| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MS SHARON ANNE MOORE |
| 2023-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARY OLARU |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKBURN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BAGSHAW |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ERNEST KINGSBURY / 17/02/2023 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARY CORNELIU OLARU / 17/02/2023 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLACKBURN / 17/02/2023 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM FINNIGAN / 17/02/2023 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BAGSHAW / 17/02/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY ERNEST KINGSBURY |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 76 UPPER GROUND LONDON UNITED KINGDOM SE1 9PZ |
| 2022-05-07 |
insert address 20 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
76 UPPER GROUND LONDON
SE1 9PZ
UNITED KINGDOM |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR TOM FINNIGAN |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SZCZECH |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BLACKBURN |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARRELL |
| 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 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVINSON |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILES |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH FARRELL / 30/03/2017 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-18 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
insert sic_code 62012 - Business and domestic software development |
| 2016-05-13 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-05-13 |
insert sic_code 62030 - Computer facilities management activities |
| 2016-05-13 |
insert sic_code 63120 - Web portals |
| 2016-05-13 |
update returns_last_madeup_date null => 2015-12-18 |
| 2016-05-13 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-04-06 |
update statutory_documents ADOPT ARTICLES 15/02/2016 |
| 2016-03-16 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WILES |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR HARY CORNELIU OLARU |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COLLINS-SMEE |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE COLLINS-SMEE |
| 2014-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |