| Date | Description |
|---|
| 2024-07-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2024 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2024-07-03 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-07-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-05-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2024-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU ANDRE LOUIS |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE STEPHEN NICHOLAS OMEYER / 17/02/2024 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FÉLIX HENRY OMEYER / 17/02/2024 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 291.7062 |
| 2022-08-11 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 291.952 |
| 2022-07-07 |
update account_ref_day 29 => 31 |
| 2022-07-07 |
update account_ref_month 2 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2022-09-30 |
| 2022-06-14 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-18 |
update statutory_documents ADOPT ARTICLES 21/04/2022 |
| 2022-05-16 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 291.382 |
| 2022-05-10 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 290.7341 |
| 2022-05-06 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 290.2749 |
| 2022-05-06 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 280.6978 |
| 2022-04-29 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 201.9183 |
| 2022-04-29 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 280.4682 |
| 2022-04-29 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 289.7946 |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED ANEEL LAKHANI |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETRO BEZZA |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents 10/10/21 STATEMENT OF CAPITAL GBP 200.0996 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-31 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 198.1319 |
| 2021-01-18 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 198.7258 |
| 2021-01-18 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 199.1556 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 197.7274 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2018-12-20 |
update statutory_documents ADOPT ARTICLES 11/12/2018 |
| 2018-12-14 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 197.1149 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED FRED DESTIN |
| 2018-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-15 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2018-04-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-18 => 2018-11-30 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
insert sic_code 58290 - Other software publishing |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-02 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 147.4147 |
| 2016-10-20 |
update statutory_documents ADOPT ARTICLES 28/09/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PIETRO BEZZA |
| 2016-10-03 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 140.1 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARED BURGESS |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU LOUIS |
| 2016-04-14 |
update statutory_documents ADOPT ARTICLES 01/03/2016 |
| 2016-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |