| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-08 |
delete address WEWORK THE MONUMENT 51 EASTCHEAP LONDON UNITED KINGDOM EC3M 1JP |
| 2020-07-08 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
WEWORK THE MONUMENT 51 EASTCHEAP
LONDON
EC3M 1JP
UNITED KINGDOM |
| 2019-11-07 |
update account_category null => DORMANT |
| 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 |
| 2019-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address RUNWAY EAST LONDON BRIDGE 20 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RG |
| 2019-10-07 |
insert address WEWORK THE MONUMENT 51 EASTCHEAP LONDON UNITED KINGDOM EC3M 1JP |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
RUNWAY EAST LONDON BRIDGE 20 ST THOMAS STREET
LONDON
SE1 9RG
UNITED KINGDOM |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-01-07 |
delete address 58 CITY ROAD RUNWAY EAST LONDON ENGLAND EC1Y 2AL |
| 2019-01-07 |
insert address RUNWAY EAST LONDON BRIDGE 20 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RG |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
58 CITY ROAD
RUNWAY EAST
LONDON
EC1Y 2AL
ENGLAND |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
RUNWAY EAST LONDON BRIDGE 20 ST THOMAS STEET
58 CITY ROAD
LONDON
SE1 9RG
UNITED KINGDOM |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
delete address 10 RUNWAY EAST FINSBURY SQUARE LONDON ENGLAND EC2A 1AF |
| 2017-11-08 |
insert address 58 CITY ROAD RUNWAY EAST LONDON ENGLAND EC1Y 2AL |
| 2017-11-08 |
update reg_address_care_of PAUL JENKINSON => null |
| 2017-11-08 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
C/O PAUL JENKINSON
10 RUNWAY EAST
FINSBURY SQUARE
LONDON
EC2A 1AF
ENGLAND |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-02-10 |
delete address 4 CROWN PLAZA LONDON UNITED KINGDOM EC2A 4BT |
| 2017-02-10 |
insert address 10 RUNWAY EAST FINSBURY SQUARE LONDON ENGLAND EC2A 1AF |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => null |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-10 |
update reg_address_care_of null => PAUL JENKINSON |
| 2017-02-10 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
4 CROWN PLAZA LONDON
EC2A 4BT
UNITED KINGDOM |
| 2017-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAGLIOCCHETTI |
| 2016-09-08 |
insert sic_code 62090 - Other information technology service activities |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-08-03 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 2015-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |