| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents DIRECTOR APPOINTED MR LOUKIS LOUCAIDES |
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEIFER |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN OTTMAN |
| 2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE ZIMMERMANN |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLGAR-NORTON |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL WOOLGAR-NORTON |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE ZIMMERMAN |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE ZIMMERMAN / 14/07/2023 |
| 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 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISHER ABDUKADYROV / 09/08/2022 |
| 2022-05-27 |
update statutory_documents SECRETARY APPOINTED MR SEVKET TUMER |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CANER SEVINC |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD OTTMAN |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update statutory_documents SECRETARY APPOINTED MR CANER SEVINC |
| 2021-02-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 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 |
| 2020-12-18 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN LEIFER |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT REEVES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCKELLAR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 350100 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
delete address 1 ROPEMAKER STREET 15TH FLOOR LONDON ENGLAND EC2Y 9HT |
| 2019-03-07 |
insert address 6 BEVIS MARKS BUILDING, 1ST FLOOR BURY COURT LONDON UNITED KINGDOM EC3A 7HL |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
1 ROPEMAKER STREET
15TH FLOOR
LONDON
EC2Y 9HT
ENGLAND |
| 2018-12-06 |
insert company_previous_name JETON VENTURE LIMITED |
| 2018-12-06 |
update name JETON VENTURE LIMITED => FINANCIAL HOUSE LIMITED |
| 2018-11-22 |
update statutory_documents COMPANY NAME CHANGED JETON VENTURE LIMITED
CERTIFICATE ISSUED ON 22/11/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-02 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 11 => 12 |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
45 MOORFIELDS
7TH FLOOR
LONDON
EC2Y 9AE
ENGLAND |
| 2018-01-02 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
1 ROPEMAKER STREET
15TH FLOOR
LONDON
EC2Y 9HT
ENGLAND |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-08 |
update statutory_documents ALTER ARTICLES 17/07/2017 |
| 2017-04-25 |
update statutory_documents ADOPT ARTICLES 12/04/2017 |
| 2017-02-08 |
delete address 71-75 SHELTON STREET SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-02-08 |
insert address 1 ROPEMAKER STREET 15TH FLOOR LONDON ENGLAND EC2Y 9HT |
| 2017-02-08 |
update registered_address |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
71-75 SHELTON STREET SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2016-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |