| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/04/2025 |
| 2025-04-08 |
update statutory_documents 07/04/25 STATEMENT OF CAPITAL GBP 91245.16 |
| 2025-04-07 |
update statutory_documents CESSATION OF ROBERT GEORGE PARKES AS A PSC |
| 2025-04-02 |
update statutory_documents 17/01/25 STATEMENT OF CAPITAL GBP 70305.16 |
| 2025-03-04 |
update statutory_documents 17/01/25 STATEMENT OF CAPITAL GBP 40055.16 |
| 2025-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2025 FROM
FUTURE SPACE, UWE NORTH GATE
FILTON ROAD
BRISTOL
BS34 8RB
UNITED KINGDOM |
| 2025-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS EVA LILY BUNGARD |
| 2024-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY |
| 2024-08-01 |
update statutory_documents 09/01/24 STATEMENT OF CAPITAL GBP 32555.16 |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES |
| 2024-05-03 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 32511.16 |
| 2024-05-02 |
update statutory_documents 11/04/24 STATEMENT OF CAPITAL GBP 30911.16 |
| 2024-04-11 |
update statutory_documents 14/12/23 STATEMENT OF CAPITAL GBP 29172.62 |
| 2024-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-10 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 28932.62 |
| 2023-06-07 |
delete sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2023-06-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-06-07 |
insert sic_code 86900 - Other human health activities |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents SECOND FILED SH01 - 08/08/22 STATEMENT OF CAPITAL GBP 28648.37 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PARKES / 19/12/2022 |
| 2022-08-19 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 28648.37 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109288610002 |
| 2022-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109288610001 |
| 2022-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-15 |
update statutory_documents ALTER ARTICLES 01/02/2022 |
| 2022-02-12 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 26836.53 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109288610001 |
| 2021-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2021 |
| 2021-11-11 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 25929.48 |
| 2021-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-05 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 25929.48 |
| 2021-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-20 |
update statutory_documents ADOPT ARTICLES 06/05/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DIGBY BULLOCK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
delete address 19 RODNEY ROAD CHELTENHAM UNITED KINGDOM GL50 1HX |
| 2020-10-30 |
insert address FUTURE SPACE, UWE NORTH GATE FILTON ROAD BRISTOL UNITED KINGDOM BS34 8RB |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 22857.63 |
| 2020-09-30 |
update statutory_documents 06/05/20 STATEMENT OF CAPITAL GBP 22217.69 |
| 2020-09-30 |
update statutory_documents 06/05/20 STATEMENT OF CAPITAL GBP 22217.69 |
| 2020-09-30 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 22231.97 |
| 2020-09-30 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 22292.12 |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
FUTURE SPACE, UWE NORTH GATE
FILTON ROAD
BRISTOL
BS4 8RB
UNITED KINGDOM |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PARKES / 22/09/2020 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAYMOND GERALD MORGAN / 22/09/2020 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PARKES / 22/09/2020 |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
19 RODNEY ROAD
CHELTENHAM
GL50 1HX
UNITED KINGDOM |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
FUTURE SPACE UWE NORTH GATE
FILTON ROAD
BRISTOL
BS4 8RB
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 18123.04 |
| 2020-04-24 |
update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 18383.04 |
| 2020-04-24 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 18638.76 |
| 2020-04-24 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 18668.82 |
| 2020-04-24 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 18500.15 |
| 2020-04-24 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 18223.04 |
| 2020-01-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GRAY |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents SECOND FILED SH01 - 09/04/19 STATEMENT OF CAPITAL GBP 18054.04 |
| 2019-07-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 18054.61 |
| 2019-06-24 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 17881.23 |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-23 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 1660.00 |
| 2019-05-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-23 |
update statutory_documents ADOPT ARTICLES 12/03/2019 |
| 2019-05-23 |
update statutory_documents SUB-DIVISION
12/03/19 |
| 2019-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN KEEN |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PARKES / 01/08/2018 |
| 2018-09-27 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 16360 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-08-09 |
update account_ref_month 8 => 12 |
| 2018-07-09 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 15000 |
| 2018-07-04 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RAYMOND GERALD MORGAN |
| 2018-04-11 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 6800 |
| 2017-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |