| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 0 => 1 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080193210001 |
| 2023-10-16 |
update statutory_documents ADOPT ARTICLES 03/10/2023 |
| 2023-10-16 |
update statutory_documents ADOPT ARTICLES 03/10/2023 |
| 2023-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-13 |
update statutory_documents ALTER ARTICLES 03/10/2023 |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLENTIFIC LTD / 23/12/2021 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLENTIFIC LTD / 03/03/2022 |
| 2023-04-04 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-04-07 |
delete address 2 RUFFHAMS CLOSE WHELDRAKE YORK YO19 6TD |
| 2022-04-07 |
insert address THIRD FLOOR YARNWICKE, 119-121 CANNON STREET LONDON ENGLAND EC4N 5AT |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
2 RUFFHAMS CLOSE
WHELDRAKE
YORK
YO19 6TD |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
THIRD FLOOR YARNWICKE, 119-121 CANNON STREET CANNON STREET
LONDON
EC4N 5AT
ENGLAND |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CEM SAVAS |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLENTIFIC LTD |
| 2022-01-10 |
update statutory_documents CESSATION OF RACHEL LOUISE LIGHTFOOT AS A PSC |
| 2022-01-10 |
update statutory_documents CESSATION OF TERENCE MICHAEL LIGHTFOOT AS A PSC |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LIGHTFOOT |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LIGHTFOOT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-14 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-20 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-18 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 RUFFHAMS CLOSE WHELDRAKE YORK ENGLAND YO19 6TD |
| 2014-06-07 |
insert address 2 RUFFHAMS CLOSE WHELDRAKE YORK YO19 6TD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-06 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-04 => 2015-06-30 |
| 2013-12-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_month 4 => 9 |
| 2013-06-25 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-22 |
delete address 2 RUFFHAMS CLOSE WHELDRAKE YORK ENGLAND |
| 2013-06-22 |
insert address 2 RUFFHAMS CLOSE WHELDRAKE YORK ENGLAND YO19 6TD |
| 2013-06-22 |
update registered_address |
| 2013-05-03 |
update statutory_documents CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 2013-04-12 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |