| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-07 |
delete address 6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON ENGLAND W1T 1QL |
| 2019-12-07 |
insert address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2019-12-07 |
update reg_address_care_of KINGSTON SMITH LLP => null |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
C/O KINGSTON SMITH LLP
6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET
LONDON
W1T 1QL
ENGLAND |
| 2019-06-20 |
update account_ref_month 12 => 3 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-05-24 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE JANE KENTISH |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JESSE KENTISH / 22/03/2017 |
| 2017-10-12 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 14.00 |
| 2017-10-11 |
update statutory_documents ADOPT ARTICLES 22/03/2017 |
| 2017-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED CLARE JANE KENTISH |
| 2017-02-09 |
delete address 10 GLEBE ROAD LONDON SW13 0EA |
| 2017-02-09 |
insert address 6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON ENGLAND W1T 1QL |
| 2017-02-09 |
update reg_address_care_of null => KINGSTON SMITH LLP |
| 2017-02-09 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
10 GLEBE ROAD
LONDON
SW13 0EA |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-05 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 10 GLEBE ROAD LONDON UNITED KINGDOM SW13 0EA |
| 2016-01-08 |
insert address 10 GLEBE ROAD LONDON SW13 0EA |
| 2016-01-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-24 |
update statutory_documents 05/12/15 FULL LIST |
| 2014-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |