HOUSE APPROACH ROAD LONDON E2 9NB |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-26 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-10 => 2016-07-31 |
| 2015-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-06-08 |
delete address 94 LEONARD STREET LEONARD STREET LONDON EC2A 4RH |
| 2015-06-08 |
insert address 44 THOMAS HOLLYWOOD HOUSE APPROACH ROAD LONDON ENGLAND E2 9NB |
| 2015-06-08 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
94 LEONARD STREET LEONARD STREET
LONDON
EC2A 4RH |
| 2014-12-07 |
delete address 49B ARUNDEL SQUARE LONDON UNITED KINGDOM N7 8AP |
| 2014-12-07 |
insert address 94 LEONARD STREET LEONARD STREET LONDON EC2A 4RH |
| 2014-12-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
49B ARUNDEL SQUARE
LONDON
N7 8AP
UNITED KINGDOM |
| 2014-11-20 |
update statutory_documents 10/10/14 FULL LIST |
| 2013-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |