| Date | Description |
|---|
| 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 |
| 2023-09-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-05 |
delete phone +447415102164 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
delete address UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM ENGLAND S63 5DB |
| 2020-07-07 |
insert address 48 LATRIGG CRESCENT MIDDLETON MANCHESTER GREATER MANCHESTER ENGLAND M24 4LQ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
UNIT 4E ENTERPRISE COURT
FARFIELD PARK
ROTHERHAM
S63 5DB
ENGLAND |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address UNIT 4 ENTERPRISE COURT FARFIELD PARK ROTHERHAM ENGLAND S63 5DB |
| 2019-08-07 |
insert address UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM ENGLAND S63 5DB |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
UNIT 4 ENTERPRISE COURT
FARFIELD PARK
ROTHERHAM
S63 5DB
ENGLAND |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKODEM JANULA |
| 2019-04-07 |
delete address 48 LATRIGG CRESCENT MIDDLETON MANCHESTER ENGLAND M24 4LQ |
| 2019-04-07 |
insert address UNIT 4 ENTERPRISE COURT FARFIELD PARK ROTHERHAM ENGLAND S63 5DB |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
48 LATRIGG CRESCENT
MIDDLETON
MANCHESTER
M24 4LQ
ENGLAND |
| 2019-01-07 |
delete address 11 WOODFORD AVENUE GANTS HILL LONDON IG2 6UF |
| 2019-01-07 |
insert address 48 LATRIGG CRESCENT MIDDLETON MANCHESTER ENGLAND M24 4LQ |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
11 WOODFORD AVENUE
GANTS HILL
LONDON
IG2 6UF |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA FOX |
| 2017-12-22 |
update statutory_documents SECRETARY APPOINTED MR NIKODEM JANULA |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKODEM JANULA |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA FOX |
| 2017-09-13 |
update statutory_documents CESSATION OF MARCIN GAWLAS AS A PSC |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR NIKODEM JANULA |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN GAWLAS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-09 |
| 2016-02-10 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 01/05/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 21/07/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 11 WOODFORD AVENUE GANTS HILL LONDON ENGLAND IG2 6UF |
| 2015-03-07 |
insert address 11 WOODFORD AVENUE GANTS HILL LONDON IG2 6UF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-03-04 |
| 2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-12-07 |
delete address 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON ENGLAND N17 9QU |
| 2014-12-07 |
insert address 11 WOODFORD AVENUE GANTS HILL LONDON ENGLAND IG2 6UF |
| 2014-12-07 |
update registered_address |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
56 MILL MEAD BUSINESS CENTRE
MILL MEAD ROAD
LONDON
N17 9QU
ENGLAND |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-20 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 164 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN |
| 2014-04-07 |
insert address 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON ENGLAND N17 9QU |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 14/03/2014 |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 21/01/2014 |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
164 LEE VALLEY TECHNOPARK
ASHLEY ROAD
LONDON
N17 9LN |
| 2014-02-07 |
delete address 164 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON UNITED KINGDOM N17 9LN |
| 2014-02-07 |
insert address 164 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN |
| 2014-02-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2014-02-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-02-12 |
| 2014-01-15 |
update statutory_documents 15/01/14 FULL LIST |
| 2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |