| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-09-12 |
update person_title Michael Gantley: Product Manager / LinkedIn => Project Manager / LinkedIn |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-03-11 |
delete person Dr Arran Davis |
| 2022-03-11 |
insert person Michael Gantley |
| 2022-02-06 |
insert email mi..@texture.ai |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-31 |
insert email da..@texture.ai |
| 2021-07-31 |
insert registration_number 10700428 |
| 2021-07-31 |
insert registration_number ZA704392 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-17 |
insert phone +44 (0)20 7450 7329 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN CROSS / 26/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
delete person Dr Arran Davies |
| 2020-05-28 |
insert person Dr Arran Davis |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-03-29 |
delete source_ip 199.73.55.35 |
| 2020-03-29 |
insert source_ip 35.176.50.150 |
| 2020-03-29 |
update website_status IndexPageFetchError => OK |
| 2020-02-28 |
update website_status EmptyPage => IndexPageFetchError |
| 2019-11-07 |
update website_status OK => EmptyPage |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HARGREAVES |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR COLE BYRON JOHN ROBERTSON |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ALICE KATE HARGREAVES |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLE BYRON JOHN ROBERTSON |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES YOUNGS |
| 2019-05-01 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-04-07 |
delete address 75 DRESDEN ROAD LONDON UNITED KINGDOM N19 3BG |
| 2019-04-07 |
insert address 52A WAVENEY AVENUE LONDON ENGLAND SE15 3UE |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK CARNEY / 29/03/2019 |
| 2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
75 DRESDEN ROAD
LONDON
N19 3BG
UNITED KINGDOM |
| 2019-01-07 |
delete address CHESTERTON HOUSE CHURCH STREET CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB4 1DT |
| 2019-01-07 |
insert address 75 DRESDEN ROAD LONDON UNITED KINGDOM N19 3BG |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
CHESTERTON HOUSE CHURCH STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1DT
ENGLAND |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-08-07 |
insert company_previous_name TEXTURE LAB LTD |
| 2017-08-07 |
update name TEXTURE LAB LTD => TEXTURE AI LTD |
| 2017-07-12 |
update statutory_documents COMPANY NAME CHANGED TEXTURE LAB LTD
CERTIFICATE ISSUED ON 12/07/17 |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA CARNEY |
| 2017-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |