| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 89 CHENEYS ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 3LL |
| 2022-04-07 |
insert address 49 WADDINGTON ROAD LONDON ENGLAND E15 1QL |
| 2022-04-07 |
update registered_address |
| 2022-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2022 FROM
89 CHENEYS ROAD
LEYTONSTONE
LONDON
E11 3LL
UNITED KINGDOM |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address 86-90 PAUL STREET LONDON EC2A 4NE |
| 2018-01-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2018-01-07 |
insert address 89 CHENEYS ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 3LL |
| 2018-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE |
| 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MORANO / 19/03/2017 |
| 2017-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MORANO / 01/01/2017 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-09 => 2017-09-30 |
| 2016-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
delete address 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2016-02-11 |
insert address 86-90 PAUL STREET LONDON EC2A 4NE |
| 2016-02-11 |
insert sic_code 62012 - Business and domestic software development |
| 2016-02-11 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-02-11 |
insert sic_code 62090 - Other information technology service activities |
| 2016-02-11 |
insert sic_code 70100 - Activities of head offices |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-09 |
| 2016-02-11 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-05 |
update statutory_documents 09/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MORANO / 01/01/2016 |
| 2014-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |