| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-15 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL EUR 357000101 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHE NARAHARA |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYN REEVES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-14 => 2020-09-30 |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-14 |
| 2020-01-06 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL EUR 205000101 |
| 2020-01-06 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL EUR 245000101 |
| 2020-01-06 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL EUR 270000101 |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BUNDY |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-08-07 |
delete address 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2019-08-07 |
insert address ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
1ST FLOOR, BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
UNITED KINGDOM |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGGINS |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GODFREY |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-29 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2017-08-29 |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 9 => 12 |
| 2017-03-22 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2017-01-25 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL EUR 150000101 |
| 2016-10-08 |
insert sic_code 62012 - Business and domestic software development |
| 2016-10-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-10-08 |
insert sic_code 62090 - Other information technology service activities |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD GODFREY |
| 2016-05-14 |
delete address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2016-05-14 |
insert address 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2016-05-14 |
update registered_address |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARTIN HIGGINS |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
WILLEN HOUSE TONGWELL STREET
FOX MILNE
MILTON KEYNES
BUCKS
MK15 0YS
ENGLAND |
| 2016-01-27 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL EUR 100 |
| 2015-12-17 |
update statutory_documents SECRETARY APPOINTED GWYN REEVES |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
HERTFORD HOUSE DENHAM WAY
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9AB
UNITED KINGDOM |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER |
| 2015-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |