Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-07 |
delete sic_code 31090 - Manufacture of other furniture |
2022-08-07 |
insert company_previous_name LA ROYAUTE LIMITED |
2022-08-07 |
insert sic_code 58290 - Other software publishing |
2022-08-07 |
insert sic_code 62012 - Business and domestic software development |
2022-08-07 |
update name LA ROYAUTE LIMITED => SEO SOFTWARE LTD |
2022-07-20 |
update statutory_documents COMPANY NAME CHANGED LA ROYAUTE LIMITED
CERTIFICATE ISSUED ON 20/07/22 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-08 |
update statutory_documents DIRECTOR APPOINTED MR KHAULA MAHMOOD |
2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
2020-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAULA MAHMOOD |
2020-05-08 |
update statutory_documents CESSATION OF SALMAN MAHMOOD AS A PSC |
2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMAN MAHMOOD |
2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALMAN MAHMOOD |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2019-02-26 |
update statutory_documents FIRST GAZETTE |
2019-01-07 |
delete address 106 HIGH STREET COLLIERS WOOD LONDON UNITED KINGDOM SW19 2BT |
2019-01-07 |
insert address FAJAR SUITE 26 95 MILES ROAD MITCHAM SURREY ENGLAND CR4 3FH |
2019-01-07 |
update registered_address |
2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
106 HIGH STREET COLLIERS WOOD
LONDON
SW19 2BT
UNITED KINGDOM |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2018-10-07 |
delete address 12 DEER PARK ROAD LONDON ENGLAND SW19 3FB |
2018-10-07 |
insert address 106 HIGH STREET COLLIERS WOOD LONDON UNITED KINGDOM SW19 2BT |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-10-07 |
update registered_address |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2018 FROM
12 DEER PARK ROAD
LONDON
SW19 3FB
ENGLAND |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-11-07 |
delete address SUITE 9 FALCON HOUSE 19 DEER PARK ROAD LONDON ENGLAND SW19 3UX |
2017-11-07 |
insert address 12 DEER PARK ROAD LONDON ENGLAND SW19 3FB |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
2017-11-07 |
update registered_address |
2017-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2017 FROM
SUITE 9 FALCON HOUSE 19 DEER PARK ROAD
LONDON
SW19 3UX
ENGLAND |
2017-10-07 |
delete address 95 SALISBURY ROAD WORCESTER PARK SURREY KT4 7BZ |
2017-10-07 |
insert address SUITE 9 FALCON HOUSE 19 DEER PARK ROAD LONDON ENGLAND SW19 3UX |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
2017-10-07 |
update registered_address |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
95 SALISBURY ROAD
WORCESTER PARK
SURREY
KT4 7BZ |
2016-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN MAHMOOD / 12/11/2016 |
2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2015-12-07 |
delete address 95 SALISBURY ROAD WORCESTER PARK SURREY ENGLAND KT4 7BZ |
2015-12-07 |
insert address 95 SALISBURY ROAD WORCESTER PARK SURREY KT4 7BZ |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-11-26 |
update statutory_documents 28/10/15 FULL LIST |
2015-10-07 |
delete address HILLSIDE ROYAL AVENUE WORCESTER PARK SURREY KT4 7JG |
2015-10-07 |
insert address 95 SALISBURY ROAD WORCESTER PARK SURREY ENGLAND KT4 7BZ |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update registered_address |
2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
HILLSIDE ROYAL AVENUE
WORCESTER PARK
SURREY
KT4 7JG |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-12-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-11-26 |
update statutory_documents 28/10/14 FULL LIST |
2014-03-07 |
update account_ref_day 30 => 31 |
2014-03-07 |
update account_ref_month 9 => 12 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
2014-02-08 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
2013-12-07 |
delete address UNIT 48 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY UNITED KINGDOM KT9 1BD |
2013-12-07 |
insert address HILLSIDE ROYAL AVENUE WORCESTER PARK SURREY KT4 7JG |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-11-26 |
update statutory_documents 28/10/13 FULL LIST |
2013-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2013 FROM
UNIT 48 TRIDENT COURT
1 OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD
UNITED KINGDOM |
2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-08-01 |
update account_ref_day 31 => 30 |
2013-08-01 |
update account_ref_month 10 => 9 |
2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-07-28 => 2014-06-30 |
2013-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-07-20 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/09/2012 |
2013-06-24 |
insert sic_code 31090 - Manufacture of other furniture |
2013-06-24 |
update returns_last_madeup_date null => 2012-10-28 |
2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2013-06-21 |
delete address UNIT 13 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 3AP |
2013-06-21 |
insert address UNIT 48 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY UNITED KINGDOM KT9 1BD |
2013-06-21 |
update registered_address |
2012-12-11 |
update statutory_documents 28/10/12 FULL LIST |
2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
UNIT 13 KINGSMILL BUSINESS PARK
CHAPEL MILL ROAD
KINGSTON UPON THAMES
SURREY
KT1 3AP
UNITED KINGDOM |
2011-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |