| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-07-07 |
delete address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX ENGLAND PO20 7AJ |
| 2023-07-07 |
insert address AMEIVA HOUSE 1ST FLOOR, SUITE 3, QUARTREMAINE ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO3 5QP |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
ENGLAND |
| 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES CHANDLER |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER SYDOW |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE HUSSELBY |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102314730002 |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102314730001 |
| 2022-02-07 |
delete address 12 CEDAR GROVE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 6HJ |
| 2022-02-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX ENGLAND PO20 7AJ |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
12 CEDAR GROVE
PORTSMOUTH
HAMPSHIRE
PO3 6HJ
UNITED KINGDOM |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA HUSSELBY / 18/01/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROY HUSSELBY / 18/01/2022 |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY STEWART HUSSELBY / 18/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH ESTLIN |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE PATRICIA HUSSELBY |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 24/01/2020 |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 29/01/2020 |
| 2020-02-11 |
update statutory_documents SUB-DIVISION
24/01/20 |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK GORDAN NALLARATNAM |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR VOLKER SYDOW |
| 2020-01-27 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 107 |
| 2020-01-27 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 131 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROY HUSSELBY / 14/06/2016 |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY STEWART HUSSELBY / 14/06/2016 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-14 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-02-10 |
insert sic_code 62012 - Business and domestic software development |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHA |
| 2016-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |