Date | Description |
2025-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES |
2024-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE GOODE / 03/06/2022 |
2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE GOODE / 03/06/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL / 10/12/2020 |
2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE GOODE / 10/12/2020 |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE GOODE / 10/12/2020 |
2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL / 10/12/2020 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE GOODE / 09/12/2020 |
2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL / 09/12/2020 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-02-07 |
delete address 2 BROADCLOSE COURT BUDE CORNWALL UNITED KINGDOM EX23 8DR |
2019-02-07 |
insert address 1 BROADCLOSE COURT BUDE CORNWALL ENGLAND EX23 8DR |
2019-02-07 |
update registered_address |
2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
2 BROADCLOSE COURT
BUDE
CORNWALL
EX23 8DR
UNITED KINGDOM |
2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE GOODE / 10/12/2018 |
2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL / 10/12/2018 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
2017-07-07 |
delete sic_code 62020 - Information technology consultancy activities |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-14 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-02 => 2017-04-30 |
2016-04-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
delete address 151C PORTNALL ROAD LONDON W9 3BN |
2015-10-09 |
insert address 2 BROADCLOSE COURT BUDE CORNWALL UNITED KINGDOM EX23 8DR |
2015-10-09 |
update registered_address |
2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
151C PORTNALL ROAD
LONDON
W9 3BN |
2015-08-13 |
delete address 151C PORTNALL ROAD LONDON UNITED KINGDOM W9 3BN |
2015-08-13 |
insert address 151C PORTNALL ROAD LONDON W9 3BN |
2015-08-13 |
insert sic_code 58210 - Publishing of computer games |
2015-08-13 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
2015-08-13 |
insert sic_code 62020 - Information technology consultancy activities |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date null => 2015-07-02 |
2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-02 |
update statutory_documents 02/07/15 FULL LIST |
2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |