| Date | Description |
|---|
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-06-07 |
delete address FLAT 5 ST. ANDREWS PARK, TARRAGON ROAD MAIDSTONE KENT ENGLAND ME16 0WD |
| 2023-06-07 |
insert address 1 HERTS CRESCENT LOOSE MAIDSTONE ENGLAND ME15 0AX |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
FLAT 5 ST. ANDREWS PARK, TARRAGON ROAD
MAIDSTONE
KENT
ME16 0WD
ENGLAND |
| 2023-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 5 ST ANDREWS PARK, TARRAGON ROAD
MAIDSTONE
KENT
ME16 0WD
ENGLAND |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROGER BARTHOLOMEW SOUTH / 26/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE ROGER BARTHOLOMEW SOUTH / 26/04/2023 |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 HANMER WAY
STAPLEHURST
TONBRIDGE
KENT
TN12 0NR
ENGLAND |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-07-07 |
delete address 7 HANMER WAY STAPLEHURST TONBRIDGE ENGLAND TN12 0NR |
| 2017-07-07 |
insert address FLAT 5 ST. ANDREWS PARK, TARRAGON ROAD MAIDSTONE KENT ENGLAND ME16 0WD |
| 2017-07-07 |
update registered_address |
| 2017-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2017 FROM
7 HANMER WAY
STAPLEHURST
TONBRIDGE
TN12 0NR
ENGLAND |
| 2017-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROGER BARTHOLOMEW SOUTH / 24/06/2017 |
| 2016-12-21 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2016-12-21 |
insert address 7 HANMER WAY STAPLEHURST TONBRIDGE ENGLAND TN12 0NR |
| 2016-12-21 |
update registered_address |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
| 2016-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROGER BARTHOLOMEW SOUTH / 12/11/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-13 => 2017-08-31 |
| 2016-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1A GOLDSMID ROAD
TONBRIDGE
KENT
TN9 2BT
ENGLAND |
| 2015-12-09 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2015-12-09 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2015-12-09 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-11-19 |
update statutory_documents 13/11/15 FULL LIST |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |