| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/24, NO UPDATES |
| 2024-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
delete address 68 DALLING ROAD LONDON ENGLAND W6 0JA |
| 2023-04-07 |
insert address 155 BISHOPSGATE 8TH FLOOR BISHOPGATE LONDON ENGLAND EC2M 3AJ |
| 2023-04-07 |
update registered_address |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
68 DALLING ROAD
LONDON
W6 0JA
ENGLAND |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 2.08 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SYLVESTER |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVENIAS LIMITED |
| 2022-07-29 |
update statutory_documents CESSATION OF STEPHEN BECKITT AS A PSC |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DALE |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEWART |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY THOMAS |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BECKITT |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091482230001 |
| 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 |
| 2022-06-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-09-07 |
insert sic_code 58290 - Other software publishing |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN BECKITT / 10/02/2020 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091482230001 |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DALE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 10 YORK ROAD LONDON ENGLAND SE1 7ND |
| 2020-12-07 |
insert address 68 DALLING ROAD LONDON ENGLAND W6 0JA |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM, 10 YORK ROAD, LONDON, SE1 7ND, ENGLAND |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANDREW KELLY / 04/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEWART / 04/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY NEILL OWEN THOMAS / 04/11/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
51 EASTCHEAP
LONDON
EC3M 1JP
ENGLAND |
| 2020-07-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-30 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 1.820976 |
| 2020-06-15 |
update statutory_documents SUBDIVIDED 17/01/2020 |
| 2020-06-15 |
update statutory_documents SUB-DIVISION
17/01/20 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANDREW KELLY |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY STEWART |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR RICKY NEILL OWEN THOMAS |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 3 => 12 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 51 51 EASTCHEAP LONDON ENGLAND EC3M 1JP |
| 2019-11-07 |
insert address 10 YORK ROAD LONDON ENGLAND SE1 7ND |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM, PO BOX EC3M 1JP, 51 51, EASTCHEAP, LONDON, EC3M 1JP, ENGLAND |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-08-07 |
delete address 24TH FLOOR THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2019-08-07 |
insert address 51 51 EASTCHEAP LONDON ENGLAND EC3M 1JP |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM, 24TH FLOOR THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND |
| 2019-07-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24TH FLOOR THE SHARD
LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2019-06-11 |
update statutory_documents 21/05/2019 |
| 2019-06-04 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 1.5593 |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CLINK SECRETARIAL LIMITED
21 BUNHILL ROW
LONDON
EC1Y 8LP
ENGLAND |
| 2018-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-20 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 1.3610 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents ADOPT ARTICLES 17/10/2017 |
| 2017-11-24 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 1.3039 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 1.9869 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-26 |
update statutory_documents ADOPT ARTICLES 15/02/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-09-25 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-08-22 => 2017-06-02 |
| 2016-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-06 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BECKITT / 17/03/2016 |
| 2016-05-05 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 1.228 |
| 2016-04-21 |
update statutory_documents ALTER ARTICLES 15/02/2016 |
| 2016-03-13 |
delete address 47 HOMESTEAD ROAD CATERHAM SURREY CR3 5RN |
| 2016-03-13 |
insert address 24TH FLOOR THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-07-25 => 2015-09-25 |
| 2016-02-17 |
update statutory_documents 25/09/15 FULL LIST |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, 1 COOMBE HOUSE, COOMBE ROAD, CROYDON, CR0 5RD, GREAT BRITAIN |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, 47 HOMESTEAD ROAD, CATERHAM, SURREY, CR3 5RN |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERLOCK |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
delete address 47 HOMESTEAD ROAD CATERHAM SURREY UNITED KINGDOM CR3 5RN |
| 2015-09-08 |
insert address 47 HOMESTEAD ROAD CATERHAM SURREY CR3 5RN |
| 2015-09-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-03-07 |
update account_ref_month 7 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2016-04-25 => 2015-12-31 |
| 2015-02-12 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |