| Date | Description |
|---|
| 2024-04-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
| 2024-04-07 |
insert address 14 LANGHAM DENE KENLEY ENGLAND CR8 5BX |
| 2024-04-07 |
update registered_address |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
INTERNATIONAL HOUSE 45-55 COMMERCIAL STREET
LONDON
E1 6BD
ENGLAND |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SARAH PEARCE / 29/11/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SARAH PEARCE |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEARCE |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN PEARCE / 28/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT MEWETT / 29/09/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SARAH PEARCE / 29/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-01-08 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2016-01-08 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-16 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-12-08 |
delete address 62 ST ALBANS CRESCENT LONDON N22 5NB |
| 2015-12-08 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-07-28 => 2017-07-31 |
| 2015-12-08 |
update registered_address |
| 2015-11-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
62 ST ALBANS CRESCENT
LONDON
N22 5NB |
| 2014-12-07 |
delete address 62 ST ALBANS CRESCENT LONDON UNITED KINGDOM N22 5NB |
| 2014-12-07 |
insert address 62 ST ALBANS CRESCENT LONDON N22 5NB |
| 2014-12-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2015-11-25 => 2015-12-16 |
| 2014-11-18 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN ROBERT MEWETT / 28/10/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED GILLIAN SARAH PEARCE |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN MEWETT / 28/10/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN ROBERT MEWETT / 28/10/2014 |
| 2014-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |