| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JUNKER |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GOEBEL |
| 2024-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM
ST GEORGE'S COURT WINNINGTON AVENUE
NORTHWICH
CHESHIRE
CW8 4EE
ENGLAND |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
12 MAYFLOWER WAY BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1UE
ENGLAND |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
ST GEORGE'S COURT WINNINGTON AVENUE
NORTHWICH
CHESHIRE
CW8 4EE
ENGLAND |
| 2023-04-07 |
delete address SUITE 345 50 EASTCASTLE STREET FITZROVIA LONDON ENGLAND W1W 8EA |
| 2023-04-07 |
insert address ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE ENGLAND CW8 4EE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
SUITE 345 50 EASTCASTLE STREET
FITZROVIA
LONDON
W1W 8EA
ENGLAND |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 08/03/2023 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOLMES / 08/03/2023 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYNDE |
| 2022-07-20 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 1880.70 |
| 2022-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-19 |
update statutory_documents ADOPT ARTICLES 21/05/2022 |
| 2022-07-18 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 1871.40 |
| 2022-07-18 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 1872.30 |
| 2022-05-26 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 1803.30 |
| 2022-05-25 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 1812.70 |
| 2022-05-25 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 1763.30 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100078100001 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE UNITED KINGDOM OX9 3WT |
| 2021-05-07 |
insert address SUITE 345 50 EASTCASTLE STREET FITZROVIA LONDON ENGLAND W1W 8EA |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100078100003 |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
6A ST ANDREWS COURT WELLINGTON STREET
THAME
OXFORDSHIRE
OX9 3WT
UNITED KINGDOM |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 07/04/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WYNDE / 07/04/2021 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOLMES / 07/04/2021 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100078100002 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-14 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 1720.80 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2020-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100078100001 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS WYNDE |
| 2020-03-04 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 1645.60 |
| 2020-03-04 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 1639.10 |
| 2020-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2019-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 23/11/2019 |
| 2019-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOLMES / 23/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 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 |
| 2019-05-16 |
update statutory_documents ADOPT ARTICLES 08/03/2019 |
| 2019-05-15 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 1559.20 |
| 2019-03-20 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 1296.30 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOLMES / 04/04/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 10/10/2018 |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOLMES |
| 2018-04-30 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 1114.20 |
| 2018-04-30 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 1283.60 |
| 2018-04-30 |
update statutory_documents SUB-DIVISION
29/03/18 |
| 2018-04-25 |
update statutory_documents ADOPT ARTICLES 29/03/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-16 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents 18/10/17 STATEMENT OF CAPITAL GBP 900 |
| 2017-10-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HOLMES |
| 2017-04-27 |
insert sic_code 62012 - Business and domestic software development |
| 2017-04-27 |
update account_ref_day 29 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 3 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 29/03/2016 |
| 2016-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |