| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
C/O GLX LIMITED 69-75 THORPE ROAD
NORWICH
NR1 1UA
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-02-07 |
delete address ST GEORGE'S WORKS 51 COLEGATE NORWICH UNITED KINGDOM NR3 1DD |
| 2020-02-07 |
insert address C/O GLX LIMITED 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
ST GEORGE'S WORKS 51 COLEGATE
NORWICH
NR3 1DD
UNITED KINGDOM |
| 2020-01-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK OLIVER SKELHORN |
| 2019-10-22 |
update statutory_documents CESSATION OF RICHARD MARK OLIVER SKELHORN AS A PSC |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
delete address THE UNION BUILDING ROSE LANE NORWICH UNITED KINGDOM NR1 1BY |
| 2019-02-07 |
insert address ST GEORGE'S WORKS 51 COLEGATE NORWICH UNITED KINGDOM NR3 1DD |
| 2019-02-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
PO BOX SUITE 7
THE UNION BUILDING ROSE LANE
NORWICH
NR1 1BY
UNITED KINGDOM |
| 2019-01-15 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-01-15 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-01-15 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-04-07 |
delete address 12 HELMET ROW LONDON UNITED KINGDOM EC1V 3QJ |
| 2018-04-07 |
insert address THE UNION BUILDING ROSE LANE NORWICH UNITED KINGDOM NR1 1BY |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-06 => 2018-09-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH WESTLEY / 08/03/2017 |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
12 HELMET ROW LONDON
EC1V 3QJ
UNITED KINGDOM |
| 2018-03-12 |
update statutory_documents CESSATION OF HANNAH WESTLEY AS A PSC |
| 2018-03-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 5 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-11 => 2018-03-06 |
| 2017-12-06 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK OLIVER SKELHORN / 06/12/2017 |
| 2017-06-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SKELHORN |
| 2017-03-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH WESTLEY |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH WESTLEY |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD MICHAEL SKELHORN |
| 2016-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |