| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN-CHI LEE |
| 2023-06-28 |
update statutory_documents CESSATION OF AXXONSOFT EUROPE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA AS A PSC |
| 2023-04-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2023-04-07 |
insert address ALISON BUSINESS CENTRE 39/40 ALISON CRESCENT UNIT D19 SHEFFIELD ENGLAND S2 1AS |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN GLAESER |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JURI KNJAZEV |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JURI KNJAZEV |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address ALISON BUSINESS CENTRE UNIT D19 39/40 ALISON CRESCENT SHEFFIELD UNITED KINGDOM S2 1AS |
| 2021-05-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
ALISON BUSINESS CENTRE UNIT D19
39/40 ALISON CRESCENT
SHEFFIELD
S2 1AS
UNITED KINGDOM |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXXONSOFT EUROPE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| 2021-04-01 |
update statutory_documents CESSATION OF AXXONSOFT LIMITED AS A PSC |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS COLLEEN ELIZABETH GLAESER |
| 2020-09-22 |
update statutory_documents SECRETARY APPOINTED MR JURI KNJAZEV |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURI KNJAZEV |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-03 => 2020-09-30 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YURY AKHMETOV |
| 2019-10-07 |
update account_ref_day 29 => 31 |
| 2019-10-07 |
update account_ref_month 2 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-03 |
| 2019-09-03 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-03-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-11 => 2018-11-30 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-07 |
delete address APLHA HOUSE 10 CARVER STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S1 4FS |
| 2017-11-07 |
insert address ALISON BUSINESS CENTRE UNIT D19 39/40 ALISON CRESCENT SHEFFIELD UNITED KINGDOM S2 1AS |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
ALISON BUSINESS CENTRE UNIT 19
39/40 ALISON CRESCENT
SHEFFIELD
S2 1AS
ENGLAND |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
APLHA HOUSE 10 CARVER STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4FS
UNITED KINGDOM |
| 2017-04-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-04-26 |
insert sic_code 80200 - Security systems service activities |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |