| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIRECTOR BARNES JAMES DANIEL / 10/03/2025 |
| 2025-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2025 FROM
4TH FLOOR SILVERSTREAM HOUSE
45 FITZROY STREET, FITZROVIA
LONDON
W1T 6EB
UNITED KINGDOM |
| 2024-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2024 FROM
45 FITZROY STREET 45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
UNITED KINGDOM |
| 2024-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2024 FROM
120 BETHNAL GREEN ROAD
LONDON
E2 6DG
UNITED KINGDOM |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES |
| 2024-06-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-13 |
update statutory_documents 12/06/24 STATEMENT OF CAPITAL GBP 1782.393 |
| 2024-06-04 |
update statutory_documents 02/05/24 STATEMENT OF CAPITAL GBP 1768.849 |
| 2024-04-26 |
update statutory_documents 21/03/24 STATEMENT OF CAPITAL GBP 1767.418 |
| 2024-04-17 |
update statutory_documents 08/03/24 STATEMENT OF CAPITAL GBP 1740.162 |
| 2024-03-18 |
update statutory_documents 06/03/24 STATEMENT OF CAPITAL GBP 1735.462 |
| 2024-03-18 |
update statutory_documents 26/02/24 STATEMENT OF CAPITAL GBP 1716.665 |
| 2023-12-05 |
update statutory_documents 27/11/23 STATEMENT OF CAPITAL GBP 1714.785 |
| 2023-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-17 |
update statutory_documents ADOPT ARTICLES 16/10/2023 |
| 2023-11-13 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 1690.844 |
| 2023-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-26 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 1565.876 |
| 2023-10-26 |
update statutory_documents 25/10/23 STATEMENT OF CAPITAL GBP 1565.876 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 1554.509 |
| 2023-10-25 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 1566.163 |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FINNIGAN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-01 |
update statutory_documents 24/10/22 STATEMENT OF CAPITAL GBP 1461.818 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 1379.773 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MS HERMINE MARGARETA ABDON |
| 2022-06-07 |
insert company_previous_name FLOOF APP LIMITED |
| 2022-06-07 |
update name FLOOF APP LIMITED => TUFT GLOBAL LTD |
| 2022-05-11 |
update statutory_documents SECOND FILED SH01 - 11/04/22 STATEMENT OF CAPITAL GBP 1305.711 |
| 2022-05-06 |
update statutory_documents COMPANY NAME CHANGED FLOOF APP LIMITED
CERTIFICATE ISSUED ON 06/05/22 |
| 2022-05-06 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 1306.251 |
| 2022-03-07 |
update account_ref_month 10 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED IVAN BREWIS |
| 2022-02-01 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNES JAMES DANIEL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 1230.486 |
| 2021-05-24 |
update statutory_documents ADOPT ARTICLES 14/05/2021 |
| 2021-05-17 |
update statutory_documents SECOND FILED SH01 - 10/04/21 STATEMENT OF CAPITAL GBP 1100 |
| 2021-04-14 |
update statutory_documents 10/04/21 STATEMENT OF CAPITAL GBP 1001 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-15 => 2022-07-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-01 |
update statutory_documents ADOPT ARTICLES 08/02/2021 |
| 2021-02-07 |
insert company_previous_name THE BOOP APP LIMITED |
| 2021-02-07 |
update name THE BOOP APP LIMITED => FLOOF APP LIMITED |
| 2021-01-08 |
update statutory_documents COMPANY NAME CHANGED THE BOOP APP LIMITED
CERTIFICATE ISSUED ON 08/01/21 |
| 2020-12-07 |
insert company_previous_name GROOMA APP LIMITED |
| 2020-12-07 |
update name GROOMA APP LIMITED => THE BOOP APP LIMITED |
| 2020-12-07 |
update statutory_documents SUB DIVISION 16/11/2020 |
| 2020-11-30 |
update statutory_documents SUB-DIVISION
16/11/20 |
| 2020-11-23 |
update statutory_documents COMPANY NAME CHANGED GROOMA APP LIMITED
CERTIFICATE ISSUED ON 23/11/20 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONI FINNIGAN |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2019-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |