Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-13 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-07-06 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 39717.17 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-20 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 38725.11 |
2022-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-12-08 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 36639.35 |
2022-10-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA GENEVIEVE RAFFE / 15/09/2022 |
2022-07-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-14 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 3025817.61 |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
2021-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-07 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
2021-04-07 |
update statutory_documents ADOPT ARTICLES 25/11/2020 |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK HUNT |
2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTIE |
2020-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ROBYN GREW |
2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA GENEVIEVE RAFFE |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
2019-05-13 |
update statutory_documents ADOPT ARTICLES 04/04/2019 |
2019-05-10 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 30258.14 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS LIZA JANE RUSSELL |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN CHRISTIE |
2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZA RUSSELL |
2019-01-17 |
update statutory_documents CESSATION OF LUDRE MARKO STEVENS AS A PSC |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDRE STEVENS |
2018-11-07 |
insert company_previous_name YUDOGLOBAL LIMITED |
2018-11-07 |
update name YUDOGLOBAL LIMITED => INBOTIQA LTD |
2018-10-29 |
update statutory_documents COMPANY NAME CHANGED YUDOGLOBAL LIMITED
CERTIFICATE ISSUED ON 29/10/18 |
2018-10-26 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 27016.09 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-10-08 |
update company_status Active - Proposal to Strike off => Active |
2016-10-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-10-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-20 |
update statutory_documents 10/05/16 FULL LIST |
2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
2016-08-09 |
update statutory_documents FIRST GAZETTE |
2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-05-03 |
update statutory_documents FIRST GAZETTE |
2015-12-09 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
2015-12-09 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-12-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-11-10 |
update statutory_documents 10/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BAMFORD |
2014-08-07 |
delete address OFFICE 13 WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
2014-08-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-08-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
OFFICE 13 WINGATE BUSINESS EXCHANGE
64-66 WINGATE SQUARE
LONDON
SW4 0AF |
2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COWAN |
2014-07-04 |
update statutory_documents 10/05/14 FULL LIST |
2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIK LINDBERG |
2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA SHELVER |
2014-06-19 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 14630.95 |
2014-04-07 |
delete address SUITE LP20300 LOWER GROUND FLOOR 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
2014-04-07 |
insert address OFFICE 13 WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
2014-04-07 |
update registered_address |
2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
SUITE LP20300 LOWER GROUND FLOOR
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-09-06 |
update accounts_next_due_date 2013-02-10 => 2014-02-28 |
2013-08-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 2 HOLM OAK MEWS LONDON UNITED KINGDOM SW4 8BS |
2013-08-01 |
insert address SUITE LP20300 LOWER GROUND FLOOR 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-08-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
2 HOLM OAK MEWS
LONDON
UNITED KINGDOM
SW4 8BS |
2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR. REGINALD LEWIS BAMFORD |
2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT COWAN |
2013-07-17 |
update statutory_documents 10/05/13 FULL LIST |
2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GREEFF |
2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KILCOYNE, JR |
2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
2013-06-23 |
update registered_address |
2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
2013-06-21 |
update returns_last_madeup_date null => 2012-05-10 |
2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
2013-06-21 |
delete address 8 PERCY STREET LONDON UNITED KINGDOM W1T 1DJ |
2013-06-21 |
insert address 2 HOLM OAK MEWS LONDON UNITED KINGDOM SW4 8BS |
2013-06-21 |
update registered_address |
2013-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-05-21 |
update statutory_documents FIRST GAZETTE |
2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
2 HOLM OAK MEWS
LONDON
SW4 8BS
UNITED KINGDOM |
2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 8 PERCY STREET, LONDON, W1T 1DJ, UNITED KINGDOM |
2012-06-06 |
update statutory_documents DIRECTOR APPOINTED DR FREDERIK PETER LINDBERG |
2012-06-06 |
update statutory_documents 10/05/12 FULL LIST |
2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, C/O LUDRE STEVENS, 2 HOLM OAK MEWS, LONDON, SW4 8BS, UNITED KINGDOM |
2012-01-10 |
update statutory_documents SECRETARY APPOINTED JESSICA SHELVER |
2012-01-10 |
update statutory_documents COMPANY NAME CHANGED GLOBAL WORKFLOW PARTNERS LTD
CERTIFICATE ISSUED ON 10/01/12 |
2011-07-18 |
update statutory_documents 15/07/11 STATEMENT OF CAPITAL GBP 100000 |
2011-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |