| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-20 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
delete address GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR |
| 2020-07-07 |
insert address 93 HIGH STREET EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4DU |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
GROUND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR |
| 2020-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 WARMINGTON GROVE WARWICK
WARWICKSHIRE
CV34 5RZ
ENGLAND |
| 2020-06-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC |
| 2020-06-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2020-06-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RENNIE / 10/06/2020 |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMY REBECCA WALKER / 10/06/2020 |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM RENNIE / 10/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY REBECCA WALKER |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM RENNIE / 03/03/2017 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-01 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 VINE LANE
WARWICK
CV34 5BE
ENGLAND |
| 2015-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-18 => 2016-08-31 |
| 2015-08-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
| 2015-01-07 |
insert address GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR |
| 2015-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-14 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CANNINGS |
| 2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |