| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 1 => 2 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2023-10-07 |
delete address FLAT 115, BEACON POINT 12 DOWELLS STREET LONDON UNITED KINGDOM SE10 9GD |
| 2023-10-07 |
insert address SUITE 230 372 OLD STREET LONDON UNITED KINGDOM EC1V 9LT |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
372 OLD ST, LONDON SUITE 230, 372 OLD STREET
LONDON
EC1V 9LT
ENGLAND |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
FLAT 115, BEACON POINT 12 DOWELLS STREET
LONDON
SE10 9GD
UNITED KINGDOM |
| 2023-07-07 |
update account_ref_month 5 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2023-09-30 |
| 2023-06-01 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/09/2019 |
| 2022-07-04 |
update statutory_documents CESSATION OF JEROME DE LAFARGUE AS A PSC |
| 2022-07-04 |
update statutory_documents CESSATION OF ROBIN TINDALE AS A PSC |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, 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 |
| 2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096049460001 |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH 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 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DE LAFARGUE / 26/04/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-02-07 |
delete address 8 STEPHEN COURT 5 DISS STREET LONDON ENGLAND E2 7QX |
| 2019-02-07 |
insert address FLAT 115, BEACON POINT 12 DOWELLS STREET LONDON UNITED KINGDOM SE10 9GD |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN TINDALE / 15/01/2019 |
| 2019-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN TINDALE / 15/01/2019 |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
8 STEPHEN COURT
5 DISS STREET
LONDON
E2 7QX
ENGLAND |
| 2018-10-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-22 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents 17/08/16 STATEMENT OF CAPITAL GBP 122.725 |
| 2016-09-07 |
update statutory_documents SUB-DIVISION
17/08/16 |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED GARY CLARKE |
| 2016-08-31 |
update statutory_documents ADOPT ARTICLES 12/08/2016 |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DE LAFARGUE / 19/07/2016 |
| 2016-06-08 |
insert sic_code 62012 - Business and domestic software development |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-07-10 |
update statutory_documents ADOPT ARTICLES 26/06/2015 |
| 2015-07-10 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 90.00 |
| 2015-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |