| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, NO UPDATES |
| 2024-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HUM / 30/11/2023 |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 2024-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUTANIX, INC |
| 2024-01-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HUM / 01/08/2022 |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED PRAIRIE RACHEL PADILLA |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED PRIYA JOHN ROCHE |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON BOYNTON |
| 2022-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED RAYMOND HUM |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE HUANG |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2021-08-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED AARON MATTHEW BOYNTON |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG III |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH LONG III |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2019-01-07 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2019-01-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-05-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED OLIVE YUNG-HO HUANG |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WHITAKER |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-06-08 |
update account_category SMALL => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-12 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTER LONG III / 01/04/2016 |
| 2016-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH WALTER LONG III / 01/04/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEWART WHITAKER / 01/04/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTER LONG III / 01/04/2016 |
| 2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH WALTER LONG III / 01/04/2016 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-07-31 |
update statutory_documents SECRETARY APPOINTED KENNETH WALTER LONG III |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FREEMAN |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED ERIC STEWART WHITAKER |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED KENNETH WALTER LONG III |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHEERAJ PANDEY |
| 2015-05-14 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHEERAJ PANDEY / 17/03/2015 |
| 2015-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID BENJAMIN FREEMAN / 17/03/2015 |
| 2015-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-06-07 |
delete address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2014-06-07 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-07 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2014-05-07 |
insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-24 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 4 => 7 |
| 2013-11-28 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-25 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2013-06-25 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2013-06-25 |
update registered_address |
| 2013-05-22 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-05-21 |
update statutory_documents SECRETARY APPOINTED DAVID BENJAMIN FREEMAN |
| 2013-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHIT ARON |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 2012-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |