| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM |
| 2025-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2024-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2024-07-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-02-21 |
update statutory_documents 20/02/24 STATEMENT OF CAPITAL GBP 43 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUTODESK, INC. / 11/07/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WILLIAM HOPE / 24/06/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN NOLAN |
| 2022-03-02 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 42 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED ROISIN NOLAN |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERRY |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
delete address ONE DISCOVERY PLACE COLUMBUS DRIVE FARNBOROUGH, HAMPSHIRE UNITED KINGDOM GU14 0NZ |
| 2021-07-07 |
insert address TALBOT WAY SMALL HEATH BUSINESS PARK BIRMINGHAM ENGLAND B10 0HJ |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
ONE DISCOVERY PLACE COLUMBUS DRIVE
FARNBOROUGH, HAMPSHIRE
GU14 0NZ
UNITED KINGDOM |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED ASHLEIGH ELAINE LANGS-SALTZMAN |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN NORDLOF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN WILLIAM HOPE |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL UNDERWOOD |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-14 => 2019-10-31 |
| 2018-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 05/10/18 |
| 2018-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 05/10/2018 |
| 2018-10-05 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 41 |
| 2018-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN MARIE NORDLOF / 01/11/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 41 |
| 2016-11-04 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 11.00 |
| 2016-10-14 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/01/2018 |
| 2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FRANCIS BARRY / 14/10/2016 |
| 2016-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |