| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 2024-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-07-07 |
delete address 26 CROWNFORD AVENUE STOKE-ON-TRENT ENGLAND ST1 3DG |
| 2023-07-07 |
insert address 179 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PL |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
26 CROWNFORD AVENUE
STOKE-ON-TRENT
ST1 3DG
ENGLAND |
| 2023-04-07 |
delete address 179 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PL |
| 2023-04-07 |
insert address 26 CROWNFORD AVENUE STOKE-ON-TRENT ENGLAND ST1 3DG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5PL
ENGLAND |
| 2022-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED ADAM HARRISON |
| 2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HARRISON |
| 2022-10-27 |
update statutory_documents CESSATION OF KARAMDEEP SINGH RANDHAWA AS A PSC |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARAMDEEP RANDHAWA |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HARRISON |
| 2022-08-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HARRISON |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HARRISON |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAMDEEP SINGH RANDHAWA |
| 2022-04-08 |
update statutory_documents CESSATION OF ADAM HARRISON AS A PSC |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR KARAMDEEP SINGH RANDHAWA |
| 2022-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2022-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-04 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-05-07 |
delete address 6 SEFTON ROAD STOKE-ON-TRENT ENGLAND ST3 5LW |
| 2020-05-07 |
insert address 179 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PL |
| 2020-05-07 |
update registered_address |
| 2020-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2020 FROM
6 SEFTON ROAD
STOKE-ON-TRENT
ST3 5LW
ENGLAND |
| 2020-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HARRISON |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HARRISON |
| 2020-03-30 |
update statutory_documents CESSATION OF CHLOE SLATER AS A PSC |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE SLATER |
| 2019-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |