Date | Description |
2025-05-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2025-02-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2025-02-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2025-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGE CUYPERS |
2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
2024-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
590 GREEN LANES
LONDON
N13 5RY
ENGLAND |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2023-04-07 |
delete address 590 GREEN LANES LONDON ENGLAND N13 5RY |
2023-04-07 |
insert address 55 KING WILLIAM STREET 3D FLOOR (DATAART) LONDON ENGLAND EC4R 9AD |
2023-04-07 |
update account_ref_month 3 => 12 |
2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
590 GREEN LANES
LONDON
N13 5RY
ENGLAND |
2022-09-29 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MS SVETLANA CHERNYSHEVA |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MCNEICE |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-15 |
update statutory_documents SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 101 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOLA TECH HOLDINGS LTD |
2018-06-19 |
update statutory_documents CESSATION OF LUKE MCNEICE AS A PSC |
2018-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
50 FARRINGDON ROAD
LONDON
EC1M 3HE
ENGLAND |
2018-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX N13 5RY
590 GREEN LANES
PALMERS GREEN
LONDON
N13 5RY
ENGLAND |
2018-06-07 |
delete address 26 DURHAM ROAD LONDON ENGLAND N2 9DT |
2018-06-07 |
insert address 590 GREEN LANES LONDON ENGLAND N13 5RY |
2018-06-07 |
update registered_address |
2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
26 DURHAM ROAD
LONDON
N2 9DT
ENGLAND |
2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS |
2017-12-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-12-08 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-11-19 => 2018-12-31 |
2017-11-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HODGES |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDBERG |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MCNEICE |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-04-26 |
update account_ref_day 29 => 31 |
2017-04-26 |
update account_ref_month 2 => 3 |
2017-03-30 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
2016-08-03 |
update statutory_documents DIRECTOR APPOINTED INGE CHRISTINA CUYPERS |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES HOPKINS |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GOLDBERG |
2016-07-07 |
insert sic_code 62012 - Business and domestic software development |
2016-07-07 |
update returns_last_madeup_date null => 2016-06-06 |
2016-07-07 |
update returns_next_due_date 2017-03-19 => 2017-07-04 |
2016-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
2016-05-06 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 100 |
2016-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |