| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 11/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 24/08/2021 |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 24/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 24/03/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
delete address LOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG |
| 2019-02-07 |
insert address 13TH FLOOR, ONE CROYDON C/O SABLE INTERNATIONAL 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
LOWER GROUND CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG
UNITED KINGDOM |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-09-07 |
delete address 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG |
| 2017-09-07 |
insert address LOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 22/08/2017 |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
ENGLAND |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 22/08/2017 |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 22/08/2017 |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 22/08/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2017-07-07 |
insert address 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-13 => 2018-02-28 |
| 2017-01-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 45 ST. PAUL'S RISE LONDON UNITED KINGDOM N13 6LB |
| 2016-08-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
45 ST. PAUL'S RISE
LONDON
N13 6LB
UNITED KINGDOM |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DEEMTER AVENANT / 07/07/2016 |
| 2016-06-07 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE
NOTTINGHAM
NG11 7EP
ENGLAND |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
45 ST. PAUL'S RISE LONDON
N13 6LB
UNITED KINGDOM |
| 2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |