| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents CESSATION OF ROY CHARLES WILLIAMS AS A PSC |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS |
| 2022-04-07 |
delete address FLAT V ROWTON COURT HALFWAY HOUSE SHREWSBURY ENGLAND SY5 9EP |
| 2022-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RIK FRANS BRANDS / 14/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER PAUL LODEWIJK JUUL MATTHYS / 14/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER PAUL LODEWIJK JUUL MATTHYS / 14/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES WILLIAMS / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RIK FRANS BRANDS / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LODEWIJK JUUL MATTHYS / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY CHARLES WILLIAMS / 14/03/2022 |
| 2022-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2022 FROM
FLAT V ROWTON COURT
HALFWAY HOUSE
SHREWSBURY
SY5 9EP
ENGLAND |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES WILLIAMS / 28/02/2022 |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY CHARLES WILLIAMS / 28/02/2022 |
| 2021-12-07 |
delete sic_code 62012 - Business and domestic software development |
| 2021-12-07 |
insert sic_code 99999 - Dormant Company |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-07 |
update account_ref_day 30 => 28 |
| 2021-07-07 |
update account_ref_month 11 => 2 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 28/02/2021 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-12-07 |
delete address SUITE 6, SABRINA HOUSE, SABRINA COURT LONGDEN COLEHAM SHREWSBURY SHROPSHIRE ENGLAND SY3 7BF |
| 2020-12-07 |
insert address FLAT V ROWTON COURT HALFWAY HOUSE SHREWSBURY ENGLAND SY5 9EP |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
SUITE 6, SABRINA HOUSE, SABRINA COURT LONGDEN COLEHAM
SHREWSBURY
SHROPSHIRE
SY3 7BF
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-07 |
delete address SUITE 11, SABRINA HOUSE, SABRINA COURT LONGDEN COLEHAM SHREWSBURY SHROPSHIRE ENGLAND SY3 7BF |
| 2020-03-07 |
insert address SUITE 6, SABRINA HOUSE, SABRINA COURT LONGDEN COLEHAM SHREWSBURY SHROPSHIRE ENGLAND SY3 7BF |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
SUITE 11, SABRINA HOUSE, SABRINA COURT
LONGDEN COLEHAM
SHREWSBURY
SHROPSHIRE
SY3 7BF
ENGLAND |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-03 => 2017-08-31 |
| 2016-03-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 2016-01-07 |
insert address SUITE 11, SABRINA HOUSE, SABRINA COURT LONGDEN COLEHAM SHREWSBURY SHROPSHIRE ENGLAND SY3 7BF |
| 2016-01-07 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
REGENT HOUSE BATH AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4EG |
| 2015-12-07 |
delete address REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 4EG |
| 2015-12-07 |
insert address REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 2015-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-16 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RIK FRANS BRANDS |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MISTER PAUL LODEWIJK JUUL MATTHYS |
| 2014-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |