| Date | Description |
|---|
| 2024-04-07 |
delete address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2024-04-07 |
insert address ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8BE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-13 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINA MERIEL BENNETT |
| 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents SECOND FILED SH01 - 26/10/21 STATEMENT OF CAPITAL GBP 12262.00 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PEMBLE / 13/01/2022 |
| 2022-01-07 |
delete address C/O AZETS ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FA |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 12262.00 |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMES TECHNOLOGIES LIMITED |
| 2021-12-22 |
update statutory_documents CESSATION OF LUCIA SERENA PLANE AS A PSC |
| 2021-12-22 |
update statutory_documents CESSATION OF NEIL LOTTER AS A PSC |
| 2021-12-22 |
update statutory_documents CESSATION OF STUART JAMES PLANE AS A PSC |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED BRADLEY RONALD HUNT |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED STUART PEMBLE |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LOTTER |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBER |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PLANE |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PLANE / 14/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LOTTER / 14/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES PLANE / 14/12/2021 |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
C/O AZETS ANGLO HOUSE
BELL LANE OFFICE VILLAGE, BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
UNITED KINGDOM |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LOTTER / 14/12/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WEBER / 14/12/2021 |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-11 |
update statutory_documents ADOPT ARTICLES 12/03/2021 |
| 2021-02-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-11 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address COUNTY HOUSE DUNSWELL ROAD COTTINGHAM EAST YORKSHIRE UNITED KINGDOM HU16 4JT |
| 2020-10-30 |
insert address C/O AZETS ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FA |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
C/O WILKINS KENNEDY ANGLO HOUSE
BELL LANE OFFICE VILLAGE, BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
UNITED KINGDOM |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LOTTER / 07/09/2020 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WEBER / 07/09/2020 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PLANE / 07/09/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LOTTER / 07/09/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES PLANE / 07/09/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCIA SERENA PLANE / 07/09/2020 |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LOTTER / 18/08/2020 |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WEBER / 18/08/2020 |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PLANE / 18/08/2020 |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
COUNTY HOUSE DUNSWELL ROAD
COTTINGHAM
EAST YORKSHIRE
HU16 4JT
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-11 => 2020-12-11 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LOTTER |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LOTTER |
| 2020-03-05 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 0.01 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WEBER |
| 2020-02-07 |
delete address FRONT OFFICE RIGHT 15 ETON GARAGES LAMBOLLE PLACE LONDON UNITED KINGDOM NW3 4PE |
| 2020-02-07 |
insert address COUNTY HOUSE DUNSWELL ROAD COTTINGHAM EAST YORKSHIRE UNITED KINGDOM HU16 4JT |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
FRONT OFFICE RIGHT 15 ETON GARAGES
LAMBOLLE PLACE
LONDON
NW3 4PE
UNITED KINGDOM |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPSON |
| 2019-06-20 |
delete address GALAXY HOUSE 32 LEONARD STREET LONDON UNITED KINGDOM EC2A 4LX |
| 2019-06-20 |
insert address FRONT OFFICE RIGHT 15 ETON GARAGES LAMBOLLE PLACE LONDON UNITED KINGDOM NW3 4PE |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN SIMPSON |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
GALAXY HOUSE 32 LEONARD STREET
LONDON
EC2A 4LX
UNITED KINGDOM |
| 2018-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |