| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 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 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD WAITE |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents 26/09/18 STATEMENT OF CAPITAL GBP 155.18 |
| 2018-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-12-28 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 147.48 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-18 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 139.98 |
| 2017-08-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALDLEX LIMITED |
| 2017-04-07 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 133.32 |
| 2017-02-07 |
delete address 25 SOUTHAMPTON BUILDINGS SOUTHAMPTON BUILDINGS LONDON UNITED KINGDOM WC2A 1AL |
| 2017-02-07 |
insert address 95 ALDWYCH 95 ALDWYCH LONDON ENGLAND WC2B 4JF |
| 2017-02-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2017-02-07 |
update reg_address_care_of HEWETSON SHAH => PEACHEY & CO LLP |
| 2017-02-07 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
C/O HEWETSON SHAH
25 SOUTHAMPTON BUILDINGS SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
UNITED KINGDOM |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 119.99 |
| 2016-07-25 |
update statutory_documents SHAREHOLDERS APPROVE SHARE TRANSFER, CO BUSINESS 14/07/2016 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLE WRIGHT |
| 2016-05-20 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 113.33 |
| 2016-05-19 |
update statutory_documents ADOPT ARTICLES 15/04/2016 |
| 2015-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |