| Date | Description |
|---|
| 2025-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-12-26 |
delete source_ip 3.70.101.28 |
| 2024-12-26 |
delete source_ip 35.156.224.161 |
| 2024-12-26 |
insert source_ip 3.75.10.80 |
| 2024-12-26 |
insert source_ip 3.124.100.143 |
| 2024-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES |
| 2024-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JAYNE BELL / 28/09/2024 |
| 2024-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA JAYNE BELL |
| 2024-10-09 |
update statutory_documents CESSATION OF BARNABY NIGEL MERCER AS A PSC |
| 2024-09-24 |
delete source_ip 18.192.231.252 |
| 2024-09-24 |
insert source_ip 35.156.224.161 |
| 2024-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-08-15 |
update statutory_documents PREVSHO FROM 30/11/2024 TO 30/06/2024 |
| 2024-07-26 |
delete source_ip 18.192.94.96 |
| 2024-07-26 |
insert source_ip 18.192.231.252 |
| 2024-05-26 |
delete source_ip 35.156.224.161 |
| 2024-05-26 |
delete source_ip 52.58.254.253 |
| 2024-05-26 |
insert source_ip 18.192.94.96 |
| 2024-05-26 |
insert source_ip 3.70.101.28 |
| 2024-04-07 |
delete address 7 NORTH NESS BUSINESS PARK LERWICK SHETLAND SCOTLAND ZE1 0LZ |
| 2024-04-07 |
insert address STANEY BRAE DUNROSSNESS SHETLAND SHETLAND ISLANDS SCOTLAND ZE2 9JG |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
delete address 7 North Ness Business Park, Lerwick, Shetland, ZE1 0LZ |
| 2024-03-12 |
delete source_ip 18.192.94.96 |
| 2024-03-12 |
delete source_ip 3.72.140.173 |
| 2024-03-12 |
insert address Staney Brae, Dunrossness, Shetland, ZE2 9JG United Kingdom |
| 2024-03-12 |
insert industry_tag digital consultancy |
| 2024-03-12 |
insert source_ip 35.156.224.161 |
| 2024-03-12 |
insert source_ip 52.58.254.253 |
| 2024-03-12 |
update primary_contact 7 North Ness Business Park, Lerwick, Shetland, ZE1 0LZ => Staney Brae, Dunrossness, Shetland, ZE2 9JG United Kingdom |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
7 NORTH NESS BUSINESS PARK
LERWICK
SHETLAND
ZE1 0LZ
SCOTLAND |
| 2023-10-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY MERCER |
| 2023-09-15 |
delete source_ip 34.159.58.69 |
| 2023-09-15 |
delete source_ip 34.159.137.246 |
| 2023-09-15 |
insert source_ip 18.192.94.96 |
| 2023-09-15 |
insert source_ip 3.72.140.173 |
| 2023-08-10 |
delete source_ip 3.72.140.173 |
| 2023-08-10 |
delete source_ip 34.141.72.9 |
| 2023-08-10 |
insert source_ip 34.159.58.69 |
| 2023-08-10 |
insert source_ip 34.159.137.246 |
| 2023-06-25 |
delete source_ip 34.159.137.246 |
| 2023-06-25 |
delete source_ip 35.246.229.114 |
| 2023-06-25 |
insert source_ip 3.72.140.173 |
| 2023-06-25 |
insert source_ip 34.141.72.9 |
| 2023-05-25 |
delete source_ip 3.72.140.173 |
| 2023-05-25 |
delete source_ip 34.141.103.251 |
| 2023-05-25 |
insert source_ip 34.159.137.246 |
| 2023-05-25 |
insert source_ip 35.246.229.114 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-26 |
delete source_ip 18.192.231.252 |
| 2023-03-26 |
insert source_ip 34.141.103.251 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-17 |
delete source_ip 34.141.48.9 |
| 2023-01-17 |
delete source_ip 34.141.55.250 |
| 2023-01-17 |
insert source_ip 18.192.231.252 |
| 2023-01-17 |
insert source_ip 3.72.140.173 |
| 2022-12-11 |
delete email ma..@mesomorphic.co.uk |
| 2022-12-11 |
delete source_ip 34.141.28.239 |
| 2022-12-11 |
delete source_ip 34.141.72.9 |
| 2022-12-11 |
insert source_ip 34.141.48.9 |
| 2022-12-11 |
insert source_ip 34.141.55.250 |
| 2022-11-08 |
delete source_ip 34.141.11.154 |
| 2022-11-08 |
insert source_ip 34.141.28.239 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-10-06 |
delete source_ip 18.159.128.50 |
| 2022-10-06 |
delete source_ip 34.141.48.9 |
| 2022-10-06 |
insert source_ip 34.141.11.154 |
| 2022-10-06 |
insert source_ip 34.141.72.9 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-31 |
delete source_ip 206.189.50.60 |
| 2022-07-31 |
delete source_ip 3.67.234.155 |
| 2022-07-31 |
insert source_ip 18.159.128.50 |
| 2022-07-31 |
insert source_ip 34.141.48.9 |
| 2022-06-29 |
delete source_ip 18.192.76.182 |
| 2022-06-29 |
delete source_ip 3.67.255.218 |
| 2022-06-29 |
insert source_ip 206.189.50.60 |
| 2022-06-29 |
insert source_ip 3.67.234.155 |
| 2022-05-27 |
delete source_ip 3.125.16.34 |
| 2022-05-27 |
delete source_ip 3.125.252.47 |
| 2022-05-27 |
insert source_ip 18.192.76.182 |
| 2022-05-27 |
insert source_ip 3.67.255.218 |
| 2022-04-26 |
delete source_ip 18.159.128.50 |
| 2022-04-26 |
delete source_ip 3.67.153.12 |
| 2022-04-26 |
insert source_ip 3.125.16.34 |
| 2022-04-26 |
insert source_ip 3.125.252.47 |
| 2022-03-25 |
delete source_ip 206.189.50.60 |
| 2022-03-25 |
delete source_ip 18.192.76.182 |
| 2022-03-25 |
insert source_ip 18.159.128.50 |
| 2022-03-25 |
insert source_ip 3.67.153.12 |
| 2022-02-24 |
update statutory_documents 22/01/22 STATEMENT OF CAPITAL GBP 14 |
| 2021-12-23 |
delete source_ip 206.189.50.215 |
| 2021-12-23 |
delete source_ip 3.67.153.12 |
| 2021-12-23 |
insert source_ip 206.189.50.60 |
| 2021-12-23 |
insert source_ip 18.192.76.182 |
| 2021-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-09-21 |
delete source_ip 206.189.50.60 |
| 2021-09-21 |
delete source_ip 46.101.121.244 |
| 2021-09-21 |
insert source_ip 206.189.50.215 |
| 2021-09-21 |
insert source_ip 3.67.153.12 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
delete source_ip 159.65.118.56 |
| 2021-08-20 |
delete source_ip 3.125.252.47 |
| 2021-08-20 |
insert source_ip 206.189.50.60 |
| 2021-08-20 |
insert source_ip 46.101.121.244 |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-19 |
delete source_ip 206.189.52.23 |
| 2021-07-19 |
insert source_ip 159.65.118.56 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
delete source_ip 167.99.246.105 |
| 2021-06-17 |
delete source_ip 18.192.76.182 |
| 2021-06-17 |
insert source_ip 206.189.52.23 |
| 2021-06-17 |
insert source_ip 3.125.252.47 |
| 2021-04-20 |
delete source_ip 18.197.211.107 |
| 2021-04-20 |
delete source_ip 18.198.68.141 |
| 2021-04-20 |
insert source_ip 167.99.246.105 |
| 2021-04-20 |
insert source_ip 18.192.76.182 |
| 2021-01-31 |
delete source_ip 157.230.103.136 |
| 2021-01-31 |
delete source_ip 134.209.226.211 |
| 2021-01-31 |
insert source_ip 18.197.211.107 |
| 2021-01-31 |
insert source_ip 18.198.68.141 |
| 2020-10-08 |
delete source_ip 167.99.129.42 |
| 2020-10-08 |
delete source_ip 142.93.108.123 |
| 2020-10-08 |
insert source_ip 157.230.103.136 |
| 2020-10-08 |
insert source_ip 134.209.226.211 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-25 |
delete source_ip 134.209.226.211 |
| 2020-07-25 |
insert source_ip 167.99.129.42 |
| 2020-07-25 |
insert source_ip 142.93.108.123 |
| 2020-06-24 |
delete source_ip 157.230.103.136 |
| 2020-06-24 |
insert source_ip 134.209.226.211 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-05-24 |
delete source_ip 68.183.215.91 |
| 2020-05-24 |
insert source_ip 157.230.103.136 |
| 2020-04-24 |
delete source_ip 167.99.137.12 |
| 2020-04-24 |
insert source_ip 68.183.215.91 |
| 2020-03-24 |
delete source_ip 68.183.215.91 |
| 2020-03-24 |
insert source_ip 167.99.137.12 |
| 2020-02-22 |
delete source_ip 142.93.108.123 |
| 2020-02-22 |
insert source_ip 68.183.215.91 |
| 2020-01-22 |
delete source_ip 167.99.137.12 |
| 2020-01-22 |
insert source_ip 142.93.108.123 |
| 2019-12-20 |
delete source_ip 142.93.108.123 |
| 2019-12-20 |
insert source_ip 167.99.137.12 |
| 2019-11-20 |
delete source_ip 167.99.129.42 |
| 2019-11-20 |
insert source_ip 142.93.108.123 |
| 2019-10-21 |
delete source_ip 167.99.137.12 |
| 2019-10-21 |
insert source_ip 167.99.129.42 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NIGEL MERCER / 28/09/2018 |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JAYNE BELL / 28/09/2018 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JAYNE BELL / 14/06/2018 |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARNABY NIGEL MERCER / 14/06/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NIGEL MERCER / 14/06/2018 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIA JAYNE BELL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-06-08 |
delete address ISLESVIEW BIGTON SHETLAND SCOTLAND ZE2 9JA |
| 2017-06-08 |
insert address 7 NORTH NESS BUSINESS PARK LERWICK SHETLAND SCOTLAND ZE1 0LZ |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-02 => 2018-08-31 |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
ISLESVIEW BIGTON
SHETLAND
ZE2 9JA
SCOTLAND |
| 2016-12-20 |
insert sic_code 62012 - Business and domestic software development |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2015-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |