| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents 25/02/24 TOTAL EXEMPTION FULL |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-25 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-25 => 2024-11-25 |
| 2023-11-24 |
update statutory_documents 25/02/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 16/01/2020 |
| 2023-05-02 |
update statutory_documents CESSATION OF FREDERIC RAPHAEL FRONTEDDU AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-02-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-25 => 2023-11-25 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/22 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-25 => 2021-02-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-11-25 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-25 => 2020-02-25 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-25 => 2021-11-25 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-25 => 2021-02-25 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IT&CO LTD |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-25 => 2019-02-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-25 => 2020-11-25 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/19 |
| 2019-09-07 |
delete address 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 2019-09-07 |
insert address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON ENGLAND WC1V 6AX |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
CHANCERY STATION HOUSE HIGH HOLBORN
LONDON
WC1V 6AX
ENGLAND |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
31-33 HIGH HOLBORN
LONDON
WC1V 6AX |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-25 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-25 => 2019-11-25 |
| 2018-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update account_ref_day 26 => 25 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-27 => 2018-11-25 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/17 |
| 2018-02-26 |
update statutory_documents CURRSHO FROM 26/02/2017 TO 25/02/2017 |
| 2017-12-09 |
update account_ref_day 27 => 26 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-27 => 2018-02-27 |
| 2017-11-27 |
update statutory_documents PREVSHO FROM 27/02/2017 TO 26/02/2017 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC RAPHAËL FRONTEDDU |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2017-11-27 |
| 2016-12-20 |
update account_ref_day 28 => 27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
| 2016-12-01 |
update statutory_documents 27/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-03-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IT&CO LTD |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-09 |
update statutory_documents 14/09/15 FULL LIST |
| 2014-11-07 |
delete address 31-33 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6AX |
| 2014-11-07 |
insert address 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 14/07/2014 |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 01/04/2013 |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 10/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-09 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 02/08/2013 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC RAPHAEL FRONTEDDU / 11/06/2013 |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC FRONTEDDU / 01/07/2012 |
| 2012-03-19 |
update statutory_documents COMPANY NAME CHANGED IPROLIAN LTD
CERTIFICATE ISSUED ON 19/03/12 |
| 2012-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2012 FROM
C/O TAXASSIST ACCOUNTANTS
31-33 HIGH HOLBORN
LONDON
WC1V 6AX
UNITED KINGDOM |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
UNITED KINGDOM |
| 2011-09-16 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC FRONTEDDU / 01/09/2011 |
| 2011-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-01 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL EUR 1 |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-06-07 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 28/02/2011 |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
SUITE 404 324 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2011-03-10 |
update statutory_documents COMPANY NAME CHANGED OXA SYSTEMS LIMITED
CERTIFICATE ISSUED ON 10/03/11 |
| 2010-10-25 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC FRONTEDDU / 14/09/2010 |
| 2009-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |