| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES |
| 2024-09-15 |
delete source_ip 178.128.169.138 |
| 2024-09-15 |
insert source_ip 209.38.168.100 |
| 2024-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-05-18 |
update statutory_documents SUB-DIVISION
20/07/23 |
| 2024-05-17 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-05-13 |
insert terms_pages_linkeddomain google.com |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/10/2021 |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 01/12/2020 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 01/12/2020 |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 01/12/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-02-07 |
insert address ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS 3 CONCOURSE WAY SHEFFIELD ENGLAND S1 2BJ |
| 2021-02-07 |
update registered_address |
| 2021-02-03 |
delete source_ip 62.233.121.36 |
| 2021-02-03 |
insert source_ip 178.128.169.138 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-30 |
delete address CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 4ER |
| 2020-10-30 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 24/10/2020 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 24/10/2020 |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 24/10/2020 |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 24/10/2020 |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 29/09/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/09/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/09/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/10/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 29/09/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 29/09/2020 |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/09/2020 |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/09/2020 |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 29/09/2020 |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
CHARLOTTE HOUSE 500 CHARLOTTE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 4ER
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
delete address 183 Fraser Road
Sheffield
S8 OJP
UK |
| 2020-02-27 |
delete address Omega Court
368 Cemetery Road
Sheffield
S11 8FT
UK |
| 2020-02-27 |
insert address Charlotte House
500 Charlotte Road
Sheffield
S2 4ER
UK |
| 2020-02-27 |
update primary_contact 183 Fraser Road
Sheffield
S8 OJP
UK => Charlotte House
500 Charlotte Road
Sheffield
S2 4ER
UK |
| 2020-02-07 |
delete address 183 FRASER ROAD SHEFFIELD ENGLAND S8 0JP |
| 2020-02-07 |
insert address CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 4ER |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
183 FRASER ROAD
SHEFFIELD
S8 0JP
ENGLAND |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 03/01/2020 |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 03/01/2020 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 03/01/2020 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 03/01/2020 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-07-08 |
delete source_ip 66.96.149.19 |
| 2019-07-08 |
insert source_ip 62.233.121.36 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 16/01/2019 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 16/01/2019 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-07-07 |
delete address OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT |
| 2018-07-07 |
insert address 183 FRASER ROAD SHEFFIELD ENGLAND S8 0JP |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
OMEGA COURT 368 CEMETERY ROAD
SHEFFIELD
S11 8FT |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-09-25 |
delete source_ip 66.96.149.16 |
| 2017-09-25 |
insert source_ip 66.96.149.19 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-20 |
insert alias Applied Informatics |
| 2016-02-20 |
insert alias Applied Informatics Ltd |
| 2016-02-20 |
update description |
| 2016-01-11 |
delete alias Applied Informatics |
| 2016-01-11 |
delete alias Applied Informatics Ltd |
| 2016-01-11 |
delete source_ip 66.96.147.115 |
| 2016-01-11 |
insert source_ip 66.96.149.16 |
| 2016-01-11 |
update description |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-20 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-24 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address OMEGA COURT 368 CEMETERY ROAD SHEFFIELD UNITED KINGDOM S11 8FT |
| 2013-12-07 |
insert address OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-22 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2012-11-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-24 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
12 GRANARY LANE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1SW
ENGLAND |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARNETT |
| 2011-11-25 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/08/2011 |
| 2011-11-11 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-11 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 1.6 |
| 2011-11-10 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-11-10 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |