Date | Description |
2024-11-14 |
update statutory_documents CESSATION OF KIRSTY LOUISE SEWELL AS A PSC |
2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
2024-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2024-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY LOUISE SEWELL |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, 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 |
2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-08-08 |
delete address 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON SE1 4LL |
2022-08-08 |
insert address JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE ENGLAND FY8 5FT |
2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-08 |
update registered_address |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
2 GALLERY COURT
1 - 7 PILGRIMAGE STREET
LONDON
SE1 4LL |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-08-14 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TIMOTHY NICHOLAS SEWELL |
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 |
2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEWELL / 01/04/2019 |
2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEWELL / 17/06/2020 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
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 |
2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY SEWELL |
2018-12-07 |
insert sic_code 90030 - Artistic creation |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-11-08 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2017-11-08 |
insert sic_code 62012 - Business and domestic software development |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
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 |
2016-07-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
delete sic_code 62020 - Information technology consultancy activities |
2015-12-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-12-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-11-11 |
update statutory_documents 15/10/15 FULL LIST |
2015-06-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-06-10 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-06-10 |
update accounts_next_due_date 2015-07-15 => 2016-07-31 |
2015-05-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON ENGLAND SE1 4LL |
2014-12-07 |
insert address 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON SE1 4LL |
2014-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
2014-12-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-10-15 |
2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-11-09 |
update statutory_documents 15/10/14 FULL LIST |
2013-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |