| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES |
| 2024-04-17 |
delete client Happy Employees |
| 2024-04-17 |
delete source_ip 34.251.201.224 |
| 2024-04-17 |
delete source_ip 34.253.101.190 |
| 2024-04-17 |
delete source_ip 54.194.170.100 |
| 2024-04-17 |
insert source_ip 63.35.51.142 |
| 2024-04-17 |
insert source_ip 34.249.200.254 |
| 2024-04-17 |
insert source_ip 52.17.119.105 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2023-11-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-09 |
update statutory_documents CREATION OF SHARES 31/01/2023 |
| 2023-02-09 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 4108.86 |
| 2023-02-09 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 4098.86 |
| 2023-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 31/01/2023 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 31/01/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD CHALK / 31/01/2023 |
| 2023-02-01 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 4098.86 |
| 2022-11-15 |
delete source_ip 3.248.8.137 |
| 2022-11-15 |
delete source_ip 52.49.198.28 |
| 2022-11-15 |
delete source_ip 52.212.43.230 |
| 2022-11-15 |
insert source_ip 34.251.201.224 |
| 2022-11-15 |
insert source_ip 34.253.101.190 |
| 2022-11-15 |
insert source_ip 54.194.170.100 |
| 2022-06-14 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 3916 |
| 2022-06-14 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 3916 |
| 2022-06-14 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 3916 |
| 2022-06-13 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 3916 |
| 2022-06-13 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 4000 |
| 2022-02-14 |
delete general_emails in..@risonsoftware.co.za |
| 2022-02-14 |
insert general_emails in..@risonsoftware.com |
| 2022-02-14 |
delete email in..@risonsoftware.co.za |
| 2022-02-14 |
insert email in..@risonsoftware.com |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
delete source_ip 63.33.19.148 |
| 2021-04-28 |
delete source_ip 52.18.26.20 |
| 2021-04-28 |
delete source_ip 52.31.80.183 |
| 2021-04-28 |
insert source_ip 3.248.8.137 |
| 2021-04-28 |
insert source_ip 52.49.198.28 |
| 2021-04-28 |
insert source_ip 52.212.43.230 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
delete source_ip 89.107.56.81 |
| 2020-09-28 |
insert source_ip 63.33.19.148 |
| 2020-09-28 |
insert source_ip 52.18.26.20 |
| 2020-09-28 |
insert source_ip 52.31.80.183 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-08-13 |
insert client Happy Employees |
| 2019-08-13 |
insert index_pages_linkeddomain dolio.co.uk |
| 2019-08-13 |
insert index_pages_linkeddomain sprintstudios.co.uk |
| 2019-06-13 |
insert index_pages_linkeddomain analyticalexperience.com |
| 2019-06-13 |
insert index_pages_linkeddomain bpmme.com |
| 2019-06-13 |
insert index_pages_linkeddomain deepsmart.co.za |
| 2019-06-13 |
insert index_pages_linkeddomain empoweredanalytics.co.za |
| 2019-06-13 |
insert index_pages_linkeddomain finnies.org.uk |
| 2019-06-13 |
insert index_pages_linkeddomain hullapp.co |
| 2019-06-13 |
insert index_pages_linkeddomain impiserv.com |
| 2019-06-13 |
insert index_pages_linkeddomain itss.co.za |
| 2019-06-13 |
insert index_pages_linkeddomain slice.ltd |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents 03/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 2018-11-27 |
delete index_pages_linkeddomain charteracademy.co.za |
| 2018-11-27 |
insert index_pages_linkeddomain chartergroup.co.za |
| 2018-11-27 |
insert index_pages_linkeddomain sage.com |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-05 => 2020-03-31 |
| 2018-10-16 |
insert index_pages_linkeddomain mpacgroup.co.uk |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 1 => 6 |
| 2018-10-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 30/06/2018 |
| 2018-09-15 |
insert general_emails in..@risonsoftware.co.za |
| 2018-09-15 |
delete index_pages_linkeddomain sparklewpthemes.com |
| 2018-09-15 |
insert email in..@risonsoftware.co.za |
| 2018-09-15 |
insert index_pages_linkeddomain charteracademy.co.za |
| 2018-09-15 |
insert index_pages_linkeddomain google.com |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SHAW |
| 2018-07-08 |
delete address ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO12 4DX |
| 2018-07-08 |
insert address 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 9BZ |
| 2018-07-08 |
update registered_address |
| 2018-07-04 |
update statutory_documents SUB-DIVISION
21/06/18 |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
ROWAN HOUSE 7 WEST BANK
SCARBOROUGH
NORTH YORKSHIRE
YO12 4DX
UNITED KINGDOM |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ROWENA SHAW / 09/04/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ROWENA SHAW |
| 2018-01-30 |
insert address The Hall, Lairgate, Beverley, HU17 8HL, UK |
| 2018-01-30 |
insert phone +44 (0) 784 886 6118 |
| 2018-01-30 |
update primary_contact null => The Hall, Lairgate, Beverley, HU17 8HL, UK |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 01/12/2017 |
| 2018-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 01/12/2017 |
| 2018-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 08/01/2018 |
| 2018-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 08/01/2018 |
| 2018-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 08/01/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 01/12/2017 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 01/12/2017 |
| 2018-01-08 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD CHALK / 01/12/2017 |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY HUME |
| 2017-10-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 2NX |
| 2017-10-07 |
insert address ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO12 4DX |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY SEAN HUME |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAFFIELD |
| 2017-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |