| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MASSYL NAIT-LADJEMIL |
| 2025-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BAUDOIN |
| 2024-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE SONNY BAUDOIN |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANNE TROOSTWYK |
| 2022-09-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-02-02 |
delete source_ip 104.31.86.45 |
| 2021-02-02 |
delete source_ip 104.31.87.45 |
| 2021-02-02 |
insert source_ip 104.21.27.2 |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-26 |
insert source_ip 172.67.139.196 |
| 2019-11-16 |
update website_status OK => FlippedRobots |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-06 |
delete address 5 Chancery Lane, London, EC4A 1BL, United Kingdom |
| 2019-04-06 |
delete fax 0207 406 7403 |
| 2019-04-06 |
delete phone 0207 406 7554 |
| 2019-04-06 |
insert address Suite 214, 15 Ingestre Place, Soho, London, W1F 0DU, United Kingdom |
| 2019-04-06 |
update primary_contact 5 Chancery Lane, London, EC4A 1BL, United Kingdom => Suite 214, 15 Ingestre Place, Soho, London, W1F 0DU, United Kingdom |
| 2018-12-07 |
delete address 5 CHANCERY LANE LONDON WC2A 1LG |
| 2018-12-07 |
insert address SUITE 214 15 INGESTRE PLACE SOHO LONDON ENGLAND W1F 0DU |
| 2018-12-07 |
update registered_address |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
5 CHANCERY LANE
LONDON
WC2A 1LG |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIENNE ROCHELLE TROOSTWYK |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BAUDOIN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE SONNY BAUDOIN |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-20 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-10-20 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-11-17 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-12-09 |
delete address 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2015-12-09 |
insert address 5 CHANCERY LANE LONDON WC2A 1LG |
| 2015-12-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-12-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-23 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-20 |
update website_status OK => IndexPageFetchError |
| 2015-10-09 |
delete address 175 SALTRAM CRESCENT LONDON ENGLAND W9 3JU |
| 2015-10-09 |
insert address 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2015-10-09 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
175 SALTRAM CRESCENT
LONDON
W9 3JU
ENGLAND |
| 2015-08-25 |
delete address 3rd Floor, 175 Saltram Crescent, London, W9 3JU, United Kingdom |
| 2015-08-25 |
delete phone +33 8 05 62 16 60 |
| 2015-08-25 |
insert address 5 Chancery Lane, London, EC4A 1BL, United Kingdom |
| 2015-08-25 |
insert fax 0207 406 7403 |
| 2015-08-25 |
insert phone 0207 406 7554 |
| 2015-08-25 |
update primary_contact 3rd Floor, 175 Saltram Crescent, London, W9 3JU, United Kingdom => 5 Chancery Lane, London, EC4A 1BL, United Kingdom |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAUDOIN ALEXANDRE SONNY / 20/10/2014 |
| 2014-12-07 |
delete address 35 FIRS AVENUE LONDON UNITED KINGDOM N11 3NE |
| 2014-12-07 |
insert address 175 SALTRAM CRESCENT LONDON ENGLAND W9 3JU |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
35 FIRS AVENUE
LONDON
N11 3NE
UNITED KINGDOM |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |