| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 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 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE RAYMOND THOMAS |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DEAN GOMERY |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN MERRITT |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD ARNOLD CATON / 25/11/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
delete address 76 ESTCOURT ROAD GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 3LQ |
| 2022-03-07 |
insert address GOODRIDGE HOUSE GOODRIDGE AVENUE GLOUCESTER ENGLAND GL2 5EA |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
76 ESTCOURT ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 3LQ
ENGLAND |
| 2022-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-18 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-10-07 |
delete address 2 BREDON COURT BROCKERIDGE PARK TWYNING TEWKESBURY ENGLAND GL20 6FF |
| 2021-10-07 |
insert address 76 ESTCOURT ROAD GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 3LQ |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
2 BREDON COURT BROCKERIDGE PARK
TWYNING
TEWKESBURY
GL20 6FF
ENGLAND |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-17 => 2022-02-28 |
| 2021-04-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 37 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY UNITED KINGDOM GL20 8SD |
| 2021-02-08 |
insert address 2 BREDON COURT BROCKERIDGE PARK TWYNING TEWKESBURY ENGLAND GL20 6FF |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
37 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE
TEWKESBURY
GL20 8SD
UNITED KINGDOM |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK DEVEREUX |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ADKINS |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-17 => 2021-05-17 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |