| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DURWARD WATSON |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAKHANI |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE PIETERSE |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PHILLIPPE MAUREL / 26/04/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-12-13 |
update statutory_documents CESSATION OF DANIEL JUBIN SHAKHANI AS A PSC |
| 2019-12-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/12/2019 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JEAN PHILLIPPE MAUREL |
| 2019-02-07 |
update account_ref_day 29 => 31 |
| 2019-02-07 |
update account_ref_month 1 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-10-29 => 2019-12-31 |
| 2019-01-25 |
update statutory_documents CURREXT FROM 29/01/2019 TO 31/03/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-30 => 2019-10-29 |
| 2018-11-07 |
update account_ref_day 30 => 29 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-01-30 |
| 2018-11-07 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-13 => 2018-10-30 |
| 2017-11-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_ref_day 31 => 30 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-15 => 2018-01-13 |
| 2017-10-13 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-02-09 |
insert sic_code 62012 - Business and domestic software development |
| 2017-02-09 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |