| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMANUELLE BERGER / 13/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMANUELLE BERGER / 01/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents CESSATION OF ANNE-BEATRICE SONNIER AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents SECOND FILED SH01 - 14/03/17 STATEMENT OF CAPITAL GBP 100.00 |
| 2019-01-01 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 29 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
| 2018-02-19 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH 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 2017-11-03 => 2018-11-30 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-26 |
insert sic_code 62090 - Other information technology service activities |
| 2017-03-21 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |