Date | Description |
2023-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
2023-04-07 |
insert company_previous_name DIGITAL TOUCAN LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update name DIGITAL TOUCAN LIMITED => FDA SOFTWARE LTD |
2023-01-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACIEJ TURCZANSKI / 10/06/2022 |
2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FILIP MICHAŁ ROGACZEWSKI / 05/06/2022 |
2022-10-03 |
update statutory_documents COMPANY NAME CHANGED DIGITAL TOUCAN LIMITED
CERTIFICATE ISSUED ON 03/10/22 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACIEJ TURCZANSKI / 26/04/2022 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FILIP MICHAŁ ROGACZEWSKI / 26/04/2022 |
2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL MACIEJ TURCZAŃSKI / 26/04/2022 |
2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FILIP MICHAŁ ROGACZEWSKI / 26/04/2022 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
2021-04-09 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 160 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-03-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACIEJ TURCZANSKI / 06/08/2019 |
2019-08-07 |
delete address FLAT 59, BROMYARD HOUSE BROMYARD AVENUE LONDON ENGLAND W3 7BE |
2019-08-07 |
insert address INTERNATIONAL HOUSE 64 NILE STREET LONDON ENGLAND N1 7SR |
2019-08-07 |
update registered_address |
2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
FLAT 59, BROMYARD HOUSE BROMYARD AVENUE
LONDON
W3 7BE
ENGLAND |
2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-12-06 |
update accounts_last_madeup_date null => 2018-04-30 |
2018-12-06 |
update accounts_next_due_date 2019-01-03 => 2020-01-31 |
2018-11-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACIEJ TURCZAŃSKI / 01/05/2017 |
2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |