| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2022-01-21 |
update statutory_documents CESSATION OF PAUL RISK AS A PSC |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 4 => 12 |
| 2021-08-13 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-29 |
update statutory_documents ADOPT ARTICLES 02/07/2021 |
| 2021-07-20 |
update statutory_documents CESSATION OF PETER LEDGER AS A PSC |
| 2021-07-20 |
update statutory_documents CESSATION OF SEAN REMNANT AS A PSC |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AYNSLEY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JESPER TROLLE |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGNITION BIDCO LIMITED |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RISK |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN REMNANT |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-20 => 2022-01-31 |
| 2020-11-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-20 => 2020-11-20 |
| 2020-01-07 |
update account_ref_month 11 => 4 |
| 2019-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RISK |
| 2019-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LEDGER |
| 2019-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN REMNANT |
| 2019-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2019 |
| 2019-12-14 |
update statutory_documents CURREXT FROM 30/11/2019 TO 30/04/2020 |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-09-07 |
delete address COSY TECHNOLOGY PARK CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH UNITED KINGDOM GU14 0LX |
| 2019-09-07 |
insert address BUILDING A1 OLD IVELY ROAD CODY TECHNOLOGY PARK FARNBOROUGH ENGLAND GU14 0LX |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
COSY TECHNOLOGY PARK CODY TECHNOLOGY PARK
OLD IVELY ROAD
FARNBOROUGH
GU14 0LX
UNITED KINGDOM |
| 2019-08-12 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-08-07 |
delete address BUILDING A1 IVELY ROAD CODY TECHNOLOGY PARK FARNBOROUGH UNITED KINGDOM GU14 0LX |
| 2019-08-07 |
insert address COSY TECHNOLOGY PARK CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH UNITED KINGDOM GU14 0LX |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
CARIOCCA BUSINESS PARK 2 SAWLEY ROAD
MANCHESTER
M40 8BB
ENGLAND |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
BUILDING A1 IVELY ROAD
CODY TECHNOLOGY PARK
FARNBOROUGH
GU14 0LX
UNITED KINGDOM |
| 2018-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |