| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODO HOLDINGS LIMITED |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODO SOCIAL SOFTWARE LIMITED |
| 2022-11-21 |
update statutory_documents CESSATION OF DOMINIC RICHARD ADAMS AS A PSC |
| 2022-11-21 |
update statutory_documents CESSATION OF PHILIPPA CLARE ADAMS AS A PSC |
| 2022-11-21 |
update statutory_documents CESSATION OF PRODO SOCIAL SOFTWARE LIMITED AS A PSC |
| 2022-11-21 |
update statutory_documents CESSATION OF SEAN MICHAEL MCCORMICK AS A PSC |
| 2022-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-04 |
update statutory_documents ADOPT ARTICLES 28/10/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/12 |
| 2018-01-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/10 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/11 |
| 2017-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069315530001 |
| 2017-07-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/13 |
| 2017-07-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/14 |
| 2017-07-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 |
| 2017-04-24 |
update statutory_documents 09/07/2015 |
| 2017-03-28 |
update statutory_documents ADOPT ARTICLES 01/03/2017 |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-01 |
update statutory_documents 11/06/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2015-07-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE STABLES LITTLE HEATH ROAD LITTLETON CHESTER CHESHIRE UNITED KINGDOM CH3 7DW |
| 2014-07-07 |
insert address THE STABLES LITTLE HEATH ROAD LITTLETON CHESTER CHESHIRE CH3 7DW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-11 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-08-01 |
update company_status Voluntary Arrangement => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-25 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2013-07-15 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-22 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-08-09 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 |
| 2012-06-18 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2011-07-05 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCCORMICK |
| 2010-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA CLARE ADAMS |
| 2010-07-12 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD ADAMS / 27/02/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL MCCORMICK / 01/10/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC RICHARD ADAMS |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIPPA ADAMS |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCCORMICK / 11/06/2009 |
| 2009-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |