| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER COOPER |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 06/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA LEGASSICK |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR BADALE |
| 2023-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2023 |
| 2022-10-31 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 7847.32 |
| 2022-10-31 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 8120.68 |
| 2022-10-31 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 8120.68 |
| 2022-10-31 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 8120.68 |
| 2022-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-27 |
update statutory_documents ADOPT ARTICLES 11/10/2022 |
| 2022-10-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-08-25 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 7088.52 |
| 2022-08-25 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 7348.12 |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-23 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 6918.8 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2020-12-07 |
insert address SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER COOPER |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
1 HAMMERSMITH BROADWAY
LONDON
W6 9DL
UNITED KINGDOM |
| 2020-07-16 |
update statutory_documents 06/06/20 STATEMENT OF CAPITAL GBP 6749.06 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update num_mort_outstanding 1 => 0 |
| 2020-06-08 |
update num_mort_satisfied 0 => 1 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ KUMAR BITHAL |
| 2020-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102182210001 |
| 2020-05-27 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 4998.54 |
| 2020-05-27 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 6749.06 |
| 2020-05-27 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 6329.74 |
| 2020-02-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-10-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents 03/09/18 STATEMENT OF CAPITAL GBP 3707.76 |
| 2019-06-21 |
update statutory_documents 03/09/18 STATEMENT OF CAPITAL GBP 3939.64 |
| 2019-06-21 |
update statutory_documents 03/09/18 STATEMENT OF CAPITAL GBP 3978 |
| 2019-06-21 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 3266.46 |
| 2019-06-21 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 3408.02 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 4401.08 |
| 2019-03-10 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 4434.56 |
| 2019-03-10 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 4335.58 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102182210001 |
| 2019-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 3084.3 |
| 2018-08-17 |
update statutory_documents 23/11/17 STATEMENT OF CAPITAL GBP 2710.38 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-07 => 2019-03-31 |
| 2017-09-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2017-07-21 |
update statutory_documents CESSATION OF CHARLES STUART MINDENHALL AS A PSC |
| 2017-07-21 |
update statutory_documents CESSATION OF KATIE LOUISE YIRRELL AS A PSC |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STUART MINDENHALL |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOUISE YIRRELL |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 10/08/2016 |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2016 |
| 2017-05-31 |
update statutory_documents 10/10/16 STATEMENT OF CAPITAL GBP 2311.40 |
| 2017-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-09-21 |
update statutory_documents ADOPT ARTICLES 04/08/2016 |
| 2016-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |