| Date | Description |
|---|
| 2024-04-08 |
insert sic_code 62012 - Business and domestic software development |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
insert sic_code 74100 - specialised design activities |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICJA MARIANNA WIELUNSKA / 06/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICJA MARIANNA WIELUNSKA / 06/01/2020 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALICJA MARIANNA WIELUNSKA / 06/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 4TH FLOOR 44 MAIDEN LANE LONDON ENGLAND WC2E 7LN |
| 2019-06-20 |
insert address WHITEFRIARS LEWINS MEAD BRISTOL UNITED KINGDOM BS1 2NT |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALICJA MARIANNA WIELUNSKA / 16/05/2019 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALICJA MARIANNA WIELUNSKA / 01/07/2016 |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
4TH FLOOR 44 MAIDEN LANE
LONDON
WC2E 7LN
ENGLAND |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICJA WIELUNSKA / 16/05/2019 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALICJA MARIANNA WIELUNSKA / 16/05/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 2 STAMFORD SQUARE LONDON SW15 2BF |
| 2018-03-07 |
insert address 4TH FLOOR 44 MAIDEN LANE LONDON ENGLAND WC2E 7LN |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICJA WIELUNSKA / 22/02/2018 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
2 STAMFORD SQUARE
LONDON
SW15 2BF |
| 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 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICJA WIELUNSKA / 29/09/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICJA WIELUNSKA / 29/09/2017 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALICJA WIELUNSKA / 29/09/2017 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-12-09 |
update account_ref_month 1 => 12 |
| 2015-12-09 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-07 => 2016-10-31 |
| 2015-08-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
| 2015-02-07 |
insert address 2 STAMFORD SQUARE LONDON SW15 2BF |
| 2015-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-13 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-12-07 |
delete address 9-13 FULHAM HIGH STREET LONDON UNITED KINGDOM SW6 3JH |
| 2014-12-07 |
insert address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
| 2014-12-07 |
update registered_address |
| 2014-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2014 FROM
9-13 FULHAM HIGH STREET
LONDON
SW6 3JH
UNITED KINGDOM |
| 2014-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |