| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/24, NO UPDATES |
| 2024-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRENDA SUSAN WARREN HOBDAY / 24/01/2024 |
| 2024-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN OLESANSKY |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRENDA SUSAN WARREN HOBDAY / 15/12/2017 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-07 |
delete address 2 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2021-12-07 |
insert address 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN OLESANSKY / 01/01/2019 |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN OLESANSKY / 15/12/2017 |
| 2020-07-24 |
update statutory_documents SUB-DIVISION
07/07/20 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN OLESANSKY / 01/09/2019 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN OLESANSKY |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA SUSAN WARREN HOBDAY / 01/09/2019 |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN OLESANSKY / 01/09/2019 |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRENDA SUSAN WARREN HOBDAY / 01/09/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update reg_address_care_of BOSS EVENTS => null |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM, C/O BOSS EVENTS, 2 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN OLESANSKY |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2017-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-10 |
delete address 1 PRIMROSE STREET LONDON LONDON ENGLAND EC2A 2EX |
| 2017-02-10 |
insert address 2 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2017-02-10 |
update reg_address_care_of BRENDA HOBDAY, BOSS EVENT SERVICES => BOSS EVENTS |
| 2017-02-10 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM, C/O BRENDA HOBDAY, BOSS EVENT SERVICES, 1 PRIMROSE STREET, LONDON, LONDON, EC2A 2EX, ENGLAND |
| 2016-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |