| Date | Description |
|---|
| 2024-03-18 |
delete career_pages_linkeddomain bamboohr.com |
| 2024-03-18 |
delete person Dave Surprenant |
| 2024-03-18 |
delete person James Hieminga |
| 2024-03-18 |
delete person Tom Robertson |
| 2024-03-18 |
insert career_pages_linkeddomain workable.com |
| 2024-03-18 |
insert person Omorogbe Larry Osagie |
| 2024-03-18 |
insert person Shanice Thompson |
| 2024-03-18 |
insert person Trevor Len |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 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 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-30 |
delete cfo Bernard Van Zyl |
| 2023-09-30 |
delete person Bernard Van Zyl |
| 2023-09-30 |
delete person Cindy Lee |
| 2023-09-30 |
delete person Claire Vandenberghe |
| 2023-09-30 |
delete person Gabin Dongmo Djouaka |
| 2023-09-30 |
delete person Gerson Naval |
| 2023-09-30 |
delete person Hakim Maakeb |
| 2023-09-30 |
delete person Leon Koutsovasilis |
| 2023-09-30 |
delete person Liz Jones |
| 2023-09-30 |
delete person Louis Crevier |
| 2023-09-30 |
delete person Rama Madugula |
| 2023-09-30 |
delete person Randy Devries |
| 2023-09-30 |
delete person Romuald Rozan |
| 2023-09-30 |
delete person Tom Small |
| 2023-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-25 |
delete career_pages_linkeddomain workable.com |
| 2023-06-25 |
insert career_pages_linkeddomain bamboohr.com |
| 2023-05-25 |
delete ceo Justin Page |
| 2023-05-25 |
insert ceo Justin Paige |
| 2023-05-25 |
delete person Justin Page |
| 2023-05-25 |
delete person Nicky Van Walderveen |
| 2023-05-25 |
delete person Safi Omarov |
| 2023-05-25 |
insert person Justin Paige |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-09 |
update statutory_documents ADOPT ARTICLES 27/02/2023 |
| 2023-03-07 |
delete person Salimata Nesse |
| 2023-03-01 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 1500699.22139 |
| 2023-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2022 |
| 2023-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-31 |
update statutory_documents ALTER ARTICLES 11/01/2023 |
| 2023-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082153580002 |
| 2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFI OMAROV |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SAFI OMAROV |
| 2022-09-28 |
delete person Haifeng Ou |
| 2022-09-28 |
delete person Tony Phe |
| 2022-09-28 |
insert person Bernard Mercier |
| 2022-09-28 |
insert person Cindy Lee |
| 2022-09-28 |
insert person Francois Gagnon |
| 2022-09-28 |
update person_description Alex Kurnevich => Alex Kurnevich |
| 2022-09-28 |
update person_description David Nauth => David Nauth |
| 2022-09-28 |
update person_description Finlay Richardson => Finlay Richardson |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD KEELAN |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-08-27 |
insert person Alex Kurnevich |
| 2022-08-27 |
insert person David Nauth |
| 2022-08-27 |
insert person Finlay Richardson |
| 2022-08-27 |
insert person Nicolas Nault |
| 2022-08-27 |
insert person Prasanna Murugan |
| 2022-08-27 |
insert person Rama Madugula |
| 2022-08-27 |
insert person Saravanakurmar Palanisay |
| 2022-07-28 |
delete person Naga Samala |
| 2022-06-26 |
delete person Donna Bondin |
| 2022-06-26 |
delete person Jessica Panyandee |
| 2022-06-26 |
insert person Joshua Siaw |
| 2022-06-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2021 |
| 2022-06-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2019 |
| 2022-06-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2017 |
| 2022-06-22 |
update statutory_documents SECOND FILED SH01 - 06/09/19 STATEMENT OF CAPITAL GBP 157.46178 |
| 2022-06-22 |
update statutory_documents SECOND FILED SH01 - 18/01/19 STATEMENT OF CAPITAL GBP 137.53171 |
| 2022-06-22 |
update statutory_documents SECOND FILED SH01 - 20/12/19 STATEMENT OF CAPITAL GBP 159.0018 |
| 2022-06-22 |
update statutory_documents SECOND FILED SH01 - 30/12/17 STATEMENT OF CAPITAL GBP 116.8553 |
| 2022-06-22 |
update statutory_documents SECOND FILED SH01 - 31/03/21 STATEMENT OF CAPITAL GBP 181.34755 |
| 2022-06-22 |
update statutory_documents SECOND FILED SH01 - 31/07/17 STATEMENT OF CAPITAL GBP 109.18043 |
| 2022-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-21 |
update statutory_documents 07/09/19 STATEMENT OF CAPITAL GBP 159.17265 |
| 2022-06-21 |
update statutory_documents 07/09/19 STATEMENT OF CAPITAL GBP 160.86241 |
| 2022-06-21 |
update statutory_documents 07/09/19 STATEMENT OF CAPITAL GBP 161.46024 |
| 2022-06-21 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 164.22111 |
| 2022-06-21 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 120.34663 |
| 2022-06-16 |
update statutory_documents ADOPT ARTICLES 26/05/2022 |
| 2022-06-14 |
update statutory_documents CESSATION OF SAFI OMAROV AS A PSC |
| 2022-06-14 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 1500686.59513 |
| 2022-05-26 |
delete address 4100 W. Alameda Avenue
suite 349
Burbank
Los Angeles 91505
US |
| 2022-05-26 |
delete person Atinuke Akinde |
| 2022-05-26 |
delete person Justina Balch |
| 2022-05-26 |
delete person Neil Bembridge |
| 2022-05-26 |
insert address 14724 Ventura Blvd. Suite 525
Sherman Oaks
Los Angeles
California 91403 |
| 2022-05-26 |
insert person Tom Small |
| 2022-05-26 |
update primary_contact 4100 W. Alameda Avenue
suite 349
Burbank
Los Angeles 91505
US => 14724 Ventura Blvd. Suite 525
Sherman Oaks
Los Angeles
California 91403 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-04-26 |
delete person Basil Tungekar |
| 2022-04-26 |
insert person Jonathan Corbett |
| 2022-04-26 |
update person_description Neil Bembridge => Neil Bembridge |
| 2022-04-26 |
update person_description Nihal Peswani => Nihal Peswani |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 1500661.3426 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082153580001 |
| 2021-10-07 |
delete address 10D PRINTING HOUSE YARD, HACKNEY ROAD LONDON UNITED KINGDOM E2 7PR |
| 2021-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
10D PRINTING HOUSE YARD, HACKNEY ROAD
LONDON
E2 7PR
UNITED KINGDOM |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET HALLAHANE |
| 2021-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 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 |
| 2020-10-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYFIELD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MISS BRIDGET CATHERINE HALLAHANE |
| 2020-04-29 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 1500656.38825 |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 02/04/2020 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILLIAM ANDREWS |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY ABRAHAMS |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUTTERFIELD |
| 2019-12-23 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 161.38 |
| 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 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-01 |
update statutory_documents ALTER ARTICLES 05/09/2019 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 157.46178 |
| 2019-07-02 |
update statutory_documents 10/02/19 STATEMENT OF CAPITAL GBP 146.74749 |
| 2019-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ABRAHAMS |
| 2019-02-07 |
update statutory_documents CESSATION OF JUSTIN JAMES WILLIAM PAIGE AS A PSC |
| 2019-02-07 |
update statutory_documents 30/12/17 STATEMENT OF CAPITAL GBP 116.85530 |
| 2019-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2018 |
| 2019-01-31 |
update statutory_documents SECOND FILED SH01 - 18/01/19 STATEMENT OF CAPITAL GBP 137.53170 |
| 2019-01-30 |
update statutory_documents ALTER ARTICLES 18/01/2019 |
| 2019-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082153580001 |
| 2019-01-24 |
update statutory_documents ADOPT ARTICLES 11/01/2019 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents 30/12/17 STATEMENT OF CAPITAL GBP 116.85530 |
| 2018-01-15 |
update statutory_documents ADOPT ARTICLES 29/12/2017 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFI OMAROV |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN JAMES WILLIAM PAIGE / 26/09/2016 |
| 2017-10-18 |
update statutory_documents CESSATION OF KINGFISHER INVESTMENT GROUP LIMITED AS A PSC |
| 2017-09-19 |
update statutory_documents SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL GBP 104.375 |
| 2017-09-18 |
update statutory_documents SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL GBP 104.55 |
| 2017-08-31 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 108.05 |
| 2017-08-21 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 104.55 |
| 2017-08-10 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 104.55 |
| 2017-05-07 |
delete address 2ND FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 2017-05-07 |
insert address 10D PRINTING HOUSE YARD, HACKNEY ROAD LONDON UNITED KINGDOM E2 7PR |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
2ND FLOOR
17 WATERLOO PLACE
LONDON
SW1Y 4AR |
| 2017-03-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 104.025 |
| 2016-11-02 |
update statutory_documents SUB-DIVISION
05/10/16 |
| 2016-10-25 |
update statutory_documents ADOPT ARTICLES 25/09/2016 |
| 2016-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MONTFORD VICTOR BUTTERFIELD |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS BYFIELD |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-12-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-04 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2015-02-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2015-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-20 |
update statutory_documents FIRST GAZETTE |
| 2015-01-19 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-14 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2ND FLOOR 17 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
| 2013-12-07 |
insert address 2ND FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 2013-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-09-14 |
| 2013-12-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-11-07 |
delete address 1ST FLOOR 55-59 SHAFTESBURY AVENUE LONDON UNITED KINGDOM W1D 6LD |
| 2013-11-07 |
insert address 2ND FLOOR 17 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
1ST FLOOR
55-59 SHAFTESBURY AVENUE
LONDON
W1D 6LD
UNITED KINGDOM |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 9 => 12 |
| 2013-08-29 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAMES WILLIAM PAIGE |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELERITY ACCOUNTS LTD |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ANDREWS |
| 2012-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |