| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FLACK / 01/04/2025 |
| 2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-04-07 |
delete address 681 COMMERCIAL ROAD FLAT 109 TEQUILA WHARF LONDON ENGLAND E14 7LH |
| 2023-04-07 |
insert address 17 MERLIN COURT 1 SAUNDBY LANE LONDON ENGLAND SE3 9FU |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2022 FROM
681 COMMERCIAL ROAD
FLAT 109 TEQUILA WHARF
LONDON
E14 7LH
ENGLAND |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2021-10-31 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2021-10-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-29 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-07-08 |
insert address 681 COMMERCIAL ROAD FLAT 109 TEQUILA WHARF LONDON ENGLAND E14 7LH |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-06-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
57 CHARTERHOUSE STREET
LONDON
EC1M 6HA
UNITED KINGDOM |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2018-10-07 |
update account_category null => 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2018-08-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 GREAT GUILDFORD STREET
UNIT 335
LONDON
SE1 0HS
ENGLAND |
| 2018-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-24 => 2018-09-30 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2017-12-24 |
| 2017-09-24 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 16-22 BALTIC STREET WEST 1ST FLOOR LONDON EC1Y 0UL |
| 2016-06-08 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6-8 BONHILL STREET
3RD FLOOR
LONDON
EC2A 4BX
ENGLAND |
| 2016-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-31 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
16-22 BALTIC STREET WEST
1ST FLOOR
LONDON
EC1Y 0UL |
| 2015-06-09 |
delete address 16-22 BALTIC STREET WEST 1ST FLOOR LONDON ENGLAND EC1Y 0UL |
| 2015-06-09 |
insert address 16-22 BALTIC STREET WEST 1ST FLOOR LONDON EC1Y 0UL |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-29 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 5 => 6 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-01-10 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 2014-10-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2014-10-07 |
insert address 16-22 BALTIC STREET WEST 1ST FLOOR LONDON ENGLAND EC1Y 0UL |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2014-09-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2014-07-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-07-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-05 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FLACK / 01/04/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address C/O SJD ACCOUNTANCY KD TOWER SUITE 8 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1FW |
| 2013-08-01 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
C/O SJD ACCOUNTANCY KD TOWER SUITE 8
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
UNITED KINGDOM |
| 2013-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STUDIO 1 77 LEONARD STREET
LONDON
EC2A 4QS |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-06-14 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-04 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4AY
UNITED KINGDOM |
| 2012-02-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STUDIO 5 155 COMMERCIAL STREET
LONDON
E1 6BJ |
| 2011-05-31 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-30 |
update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 30000 |
| 2010-09-14 |
update statutory_documents 16/08/10 STATEMENT OF CAPITAL GBP 20000 |
| 2010-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-07-27 |
update statutory_documents 05/07/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |