| Date | Description |
|---|
| 2023-09-07 |
delete address 15 OLD BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7QE |
| 2023-09-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2023-08-07 |
insert address 15 OLD BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7QE |
| 2023-08-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
15 OLD BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7QE
ENGLAND |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA TIPPER / 31/07/2023 |
| 2023-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA TIPPER / 31/07/2023 |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA TIPPER / 28/07/2023 |
| 2023-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA TIPPER / 28/07/2023 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2022-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-07-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-19 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-05-10 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-04-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-07-07 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-14 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2015-07-08 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2015-07-08 |
insert sic_code 62012 - Business and domestic software development |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-03-13 |
| 2015-07-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-06-11 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |