| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-03-11 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 69 BEAVER ROAD ALLINGTON MAIDSTONE KENT UNITED KINGDOM ME16 0XR |
| 2023-04-07 |
insert address 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 2023-04-07 |
update account_ref_day 31 => 8 |
| 2023-04-07 |
update account_ref_month 3 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-02-08 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-11-08 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
69 BEAVER ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0XR
UNITED KINGDOM |
| 2023-03-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-03-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/02/23 |
| 2023-02-15 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 08/02/2023 |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, 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 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA STOTT |
| 2021-03-30 |
update statutory_documents CESSATION OF NINA STOTT AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
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 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA STOTT |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-18 => 2017-12-31 |
| 2016-05-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 62012 - Business and domestic software development |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-22 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |