| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 7 12 DEER PARK ROAD LONDON ENGLAND SW19 3TL |
| 2024-04-07 |
insert address 12 DEER PARK ROAD WIMBLEDON LONDON ENGLAND SW19 3TL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2024 FROM
UNIT 7 12 DEER PARK ROAD
LONDON
SW19 3TL
ENGLAND |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL DAVID CASTANEDA / 05/04/2022 |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIGUEL DAVID CASTANEDA / 05/04/2022 |
| 2022-03-07 |
delete address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-03-07 |
insert address UNIT 7 12 DEER PARK ROAD LONDON ENGLAND SW19 3TL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
delete address MAIN YARD STUDIOS OFFICE A1 GROUND FLOOR LONDON UNITED KINGDOM SW19 2RL |
| 2021-02-07 |
insert address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
MAIN YARD STUDIOS OFFICE A1
GROUND FLOOR
LONDON
SW19 2RL
UNITED KINGDOM |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL DAVID CASTANEDA / 01/11/2020 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIGUEL DAVID CASTANEDA / 01/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-28 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL DAVID CASTANEDA / 24/11/2019 |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIGUEL DAVID CASTANEDA / 24/11/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL DAVID CASTANEDA / 29/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-11-07 |
delete address UNIT A1 GROUND FLOOR LYON ROAD LONDON ENGLAND SW19 2RL |
| 2018-11-07 |
insert address MAIN YARD STUDIOS OFFICE A1 GROUND FLOOR LONDON UNITED KINGDOM SW19 2RL |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
UNIT A1 GROUND FLOOR
LYON ROAD
LONDON
SW19 2RL
ENGLAND |
| 2018-10-07 |
delete address CHALLENGE HOUSE BUSINESS CENTRE LTD, OFFICE 11A 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2018-10-07 |
insert address UNIT A1 GROUND FLOOR LYON ROAD LONDON ENGLAND SW19 2RL |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
CHALLENGE HOUSE BUSINESS CENTRE LTD, OFFICE 11A
616 MITCHAM ROAD
CROYDON
CR0 3AA
ENGLAND |
| 2018-07-07 |
delete sic_code 58290 - Other software publishing |
| 2018-07-07 |
insert sic_code 58190 - Other publishing activities |
| 2018-06-07 |
delete address CHALLENGE HOUSE BUSINESS CENTRE LTD OFFICE 11, CHALLENGE HOUSE CROYDON ENGLAND CR0 3AA |
| 2018-06-07 |
insert address CHALLENGE HOUSE BUSINESS CENTRE LTD, OFFICE 11A 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2018-06-07 |
update registered_address |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
CHALLENGE HOUSE BUSINESS CENTRE LTD OFFICE 11, CHALLENGE HOUSE
CROYDON
CR0 3AA
ENGLAND |
| 2018-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL DAVID CASTANEDA |
| 2018-05-09 |
update statutory_documents CESSATION OF KAREN TATIANA CASTANEDA AS A PSC |
| 2018-05-09 |
update statutory_documents CESSATION OF KAREN TATIANA CASTANEDA AS A PSC |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CASTANEDA |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-05 => 2019-02-28 |
| 2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN TATIANA CASTANEDA |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN TATIANA CASTANEDA |
| 2017-08-07 |
insert sic_code 58290 - Other software publishing |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |