| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-10-07 |
update account_ref_month 12 => 1 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-10-31 |
| 2021-09-23 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/01/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 101.055 |
| 2020-10-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 106.561 |
| 2020-10-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 110.965 |
| 2020-10-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 110.965 |
| 2020-10-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 113.168 |
| 2020-10-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 113.168 |
| 2020-10-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 113.168 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087734130001 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087734130001 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YODIT STANTON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 97.889 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 11 => 12 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-08-11 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-06 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-09-10 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 102.475 |
| 2015-09-10 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 102.75 |
| 2015-09-10 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 103.025 |
| 2015-09-10 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 103.3 |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => null |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-13 => 2016-08-31 |
| 2015-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-18 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 102.2 |
| 2015-02-07 |
delete address 106 HARPENDEN ROAD LONDON UNITED KINGDOM E12 5HN |
| 2015-02-07 |
insert address 106 HARPENDEN ROAD LONDON E12 5HN |
| 2015-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-13 |
| 2015-02-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-11 |
update statutory_documents 13/11/14 FULL LIST |
| 2013-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |