| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNA RYSENBRY / 26/09/2023 |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAAS JOHN RYSENBRY / 26/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAAS JOHN RYSENBRY / 16/07/2020 |
| 2020-08-07 |
update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 4488.71 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNA SPEARMAN / 23/06/2019 |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA RYSENBRY |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO NOBLE / 17/12/2018 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS JOHN RYSENBRY / 17/12/2018 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNA MARGARET RYSENBRY / 17/12/2018 |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. JENNA MARGARET RYSENBRY / 17/12/2018 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 7 => 6 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 7 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-04-05 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 2019-03-29 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/07/2018 |
| 2018-08-09 |
delete address C/O MDP ACCOUNTANCY SERVICES LLP 6A HIGH ROAD WOOD GREEN LONDON UNITED KINGDOM N22 6BX |
| 2018-08-09 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-08-09 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
C/O MDP ACCOUNTANCY SERVICES LLP 6A HIGH ROAD
WOOD GREEN
LONDON
N22 6BX
UNITED KINGDOM |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO NOBLE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-09 |
delete address 196B FERNHEAD ROAD LONDON UNITED KINGDOM W9 3EL |
| 2017-12-09 |
insert address C/O MDP ACCOUNTANCY SERVICES LLP 6A HIGH ROAD WOOD GREEN LONDON UNITED KINGDOM N22 6BX |
| 2017-12-09 |
update registered_address |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA MARGARET SPEARMAN / 22/11/2017 |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA MARGARET SPEARMAN / 22/11/2017 |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS JOHN RYSENBRY / 22/11/2017 |
| 2017-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAAS JOHN RYSENBRY / 21/11/2017 |
| 2017-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. JENNA MARGARET RYSENBRY / 21/11/2017 |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
196B FERNHEAD ROAD
LONDON
W9 3EL
UNITED KINGDOM |
| 2017-10-17 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 4344.08 |
| 2017-10-17 |
update statutory_documents SUB-DIVISION
17/05/17 |
| 2017-10-16 |
update statutory_documents ADOPT ARTICLES 25/04/2017 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNA MARGARET RYSENBRY |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAAS JOHN RYSENBRY |
| 2017-04-27 |
delete address UGLI CAMPUS 56 WOOD LANE LONDON UNITED KINGDOM W12 7SB |
| 2017-04-27 |
insert address 196B FERNHEAD ROAD LONDON UNITED KINGDOM W9 3EL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
UGLI CAMPUS 56 WOOD LANE
LONDON
W12 7SB
UNITED KINGDOM |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-08 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-09-05 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
insert company_previous_name JUST RACE LIMITED |
| 2016-02-11 |
update name JUST RACE LIMITED => RACE SPACE LIMITED |
| 2016-01-06 |
update statutory_documents COMPANY NAME CHANGED JUST RACE LIMITED
CERTIFICATE ISSUED ON 06/01/16 |
| 2015-12-07 |
delete address 56 WOOD LANE LONDON W12 7SB |
| 2015-12-07 |
insert address UGLI CAMPUS 56 WOOD LANE LONDON UNITED KINGDOM W12 7SB |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
56 WOOD LANE
LONDON
W12 7SB |
| 2015-10-07 |
delete address 56 WOOD LANE LONDON UNITED KINGDOM W12 7SB |
| 2015-10-07 |
insert address 56 WOOD LANE LONDON W12 7SB |
| 2015-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-24 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 3900 |
| 2015-09-18 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-08-28 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 30/06/2015 |
| 2014-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |