| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
delete address 46 EMILY FIELDS BIRCHGROVE SWANSEA EMILY FIELDS BIRCHGROVE SWANSEA WALES SA7 9NJ |
| 2021-04-07 |
insert address 66 JOYNER ROAD CHELTENHAM ENGLAND GL51 0UR |
| 2021-04-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2021 FROM
46 EMILY FIELDS BIRCHGROVE SWANSEA EMILY FIELDS
BIRCHGROVE
SWANSEA
SA7 9NJ
WALES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete address 66 JOYNER ROAD CHELTENHAM ENGLAND GL51 0UR |
| 2020-06-07 |
insert address 46 EMILY FIELDS BIRCHGROVE SWANSEA EMILY FIELDS BIRCHGROVE SWANSEA WALES SA7 9NJ |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
delete address 46 EMILY FIELDS BIRCHGROVE SWANSEA WALES SA7 9NJ |
| 2020-05-07 |
insert address 66 JOYNER ROAD CHELTENHAM ENGLAND GL51 0UR |
| 2020-05-07 |
insert sic_code 55900 - Other accommodation |
| 2020-05-07 |
update registered_address |
| 2020-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2020 FROM
66 JOYNER ROAD
CHELTENHAM
GL51 0UR
ENGLAND |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
46 EMILY FIELDS
BIRCHGROVE
SWANSEA
SA7 9NJ
WALES |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
141 OXFORD STREET
SWANSEA
SA1 3JJ
WALES |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LANLING LI / 27/03/2019 |
| 2019-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANLING LI |
| 2019-03-28 |
update statutory_documents CESSATION OF VOITTO TAPIO KETTUNEN AS A PSC |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOITTO KETTUNEN |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS LANLING LI |
| 2019-02-07 |
delete address 141 OXFORD STREET SWANSEA WALES SA1 3JJ |
| 2019-02-07 |
insert address 46 EMILY FIELDS BIRCHGROVE SWANSEA WALES SA7 9NJ |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
141 OXFORD STREET
SWANSEA
SA1 3JJ
WALES |
| 2018-05-07 |
delete sic_code 58290 - Other software publishing |
| 2018-05-07 |
delete sic_code 62012 - Business and domestic software development |
| 2018-05-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2018-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-05-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-03-07 |
delete address 44C ST. HELENS STREET IPSWICH UNITED KINGDOM IP4 2JZ |
| 2018-03-07 |
insert address 141 OXFORD STREET SWANSEA WALES SA1 3JJ |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-19 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
44C ST. HELENS STREET
IPSWICH
IP4 2JZ
UNITED KINGDOM |
| 2018-01-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-07 |
insert sic_code 58290 - Other software publishing |
| 2017-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2017-05-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2017-05-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |