| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES |
| 2024-07-22 |
update statutory_documents DIRECTOR APPOINTED MS RIKA VAN DER MERWE |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHINUS JOUBERT |
| 2024-07-10 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTHINUS JACOBUS JOUBERT |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS LOIZOU |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-10 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-02-05 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 2016-01-21 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-22 => 2016-08-31 |
| 2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ |
| 2015-02-07 |
insert address 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
| 2015-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-14 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-06-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 2013-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED |